CompaniesInTheUK

XTCBC LIMITED

Company number SC207444 ·

Dissolved

4 officers / 15 resignations

Rob KLEINJAN

Director
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2022-09-26
Occupation
Director
Nationality
Dutch
Country of residence
Scotland
Date of birth
July 1964

MR RADOVAN SIKORSKY

Director
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2016-09-01
Occupation
FINANCE DIRECTOR
Nationality
SLOVAK
Country of residence
ENGLAND
Date of birth
March 1967

MR DAVID MICHAEL FORDE

Director
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2014-10-06
Occupation
MANAGING DIRECTOR
Nationality
IRISH
Country of residence
IRELAND
Date of birth
February 1968

MR Sean Michael PATERSON

Director
Correspondence address
6 St. Andrew Square, Edinburgh, Scotland, EH2 2BD
Appointed
2009-09-25
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1982

MRS Kelly TAYLOR WELSH

Director Resigned
Correspondence address
3-4 Broadway Park, South Gyle Broadway, Edinburgh, Scotland, EH12 9JZ
Appointed
2014-10-06
Resigned
2023-10-01
Occupation
Head Of Uk Tax
Nationality
British
Country of residence
Scotland
Date of birth
August 1978

MR MALCOLM JAMES SHIEL DUNN

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2014-10-06
Resigned
2017-07-06
Occupation
REPORTING AND ACCOUNTING MANAGER
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
June 1979

MR JOSEPHUS PETRUS ADRIANUS VAN DER BURG

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2012-03-23
Resigned
2016-09-01
Occupation
FINANCE DIRECTOR
Nationality
DUTCH
Country of residence
SCOTLAND
Date of birth
February 1961

MRS ANNE LOUISE OLIVER

Director Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2009-09-25
Resigned
2014-10-06
Occupation
TAX ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1972

MRS ANNE LOUISE OLIVER

Secretary Resigned
Correspondence address
3-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, SCOTLAND, EH12 9JZ
Appointed
2009-01-15
Resigned
2014-10-06
Nationality
BRITISH
Country of residence
UNITED KINGDOM

ARNOLDUS JOHANNES DEN ELZEN

Director Resigned
Correspondence address
2-4 BROADWAY PARK, SOUTH GYLE BROADWAY, EDINBURGH, EH12 9JZ
Appointed
2008-09-01
Resigned
2012-03-31
Occupation
COMPANY DIRECTOR
Nationality
DUTCH
Country of residence
UNITED KINGDOM
Date of birth
May 1970

SIMON HOWARD AVES

Secretary Resigned
Correspondence address
5 SWANSTON GARDENS, EDINBURGH, EH10 1DJ
Appointed
2008-07-28
Resigned
2009-01-30
Nationality
BRITISH
Country of residence
SCOTLAND

MR DAVID RICHARD HAZELWOOD

Director Resigned
Correspondence address
7 LES BOIS DORES, 204 CHEMIN DU CLOS DE BRASSET, 065660 VALBONNE, FRANCE
Appointed
2008-04-28
Resigned
2008-09-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
FRANCE
Date of birth
May 1946

IAN PHILIP MCHOUL

Director Resigned
Correspondence address
45 MURRAY PLACE (TOP FLAT), EDINBURGH, MIDLOTHIAN, EH3 6BQ
Appointed
2006-03-17
Resigned
2008-04-28
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
January 1960

ALAN DICK

Director Resigned
Correspondence address
BURNBANK SMITHY, BLACKHALL FARM, LIVINGSTON, EH54 9AN
Appointed
2005-09-06
Resigned
2009-09-25
Occupation
DIRECTOR OF GROUP FINANCIAL SE
Nationality
BRITISH
Date of birth
November 1963

MR MARK STEVENS

Secretary Resigned
Correspondence address
75 WALLACE MILL GARDENS, MID CALDER, WEST LOTHIAN, EH53 0BG
Appointed
2002-04-22
Resigned
2008-07-31
Nationality
BRITISH

OSWALDS OF EDINBURGH LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
24 GREAT KING STREET, EDINBURGH, EH3 6QN
Appointed
2000-05-25
Resigned
2000-05-25
Nationality
BRITISH

JOHN LAURIE

Director Resigned
Correspondence address
50 CRAIGLEITH CRESCENT, EDINBURGH, MIDLOTHIAN, EH4 3LB
Appointed
2000-05-25
Resigned
2005-09-06
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1945

NEVILLE REX HOMER

Secretary Resigned
Correspondence address
CABERFEIDH 12 FORTH STREET, NORTH BERWICK, EAST LOTHIAN, EH39 4HY
Appointed
2000-05-25
Resigned
2002-04-26
Nationality
BRITISH

PETER DILWORTH KENNERLEY

Director Resigned
Correspondence address
13 LENNOX STREET, EDINBURGH, EH4 1QB
Appointed
2000-05-25
Resigned
2008-04-28
Occupation
COMPANY SECRETARY & GENERAL CO
Nationality
BRITISH
Date of birth
June 1956