EXERTIS (HOLDINGS) LTD

Company number 02379449

18 officers / 16 resignations

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: 1 July 2024
• 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 before: 4 May 1992
• Resigned on: 17 March 2010
• Nationality: British

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

TOWNSLEY, Steven James

• Correspondence address: C/o Micro P Ltd, Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 17 March 2010
• Resigned on: 30 April 2015

YARKER, Douglas

• Correspondence address: Exertis (uk) Ltd, ., Shorten Brook Way, Altham Business Park, Altham, Accrington, Lancashire, England, BB5 5YJ
• Role (Resigned): Secretary
• Appointed on: 30 April 2015
• Resigned on: 30 June 2016

ALDEN, Michael Victor

• Correspondence address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 5 December 1994
• Resigned on: 11 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BREEN, Thomas Benedict

• Correspondence address: 20 Cherbury Gardens, Booterstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed before: 4 May 1992
• Resigned on: 31 March 2005
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

BRYAN, Paul William

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 January 2020
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• 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: 11 October 2006
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

FLAVIN, James Francis

• Correspondence address: Ker Yves, Eaton Brae, Shankill, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 31 March 1998
• Resigned on: 27 May 2008
• Nationality: Irish
• Occupation: Company Director

GARVEY, Patrick James

• Correspondence address: 22 Park Drive, Ranalagh, Dublin 6, Eire
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 4 May 1992
• Resigned on: 18 December 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

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: 11 October 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

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: 1 August 2009
• Resigned on: 31 January 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

OKELLY, Maurice

• Correspondence address: 40 Fortfield Drive, Terenure, Dublin 6, Eire, IRISH
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed before: 4 May 1992
• Resigned on: 5 December 1994
• Nationality: Irish
• Occupation: Director

PEACOCK, Christopher John

• Correspondence address: Roseley Barn, High Street, Widdington, Essex, CB11 3SG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 9 July 2008
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCHOLEFIELD, Michael Patrick

• Correspondence address: 29 Brighton Road, Rathgar Dublin 6, Republic Of Ireland
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 5 December 1994
• Resigned on: 11 June 1996
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

YOUNG, George Patrick

• Correspondence address: Moyne, 11 Woodlands Park, Blackrock, Co Dublin, IRISH
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 June 1996
• Resigned on: 31 March 1998
• Nationality: Irish
• Occupation: Director