EXELVIA COMPANY

Company number 03225030

31 officers / 27 resignations

JEWELL, Curtis Evan

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role: Director
• Date of birth: December 1981
• Appointed on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

JOHNSON, Kevin

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role: Director
• Date of birth: September 1975
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

RAPERPORT, Eileen Annabelle

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role: Director
• Date of birth: August 1951
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Pensions

ROSTRON, Guy

• Correspondence address: Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom, EN9 3SL
• Role: Director
• Date of birth: October 1960
• Appointed on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILES, Nicholas David Martin

• Correspondence address: 12 East Street, Kimbolton, Huntingdon, Cambridgeshire, United Kingdom, PE28 0HJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2006
• Resigned on: 6 February 2009
• Nationality: British

GOW, Morven

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Secretary
• Appointed on: 6 February 2009
• Resigned on: 30 March 2011
• Nationality: British

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Secretary
• Appointed on: 10 July 1996
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Chartered Accountant

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Secretary
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 2 April 2014
• Resigned on: 30 March 2017

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

AVERY, John Leonard

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 14 October 2004
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BAKKER, Gerard Tom

• Correspondence address: Korte, Stammerdijk 19, Weesp, 1382 Bl, HOLLAND
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 10 July 1996
• Resigned on: 21 April 1997
• Nationality: Dutch
• Occupation: Director

BRANNAN, Charles Scott

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland 20701, Usa
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 17 January 2012
• Resigned on: 30 September 2016
• Nationality: Usa
• Country of residence: United States
• Occupation: Company Director

CARELESS, Robert Arthur

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 9 January 2008
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARK, Robin Hurst

• Correspondence address: 6th Floor, 322 High Holborn, London, United Kingdom, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 5 April 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEELEY, James Richard

• Correspondence address: 7th Floor 322, High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 January 2008
• Resigned on: 17 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FLEXON, William (Bill)

• Correspondence address: 10751 Telegraph Road, Suite 201, Glen Allen, Virginia, United States, 23059
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 25 April 2012
• Resigned on: 5 February 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chartered Accountant

LEHMAN, Mark Paul

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland 20701, United States
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 25 April 2012
• Resigned on: 1 October 2019
• Nationality: American
• Country of residence: United States
• Occupation: Solicitor

PARKER, Charles Herbert

• Correspondence address: Sylvesters House, Cheriton, Alresford, Hampshire, SO24 0PU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 10 July 1996
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director, Charter

PRYOR, Daniel Alexis

• Correspondence address: 6th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 19 April 2021
• Resigned on: 14 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PRYOR, Daniel Alexis

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland 20701, United States
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 April 2012
• Resigned on: 19 April 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

PUCKETT, Anne Lynne

• Correspondence address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland 20701, United States
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 17 January 2012
• Resigned on: 12 February 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

RAPERPORT, Eileen Annabelle

• Correspondence address: 45 Arden Road, London, England, England, N3 3AD
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 January 2015
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pensions Co-Ordinator

ROBSON, Nigel Edward

• Correspondence address: Far Rockaway, Upper Durford Wood, Petersfield, Hampshire, GU31 5AW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 10 July 1996
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director, Charter Plc

ROSTRON, Guy

• Correspondence address: 6th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 12 January 2015
• Resigned on: 19 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUNDELL, Paul Frederick

• Correspondence address: 35 Baring Road, Beaconsfield, Buckinghamshire, HP9 2NB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 4 October 2005
• Resigned on: 8 March 2007
• Nationality: British
• Occupation: Corporate Treasurer

SMITH, Nigel Watkin Roberts

• Correspondence address: Charleswood House Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RL
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 10 July 1996
• Resigned on: 21 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

STOCKWELL, Andrew James

• Correspondence address: 7th Floor, 322 High Holborn, London, WC1V 7PB
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 27 January 2006
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

THWAITE, Peter Maguire

• Correspondence address: The Courtyard Lower Teddington Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HJ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 10 July 1996
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WALKER, Peter Graham

• Correspondence address: 32 The Grove, Billericay, Essex, CM11 1AU
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 April 1997
• Resigned on: 4 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Operations Manager

WILKINSON, Nicolas Paul

• Correspondence address: Crossways Goodbury Road, Knatts Valley, Sevenoaks, Kent, TN15 6XQ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 21 April 1997
• Resigned on: 9 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

YAPP, Alison

• Correspondence address: 19 Southfield Park, North Harrow, Middlesex, HA2 6HF
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2001
• Resigned on: 27 January 2006
• Nationality: British
• Occupation: Solicitor