EXPLORE 2050 MANUFACTURING LIMITED
Company number 04040804
- Company Overview for EXPLORE 2050 MANUFACTURING LIMITED (04040804)
- Filing history for EXPLORE 2050 MANUFACTURING LIMITED (04040804)
- People for EXPLORE 2050 MANUFACTURING LIMITED (04040804)
- More for EXPLORE 2050 MANUFACTURING LIMITED (04040804)
Officers: 34 officers / 29 resignations
TURNER, Robert Edward
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Active
- Secretary
- Appointed on
- 29 June 2016
BAKER, Rowan Clare
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Active
- Director
- Date of birth
- November 1973
- Appointed on
- 18 December 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
LYONS, Peter John
- Correspondence address
- Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
- Role Active
- Director
- Date of birth
- March 1981
- Appointed on
- 26 April 2022
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Business Unit Leader
MCGEENEY, Declan James
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Active
- Director
- Date of birth
- July 1978
- Appointed on
- 20 December 2019
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- General Manager
STAEHR, Martin
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Active
- Director
- Date of birth
- August 1985
- Appointed on
- 26 April 2022
- Nationality
- Danish
- Country of residence
- United Kingdom
- Occupation
- Business Unit Leader
MCKENZIE, Clive William Price
- Correspondence address
- 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
- Role Resigned
- Secretary
- Appointed on
- 26 July 2000
- Resigned on
- 28 May 2010
- Nationality
- British
STYANT, Teresa Ann
- Correspondence address
- Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
- Role Resigned
- Secretary
- Appointed on
- 28 May 2010
- Resigned on
- 29 June 2016
HALLMARK SECRETARIES LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Secretary
- Appointed on
- 26 July 2000
- Resigned on
- 26 July 2000
COLEBY, Steve
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- November 1973
- Appointed on
- 27 May 2015
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COLLINS, Paul Cornelius
- Correspondence address
- Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 23 March 2009
- Resigned on
- 7 August 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Finance Director
DEMPSEY, Bernard Anthony
- Correspondence address
- Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- February 1949
- Appointed on
- 6 November 2000
- Resigned on
- 1 September 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Quant Surveyor
DYE, Barry
- Correspondence address
- Flat 7, 4 Morden Road, London, SE3 0AA
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 6 November 2000
- Resigned on
- 28 June 2002
- Nationality
- British
- Occupation
- Quant Surveyor
GASKIN, Noel Alan
- Correspondence address
- Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- March 1968
- Appointed on
- 20 December 2019
- Resigned on
- 4 December 2020
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Business Unit Leader
HARLEY, Stephen John
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 1 July 2016
- Resigned on
- 20 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
HARPER, Nigel Anthony
- Correspondence address
- 20 Main Road, Stonely, St Neots, PE19 5EH
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 6 November 2000
- Resigned on
- 7 May 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Servant
HOLLINGSHEAD, Stephen
- Correspondence address
- 6 Greyfriars, Hutton Mount, Brentwood, Essex, CM13 2XB
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 6 November 2000
- Resigned on
- 31 October 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
JOHNSON, Dennis Arthur
- Correspondence address
- North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP
- Role Resigned
- Director
- Date of birth
- September 1948
- Appointed on
- 26 July 2000
- Resigned on
- 2 May 2006
- Nationality
- British
- Occupation
- Accountant
JORDAN, Allan Philip
- Correspondence address
- 30 Chesterfield Avenue, Benfleet, Essex, SS7 4AJ
- Role Resigned
- Director
- Date of birth
- July 1956
- Appointed on
- 6 November 2000
- Resigned on
- 2 May 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Plan Engineer
KAZIC, Mihajlo, Dr
- Correspondence address
- 5 Little Wood Close, Orpington, Kent, BR5 2LA
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 6 January 2003
- Resigned on
- 2 May 2006
- Nationality
- German
- Occupation
- Civil Servant
KELLETT, Russell Guy
- Correspondence address
- Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 1 September 2011
- Resigned on
- 29 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Project Manager
MCGREGOR, Grant Hutcheson
- Correspondence address
- 6 Stanhope Road, Sidcup, Kent, DA15 7HA
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 5 February 2001
- Resigned on
- 31 October 2002
- Nationality
- British
- Occupation
- Chartered Surveyor
MCINTYRE, Alexander Stewart
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- March 1956
- Appointed on
- 18 October 2017
- Resigned on
- 18 December 2020
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
MCNERNEY, Paul William
- Correspondence address
- Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- January 1977
- Appointed on
- 27 May 2015
- Resigned on
- 20 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Business Unit Leader
O'ROURKE, Hubert Desmond
- Correspondence address
- Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 6 November 2000
- Resigned on
- 14 March 2014
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Struc Engineer
O'ROURKE, Raymond Gabriel
- Correspondence address
- Fairwinds Millgreen Road, Fryerning, Ingatestone, Essex, CM3 0HS
- Role Resigned
- Director
- Date of birth
- January 1947
- Appointed on
- 6 November 2000
- Resigned on
- 2 May 2006
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Struc Engineer
PURVES, Stuart Robert
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- December 1981
- Appointed on
- 27 May 2015
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
SHILLITO, David Anthony
- Correspondence address
- Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- October 1956
- Appointed on
- 6 November 2000
- Resigned on
- 27 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Civil Engineer
SIMONS, Martin Andrew Spencer
- Correspondence address
- 21 Harpswood Lane, Hythe, Kent, CT21 4BJ
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 15 June 2001
- Resigned on
- 2 May 2006
- Nationality
- British
- Occupation
- Chartered Civil Engineer
TUCKETT, Callum Mitchell
- Correspondence address
- Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 7 August 2014
- Resigned on
- 27 May 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
TUCKETT, Callum Mitchell
- Correspondence address
- Flat 2, 34 Polwarth Street, Glasgow, Scotland, G12 9TX
- Role Resigned
- Director
- Date of birth
- December 1974
- Appointed on
- 2 May 2006
- Resigned on
- 1 June 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
VARNSVERRY, Peter Spencer
- Correspondence address
- Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 18 January 2010
- Resigned on
- 27 January 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WAINWRIGHT, Philip Michael
- Correspondence address
- Petty Hoo, Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
- Role Resigned
- Director
- Date of birth
- May 1965
- Appointed on
- 2 May 2006
- Resigned on
- 9 March 2007
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
WATERS, Hugh
- Correspondence address
- 15 Cockburn Avenue, Dunblane, FK15 0FP
- Role Resigned
- Director
- Date of birth
- October 1952
- Appointed on
- 2 May 2006
- Resigned on
- 1 June 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
HALLMARK REGISTRARS LIMITED
- Correspondence address
- 120 East Road, London, N1 6AA
- Role Resigned
- Nominee Director
- Appointed on
- 26 July 2000
- Resigned on
- 26 July 2000