EAREX PRODUCTS LIMITED

Company number 02662186

34 officers / 33 resignations

GREENSMITH, Richard Mark

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role: Director
• Date of birth: June 1973
• Appointed on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Tax Director

BUXTON SMITH, Maria Rita

• Correspondence address: Ssl International, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Secretary
• Appointed on: 30 September 2005
• Resigned on: 1 November 2010
• Nationality: British

GOULD, John Roger Beresford

• Correspondence address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
• Role (Resigned): Secretary
• Appointed on: 31 January 1992
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

HUNTER, Paul Barry

• Correspondence address: 37 Freckleton Drive, Seddons Farm, Bury, Lancashire, BL8 2JA
• Role (Resigned): Secretary
• Appointed on: 13 January 1992
• Resigned on: 31 January 1992
• Nationality: British

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Director

LOGAN, Christine Anne-Marie

• Correspondence address: 1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
• Role (Resigned): Secretary
• Appointed on: 16 December 2014
• Resigned on: 8 June 2020

MANNION, Antony Clive Patrick

• Correspondence address: Castle Farm, Mountfield, East Sussex, TN32 5JU
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Corporate Financier

RICHARDSON, Elizabeth Anne

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 16 December 2014
• Nationality: British

MBC SECRETARIES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1991
• Resigned on: 13 January 1992

ANDERSEN, Henning Lang

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 July 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Financial Planning

BUCHAN, Brian John

• Correspondence address: Manor Farmhouse, Fyfield, Abingdon, Oxfordshire, OX13 5LR
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 29 May 2001
• Resigned on: 23 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BUXTON-SMITH, Maria Rita, Dr

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 23 July 2008
• Resigned on: 1 November 2010
• Nationality: British
• Occupation: Company Secretary

CAIZZONE, Salvatore

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 August 2011
• Resigned on: 14 May 2012
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Executive Vice President

CATER, Iain Charles Douglas

• Correspondence address: The Orchard The Avenue, Hale, Altrincham, Cheshire, WA15 0LX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 January 1992
• Resigned on: 19 February 2001
• Nationality: British
• Occupation: Director

CLEMENTS, Patrick Norris, Dr

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 June 2013
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

DAVIES, Candida Jane

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 31 July 2012
• Resigned on: 13 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Corporate Controller

DAVIS, Shaun Kevin

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: United Kingdom
• Country of residence: Gb-Eng
• Occupation: Director

DAWAR, Manish

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 November 2010
• Resigned on: 31 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Accountant

EDWARDS, Simon Jeremy

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, SL1 3UH
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 8 February 2011
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp Fiscal Services

GEORGE, Dieno

• Correspondence address: Holsworthy Farm Boots Green, Allostock, Knutsford, Cheshire, WA16 9NU
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 19 February 2001
• Resigned on: 29 May 2001
• Nationality: British
• Occupation: Group Managing Director Corp.

GOULD, John Roger Beresford

• Correspondence address: 4 The Park, Grasscroft, Oldham, Lancashire, OL4 4ES
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 31 January 1992
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHREYS, Roger Owen

• Correspondence address: Squirrels Chase 23 Park Road, Disley, Stockport, Cheshire, SK12 2NA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 March 1995
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

JOWETT, Jonathan David

• Correspondence address: 43 Armistead Way, Cranage, Crewe, Cheshire, CW4 8FE
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 30 November 2000
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

KEELEY, Martin Spencer

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 November 2010
• Resigned on: 8 August 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MANNION, Antony Clive Patrick

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 30 September 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MORAN, Mark

• Correspondence address: Ssl International Plc, 35 New Bridge Street, London, England, EC4V 6BW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 5 August 2004
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MORDAN, William Richard

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, England, SL1 3UH
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 November 2010
• Resigned on: 1 October 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Lawyer

SANDERS, Paul Antony

• Correspondence address: 3 Roseneath, Sandringham Park, Bramhall, Cheshire, SK7 3LP
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 1 November 1997
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Director

SLATER, Andrew

• Correspondence address: Orwell Dene, Levington Road, Nacton, Suffolk, IP10 0EJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 29 May 2001
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Director

STOLLER, Norman Kelvin

• Correspondence address: Inarush Garsdale Lane, Lostock, Bolton, Lancashire, BL1 5XW
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 31 January 1992
• Resigned on: 11 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIMMIS, Jonathan

• Correspondence address: 103-105, Bath Road, Slough, Berkshire, United Kingdom, SL1 3UH
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 13 December 2017
• Resigned on: 3 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WATTS, Garry

• Correspondence address: 35 New Bridge Street, London, EC4V 6BW
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 19 February 2001
• Resigned on: 1 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WODDIS, Paul

• Correspondence address: Heatherfield, 181a Queens Road, Weybridge, Surrey, KT13 0AH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 13 January 1992
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Company Director

MBC NOMINEES LIMITED

• Correspondence address: Classic House, 174-180 Old Street, London, EC1V 9BP
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1991
• Resigned on: 13 January 1992