EXHILARATION INCENTIVE MANAGEMENT LIMITED

Company number 03464125

20 officers / 17 resignations

LAKHANI, Bhavna Mahadev

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 26 October 2012

DONALDSON, James Edward

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: June 1970
• Appointed on: 31 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

NELSON, Catherine Margaret

• Correspondence address: No 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1978
• Appointed on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Vice President - Legal

HOMER, Tim

• Correspondence address: 6 Wren Walk, Edlesborough, Buckinghamshire, LU6 2RW
• Role (Resigned): Secretary
• Appointed on: 12 November 1997
• Resigned on: 12 November 2002
• Nationality: British
• Occupation: Salesman

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Secretary
• Appointed on: 28 October 2005
• Resigned on: 26 October 2012
• Nationality: British
• Occupation: Vice President

WATKINS, Simon Andrew

• Correspondence address: 26 Pleasant Drive, London, CM12 0JL
• Role (Resigned): Secretary
• Appointed on: 30 January 2003
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Company Secretary

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 November 1997
• Resigned on: 12 November 1997

CHAMPALIMAUD, Lopo Lindley

• Correspondence address: Flat 4, 59-60 Jermyn Street, London, SW1Y 6LX
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 18 August 2004
• Resigned on: 31 March 2008
• Nationality: Portuguese
• Country of residence: United Kingdom
• Occupation: Company Director

HOBERMAN, Brent Shawzin

• Correspondence address: 2 Douro Place, London, W8 5PH
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 25 February 2005
• Resigned on: 26 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOMER, Nicola

• Correspondence address: 6 Wren Walk, Edlesborough, Dunstable, Bedfordshire, LU6 2RW
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 12 November 1997
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Salesman

HOMER, Tim

• Correspondence address: 6 Wren Walk, Edlesborough, Buckinghamshire, LU6 2RW
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 12 November 1997
• Resigned on: 27 August 2004
• Nationality: British
• Occupation: Salesman

HOWELL, David

• Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 November 2002
• Resigned on: 3 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

JONES, Mark Anthony

• Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 October 2005
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAMM, Edmund John

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 28 October 2005
• Resigned on: 15 August 2011
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

LINDSAY, Iain Dixon

• Correspondence address: 77 Hatton Garden, London, United Kingdom, EC1N 8JS
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 November 2010
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President

MCCAIG, Ian

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 25 February 2005
• Resigned on: 26 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSS, Martha Roberts

• Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 20 February 2008
• Resigned on: 31 October 2008
• Nationality: United States
• Occupation: Cfo

SHAW, Paul Richard Scott

• Correspondence address: 39 Victoria Street, London, SW1H 0EU
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 25 February 2005
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TASSONE, Damon Price

• Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 28 October 2005
• Resigned on: 6 February 2008
• Nationality: American
• Occupation: Deputy Ceo

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 12 November 1997
• Resigned on: 12 November 1997