ELEXICA LIMITED

Company number 03851660

13 officers / 11 resignations

HOYLAND, Jeremy Quentin

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9SS
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Julian Mark

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9SS
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

KEECH, Sarah

• Correspondence address: Flat 4, 32 Frognal, London, NW3 6AG
• Role (Resigned): Secretary
• Appointed on: 13 February 2001
• Resigned on: 29 January 2020
• Nationality: British

SIMMLAW SERVICES LIMITED

• Correspondence address: C/O Simmons & Simmons, Citypoint One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Secretary
• Appointed on: 2 November 1999
• Resigned on: 13 February 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1999
• Resigned on: 2 November 1999

BACON, George Gavin

• Correspondence address: C15 Montevetro, 100 Battersea Church Road, London, SW11 3YL
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 13 February 2001
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAWKINS, Mark Peregrine

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 23 February 2006
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DAWKINS, Mark Peregrine

• Correspondence address: 18 Williams Grove, Long Ditton, Surrey, KT6 5RN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 2 November 1999
• Resigned on: 13 February 2001
• Nationality: British
• Occupation: Solicitor

DICKINSON, David Roscoe

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 13 February 2001
• Resigned on: 5 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FARQUHARSON, Melanie Anita

• Correspondence address: 14 Harts Grove, Woodford Green, Essex, IG8 0BN
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 13 February 2001
• Resigned on: 22 February 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FITCH, David Michael

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 18 December 2008
• Resigned on: 28 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

PASSMORE, Colin John

• Correspondence address: Citypoint, One Ropemaker Street, London, EC2Y 9SS
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 5 July 2011
• Resigned on: 19 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 1 October 1999
• Resigned on: 2 November 1999