EXERTIS (UK) LTD

Company number 01511931

44 officers / 41 resignations

DEACON, Leslie Robert

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GRIFFIN, Timothy David

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUDLOW, Michael Andrew John

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: June 1981
• Appointed on: 31 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDEN, Michael Victor

• Correspondence address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
• Role (Resigned): Secretary
• Appointed on: 31 March 2007
• Resigned on: 10 March 2010
• Nationality: British
• Occupation: Company Secretary

ALDEN, Michael Victor

• Correspondence address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
• Role (Resigned): Secretary
• Appointed before: 21 January 1992
• Resigned on: 4 August 2003
• Nationality: British

CHARLESTON, Ian

• Correspondence address: 19 Crown Gardens, Edgworth, Bolton, Lancashire, BL7 0QZ
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 30 November 2004
• Nationality: British
• Occupation: Chartered Accountant

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 19 August 2022

MEEHAN, Paul Alan

• Correspondence address: The Farm, House, Park Farm, Newton Hall Lane Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7LQ
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Chartered Accountant

TOWNSLEY, Steven James

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 10 March 2010
• Resigned on: 29 September 2014

YARKER, Douglas

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 29 September 2014
• Resigned on: 30 June 2016
• Nationality: British

ADVANI, Raj Kumar

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 2 March 2015
• Resigned on: 31 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ALDEN, Michael Victor

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, BB5 5YJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed before: 21 January 1992
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BREEN, Thomas Benedict

• Correspondence address: 20 Cherbury Gardens, Booterstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 16 September 1998
• Resigned on: 31 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

BRYAN, Paul William

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 18 April 2008
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BRYAN, Paul

• Correspondence address: 45 Portland Road, London, W11 4LJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 6 October 2005
• Resigned on: 31 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

CASEY, Stephen

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 1 June 2015
• Resigned on: 30 April 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

CATTERSON, Anthony

• Correspondence address: Greencote, Warford Hall Drive, Alderley Edge, Cheshire, SK9 7TR
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 April 2004
• Resigned on: 8 August 2005
• Nationality: British
• Occupation: Director

CHIBNALL, Jason Martin

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 September 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: None

CROFT, Alexander Bernard James

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 August 2015
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ENNIS, Niall David

• Correspondence address: 42 Carrickbrean Lawn,, Monkstowb, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 30 August 2006
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

FOSTER, Nick

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 29 September 2014
• Resigned on: 1 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GARDENER, Ian James

• Correspondence address: Webbs Farmhouse, Cakeham Road West Wittering, West Wittering, West Sussex, PO20 8LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 3 July 2000
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

GARVEY, Patrick James

• Correspondence address: 22 Park Drive, Ranalagh, Dublin 6, Eire
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 21 January 1992
• Resigned on: 18 December 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Non Executive Chairman

GORDON, Phillip James

• Correspondence address: 31 Larkfield Drive, Rawdon, Leeds, West Yorkshire, LS19 6EL
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 13 November 2006
• Resigned on: 15 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 1 January 2016
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KAHR, Mark

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 16 May 1996
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Purchasing Director

KERR, Edward

• Correspondence address: 127 Rathgar Road, Rathgar, Dublin
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed before: 21 January 1992
• Resigned on: 2 April 1992
• Nationality: Irish
• Occupation: Director

LEWIS, Albert

• Correspondence address: Shorten Brook Way, Altham Business Park, Altham Accrington, Lancashire, BB5 5YJ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 22 April 2003
• Resigned on: 29 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

LYNCH, Alan James

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 29 September 2014
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCDOWELL, Leonard Gordon

• Correspondence address: Hurley Lodge, Mill Lane, Hurley, Berkshire, SL6 5ND
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 September 2005
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Director

MCDOWELL, Leonard Gordon

• Correspondence address: Hurley Lodge, Mill Lane, Hurley, Berkshire, SL6 5ND
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed before: 21 January 1992
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Managing Director

MEEHAN, Paul Alan

• Correspondence address: The Farm, House, Park Farm, Newton Hall Lane Mobberley, Knutsford, Cheshire, United Kingdom, WA16 7LQ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 4 August 2003
• Resigned on: 30 March 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MURPHY, Donal

• Correspondence address: 82 Magheramore Road, Dungiven, County Derry, BT47 4SP
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 March 2005
• Resigned on: 30 August 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

O'DWYER, Fergal John

• Correspondence address: 142 Seafield Road East, Clontarf, Dublin 3, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 May 2003
• Resigned on: 17 July 2020
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Ch Accountant

O'KEEFFE, Gerard Patrick

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 June 2007
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Group Managing Director