Directors

XTCBC LIMITED: Directors

Overview

Company Name	XTCBC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC207444
Jurisdiction	Scotland
Date of Creation	May 25, 2000
Date of Cessation	Aug 19, 2025

Who are the officers of XTCBC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
KLEINJAN, Rob St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 26, 2022		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland		Scotland	Dutch	1964-7		300622270002
PATERSON, Sean Michael St. Andrew Square EH2 2BD Edinburgh 6 Scotland	Sep 25, 2009		Director	St. Andrew Square EH2 2BD Edinburgh 6 Scotland		United Kingdom	British	1982-9		141021760001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5			British			132259650001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	May 25, 2000	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian			British			895960001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 15, 2009	Oct 06, 2014	Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland			British			132910690001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian			British			80951870003
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	May 25, 2000	May 25, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh						900000010001
DICK, Alan Burnbank Smithy Blackhall Farm EH54 9AN Livingston	Sep 06, 2005	Sep 25, 2009	Director	Burnbank Smithy Blackhall Farm EH54 9AN Livingston			British	1963-11		95761580002
DUNN, Malcolm James Shiel Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Jul 06, 2017	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		Scotland	British	1979-6		191401290001
ELZEN, Arnoldus Johannes Den Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Sep 01, 2008	Mar 31, 2012	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4		United Kingdom	Dutch	1970-5		133095740001
FORDE, David Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Jul 31, 2020	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		Ireland	Irish	1968-2		178655370001
HAZELWOOD, David Richard 7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France	Apr 28, 2008	Sep 01, 2008	Director	7 Les Bois Dores 204 Chemin Du Clos De Brasset 065660 Valbonne France		France	British	1946-5		178705070001
KENNERLEY, Peter Dilworth 13 Lennox Street EH4 1QB Edinburgh	May 25, 2000	Apr 28, 2008	Director	13 Lennox Street EH4 1QB Edinburgh			British	1956-6		69268560005
LAURIE, John 50 Craigleith Crescent EH4 3LB Edinburgh Midlothian	May 25, 2000	Sep 06, 2005	Director	50 Craigleith Crescent EH4 3LB Edinburgh Midlothian		United Kingdom	British	1945-9		629270002
MCHOUL, Ian Philip 45 Murray Place (Top Flat) EH3 6BQ Edinburgh Midlothian	Mar 17, 2006	Apr 28, 2008	Director	45 Murray Place (Top Flat) EH3 6BQ Edinburgh Midlothian			British	1960-1		66893560008
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 25, 2009	Oct 06, 2014	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		United Kingdom	British	1972-1		132910690001
SIKORSKY, Radovan Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4	Sep 01, 2016	Aug 15, 2022	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4		England	Slovak	1967-3		213327560001
TAYLOR WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Oct 06, 2014	Oct 01, 2023	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		Scotland	British	1978-8		188975320001
VAN DER BURG, Josephus Petrus Adrianus Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012	Sep 01, 2016	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		Scotland	Dutch	1961-2		167853370002

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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