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EXLSHRINK LIMITED

Company number 02910776

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Officers: 15 officers / 11 resignations

GREEN, Andrew Samuel, Dr

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role
Director
Date of birth
February 1964
Appointed on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREENE, Jason Kent

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role
Director
Date of birth
April 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

HARRIS, Alan

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role
Director
Date of birth
January 1970
Appointed on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

MILES, Mark William

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, England, NN10 6FB
Role
Director
Date of birth
June 1971
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

BURFORD, Roger

Correspondence address
14 Redwood Close, Lincoln Hill, Ross On Wye, Herefordshire, HR9 5UD
Role Resigned
Secretary
Appointed on
17 March 1995
Resigned on
16 November 2001
Nationality
British
Occupation
Company Secretary

FAIRCLOUGH, Elizabeth Jane

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Secretary
Appointed on
22 November 2002
Resigned on
3 October 2016
Nationality
British

JONES, Alan Raymond

Correspondence address
106 Ryelands Street, Hereford, Herefordshire, HR4 0LD
Role Resigned
Secretary
Appointed on
16 November 2001
Resigned on
2 September 2002
Nationality
British

BART SECRETARIES LIMITED

Correspondence address
Third Floor, Saint Bartholomews Lewins Mead, Bristol
Role Resigned
Nominee Secretary
Appointed on
21 March 1994
Resigned on
17 March 1995

AFTALION, Alexander Raimund

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Director
Date of birth
March 1953
Appointed on
17 March 1995
Resigned on
3 October 2016
Nationality
Austrian
Country of residence
United Kingdom
Occupation
Director

DAVIES, Brian George

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Director
Date of birth
February 1951
Appointed on
17 March 1995
Resigned on
3 October 2016
Nationality
British
Country of residence
England
Occupation
Company Director

DUTHIE, David George

Correspondence address
96 Port Glasgow Road, Greenock, Scotland, PA15 2UL
Role Resigned
Director
Date of birth
January 1956
Appointed on
30 November 2017
Resigned on
30 April 2019
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

KESTERTON, Simon John

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
November 1973
Appointed on
3 October 2016
Resigned on
1 July 2019
Nationality
British
Country of residence
England
Occupation
Director

STRUTHERS, Adrian Graham

Correspondence address
Westfields Trading Estate, Hereford, HR4 9NS
Role Resigned
Director
Date of birth
July 1950
Appointed on
17 March 1995
Resigned on
3 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

VERVAAT, Petrus Rudolf Maria

Correspondence address
Sapphire House, Crown Way, Rushden, England, NN10 6FB
Role Resigned
Director
Date of birth
April 1965
Appointed on
3 October 2016
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Director

BART MANAGEMENT LIMITED

Correspondence address
Third Floor, Saint Bartholomews Lewins Mead, Bristol
Role Resigned
Nominee Director
Appointed on
21 March 1994
Resigned on
17 March 1995