Company information:
X-Tant Limited (No: 03580901)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 06-Sep-1998
Accounts Next Due: 30-Sep-2018
Next Confirmation Statement Due: 23-Jun-2018
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROBERT DOMINIC DUNN ( DOB: Aug-1966 From: Nov-2013 )
Current Director: MINE OZKAN HIFZI ( DOB: May-1966 From: Mar-2014 )
Current Secretary: GILLIAN ELIZABETH JAMES ( From: Apr-2010 )
Resigned Director: SYED AAMER ALI ( From: Dec-1998 To: Aug-1999 )
Resigned Director: STEPHEN ANDREW CARTER ( DOB: Feb-1964 From: Dec-2000 To: Feb-2002 )
Resigned Director: CHRISTOPHER STAFFORD CHILES ( DOB: May-1944 From: Jun-1998 To: Nov-2000 )
Resigned Director: ROBERT CHARLES GALE ( DOB: Apr-1960 From: Apr-2010 To: Nov-2013 )
Resigned Director: JOHN FRANCIS GREGG ( DOB: Dec-1963 From: Dec-1998 To: Dec-2000 )
Resigned Director: CHRISTOPHER HUTCHINGS ( DOB: Nov-1959 From: Aug-1999 To: Dec-2000 )
Resigned Director: JAMES BARCLAY KNAPP ( DOB: Jan-1957 From: Feb-2002 To: Oct-2003 )
Resigned Director: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Jan-2003 To: Oct-2004 )
Resigned Director: JOHN SUTHERLAND CAVERS MORRISH ( DOB: Nov-1946 From: Dec-1998 To: Dec-2000 )
Resigned Director: DAVID CLARENCE OSBORNE ( DOB: Mar-1953 From: Jun-1998 To: Nov-1999 )
Resigned Director: BRET RICHTER ( DOB: Mar-1970 From: Jan-2003 To: May-2003 )
Resigned Director: GARETH NIGEL CHRISTOPHER ROBERTS ( DOB: Mar-1962 From: Mar-2004 To: Aug-2004 )
Resigned Director: STUART ROSS ( DOB: Oct-1956 From: Dec-2000 To: Feb-2002 )
Resigned Director: RUTLAND DIRECTORS LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Director: SCOTT ELLIOTT SCHUBERT ( DOB: May-1953 From: May-2003 To: Oct-2004 )
Resigned Director: DAMAN RAJ SINGH ( DOB: Jan-1948 From: Jun-1998 To: Mar-2001 )
Resigned Director: KATHARINE JANE STANTON ( From: Mar-2001 To: Dec-2001 )
Resigned Director: JOANNE CHRISTINE TILLBROOK ( DOB: Jul-1970 From: Sep-2011 To: Dec-2012 )
Resigned Director: VIRGIN MEDIA DIRECTORS LIMITED ( From: Oct-2004 To: Apr-2010 )
Resigned Director: VIRGIN MEDIA SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2010 )
Resigned Director: CAROLINE BERNADETTE ELIZABETH WITHERS ( DOB: Apr-1980 From: Dec-2012 To: Mar-2014 )
Resigned Secretary: GILLIAN ELIZABETH JAMES ( From: Dec-2000 To: Oct-2004 )
Resigned Secretary: RICHARD JOEL LUBASCH ( From: Feb-2002 To: May-2002 )
Resigned Secretary: ROBERT MARIO MACKENZIE ( DOB: Oct-1961 From: Dec-1998 To: Oct-2004 )
Resigned Secretary: RUTLAND SECRETARIES LIMITED ( From: Jun-1998 To: Jun-1998 )
Resigned Secretary: DAMAN RAJ SINGH ( DOB: Jan-1948 From: Jun-1998 To: Dec-1998 )
Resigned Secretary: VIRGIN MEDIA SECRETARIES LIMITED ( From: Oct-2004 To: Apr-2010 )
Persons of Significant Control:
Virgin Media Limited, Media House Bartley Wood Business Park, Hook, Hampshire, RG27 9UP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)