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EXPLORE IT LIMITED

Company number 04052597

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Officers: 16 officers / 12 resignations

WJM SECRETARIES LIMITED

Correspondence address
302 St. Vincent Street, Glasgow, G2 5RZ
Role
Secretary
Appointed on
6 January 2010

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC197245

GIDDENS, Darron

Correspondence address
93 Headlands, Kettering, Northamptonshire, England, NN15 6BL
Role
Director
Date of birth
June 1967
Appointed on
26 February 2010
Nationality
British
Country of residence
England
Occupation
None

LYONS, Gavin Anthony Peter

Correspondence address
Mxc Capital, 25 Victoria Street, London, England, SW1H 0EX
Role
Director
Date of birth
September 1977
Appointed on
7 December 2015
Nationality
British
Country of residence
England
Occupation
Partner/Chairman

WINN, Ian David

Correspondence address
93 Headlands, Kettering, Northamptonshire, NN15 6BL
Role
Director
Date of birth
June 1968
Appointed on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer And Finance Director

LUFF, Peter William

Correspondence address
44 Westgarth Avenue, Edinburgh, Midlothian, EH13 0BD
Role Resigned
Secretary
Appointed on
12 September 2000
Resigned on
4 September 2006
Nationality
New Zealander
Occupation
Director

BUSINESS ASSIST LIMITED

Correspondence address
Temple Court 107 Oxford Road, Cowley, Oxford, Oxfordshire, OX4 2ER
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
12 September 2000

PETERKINS

Correspondence address
100 Union Street, Aberdeen, AB10 1QR
Role Resigned
Secretary
Appointed on
4 September 2006
Resigned on
6 January 2010

BONNER, Alan John

Correspondence address
Compthall, Brightons, Falkirk, Stirlingshire, FK2 0RW
Role Resigned
Director
Date of birth
June 1965
Appointed on
7 June 2007
Resigned on
26 March 2014
Nationality
Scottish
Country of residence
Scotland
Occupation
Company Director

DUNCAN, Graham John

Correspondence address
13 Craigerne Crescent, Peebles, EH45 9HW
Role Resigned
Director
Date of birth
February 1951
Appointed on
4 September 2006
Resigned on
29 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

FORD, Peter James

Correspondence address
2 West Road, Whitekirk, Dunbar, East Lothian, EH42 1XA
Role Resigned
Director
Date of birth
February 1957
Appointed on
4 September 2006
Resigned on
9 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LUFF, Peter William

Correspondence address
44 Westgarth Avenue, Edinburgh, Midlothian, EH13 0BD
Role Resigned
Director
Date of birth
December 1964
Appointed on
12 September 2000
Resigned on
4 September 2006
Nationality
New Zealander
Occupation
Director

SAUNDERSON, Craig

Correspondence address
16 Loxley Court, Off Ben Lane, Sheffield, S6 4SF
Role Resigned
Director
Date of birth
March 1974
Appointed on
4 September 2006
Resigned on
30 September 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCALLAN, Nicholas Bryan Thomas

Correspondence address
93 Headlands, Kettering, Northamptonshire, England, NN15 6BL
Role Resigned
Director
Date of birth
February 1974
Appointed on
5 March 2014
Resigned on
23 March 2016
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

SPENCER, Sandra

Correspondence address
24 Clark Avenue, Edinburgh, EH5 3AU
Role Resigned
Director
Date of birth
November 1963
Appointed on
12 September 2000
Resigned on
31 March 2002
Nationality
Australian
Occupation
Director

WILKIE, Alastair Paterson

Correspondence address
4 Cammo Gardens, Edinburgh, EH4 8EH
Role Resigned
Director
Date of birth
June 1959
Appointed on
12 September 2000
Resigned on
4 September 2006
Nationality
British
Occupation
Director

NEWCO FORMATIONS LIMITED

Correspondence address
Temple Court 107 Oxford Road, Cowley, Oxford, OX4 2ER
Role Resigned
Director
Appointed on
14 August 2000
Resigned on
12 September 2000