X-TANT LIMITED

X-TANT LIMITED is a Ltd currently dissolved, incorporated on 1998-06-09. There are 0 active officer(s) on record. 25 charge(s) registered, 25 satisfied. 1 active PSC(s) declared. Insolvency history is on file.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

HIFZI, Mine Ozkan· Director
Appointed 2014-03-31
WITHERS, Caroline Bernadette Elizabeth· Director
Resigned 2014-03-31
DUNN, Robert Dominic· Director
Appointed 2013-11-29
GALE, Robert Charles· Director
Resigned 2013-11-29

JAMES, Gillian Elizabeth

Secretary

Active

Appointed: 2010-04-30

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DUNN, Robert Dominic

Director

Active

Appointed: 2013-11-29
Nationality: British
Residence: England
Born: 08/1966

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HIFZI, Mine Ozkan

Director

Active

Appointed: 2014-03-31
Nationality: British
Residence: England
Born: 05/1966

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JAMES, Gillian Elizabeth

Secretary

Resigned

Appointed: 2000-12-22
Resigned: 2004-10-01
Nationality: British

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LUBASCH, Richard Joel

Secretary

Resigned

Appointed: 2002-02-20
Resigned: 2002-05-03
Nationality: British

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MACKENZIE, Robert Mario

Secretary

Resigned

Appointed: 1998-12-11
Resigned: 2004-10-01
Nationality: British

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SINGH, Daman Raj

Secretary

Resigned

Appointed: 1998-06-09
Resigned: 1998-12-11
Nationality: British

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RUTLAND SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1998-06-09
Resigned: 1998-06-09

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Secretary

Resigned

Appointed: 2004-10-01
Resigned: 2010-04-30

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ALI, Syed Aamer

Director

Resigned

Appointed: 1998-12-11
Resigned: 1999-08-11
Nationality: American
Born: 08/1961

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CARTER, Stephen Andrew

Director

Resigned

Appointed: 2000-12-22
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 02/1964

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CHILES, Christopher Stafford

Director

Resigned

Appointed: 1998-06-09
Resigned: 2000-11-15
Nationality: British
Born: 05/1944

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GALE, Robert Charles

Director

Resigned

Appointed: 2010-04-30
Resigned: 2013-11-29
Nationality: British
Residence: England
Born: 04/1960

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GALE, Robert Charles

Director

Resigned

Appointed: 2004-03-24
Resigned: 2004-10-01
Nationality: British
Residence: England
Born: 04/1960

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GREGG, John Francis

Director

Resigned

Appointed: 2002-02-20
Resigned: 2003-01-10
Nationality: American
Born: 12/1963

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GREGG, John Francis

Director

Resigned

Appointed: 1998-12-11
Resigned: 2000-12-22
Nationality: American
Born: 12/1963

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HUTCHINGS, Christopher

Director

Resigned

Appointed: 1999-08-11
Resigned: 2000-12-22
Nationality: British
Born: 11/1959

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KNAPP, James Barclay

Director

Resigned

Appointed: 2002-02-20
Resigned: 2003-10-01
Nationality: Us Citizen
Born: 01/1957

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MACKENZIE, Robert Mario

Director

Resigned

Appointed: 2010-04-30
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MACKENZIE, Robert Mario

Director

Resigned

Appointed: 2003-01-10
Resigned: 2004-10-01
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MACKENZIE, Robert Mario

Director

Resigned

Appointed: 2000-12-22
Resigned: 2002-02-20
Nationality: British
Residence: United Kingdom
Born: 10/1961

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MORRISH, John Sutherland Cavers

Director

Resigned

Appointed: 1998-12-11
Resigned: 2000-12-22
Nationality: British
Residence: United Kingdom
Born: 11/1946

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OSBORNE, David Clarence

Director

Resigned

Appointed: 1998-06-09
Resigned: 1999-11-17
Nationality: British
Born: 03/1953

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RICHTER, Bret

Director

Resigned

Appointed: 2003-01-10
Resigned: 2003-05-01
Nationality: American
Born: 03/1970

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RICHTER, Bret

Director

Resigned

Appointed: 1998-12-11
Resigned: 2000-12-22
Nationality: American
Born: 03/1970

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ROBERTS, Gareth Nigel Christopher

Director

Resigned

Appointed: 2004-03-24
Resigned: 2004-08-31
Nationality: British
Born: 03/1962

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ROSS, Stuart

Director

Resigned

Appointed: 2000-12-22
Resigned: 2002-02-20
Nationality: British
Residence: England
Born: 10/1956

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SCHUBERT, Scott Elliott

Director

Resigned

Appointed: 2003-05-01
Resigned: 2004-10-01
Nationality: American
Born: 05/1953

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SINGH, Daman Raj

Director

Resigned

Appointed: 1998-06-09
Resigned: 2001-03-09
Nationality: British
Born: 01/1948

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STANTON, Katharine Jane

Director

Resigned

Appointed: 2001-03-09
Resigned: 2001-12-13
Nationality: British
Born: 07/1966

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TILLBROOK, Joanne Christine

Director

Resigned

Appointed: 2011-09-16
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TILLBROOK, Joanne Christine

Director

Resigned

Appointed: 2011-09-16
Resigned: 2012-12-31
Nationality: British
Residence: United Kingdom
Born: 07/1970

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TILLBROOK, Joanne Christine

Director

Resigned

Appointed: 2011-09-16
Resigned: 2011-09-16
Nationality: British
Residence: United Kingdom
Born: 07/1970

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WITHERS, Caroline Bernadette Elizabeth

Director

Resigned

Appointed: 2012-12-31
Resigned: 2014-03-31
Nationality: British
Residence: United Kingdom
Born: 04/1980

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RUTLAND DIRECTORS LIMITED

Corporate Nominee Director

Resigned

Appointed: 1998-06-09
Resigned: 1998-06-09

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VIRGIN MEDIA DIRECTORS LIMITED

Corporate Director

Resigned

Appointed: 2004-10-01
Resigned: 2010-04-30

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VIRGIN MEDIA SECRETARIES LIMITED

Corporate Director

Resigned

Appointed: 2004-10-01
Resigned: 2010-04-30

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