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EXCALON LIMITED

Company number 04450846

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Officers: 17 officers / 11 resignations

RENEW NOMINEES LIMITED

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Secretary
Appointed on
10 June 2024

UK Limited Company What's this?

Registration number
02347041

DONNELLY, Desmond Brian

Correspondence address
3125 Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
December 1971
Appointed on
22 April 2010
Nationality
British
Country of residence
England
Occupation
Director

O'DONNELL, Michael Kevin

Correspondence address
3125 Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
April 1968
Appointed on
29 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PHILLIPS, Rob

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
January 1975
Appointed on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

WILSON, Daniel James

Correspondence address
3125 Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Date of birth
March 1974
Appointed on
28 September 2009
Nationality
British
Country of residence
England
Occupation
Director

RENEW CORPORATE DIRECTOR LIMITED

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Active
Director
Appointed on
10 June 2024

UK Limited Company What's this?

Registration number
04843611

BLACK, Ian

Correspondence address
20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ
Role Resigned
Secretary
Appointed on
4 January 2006
Resigned on
22 September 2014
Nationality
British

O'DONNELL, Kelly

Correspondence address
22 Church Street, Wincham, Northwich, Cheshire, CW9 6EP
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
4 January 2006
Nationality
British
Occupation
Company Secretary

O'DONNELL, Kevin

Correspondence address
22 Church Street, Wincham, Northwich, Cheshire, CW9 6EP
Role Resigned
Secretary
Appointed on
29 May 2002
Resigned on
22 October 2002
Nationality
British
Occupation
Director

WAKERLEY, Kevan

Correspondence address
Excalon Duncan Street Depot, Duncan Street, Salford, England, M5 3SQ
Role Resigned
Secretary
Appointed on
18 December 2014
Resigned on
2 March 2023

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 May 2002
Resigned on
29 May 2002

BLACK, Ian

Correspondence address
20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ
Role Resigned
Director
Date of birth
July 1951
Appointed on
1 November 2005
Resigned on
22 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Accountancy

BUCKLEY, Neville, Chairman

Correspondence address
20 Modwen Road, Salford Quays, Manchester, Lancashire, M5 3EZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 September 2014
Resigned on
10 March 2015
Nationality
British
Country of residence
England
Occupation
Chairman

DONNELLY, Desmond Brian

Correspondence address
29 Bluestone Drive, Stockport, Manchester, SK4 3PX
Role Resigned
Director
Date of birth
December 1971
Appointed on
29 May 2002
Resigned on
19 August 2002
Nationality
British
Country of residence
England
Occupation
Director

SUTHERLAND, Julie Anne, Director

Correspondence address
3175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 September 2014
Resigned on
10 June 2024
Nationality
British
Country of residence
England
Occupation
Director

WAKERLEY, Kevan

Correspondence address
Excalon Duncan Street Depot, Duncan Street, Salford, England, M5 3SQ
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 September 2014
Resigned on
1 March 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
29 May 2002
Resigned on
29 May 2002