THE XACT GROUP LIMITED
SC203416 · Dissolved · Ltd · 26 yrs · Edinburgh
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THE XACT GROUP LIMITED
SC203416Dissolved· Ltd· Scotland· 2000-01-28Incorporated 2000-01-28Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- HAMMOND, Christopher Maurice· DirectorResigned 2021-03-31
- MORRIS, Christopher Paul· DirectorAppointed 2020-01-06
- WANN, Eloise· DirectorAppointed 2020-01-06
- HARKNESS, Duncan John· SecretaryResigned 2020-01-06
MORRIS, Christopher Paul
Director
- Appointed
- 2020-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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WANN, Eloise
Director
- Appointed
- 2020-01-06
- Nationality
- British
- Residence
- England
- Born
- 09/1977
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BLACKLEY, Thomas Allan
Secretary
- Appointed
- 2000-01-28
- Resigned
- 2003-11-28
- Nationality
- British
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HARKNESS, Duncan John
Secretary
- Appointed
- 2003-11-28
- Resigned
- 2020-01-06
- Nationality
- British
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-28
- Resigned
- 2000-01-28
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BLACKLEY, Thomas Allan
Director
- Appointed
- 2000-01-28
- Resigned
- 2003-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1948
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HAMMOND, Christopher Maurice
Director
- Appointed
- 2020-01-06
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1986
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HAMMOND, Maurice
Director
- Appointed
- 2002-10-18
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1952
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HARGRAVE, John Andrew, Mr.
Director
- Appointed
- 2006-02-01
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1948
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HARKNESS, Duncan John
Director
- Appointed
- 2003-11-28
- Resigned
- 2020-01-06
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1951
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JOHNSTONE, Ian James
Director
- Appointed
- 2002-10-18
- Resigned
- 2006-01-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1962
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LAWLOR, William
Director
- Appointed
- 2003-11-28
- Resigned
- 2015-04-10
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1946
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MAGUIRE, Kenneth
Director
- Appointed
- 2001-06-15
- Resigned
- 2003-11-28
- Nationality
- British
- Born
- 06/1948
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METH, Ian Stewart
Director
- Appointed
- 2007-11-26
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1959
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SIMPSON, John Thomas
Director
- Appointed
- 2000-01-28
- Resigned
- 2001-08-01
- Nationality
- British
- Born
- 05/1966
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TAYLOR, Philip
Director
- Appointed
- 2002-10-18
- Resigned
- 2003-11-28
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1946
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TAYLOR, Philip
Director
- Appointed
- 2000-01-28
- Resigned
- 2000-10-30
- Nationality
- British
- Born
- 05/1946
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WALLACE, James, Dr
Director
- Appointed
- 2003-11-28
- Resigned
- 2004-12-23
- Nationality
- British
- Residence
- Scotland
- Born
- 10/1952
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