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EXANT SOFTWARE LIMITED

Company number 03878054

Filter officers

Filter officers

Officers: 11 officers / 10 resignations

JONES, John Kevin

Correspondence address
130 Springhill Lane, Lower Penn, Wolverhampton, WV4 4TJ
Role
Director
Date of birth
April 1945
Appointed on
12 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, John Kevin

Correspondence address
Southlands 1 Bearnett Drive, Wolverhampton, West Midlands, WV4 5NN
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
5 July 2002
Nationality
British
Occupation
Director

WALKER, Albert William

Correspondence address
8 Fairford Close, Solihull, West Midlands, B91 1JF
Role Resigned
Secretary
Appointed on
29 May 2003
Resigned on
11 November 2010
Nationality
British

WOOD, Stephen Henry

Correspondence address
154 Lynton Road, London, W3 9HH
Role Resigned
Secretary
Appointed on
5 July 2002
Resigned on
29 May 2003
Nationality
British
Occupation
Director

PHILSEC LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Secretary
Appointed on
16 November 1999
Resigned on
25 May 2000

COWAN, Christopher George

Correspondence address
16 Touchstone Road, Heathcote, Warwick, CV34 6EE
Role Resigned
Director
Date of birth
December 1957
Appointed on
26 September 2008
Resigned on
20 October 2010
Nationality
British
Country of residence
England
Occupation
Director

CROMBACK, Olivier

Correspondence address
6 Myall Avenue, Wahroonga, Nsw 2076, Australia
Role Resigned
Director
Date of birth
November 1960
Appointed on
27 September 2002
Resigned on
26 November 2003
Nationality
French
Occupation
Director

LEWIS, Gary Charles

Correspondence address
New Larkesborough Farm House, Weston Road, Bretforton, Evesham, Worcestershire, WR11 5QA
Role Resigned
Director
Date of birth
May 1956
Appointed on
25 May 2000
Resigned on
12 March 2002
Nationality
British
Occupation
Director

SHARMA, Kamal

Correspondence address
5 Reddan Court, Doncaster, Victoria 3108, Australia
Role Resigned
Director
Date of birth
March 1955
Appointed on
27 September 2002
Resigned on
26 November 2003
Nationality
New Zealander
Occupation
Director

WOOD, Stephen Henry

Correspondence address
154 Lynton Road, London, W3 9HH
Role Resigned
Director
Date of birth
March 1966
Appointed on
5 July 2002
Resigned on
29 May 2003
Nationality
British
Occupation
Director

MEAUJO INCORPORATIONS LIMITED

Correspondence address
St Philips House, St Philips Place, Birmingham, West Midlands, B3 2PP
Role Resigned
Nominee Director
Appointed on
16 November 1999
Resigned on
25 May 2000