X-TANT LIMITED - LONDON


Company Profile Company Filings

Overview

X-TANT LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
X-TANT LIMITED was incorporated 25 years ago on 09/06/1998 and has the registered number: 03580901. The accounts status is AUDIT EXEMPTION SUBSI.

X-TANT LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GILLIAN ELIZABETH JAMES Secretary 2010-04-30 CURRENT
ROBERT DOMINIC DUNN Aug 1966 British Director 2013-11-29 CURRENT
MINE OZKAN HIFZI May 1966 British Director 2014-03-31 CURRENT
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
DAMAN RAJ SINGH Jan 1948 British Director 1998-06-09 UNTIL 2001-03-09 RESIGNED
CAROLINE BERNADETTE ELIZABETH WITHERS Apr 1980 British Director 2012-12-31 UNTIL 2014-03-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2012-12-31 RESIGNED
MRS JOANNE CHRISTINE TILLBROOK Jul 1970 British Director 2011-09-16 UNTIL 2011-09-16 RESIGNED
DAVID CLARENCE OSBORNE Mar 1953 British Director 1998-06-09 UNTIL 1999-11-17 RESIGNED
MR STUART ROSS Oct 1956 British Director 2000-12-22 UNTIL 2002-02-20 RESIGNED
JOHN SUTHERLAND CAVERS MORRISH Nov 1946 British Director 1998-12-11 UNTIL 2000-12-22 RESIGNED
BRET RICHTER Mar 1970 American Director 2003-01-10 UNTIL 2003-05-01 RESIGNED
GARETH NIGEL CHRISTOPHER ROBERTS Mar 1962 British Director 2004-03-24 UNTIL 2004-08-31 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1998-06-09 UNTIL 1998-06-09 RESIGNED
BRET RICHTER Mar 1970 American Director 1998-12-11 UNTIL 2000-12-22 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Secretary 1998-12-11 UNTIL 2004-10-01 RESIGNED
GILLIAN ELIZABETH JAMES Oct 1954 British Secretary 2000-12-22 UNTIL 2004-10-01 RESIGNED
DAMAN RAJ SINGH Jan 1948 British Secretary 1998-06-09 UNTIL 1998-12-11 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED
RICHARD JOEL LUBASCH British Secretary 2002-02-20 UNTIL 2002-05-03 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2010-04-30 UNTIL 2013-11-29 RESIGNED
VIRGIN MEDIA SECRETARIES LIMITED Corporate Secretary 2004-10-01 UNTIL 2010-04-30 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1998-06-09 UNTIL 1998-06-09 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 2002-02-20 UNTIL 2003-01-10 RESIGNED
JOHN FRANCIS GREGG Dec 1963 American Director 1998-12-11 UNTIL 2000-12-22 RESIGNED
CHRISTOPHER HUTCHINGS Nov 1959 British Director 1999-08-11 UNTIL 2000-12-22 RESIGNED
ROBERT CHARLES GALE Apr 1960 British Director 2004-03-24 UNTIL 2004-10-01 RESIGNED
JAMES BARCLAY KNAPP Jan 1957 Us Citizen Director 2002-02-20 UNTIL 2003-10-01 RESIGNED
CHRISTOPHER STAFFORD CHILES May 1944 British Director 1998-06-09 UNTIL 2000-11-15 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2000-12-22 UNTIL 2002-02-20 RESIGNED
SYED AAMER ALI Aug 1961 American Director 1998-12-11 UNTIL 1999-08-11 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2003-01-10 UNTIL 2004-10-01 RESIGNED
MR STEPHEN ANDREW CARTER Feb 1964 British Director 2000-12-22 UNTIL 2002-02-20 RESIGNED
MR ROBERT MARIO MACKENZIE Oct 1961 British Director 2010-04-30 UNTIL 2011-09-16 RESIGNED
SCOTT ELLIOTT SCHUBERT May 1953 American Director 2003-05-01 UNTIL 2004-10-01 RESIGNED
KATHARINE JANE STANTON Jul 1966 British Director 2001-03-09 UNTIL 2001-12-13 RESIGNED
VIRGIN MEDIA DIRECTORS LIMITED Corporate Director 2004-10-01 UNTIL 2010-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Media Limited 2016-04-06 Hook   Hampshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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