XELECT LIMITED

SC438223
HORIZON HOUSE ABBEY WALK ST. ANDREWS FIFE KY16 9LB

People & Contacts

Contact Details
Registered Address HORIZON HOUSE
ABBEY WALK ST. ANDREWS FIFE

KY16 9LB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
KINBURN (180) LIMITED 05 Dec 2012 - 12 Dec 2012
People

Current directors

MR DENIS MARY NOONAN

Birthdate: Jan 1966

Nationality: IRISH

Address: MATRIX HOUSE BASING VIEW HAMPSHIRE RG214DZ

Date Appointed: 05 Dec 2023

Appointment Type: D

Other Appointments: None

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MR JEREMY ROBERT THOMPSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1525 RIVER ROAD WISCONSIN 53532

Date Appointed: 12 May 2023

Appointment Type: D

Other Appointments: None

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VAUGHN BRADLEY WALTON

Birthdate: N/A

Nationality:

Address: MATRIX HOUSE BASING VIEW HAMPSHIRE RG214DZ

Date Appointed: 05 Feb 2024

Appointment Type: C

Other Appointments: None

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Inactive directors

MURRAY DONALD LLP

Birthdate: N/A

Nationality: BRITISH

Address: KINBURN CASTLE DOUBLEDYKES ROAD FIFE KY169DR

Date Appointed: 05 Dec 2012

Date Resigned: Nov 2014

Appointment Type: PC

Other Appointments: None

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THORNTONS LAW LLP

Birthdate: N/A

Nationality: BRITISH

Address: WHITEHALL HOUSE 33 YEAMAN SHORE DD14BJ

Date Appointed: 11 Nov 2014

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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THOMAS ASHTON

Birthdate: Mar 1981

Nationality: BRITISH

Address: HORIZON HOUSE ABBEY WALK FIFE KY169LB

Date Appointed: 01 Feb 2013

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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HAVARD BAKKE

Birthdate: May 1947

Nationality: NORWEGIAN

Address: HORIZON HOUSE ABBEY WALK FIFE KY169LB

Date Appointed: 26 May 2014

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR MARK BIRRI

Birthdate: Feb 1983

Nationality: BRITISH

Address: MATRIX HOUSE MATRIX HOUSE HAMPSHIRE RG214DZ

Date Appointed: 02 Mar 2021

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DR EWAN DOUGLAS CHIRNSIDE

Birthdate: Oct 1957

Nationality: BRITISH

Address: HORIZON HOUSE ABBEY WALK FIFE KY169LB

Date Appointed: 27 Feb 2013

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR RUSSELL REID FERGUSON

Birthdate: Jan 1963

Nationality: BRITISH

Address: HORIZON HOUSE ABBEY WALK FIFE KY169LB

Date Appointed: 27 Feb 2013

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM FRASER

Birthdate: Mar 1941

Nationality: BRITISH

Address: KINBURN CASTLE DOUBLEDYKES ROAD FIFE KY169DR

Date Appointed: 24 Mar 2016

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MS AMY GIBSON

Birthdate: Nov 1981

Nationality: BRITISH

Address: MATRIX HOUSE BASING VIEW HAMPSHIRE RG214DZ

Date Appointed: 16 Nov 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ANDREW DARREN GOOR

Birthdate: Mar 1968

Nationality: BRITISH

Address: UNIVERSITY OF ST ANDREWS COLLEGE GATE, NORTH STREET FIFE KY169AJ

Date Appointed: 01 Mar 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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PROF IAN ALISTAIR JOHNSTON

Birthdate: Mar 1949

Nationality: BRITISH

Address: HORIZON HOUSE ABBEY WALK FIFE KY169LB

Date Appointed: 01 Feb 2013

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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MR ALISTAIR JAMES LANG

Birthdate: Dec 1972

Nationality: BRITISH

Address: KINBURN CASTLE DOUBLEDYKES ROAD FIFE KY169DR

Date Appointed: 05 Dec 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID GORDON COOPER

Birthdate: N/A

Nationality:

Address: HORIZON HOUSE ABBEY WALK FIFE KY169LB

Date Appointed: 18 Jun 2020

Date Resigned: Feb 2024

Appointment Type: PC

Other Appointments: None

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