EUREXCEL LIMITED

Company number 04371712

22 officers / 19 resignations

MARSHALL, Scott

• Correspondence address: 348/350, Lytham Road, Blackpool, Lancashire, FY4 1DW
• Role: Secretary
• Appointed on: 20 November 2009

MORRIS, Timothy Simon

• Correspondence address: Wey Cottage, Wey Road, Weybridge, Surrey, KT13 8HN
• Role: Secretary
• Appointed on: 31 December 2005
• Nationality: British
• Occupation: Solicitor

MORRIS, Tim

• Correspondence address: 348/350, Lytham Road, Blackpool, Lancashire, FY4 1DW
• Role: Director
• Date of birth: September 1964
• Appointed on: 14 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BURNS, Richard Paul

• Correspondence address: 4 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Accountant

HOFFMAN, Michael Gordon

• Correspondence address: 6406 Meadow Road, Dallas, Texas 75230, Usa
• Role (Resigned): Secretary
• Appointed on: 18 February 2002
• Resigned on: 1 November 2004
• Nationality: American
• Occupation: Telecom Executive

INGRAM, Richard George

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 12 February 2002
• Resigned on: 18 February 2002
• Nationality: British

HS SECRETARIAL LIMITED

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 28 February 2006

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 12 February 2002
• Resigned on: 12 February 2002

ALEXANDER WALL, Michael Graeme

• Correspondence address: 77 Tavistock Road, London, W11
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 20 December 2004
• Resigned on: 31 January 2006
• Nationality: British
• Occupation: Director

ATKINSON, Hollis Ray

• Correspondence address: 6 Wooded Gate Drive, Dallas 75230, Texas Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 18 February 2002
• Resigned on: 11 October 2004
• Nationality: American
• Occupation: Telecom Executive

BROWNE, David William

• Correspondence address: 7 Spencer Parade, Northampton, Northamptonshire, NN1 5AB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 12 February 2002
• Resigned on: 18 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BURNS, Richard Paul

• Correspondence address: 4 Cattle End, Silverstone, Towcester, Northamptonshire, NN12 8UX
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

COLLINS, Laura Lynn

• Correspondence address: 4243 Bowser Avenue, Dallas, Texas, 75219, United States
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 27 January 2003
• Resigned on: 1 November 2004
• Nationality: American
• Occupation: Executive

EGGER, Gary Douglas

• Correspondence address: 1739 Crescent Lane, Duncanville, Texas 75137, United States
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 27 January 2003
• Resigned on: 1 May 2003
• Nationality: American
• Occupation: Executive

GOLDIE, David Carruth

• Correspondence address: ., Stonecroft, Firs Lane, Appleton, Warrington, Cheshire, WA4 5LD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 December 2004
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HOFFMAN, Michael Gordon

• Correspondence address: 4204 Rosa Court, Dallas, Texas, 75220, Usa
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 18 February 2002
• Resigned on: 27 January 2003
• Nationality: American
• Occupation: Telecom Executive

HUGHES, Ronald Lee

• Correspondence address: 100 Jenkins Road, Aledo, Texas 76008, Usa
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 February 2002
• Resigned on: 27 January 2003
• Nationality: American
• Occupation: Telecom Executive

MCALEER, Kevin W

• Correspondence address: 17516 Oak Mount Place, Dallas, Texas 75229, United States
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 29 April 2002
• Resigned on: 27 January 2003
• Nationality: American
• Occupation: Executive

MCLEISH, Alasdair

• Correspondence address: Sira, Main Street, Whilton, Daventry, Northamptonshire, United Kingdom, NN11 2NN
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 28 February 2006
• Resigned on: 14 January 2010
• Nationality: British
• Occupation: Director

MITCHELL JNR, Alvie Joe

• Correspondence address: 10235 Strait Lane, Dallas, Texas 75229, Usa
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 18 February 2002
• Resigned on: 27 January 2003
• Nationality: American
• Occupation: Telecom Executive

SMELT, Richard John

• Correspondence address: Orchard House 100 High Street, Wargrave, Reading, Berkshire, RG10 8DE
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 20 December 2004
• Resigned on: 7 November 2007
• Nationality: British
• Occupation: Director

TARTE BOOTH, Michael John

• Correspondence address: Flat 15, 29 Henry Bird Way Southbridge, Northampton, Northamptonshire, NN4 8GE
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 2004
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Executive