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Companies/04394816

Xanthous 14 Limited

Private Limited Company · Northampton

ActiveUnited KingdomIncorporated 2002Private 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 193934731
Show 1 ceased record
Shares: over 75%, up to 100%

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

Source record 184854025

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 10 historical
GW
Gavin Glen WilliamsCurrent director
Appointed 2024-04-25 · 2 yrs · Managing Director
+31 others
SM
Stuart MacgregorCurrent secretary
Appointed 2023-01-09 · 3 yrs
+29 others
SM
Stuart MacgregorCurrent director
Appointed 2023-01-09 · 3 yrs · Lawyer
+46 others
Show 10 historical appointments
DT
David ThomasResigned director
Resigned 2023-01-09 · 1 yr · Finance Director
MH
Marianne HodgkissResigned secretary
Resigned 2019-06-30 · 3 yrs
AM
Antony MannixResigned director
Resigned 2017-04-28 · 5 yrs · Director
PW
Paul WhiteResigned secretary
Resigned 2006-09-01 · 12 yrs
SF
Sean FaheyResigned director
Resigned 2006-07-31 · 10 yrs · Company Director
DH
David HodkinResigned director
Resigned 2006-07-07 · 16 yrs · Director
AW
Andrew WebbResigned director
Resigned 2002-04-16 · 2 yrs · Software
KC
Kenneth CrooksResigned director
Resigned 2002-03-14 · 4 yrs · Computer Programmer
TR
Timothy RaynerResigned directorResigned secretary
Resigned 2002-03-14 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active