Cross Check

XERGY GROUP LIMITED

Company Number

SC610556

Private limited company
Active
OverviewPeopleRelated
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FILER, Nigel John Denis

Date of Birth
Role
Active
Director
Occupation
Chief Operating Officer/Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Office 14, Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
Country of Residence
England

FITZPATRICK, Jonathan Scott Mcglade

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Country of Residence
Scotland

MANSON, Colin Andrew

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
Office 14, Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
Country of Residence
United Arab Emirates

MCCALLUM, James Gibson

Date of Birth
Role
Active
Director
Occupation
Executive Chairman
Nationality
British

  1. Appointed as Director

Correspondence Address
Office 14, Spalding House Queen Street Broughty Ferry Dundee DD5 1AJ Scotland
Country of Residence
Scotland

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom

BARLOW, Charlie William James

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Rubislaw Terrace Aberdeen AB10 1XE Scotland
Country of Residence
England

KIRCHIN, David Michael

Date of Birth
Role
Resigned
Director
Occupation
British
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Country of Residence
United Kingdom

ZADE, Aboubakr

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British,Egyptian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Zaabeel House The Greens The Onyx Tower 3, Sheikh Zayed Road Dubai United Arab Emirates
Country of Residence
United Arab Emirates

ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom

Colin Andrew Manson

Date of Birth
Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH Scotland
Country of Residence
United Arab Emirates

Addleshaw Goddard (Scotland) Services Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Exchange Tower, 19 Canning Street Edinburgh EH3 8EH United Kingdom