XTCBC LIMITED
SC207444 · Dissolved · Ltd · 26 yrs · Edinburgh
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XTCBC LIMITED
SC207444Dissolved· Ltd· Scotland· 2000-05-25Incorporated 2000-05-25Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- TAYLOR WELSH, Kelly· DirectorResigned 2023-10-01
- KLEINJAN, Rob· DirectorAppointed 2022-09-26
- SIKORSKY, Radovan· DirectorResigned 2022-08-15
- FORDE, David Michael· DirectorResigned 2020-07-31
KLEINJAN, Rob
Director
- Appointed
- 2022-09-26
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 07/1964
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PATERSON, Sean Michael
Director
- Appointed
- 2009-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1982
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AVES, Simon Howard
Secretary
- Appointed
- 2008-07-28
- Resigned
- 2009-01-30
- Nationality
- British
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HOMER, Neville Rex
Secretary
- Appointed
- 2000-05-25
- Resigned
- 2002-04-26
- Nationality
- British
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OLIVER, Anne Louise
Secretary
- Appointed
- 2009-01-15
- Resigned
- 2014-10-06
- Nationality
- British
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STEVENS, Mark
Secretary
- Appointed
- 2002-04-22
- Resigned
- 2008-07-31
- Nationality
- British
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OSWALDS OF EDINBURGH LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-05-25
- Resigned
- 2000-05-25
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DICK, Alan
Director
- Appointed
- 2005-09-06
- Resigned
- 2009-09-25
- Nationality
- British
- Born
- 11/1963
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DUNN, Malcolm James Shiel
Director
- Appointed
- 2014-10-06
- Resigned
- 2017-07-06
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1979
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ELZEN, Arnoldus Johannes Den
Director
- Appointed
- 2008-09-01
- Resigned
- 2012-03-31
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 05/1970
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FORDE, David Michael
Director
- Appointed
- 2014-10-06
- Resigned
- 2020-07-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 02/1968
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HAZELWOOD, David Richard
Director
- Appointed
- 2008-04-28
- Resigned
- 2008-09-01
- Nationality
- British
- Residence
- France
- Born
- 05/1946
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KENNERLEY, Peter Dilworth
Director
- Appointed
- 2000-05-25
- Resigned
- 2008-04-28
- Nationality
- British
- Born
- 06/1956
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LAURIE, John
Director
- Appointed
- 2000-05-25
- Resigned
- 2005-09-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1945
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MCHOUL, Ian Philip
Director
- Appointed
- 2006-03-17
- Resigned
- 2008-04-28
- Nationality
- British
- Born
- 01/1960
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OLIVER, Anne Louise
Director
- Appointed
- 2009-09-25
- Resigned
- 2014-10-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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SIKORSKY, Radovan
Director
- Appointed
- 2016-09-01
- Resigned
- 2022-08-15
- Nationality
- Slovak
- Residence
- England
- Born
- 03/1967
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TAYLOR WELSH, Kelly
Director
- Appointed
- 2014-10-06
- Resigned
- 2023-10-01
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1978
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VAN DER BURG, Josephus Petrus Adrianus
Director
- Appointed
- 2012-03-23
- Resigned
- 2016-09-01
- Nationality
- Dutch
- Residence
- Scotland
- Born
- 02/1961
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