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Nom

Xanthous 6 Limited
Adresse
Lancaster House
Nunn Mills Road
Northampton
NN1 5GE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01708646 Show on Companies House
Noms Précédents
  • Tesam Distribution Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Gxo Logistics Uk Ii Limited Status: Active Notified: 24/05/2017 Companies House Number: 03042024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Smith, Stephen William Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Macgregor, Stuart Northampton Status: Active Notified: 09/01/2023 Role: Secretary
    Macgregor, Stuart Robert Northampton Status: Active Notified: 09/01/2023 Date of Birth: 06/1972 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Williams, Gavin Glen Northampton Status: Active Notified: 25/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Hodkin, David Arthur Leeds, United Kingdom Status: Ceased Notified: 24/05/2017 Ceased: 09/01/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thomas, David James Northampton Status: Ceased Notified: 09/01/2023 Ceased: 24/04/2024 Date of Birth: 01/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British