XANSA SYSTEMS LIMITED

Company number SC167894

19 officers / 16 resignations

CASHMORE, Peter Atherton

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, England, HP2 7AH
• Role: Director
• Date of birth: May 1962
• Appointed on: 30 November 2012
• Nationality: New Zealander
• Country of residence: England
• Occupation: Solicitor

MCLEAN, Alisdair John

• Correspondence address: Three Cherry Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role: Director
• Date of birth: March 1962
• Appointed on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORAN, John Joseph

• Correspondence address: Quartermile One, 15 Lauriston Place, Edinburgh, Scotland, Scotland, EH3 9EP
• Role: Director
• Date of birth: July 1961
• Appointed on: 17 October 2007
• Nationality: British
• Country of residence: France
• Occupation: Director Corporate Finance

CAMPBELL, Jeremy George Mungo

• Correspondence address: Flat 3 54 Denbigh Street, London, SW1V 2EU
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Deputy Company Secretary

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Secretary
• Appointed on: 18 September 1996
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Legal Adviser

WHITFIELD, Alan

• Correspondence address: Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Secretary
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Occupation: Solicitor

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1996
• Resigned on: 18 September 1996

BEST, David Graham

• Correspondence address: 1 The Cloisters, Grange Court Road, Harpenden, Hertfordshire, AL5 1DB
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 February 1998
• Resigned on: 13 September 1999
• Nationality: American
• Occupation: Group Finance Director

BEWTRA, Umindra Kumar

• Correspondence address: 44 South Approach, Moor Park, Northwood, Middlesex, HA6 2ET
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 24 February 1998
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONNELL, Josephine Lilian

• Correspondence address: The Old Vicarage, Pipers Hill, Great Gaddesden, Hertfordshire, HP1 3BY
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 10 March 2000
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Managing Director

COOK, Philip Michael

• Correspondence address: 7 Orchard Avenue, Harpenden, Hertfordshire, AL5 2DW
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 October 2002
• Resigned on: 6 July 2004
• Nationality: British
• Occupation: Group General Counsel

CROPPER, Hilary Mary

• Correspondence address: Woodlands, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 18 September 1996
• Resigned on: 16 October 1998
• Nationality: British
• Occupation: Chief Executive

DUNN, Geoffrey

• Correspondence address: 10 Carlisle Road, London, NW6 6TJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 20 September 1999
• Resigned on: 30 October 2002
• Nationality: British
• Occupation: Finance Director

PETERS, Mark David

• Correspondence address: Braybourne, 3 Woodchester Park, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 6 July 2004
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary

SCOTT, Thomas James Buchan

• Correspondence address: Almack House, 28 King Street, London, SW1Y 6XA
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 18 September 1996
• Resigned on: 7 January 2000
• Nationality: British
• Occupation: Legal Adviser

SRIVASTAVA, Saurabh

• Correspondence address: B 110 Defence Colony, New Delhi, 11oo24, INDIA
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 16 October 1998
• Resigned on: 31 March 2006
• Nationality: Indian
• Occupation: Executive Chairman

WHITFIELD, Alan

• Correspondence address: Three Cherry, Trees Lane, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7AH
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 August 2008
• Resigned on: 30 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1996
• Resigned on: 18 September 1996