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EXAC-ONE LTD

Company number 04470794

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Officers: 13 officers / 9 resignations

ANDREWS, Paul

Correspondence address
Unit 3 The Mount Buildings, Tunnel Hill, Upton-On-Severn, Worcestershire, United Kingdom, WR8 0QL
Role Active
Secretary
Appointed on
6 April 2017

ANDREWS, Paul

Correspondence address
Unit 3 The Mount Buildings, Tunnel Hill, Upton-On-Severn, Worcestershire, United Kingdom, WR8 0QL
Role Active
Director
Date of birth
December 1964
Appointed on
6 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUEST, Douglas David

Correspondence address
Unit 3 The Mount Buildings, Tunnel Hill, Upton-On-Severn, Worcestershire, United Kingdom, WR8 0QL
Role Active
Director
Date of birth
March 1964
Appointed on
1 September 2003
Nationality
British
Country of residence
England
Occupation
Salesman

HARKER, Andrew John

Correspondence address
Unit 3 The Mount Buildings, Tunnel Hill, Upton-On-Severn, Worcestershire, United Kingdom, WR8 0QL
Role Active
Director
Date of birth
February 1960
Appointed on
1 September 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

ANDREWS, Paul

Correspondence address
32 Millfields, Hucclecote, Gloucestershire, GL3 3NH
Role Resigned
Secretary
Appointed on
27 June 2002
Resigned on
5 July 2004
Nationality
British
Occupation
Administrator

HARKER, Andrew John

Correspondence address
Unit 3 The Mount Buildings, Tunnel Hill, Upton-On-Severn, Worcestershire, United Kingdom, WR8 OQL
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
6 April 2017
Nationality
British
Occupation
Salesman

HARKER, Andrew John

Correspondence address
Ostlers Cottage, Gloucester Road, Upton On Severn, Worcestershire, WR8 0QR
Role Resigned
Secretary
Appointed on
26 June 2002
Resigned on
27 June 2002
Nationality
British
Occupation
Salesman

FORM 10 SECRETARIES FD LTD

Correspondence address
39a Leicester Road, Salford, M7 4AS
Role Resigned
Nominee Secretary
Appointed on
26 June 2002
Resigned on
1 July 2002

ANDREWS, Paul

Correspondence address
32 Millfields, Hucclecote, Gloucestershire, GL3 3NH
Role Resigned
Director
Date of birth
December 1964
Appointed on
27 June 2002
Resigned on
5 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

GUEST, Douglas David

Correspondence address
Milestone Farm Welland Road, Upton Upon Severn, Worcester, Worcestershire, WR8 0SN
Role Resigned
Director
Date of birth
March 1964
Appointed on
26 June 2002
Resigned on
27 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

HARKER, Andrew John

Correspondence address
Ostlers Cottage, Gloucester Road, Upton On Severn, Worcestershire, WR8 0QR
Role Resigned
Director
Date of birth
February 1960
Appointed on
26 June 2002
Resigned on
27 June 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Salesman

JONES, Evan Arwel Lynne

Correspondence address
6 Llysawel, Llansawel, Llandeilo, Carmarthenshire, SA19 7JR
Role Resigned
Director
Date of birth
September 1960
Appointed on
27 June 2002
Resigned on
1 September 2003
Nationality
British
Occupation
Operations Manager

FORM 10 DIRECTORS FD LTD

Correspondence address
39a Leicester Road, Salford, Manchester, M7 4AS
Role Resigned
Nominee Director
Appointed on
26 June 2002
Resigned on
1 July 2002