E-XACT ONLINE LIMITED

Company number 02901335

20 officers / 16 resignations

AUDIS, Michael James

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAYNE, Christopher Andrew Armstrong

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BINNS, Robert Hugh

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Active): Director
• Date of birth: August 1968
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Adam John Witherow

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BAKER, Philip Jefferay

• Correspondence address: Coins Building, Castle View Court, 11 St Laurence Way, Slough, England, SL1 2EA
• Role (Resigned): Secretary
• Appointed on: 22 March 2011
• Resigned on: 25 November 2014
• Nationality: British

BREWER, Suzanne

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B2 5DN
• Role (Resigned): Nominee Secretary
• Appointed on: 22 February 1994
• Resigned on: 9 March 1994
• Nationality: British

HALLS, Adrian

• Correspondence address: The Old School, School Lane, Stratford St. Mary, Colchester, England, CO7 6LZ
• Role (Resigned): Secretary
• Appointed on: 25 November 2014
• Resigned on: 29 November 2022

JAMES, Beverley

• Correspondence address: 1 Rowan Close, Church Lawton, Cheshire, ST7 3QE
• Role (Resigned): Secretary
• Appointed on: 31 March 2001
• Resigned on: 22 March 2011
• Nationality: British
• Occupation: Computer Consultant

MATTHEWS, Peter

• Correspondence address: 15 Soho Square, London, W1V 6HL
• Role (Resigned): Secretary
• Appointed on: 9 March 1994
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary/Director

BEAVER, Robert

• Correspondence address: Laurel Bank House, Leebotwood, Church Stretton, Shropshire, SY6 6NE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 October 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Director

BREWER, Kevin, Dr

• Correspondence address: Somerset House, 40-49 Price Street, Birmingham, B4 6LZ
• Role (Resigned): Nominee Director
• Date of birth: April 1952
• Appointed on: 22 February 1994
• Resigned on: 9 March 1994
• Nationality: British
• Country of residence: England

BROWN, Derek Richard

• Correspondence address: Mill Lade House 19 Milton, Lesmahagow, Lanark, Lanarkshire, ML11 0DU
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 16 March 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Builders Merchant

CROW, Barrie

• Correspondence address: 15 Soho Square, London, W1V 5FD
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 9 March 1994
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Company Director

GILL, Peter

• Correspondence address: 15 Soho Square, London, W1v 5fd, W1V 5FB
• Role (Resigned): Director
• Date of birth: February 1933
• Appointed on: 9 March 1994
• Resigned on: 25 February 1998
• Nationality: British
• Occupation: Company Director

HAWKSLEY, Jeremy Charles

• Correspondence address: The Moat House 31 Castle Street, Framlingham, Woodbridge, Suffolk, IP13 9BP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 February 1998
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAMES, Beverley

• Correspondence address: 1 Rowan Close, Church Lawton, Cheshire, ST7 3QE
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 31 March 2001
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Computer Consultant

MASON-ELLIOT, Stuart Graham

• Correspondence address: 4 Oakmount Avenue, Southampton, Hampshire, SO17 1DR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 March 1999
• Resigned on: 20 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Builders Merchant

MATTHEWS, Peter

• Correspondence address: 15 Soho Square, London, W1V 6HL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 9 March 1994
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Company Secretary/Director

SHIPPIN, Michael John

• Correspondence address: 111 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RL
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 31 March 2001
• Resigned on: 22 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Computer Consultant

SULLIVAN, Lawrence John

• Correspondence address: Coins Building, Castle View Court, 11 St Laurence Way, Slough, England, SL1 2EA
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 22 March 2011
• Resigned on: 29 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None