EXPLANAR (HOLDINGS) LIMITED

Company number 04534028

13 officers / 10 resignations

BARRINGTON, Simon Peter

• Correspondence address: Brook End House, Brook End, Eversholt, Buckinghamshire, MK17 9DT
• Role: Director
• Date of birth: May 1966
• Appointed on: 7 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BLACKLOCK, Luther Charles

• Correspondence address: 1 Duck Lane, Woburn, Milton Keynes, MK17 9PT
• Role: Director
• Date of birth: December 1957
• Appointed on: 12 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Golf Professional

REVIE, Hugh Hair, Dr

• Correspondence address: 8 Victoria Drive, Troon, KA10 6EN
• Role: Director
• Date of birth: March 1960
• Appointed on: 21 November 2007
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MORGAN, Paul Gerard Dermot

• Correspondence address: 83 Hennel Lane, Walton Le Dale, Preston, Lancashire, PR5 4LE
• Role (Resigned): Secretary
• Appointed on: 16 August 2004
• Resigned on: 18 December 2008
• Nationality: British

WAYMENT, Ian Sidney

• Correspondence address: 11 London End, Woburn, Bedfordshire, MK17 9PU
• Role (Resigned): Secretary
• Appointed on: 12 September 2002
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Finance Director

DMCS SECRETARIES LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Secretary
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002

AMIN, Ashwin

• Correspondence address: 34 Wykeham Road, Kenton, Middlesex, HA3 8LJ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 19 December 2007
• Resigned on: 8 April 2009
• Nationality: British
• Occupation: Co Director

CLARK, Anthony John

• Correspondence address: 12 Hall Close, Harpole, Northampton, NN7 4DY
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 7 November 2003
• Resigned on: 8 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

GIADINA, Rosario

• Correspondence address: 5 Frost House, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AY
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 12 September 2002
• Resigned on: 31 October 2006
• Nationality: Italian
• Occupation: Sales And Marketing Director

HEALD, Frank Iddon

• Correspondence address: Holmefield, Holmefield Avenue, Cleveleys, Lancashire, FY5 2QR
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 7 November 2003
• Resigned on: 11 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATEL, Maheshkumar Mohanbhai

• Correspondence address: 9 Poles House Poles Park, Hanbury Drive, Thundridge, Hertfordshire, SG12 0UD
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 7 November 2003
• Resigned on: 19 December 2007
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Company Director

WAYMENT, Ian Sidney

• Correspondence address: 11 London End, Woburn, Bedfordshire, MK17 9PU
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 September 2002
• Resigned on: 19 December 2007
• Nationality: British
• Occupation: Finance Director

DMCS DIRECTORS LIMITED

• Correspondence address: 7 Leonard Street, London, EC2A 4AQ
• Role (Resigned): Nominee Director
• Appointed on: 12 September 2002
• Resigned on: 12 September 2002