EXERTIS CONTINENTAL EUROPE HOLDINGS LIMITED

Company number 03341568

17 officers / 15 resignations

BALE, Christopher Steven

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BRYAN, Paul William

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ALDEN, Michael Victor

• Correspondence address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
• Role (Resigned): Secretary
• Appointed on: 28 May 1997
• Resigned on: 30 April 2009
• Nationality: British
• Occupation: Director

HINDS, Richard

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 19 August 2022

YARKER, Douglas

• Correspondence address: 7 Ribbleton Grove, Whalley, Clitheroe, Lancashire, BB7 9RF
• Role (Resigned): Secretary
• Appointed on: 30 April 2009
• Resigned on: 30 June 2016
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 March 1997
• Resigned on: 28 May 1997

ALDEN, Michael Victor

• Correspondence address: Barden Lodge, Barden Lane, Burnley, Lancashire, BB12 0DY
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 28 May 1997
• Resigned on: 18 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BELLAMY, Peter Alfred

• Correspondence address: 6 Newnham Close, Loughton, Essex, IG10 4JG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 28 May 1997
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Director

DONNELLY, Paul John

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 28 May 1997
• Resigned on: 30 June 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ENNIS, Niall David

• Correspondence address: 42 Carrickbrean Lawn,, Monkstowb, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 November 2006
• Resigned on: 30 June 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

FITZHARRIS, Clive Jeremiah

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 11 May 2020
• Resigned on: 1 July 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

GARVEY, Patrick James

• Correspondence address: 22 Park Drive, Ranalagh, Dublin 6, Eire
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 28 May 1997
• Resigned on: 18 December 2000
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

GRIFFIN, Timothy David

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 30 June 2018
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

O'KEEFFE, Gerard Patrick

• Correspondence address: Technology House, Magnesium Way, Hapton, Burnley, England, BB12 7BF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 June 2016
• Resigned on: 11 May 2020
• Nationality: Irish
• Country of residence: England
• Occupation: Director

PEACOCK, Christopher John

• Correspondence address: Roseley Barn, High Street, Widdington, Essex, CB11 3SG
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 7 November 2007
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

YARKER, Douglas

• Correspondence address: 7 Ribbleton Grove, Whalley, Clitheroe, Lancashire, BB7 9RF
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 September 2005
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 March 1997
• Resigned on: 28 May 1997