EXEC-APPOINTMENTS LTD

Company number 04010964

16 officers / 14 resignations

FORTESCUE, Alison Mary

• Correspondence address: Bracken House, 1 Friday Street, London, England, EC4M 9BT
• Role (Active): Secretary
• Appointed on: 14 December 2007
• Nationality: British

POOLEY, Matthew Zenthon

• Correspondence address: Bracken House, 1 Friday Street, London, England, EC4M 9BT
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ATKINS, Janet Patricia

• Correspondence address: The Brambles 33 Cesson Close, Chipping Sodbury, Bristol, BS37 6NJ
• Role (Resigned): Secretary
• Appointed on: 14 June 2000
• Resigned on: 2 January 2006
• Nationality: British

LISTER, Anne

• Correspondence address: Haggle House, Scole Road, Thorpe Abbotts, Norfolk, IP21 4HS
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 2 February 2009
• Nationality: Other

THAYER, Betty Lucretia Burton

• Correspondence address: 8-9 Brock Street, Bath, Avon, BA1 2LN
• Role (Resigned): Secretary
• Appointed on: 2 January 2006
• Resigned on: 14 December 2007
• Nationality: Usa/Uk

ABC COMPANY SECRETARIES LIMITED

• Correspondence address: 11 Kings Road, Clifton, Bristol, BS8 4AB
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2000
• Resigned on: 14 June 2000

CHENG, Guang Ien

• Correspondence address: 18 Gardnor Mansions Church Row, London, NW3 6UR
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 1 November 2007
• Resigned on: 2 June 2008
• Nationality: American
• Occupation: Director

GRIMSHAW, Robert Ian

• Correspondence address: 4 Bosville Road, Sevenoaks, Kent, United Kingdom, TN13 3JF
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 24 June 2008
• Resigned on: 10 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HENDERSON, Timothy Scott

• Correspondence address: Number One Southwark Bridge, Number One Southwark Bridge, London, England, SE1 9HL
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 November 2007
• Resigned on: 20 October 2010
• Nationality: Canadian
• Occupation: Director

HUGHES, Benjamin Mark

• Correspondence address: Number One, Southwark Bridge, London, SE1 9HL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 November 2007
• Resigned on: 20 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

IRVING, Timothy John

• Correspondence address: Winterslow Lincombe Lane, Boars Hill, Oxford, OX1 5DZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 2001
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

LLOYD, Gareth David

• Correspondence address: 3 Garfield Terrace, Bath, BA1 6SP
• Role (Resigned): Director
• Date of birth: June 1972
• Appointed on: 15 March 2007
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Coo

MORRIS, Henry

• Correspondence address: 8 Brock Street, Bath, BA1 2LN
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 14 June 2000
• Resigned on: 15 April 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

STOPPIELLO, Giovanni

• Correspondence address: Number One, Southwark Bridge, London, England, SE1 9HL
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 October 2010
• Resigned on: 11 February 2013
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

THAYER, Betty Lucretia Burton

• Correspondence address: 8-9 Brock Street, Bath, Avon, BA1 2LN
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 December 2001
• Resigned on: 1 January 2009
• Nationality: Usa/Uk
• Country of residence: England
• Occupation: Company Director

PROFESSIONAL FORMATIONS LIMITED

• Correspondence address: 11 Kings Road, Clifton, Bristol, BS8 4AB
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2000
• Resigned on: 14 June 2000