EXOSECT LIMITED

Company number 03762879

29 officers / 29 resignations

BROOKS, John Reginald

• Correspondence address: 8 Amberslade Walk, Dibden Purlieu, Southampton, Hampshire, SO45 4NW
• Role (Resigned): Secretary
• Appointed on: 9 August 1999
• Resigned on: 1 February 2000
• Nationality: British

HARRIS, Philip

• Correspondence address: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
• Role (Resigned): Secretary
• Appointed on: 1 January 2008
• Resigned on: 19 June 2019
• Nationality: British

HARRIS, Philip Charles Alan

• Correspondence address: 2 Cathedral View, Winchester, Hampshire, SO23 0PR
• Role (Resigned): Secretary
• Appointed on: 15 November 2000
• Resigned on: 8 January 2001
• Nationality: British

HUGGETT, Sean Dolan

• Correspondence address: Oakwood Lodge, 2 Farm Cottages, Nobs Crook, Colden Common, Winchester, Hampshire, SO21 1TH
• Role (Resigned): Secretary
• Appointed on: 8 January 2001
• Resigned on: 18 November 2007
• Nationality: British
• Occupation: Lawyer

HUGGETT, Sean Dolan

• Correspondence address: Oakwood Lodge, 2 Farm Cottages, Nobs Crook, Colden Common, Winchester, Hampshire, SO21 1TH
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 15 November 2000
• Nationality: British

CHICHESTER SECRETARIES LIMITED

• Correspondence address: Nametrak House 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Secretary
• Appointed on: 29 April 1999
• Resigned on: 29 April 1999

WINCHESTER BUSINESS & ACCOUNTING SERVICES LIMITED

• Correspondence address: 4 Leylands Business Park, Colden Common, Winchester, Hampshire, SO21 1TH
• Role (Resigned): Secretary
• Appointed on: 18 November 2007
• Resigned on: 1 January 2008

BRENNINKMEIJER, Dennis

• Correspondence address: Leylands Business Park, Colden Common, Winchester, SO21 1TH
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 14 December 2007
• Resigned on: 26 September 2013
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Company Director

BROWN, Martin Frank Reid

• Correspondence address: Leylands Business Park, Colden Common, Winchester, SO21 1TH
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 20 December 2004
• Resigned on: 2 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CHANDLER, John Albert

• Correspondence address: 186 Bassett Green Road, Southampton, SO16 3TR
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 2 May 2000
• Resigned on: 31 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

CLOTHIER, Richard John

• Correspondence address: Leylands Business Park, Colden Common, Winchester, SO21 1TH
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 4 April 2012
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARDTMUTH, Alexander

• Correspondence address: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 26 September 2013
• Resigned on: 19 June 2019
• Nationality: Austrian
• Country of residence: England
• Occupation: Manager

HARRIS, Philip Charles Alan

• Correspondence address: 82a Chesil Street, Winchester, Hampshire, SO23 0HX
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 May 2000
• Resigned on: 14 December 2007
• Nationality: British
• Occupation: Company Director

HENDERSON, Richard David

• Correspondence address: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2017
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOOPER, Peter William Paul, Dr

• Correspondence address: 4 Kensington Close, Bishopstoke, Eastleigh, Hampshire, SO50 6NS
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 12 February 2001
• Resigned on: 26 March 2002
• Nationality: British
• Occupation: University Admin

HOWSE, Philip Edwin

• Correspondence address: 2 Barn Close, Shipton Gorge, Dorset, DT6 4NL
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 1 February 2000
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Company Director

HUGGETT, Sean Dolan

• Correspondence address: Oakwood Lodge, 2 Farm Cottages, Nobs Crook, Colden Common, Winchester, Hampshire, SO21 1TH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 8 January 2001
• Resigned on: 13 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KEEN, Peter Stephen

• Correspondence address: Leylands Business Park, Colden Common, Winchester, SO21 1TH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 26 May 2010
• Resigned on: 23 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

LOUGHLIN, David Alexander

• Correspondence address: Woodland View, 45 Reades Lane, Sonning Common, Oxfordshire, RG4 9LL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 September 2002
• Resigned on: 16 September 2003
• Nationality: British
• Occupation: Marketing Director

MACNAUGHTON, Andrew Vincent

• Correspondence address: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 16 December 2015
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MCMANUS, Ian Daniel

• Correspondence address: Ash House, High Street Great Chesterford, Saffron Walden, Essex, CB10 1PL
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 October 2004
• Resigned on: 29 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOTT, Edward David Kynaston

• Correspondence address: Leylands Business Park, Colden Common, Winchester, SO21 1TH
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 17 December 2014
• Resigned on: 23 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

NEW, Arthur James

• Correspondence address: Copper Ridge, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 14 November 2003
• Resigned on: 1 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RANDALL, Geoffrey Luigi Paulo, Professor

• Correspondence address: Leylands Business Park, Colden Common, Winchester, SO21 1TH
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 18 October 2007
• Resigned on: 16 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, David

• Correspondence address: Leylands Business Park, Colden Common, Winchester, SO21 1TH
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 January 2011
• Resigned on: 19 June 2013
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Accountant

WARD, David Russell

• Correspondence address: Leylands Business Park, Colden Common, Winchester, SO21 1TH
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 17 December 2009
• Resigned on: 30 June 2017
• Nationality: American
• Country of residence: United States
• Occupation: Investment Manager

WYLIE, Robert Dean, Dr

• Correspondence address: Bamfords Trust House, 85-89 Colmore Row, Birmingham, B3 2BB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 November 2003
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROADBAND NETWORK MANAGEMENT LIMITED

• Correspondence address: Old Bank House, 59 High Street, Odiham, Hampshire, RG29 1LF
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 5 December 2007

CHICHESTER DIRECTORS LIMITED

• Correspondence address: Nametrak House 8 Greenfields, Liss, Hampshire, GU33 7EH
• Role (Resigned): Director
• Appointed on: 29 April 1999
• Resigned on: 29 April 1999