EXECU SPECS LIMITED

Company number 04440217

5 officers / 3 resignations

HERITAGE CAPITAL MANAGEMENT LTD

• Correspondence address: Broadway House, Tothill Street, London, United Kingdom, SW1H 9NQ
• Role: Secretary
• Appointed on: 16 May 2002

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• Registration number: 1435797

DOWLEY, Bryan John

• Correspondence address: Long Barn, Old Seaview Road, Port Elizabeth, Cape Province 6001, South Africa
• Role: Director
• Date of birth: August 1951
• Appointed on: 26 July 2002
• Nationality: South African
• Country of residence: South Africa
• Occupation: Optometrist

THEYDON SECRETARIES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Secretary
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002

BARCLAY, Glenn Scott

• Correspondence address: Erf 929, Sardinia Bay Road, Port Elizabeth, Cape Province 6001, Rsa
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 July 2002
• Resigned on: 1 May 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Accountant

THEYDON NOMINEES LIMITED

• Correspondence address: 25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
• Role (Resigned): Nominee Director
• Appointed on: 16 May 2002
• Resigned on: 16 May 2002