EXCLUSIVE GROUP LIMITED

Company number 02865823

24 officers / 20 resignations

COUNCELL, Adam Thomas

• Correspondence address: 2 Oriental Road, London, United Kingdom, E16 2BZ
• Role: Director
• Date of birth: June 1978
• Appointed on: 18 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

DEWS, Nigel

• Correspondence address: 2 Oriental Road, London, United Kingdom, E16 2BZ
• Role: Director
• Date of birth: October 1965
• Appointed on: 29 January 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

HANNAFORD, James Murray

• Correspondence address: 2 Oriental Road, London, United Kingdom, E16 2BZ
• Role: Director
• Date of birth: April 1965
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SKINNER, Charles Antony Lawrence

• Correspondence address: 13 Moorhouse Road, London, United Kingdom, W2 5DH
• Role: Director
• Date of birth: June 1960
• Appointed on: 29 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BIGGS, Christopher Paul

• Correspondence address: Ems House, Cooks Road, London, E15 2PW
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 29 January 2010
• Nationality: British
• Occupation: Finance Director

GABE WILKINSON, Charles

• Correspondence address: 77c Belsize Park Gardens, Belsize Park, London, NW3 5JP
• Role (Resigned): Secretary
• Appointed on: 25 October 1994
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 12 November 1993

BIGGS, Christopher Paul

• Correspondence address: Ems House, Cooks Road, London, E15 2PW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 5 April 2002
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BIRKBY, Howard

• Correspondence address: 24 Newall Hall Park, Otley, West Yorkshire, LS21 2RD
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 14 October 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Company Director

CARR, Andrew Kevin

• Correspondence address: Ems House, Cooks Road, London, E15 2PW
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2006
• Resigned on: 17 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CLIFFORD, Daniel Joseph

• Correspondence address: 12 Broadoak Avenue, Enfield, Middlesex, EN3 6TS
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 24 June 1997
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Company Director

GABE WILKINSON, Charles

• Correspondence address: 77c Belsize Park Gardens, Belsize Park, London, NW3 5JP
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 12 November 1993
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Director

LAMB, Anthony Noel

• Correspondence address: 14 The Droveway, Haywards Heath, West Sussex, RH16 1LL
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 1 May 1996
• Resigned on: 3 December 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LEWIS, Frank

• Correspondence address: 14 Franklin Close, Whetstone, London, N20 9QG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 4 December 1998
• Resigned on: 10 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MICHAEL, Stuart Roy

• Correspondence address: Stoneways, 60 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 17 February 2005
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SAMSON, Harvey Jack

• Correspondence address: The Databank, Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, United Kingdom
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 February 2012
• Resigned on: 18 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEAGER, Edward Gavin

• Correspondence address: The Barn, The Green, Easton, Wells, Somerset, BA5 1EB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 12 November 1993
• Resigned on: 15 November 1996
• Nationality: British
• Occupation: Director

STEPHENS, Nigel Conway

• Correspondence address: The Terraces 63 Downlands Road, Purley, Surrey, CR8 4JJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 July 1996
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Sales Director

STUDD, Ian James

• Correspondence address: 1 Victoria Road, Maldon, Essex, CM9 5HE
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 10 April 2002
• Resigned on: 1 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, John Edward

• Correspondence address: 8 Beaufort Close, Romford, RM7 8DD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 July 1996
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Commercial Director

UPSDELL, Geoffrey Graham

• Correspondence address: Windyridge Braintree Road, Great Dunmow, Essex, CM6 1HU
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 16 July 2001
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Managing Director

WHITEHEAD, Mark

• Correspondence address: 28 Hubert Road, Rainham, Essex, RM13 8AB
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 27 July 1999
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Marketing Director

WILKINS, Stephen

• Correspondence address: 1 - 4, Cooks Road, London, United Kingdom, E15 2PW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 21 May 2010
• Resigned on: 1 April 2011
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1993
• Resigned on: 12 November 1993