XANSA SYSTEMS LIMITED

Quartermile One Quartermile One, Edinburgh, EH3 9EP, Scotland
StatusDISSOLVED
Company No.SC167894
CategoryPrivate Limited Company
Incorporated26 Aug 1996
Age27 years, 9 months, 24 days
JurisdictionScotland
Dissolution30 Nov 2016
Years7 years, 6 months, 19 days

SUMMARY

XANSA SYSTEMS LIMITED is an dissolved private limited company with number SC167894. It was incorporated 27 years, 9 months, 24 days ago, on 26 August 1996 and it was dissolved 7 years, 6 months, 19 days ago, on 30 November 2016. The company address is Quartermile One Quartermile One, Edinburgh, EH3 9EP, Scotland.



People

CASHMORE, Peter Atherton

Director

Solicitor

ACTIVE

Assigned on 30 Nov 2012

Current time on role 11 years, 6 months, 19 days

MCLEAN, Alisdair John

Director

Accountant

ACTIVE

Assigned on 31 Mar 2003

Current time on role 21 years, 2 months, 19 days

MORAN, John Joseph

Director

Director Corporate Finance

ACTIVE

Assigned on 17 Oct 2007

Current time on role 16 years, 8 months, 2 days

CAMPBELL, Jeremy George Mungo

Secretary

Solicitor

RESIGNED

Assigned on 22 Feb 2000

Resigned on 01 Mar 2001

Time on role 1 year, 8 days

PETERS, Mark David

Secretary

Deputy Company Secretary

RESIGNED

Assigned on 01 Mar 2001

Resigned on 01 Aug 2008

Time on role 7 years, 4 months, 31 days

SCOTT, Thomas James Buchan

Secretary

Legal Adviser

RESIGNED

Assigned on 18 Sep 1996

Resigned on 07 Jan 2000

Time on role 3 years, 3 months, 19 days

WHITFIELD, Alan

Secretary

Solicitor

RESIGNED

Assigned on 01 Aug 2008

Resigned on 30 Nov 2012

Time on role 4 years, 3 months, 29 days

OSWALDS OF EDINBURGH LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 26 Aug 1996

Resigned on 18 Sep 1996

Time on role 23 days

BEST, David Graham

Director

Group Finance Director

RESIGNED

Assigned on 24 Feb 1998

Resigned on 13 Sep 1999

Time on role 1 year, 6 months, 17 days

BEWTRA, Umindra Kumar

Director

Company Director

RESIGNED

Assigned on 24 Feb 1998

Resigned on 30 Sep 1999

Time on role 1 year, 7 months, 6 days

CONNELL, Josephine Lilian

Director

Group Managing Director

RESIGNED

Assigned on 10 Mar 2000

Resigned on 31 Mar 2003

Time on role 3 years, 21 days

COOK, Philip Michael

Director

Group General Counsel

RESIGNED

Assigned on 30 Oct 2002

Resigned on 06 Jul 2004

Time on role 1 year, 8 months, 7 days

CROPPER, Hilary Mary

Director

Chief Executive

RESIGNED

Assigned on 18 Sep 1996

Resigned on 16 Oct 1998

Time on role 2 years, 28 days

DUNN, Geoffrey

Director

Finance Director

RESIGNED

Assigned on 20 Sep 1999

Resigned on 30 Oct 2002

Time on role 3 years, 1 month, 10 days

PETERS, Mark David

Director

Deputy Company Secretary

RESIGNED

Assigned on 06 Jul 2004

Resigned on 01 Aug 2008

Time on role 4 years, 26 days

SCOTT, Thomas James Buchan

Director

Legal Adviser

RESIGNED

Assigned on 18 Sep 1996

Resigned on 07 Jan 2000

Time on role 3 years, 3 months, 19 days

SRIVASTAVA, Saurabh

Director

Executive Chairman

RESIGNED

Assigned on 16 Oct 1998

Resigned on 31 Mar 2006

Time on role 7 years, 5 months, 15 days

WHITFIELD, Alan

Director

Solicitor

RESIGNED

Assigned on 01 Aug 2008

Resigned on 30 Nov 2012

Time on role 4 years, 3 months, 29 days

JORDANS (SCOTLAND) LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 26 Aug 1996

Resigned on 18 Sep 1996

Time on role 23 days


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