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XANTHUS HOLDINGS LIMITED

Company number 08290798

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Officers: 8 officers / 6 resignations

ASPINALL, Konrad Aidan

Correspondence address
White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
Role
Director
Date of birth
December 1966
Appointed on
8 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BREIDT, Oliver Josef

Correspondence address
White Hart House, High Street, Limpsfield, Surrey, RH8 0DT
Role
Director
Date of birth
September 1971
Appointed on
8 November 2013
Nationality
German
Country of residence
United Kingdom
Occupation
Company Director

SQUIRE SANDERS SECRETARIES LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Secretary
Appointed on
12 November 2012
Resigned on
27 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2806507

CROSSLEY, Peter Mortimer

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Director
Date of birth
February 1957
Appointed on
12 November 2012
Resigned on
27 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GORDON, Andrew Bernard

Correspondence address
Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Date of birth
May 1952
Appointed on
27 November 2012
Resigned on
8 November 2013
Nationality
British
Country of residence
England
Occupation
Director

INGHAM, Brian

Correspondence address
Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Date of birth
August 1965
Appointed on
27 November 2012
Resigned on
15 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MACDONALD, Patrick James

Correspondence address
Bregal Capital Llp, Michelin House, 81 Fulham Road, London, United Kingdom, SW3 6RD
Role Resigned
Director
Date of birth
May 1962
Appointed on
27 November 2012
Resigned on
8 November 2013
Nationality
Scottish
Country of residence
Scotland
Occupation
Director

SQUIRE SANDERS DIRECTORS LIMITED

Correspondence address
7 Devonshire Square, London, EC2M 4YH
Role Resigned
Director
Appointed on
12 November 2012
Resigned on
27 November 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2806502