EXOR CORPORATION LIMITED

Company number 02898430

19 officers / 17 resignations

HOLLISTER, David

• Correspondence address: 9th, Floor No. 20, Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role: Director
• Date of birth: April 1965
• Appointed on: 25 July 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

JOHNSON, Andrew Neil

• Correspondence address: 9th, Floor No. 20, Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role: Director
• Date of birth: July 1958
• Appointed on: 18 December 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Vice President Software Development & Consultancy

DASHFIELD, Kay Rosalind Clare

• Correspondence address: Clifton Heights, Clifton, Bristol, BS8 1EJ
• Role (Resigned): Secretary
• Appointed on: 27 February 1996
• Resigned on: 16 August 2010
• Nationality: British

EATON, Paul William

• Correspondence address: Alford, Copthorne Bank, Copthorne, Crawley, West Sussex, England, RH10 3JQ
• Role (Resigned): Secretary
• Appointed on: 16 August 2010
• Resigned on: 1 October 2015

BYRON COMPANY SERVICES LIMITED

• Correspondence address: 7 Berkeley Square, Clifton, Bristol, BS8 1HG
• Role (Resigned): Secretary
• Appointed on: 25 February 1994
• Resigned on: 27 February 1996

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 February 1994
• Resigned on: 25 February 1994

BEARDSHALL, Samuel Francis Rodney

• Correspondence address: Clifton Heights, Clifton, Bristol, BS8 1EJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 23 February 1996
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DARKE, Lawrence Constable

• Correspondence address: 4 Ribston Mews, Gloucester, GL1 5EU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 1 September 2000
• Resigned on: 18 December 2009
• Nationality: British
• Occupation: Director

DASHFIELD, Kay Rosalind Clare

• Correspondence address: Badgers Wood 8 Church Road, Easton In Gordano, Bristol, North Somerset, BS20 0PQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 December 1999
• Resigned on: 16 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JOHNSON, Nicholas John

• Correspondence address: 9th, Floor No. 20, Gracechurch Street, London, United Kingdom, EC3V 0BG
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 June 2008
• Resigned on: 1 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Services Director

LITTLEDALE, Robert Wheatley

• Correspondence address: Highfield The Slade, Charlbury, Chipping Norton, Oxfordshire, OX7 3SJ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 1 September 2000
• Resigned on: 31 May 2006
• Nationality: British
• Occupation: Director

LOARRIDGE, Russell John, Mr.

• Correspondence address: Clifton Heights, Clifton, Bristol, BS8 1EJ
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 10 June 2008
• Resigned on: 23 June 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

LYNCH, John Edward

• Correspondence address: 2225 Ne 16th Street, Fort Lauderdale, Florida, Usa, 33304
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 December 2009
• Resigned on: 30 April 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Software Executive

ROWLINSON, Andrew

• Correspondence address: Clifton Heights, Clifton, Bristol, BS8 1EJ
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2000
• Resigned on: 29 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Stephen Rhodes

• Correspondence address: 2 Princes Building, Clifton, Bristol, Avon, BS8 4LB
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 25 February 1994
• Resigned on: 19 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Bryan Lloyd

• Correspondence address: Hatch Cottage, Kent Street, Cowfold, Horsham, West Sussex, RH13 8BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 1 April 2004
• Resigned on: 18 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

VOLLER, Stephen Roy

• Correspondence address: The Grange, 60 West Street, Banwell, North Somerset, BS6 6LJ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 23 February 1996
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, John

• Correspondence address: 37 Country Road, Mamaroneck, Ny 10543, Usa
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 1 September 2000
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 February 1994
• Resigned on: 25 February 1994