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Company number 01554286

24 officers / 21 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 1 January 2014

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• Place registered: UNITED KINGDOM
• Registration number: 817717

LATTIMORE, Andrea

• Correspondence address: 29 St John's Lane, London, EC1M 4NA
• Role: Director
• Date of birth: June 1973
• Appointed on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Risk Director

TROOD, Stuart Dudley

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role: Director
• Date of birth: January 1968
• Appointed on: 30 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BARTON, Justin

• Correspondence address: 2 Stevenage Road, Fulham, London, SW6 6ER
• Role (Resigned): Secretary
• Appointed on: 20 October 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Director

DUNCAN, William Grant

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Secretary
• Appointed on: 28 January 2005
• Resigned on: 1 January 2014
• Nationality: British
• Occupation: Group Legal Director

KNIGHTS, Barry Bryan

• Correspondence address: 81 Taverham Road, Taverham, Norwich, Norfolk, NR8 6SE
• Role (Resigned): Secretary
• Appointed before: 19 February 1993
• Resigned on: 31 May 1993
• Nationality: British

PARKER, David Ernest

• Correspondence address: 4 Orchard Bank, Drayton, Norwich, Norfolk, NR8 6RN
• Role (Resigned): Secretary
• Appointed on: 1 June 1993
• Resigned on: 4 April 1998
• Nationality: British

THIRKETTLE, Diane Margaret

• Correspondence address: East Lynne Wheel Road, Alpington, Norwich, Norfolk, NR14 7NH
• Role (Resigned): Secretary
• Appointed on: 5 April 1998
• Resigned on: 26 September 2000
• Nationality: British

AVIVA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: St Helen's, 1 Undershaft, London, EC3P 3DQ
• Role (Resigned): Secretary
• Appointed on: 26 September 2000
• Resigned on: 20 October 2004

BARTON, Justin

• Correspondence address: 2 Stevenage Road, Fulham, London, SW6 6ER
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 20 October 2004
• Resigned on: 30 March 2012
• Nationality: British
• Occupation: Director

BUTTERWORTH, Ian

• Correspondence address: The Old Rectory, Sutton, Norfolk, NR12 9SB
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 10 November 1999
• Resigned on: 20 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Company Official

DAVEY, Conor James

• Correspondence address: 1-5, Poland Street, London, W1F 8PR
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 March 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEEKS, Stanley Horace

• Correspondence address: 22 The Street, Rockland St Mary, Norwich, Norfolk, NR14 7ER
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed before: 19 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Insurance Co Official

HUGHES, Mark Alan Craigmyle

• Correspondence address: Holt Lodge, Norwich Road, Holt, Norfolk, NR25 6SP
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 3 February 2003
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Company Director

JONES, Gareth

• Correspondence address: 11 Town Close Road, Norwich, Norfolk, NR2 2NB
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 November 1994
• Resigned on: 10 November 1999
• Nationality: British
• Occupation: Insurance Company Official

LEEKS, Keith John

• Correspondence address: Hawthorn House, The Street, Tharstow, Norwich, Norfolk, NR15 2YP
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 31 March 1999
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Insurance Company Official

NEWMAN, James Allen

• Correspondence address: 1 Cranwell Gardens, Poringland, Norwich, Norfolk, NR14 7SQ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 July 1996
• Resigned on: 27 November 1998
• Nationality: British
• Occupation: Insurance Company Official

NUNN, Stephen Christopher Charles

• Correspondence address: 29 St John's Lane, London, England, EC1M 4NA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 31 May 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: None

ODONNELL, Peter Gerard Owen

• Correspondence address: The Old School Church Hill, Lower Tasburgh, Norwich, NR15 1NB
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 27 November 1998
• Resigned on: 10 May 2000
• Nationality: Irish
• Occupation: Insurance Company Official

RAMSAY, Caroline Frances

• Correspondence address: 3 Prince Rupert Way, Thorpe St Andrews, Norwich, Norfolk, NR7 0TS
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 May 2000
• Resigned on: 3 February 2003
• Nationality: British
• Occupation: Insurance Company Official

ROWLINSON, David

• Correspondence address: 23 Padgate, Thorpe End, Norwich, Norfolk, NR13 5DG
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 3 February 2003
• Resigned on: 20 October 2004
• Nationality: British
• Occupation: Insurance Company Official

SHERIDAN, Philip Ogilvie

• Correspondence address: 4 St Ethelberts Close, Burnham Market, Norfolk, PE31 8UT
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 19 February 1993
• Resigned on: 31 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Co Official

TOULSON CLARKE, Christopher Timothy Miles

• Correspondence address: Tree Tops, Great Elm, Frome, Somerset, BA11 3NZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 October 2004
• Resigned on: 30 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGNALL, David

• Correspondence address: 5 Southgate Lane, Bracondale, Norwich, Norfolk, NR1 2DB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 November 1994
• Resigned on: 11 July 1996
• Nationality: British
• Occupation: Insurance Company Official