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Companies/02150434

Xanthous 9 Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-12 · No cessation recorded

Source record 8526459
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-01-12

Source record 10569434

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
GW
Gavin Glen WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Managing Director
+31 others
SM
Stuart MacgregorCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
+24 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
SM
Stuart MacgregorCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
Show 16 historical appointments
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
MH
Marianne HodgkissResigned secretary
Resigned 2017-11-03 · 5 yrs
SP
Simon ParkinsonResigned director
Resigned 2016-04-18 · 1 yr · Company Director
GJ
Guy JacksonResigned secretary
Resigned 2015-03-06 · 2 yrs
DA
David AspinResigned director
Resigned 2014-12-10 · 1 yr · Director
DH
David HodkinResigned secretary
Resigned 2014-12-03
AM
Antony MannixResigned director
Resigned 2014-12-03 · 8 yrs · Director
SP
Steven ParkinResigned director
Resigned 2014-12-03 · 8 yrs · Director
DH
David HodkinResigned director
Resigned 2014-12-03 · 8 yrs · Director
SF
Sean FaheyResigned director
Resigned 2014-12-03 · 2 yrs · Director
JD
Jeremy DayResigned secretaryResigned director
Resigned 2005-01-31 · 9 yrs · Managing Director
SC
Simon CookResigned secretary
Resigned 1999-08-10 · 5 yrs · Director
AJ
Anthony JepsonResigned director
Resigned 1991-03-15 · 8 yrs · Engineer
GF
Gary FurnessResigned directorResigned secretary
Resigned 1991-03-15 · 23 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active