EXIGENT LIMITED

Company number 04456479

17 officers / 15 resignations

BOSWELL, David

• Correspondence address: 77 Cornhill, London, England, EC3V 3QQ
• Role (Active): Secretary
• Appointed on: 1 March 2024

BASHIR, Shahzad

• Correspondence address: 77 Cornhill, London, England, EC3V 3QQ
• Role (Active): Director
• Date of birth: September 1957
• Appointed on: 26 October 2023
• Nationality: American
• Country of residence: United States
• Occupation: President And Chief Executive Officer

HOLME, Chris

• Correspondence address: Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
• Role (Resigned): Secretary
• Appointed on: 28 June 2012
• Resigned on: 7 August 2014

HOLME, Christopher

• Correspondence address: 6th Floor, Hasilwood House, 60, Bishopsgate, London, England, EC2N 4AW
• Role (Resigned): Secretary
• Appointed on: 30 June 2017
• Resigned on: 26 October 2023

HOLME, Christopher

• Correspondence address: Chancery House, 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
• Role (Resigned): Secretary
• Appointed on: 13 June 2012
• Resigned on: 7 August 2014

BISHOP & SEWELL SECRETARIES LIMITED

• Correspondence address: 46 Bedford Square, London, WC1B 3DP
• Role (Resigned): Secretary
• Appointed on: 2 April 2007
• Resigned on: 1 September 2008

BRACHERS LIMITED

• Correspondence address: Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
• Role (Resigned): Secretary
• Appointed on: 2 February 2005
• Resigned on: 30 April 2005

CHANCERY HOUSE SECRETARIES LIMITED

• Correspondence address: Chancery House, 3 Hatchlands Road, Redhill, England, RH1 6AA
• Role (Resigned): Secretary
• Appointed on: 7 August 2014
• Resigned on: 22 May 2017

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05446523

CHANCERY HOUSE SECRETARIES LIMITED

• Correspondence address: Chancery House, 3 Hatchlands Road, Redhill, Surrey, Great Britain, RH1 6AA
• Role (Resigned): Secretary
• Appointed on: 1 September 2008
• Resigned on: 1 June 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 05446523

RAWLISON & BUTLER NOMINEES LIMITED

• Correspondence address: Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 2 April 2007

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 2002
• Resigned on: 7 June 2002

TARLO LYONS SECRETARIES LIMITED

• Correspondence address: Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
• Role (Resigned): Secretary
• Appointed on: 7 June 2002
• Resigned on: 2 February 2005

COLLINS, Sarah Frances

• Correspondence address: 80 Wroughton Road, London, SW11 6BG
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 7 June 2002
• Resigned on: 13 January 2003
• Nationality: British
• Occupation: Solicitor

HOLME, David Nicholas

• Correspondence address: 6th Floor, Hasilwood House, 60, Bishopsgate, London, England, EC2N 4AW
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 13 January 2003
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

MAYNARD, Stephen John

• Correspondence address: Brightleigh Farm House, Millers Lane, Outwood, Surrey, RH1 5PZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 13 January 2003
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STOTT, Nicola Anne

• Correspondence address: 46 Bayview Road, Whitstable, England, CT5 4NP
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 19 March 2019
• Resigned on: 26 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 June 2002
• Resigned on: 7 June 2002