EXIR NOMINEES LIMITED

Company number 01131016

17 officers / 14 resignations

SPEERS, Benjamin Robert

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role: Secretary
• Appointed on: 1 August 2011
• Nationality: British

CLARKE, Edward Richard Graham

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role: Director
• Date of birth: May 1956
• Appointed on: 30 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

DAVISON, Martin John

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role: Director
• Date of birth: March 1964
• Appointed on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BLAND, Peter George

• Correspondence address: 3 Tudor Walk, Wickford, Essex, SS12 0HU
• Role (Resigned): Secretary
• Appointed on: 29 January 1996
• Resigned on: 1 November 2000
• Nationality: British
• Occupation: Company Secretary

DAVISON, Martin John

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2010
• Resigned on: 1 August 2011
• Nationality: British

DAVISON, Martin John

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Secretary
• Appointed on: 7 December 2010
• Resigned on: 1 August 2011
• Nationality: British

DAVISON, Martin John

• Correspondence address: Astley, Saint Margarets Avenue, Dormans Park, West Sussex, RH19 2NG
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 1 February 2003
• Nationality: British

FUSSELL, Jonathan David

• Correspondence address: Casabella, 17 Lebanon Drive, Cobham, Surrey, KT11 2PR
• Role (Resigned): Secretary
• Appointed on: 1 February 2003
• Resigned on: 1 May 2006
• Nationality: British

JOHNSON, Edward Mark

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 7 December 2010
• Nationality: British

MAHONEY, Michael John

• Correspondence address: The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
• Role (Resigned): Secretary
• Appointed before: 29 December 1992
• Resigned on: 29 January 1996
• Nationality: British

BLAND, Peter George

• Correspondence address: 20 Trinder Way, Wickford, Essex, SS12 0HQ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 May 1996
• Resigned on: 8 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

JOHNSON, Edward Mark

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 April 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MAHONEY, Michael John

• Correspondence address: The Old Rectory, Birch Road, Layer De La Haye, Colchester, Essex, CM2 0EJ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 29 December 1992
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MILLER, Peter North, Sir

• Correspondence address: Quinneys Camilla Drive, Westhumble, Dorking, Surrey, RH5 6BU
• Role (Resigned): Director
• Date of birth: September 1930
• Appointed before: 29 December 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Insurance Broker

ROBERSON, Richard Arthur

• Correspondence address: Dawson House, 5 Jewry Street, London, EC3N 2PJ
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 7 March 2000
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

STONE, Peter Martin

• Correspondence address: Downsland House, Mill Lane, Crondall, Hampshire, GU10 5RL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 29 December 1992
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Insurance Broker

WEBB WILSON, Iain Thomas

• Correspondence address: Huntbourne, Swain Road St Michaels, Tenterden, Kent, TN30 6SN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 30 June 2000
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker