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Company number 04554636

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Officers: 36 officers / 27 resignations

BEDFORD, Sonya

Correspondence address
Curzon House, Southernhay West, Exeter, England, EX1 1RS
Role Active
Director
Date of birth
December 1973
Appointed on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

BUTLIN, Joanna Louise

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Active
Director
Date of birth
August 1968
Appointed on
7 September 2023
Nationality
British
Country of residence
England
Occupation
Director

EDDIE, Philippa Sian Alexandra

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Active
Director
Date of birth
November 1968
Appointed on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Civil Servant

GOWDY, Jonathan

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Active
Director
Date of birth
November 1965
Appointed on
20 December 2010
Nationality
British
Country of residence
England
Occupation
Head Of Business Support

HUNTINGFORD, Michael David Legh

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Active
Director
Date of birth
June 1962
Appointed on
11 November 2009
Nationality
British
Country of residence
England
Occupation
None

HYMAN, Merlin Michael

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Active
Director
Date of birth
September 1969
Appointed on
20 December 2010
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

JOHN, Alan Richard

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Active
Director
Date of birth
July 1959
Appointed on
26 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Partner

OGILVIE, Charles Alexander Howard, Dr.

Correspondence address
Mutu Accountancy, 7 Chelsea Road, Bath, England, BA1 3DU
Role Active
Director
Date of birth
December 1982
Appointed on
4 January 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

VACCARO, James Carmine Antony

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Active
Director
Date of birth
September 1974
Appointed on
25 November 2014
Nationality
British
Country of residence
England
Occupation
Banker

PERKINS, Inger

Correspondence address
The Bothy, Escot Park, Ottery St Mary, Devon, EX11 1LU
Role Resigned
Secretary
Appointed on
5 July 2004
Resigned on
15 March 2005
Nationality
British
Occupation
Administrator

UDEN, Chloe

Correspondence address
63 Roseland Avenue, Exeter, England, EX1 2TN
Role Resigned
Secretary
Appointed on
15 March 2005
Resigned on
17 May 2016
Nationality
British
Occupation
Office Manager

CURZON CORPORATE SECRETARIES LIMITED

Correspondence address
Curzon House, Southernhay West, Exeter, Devon, EX1 1AB
Role Resigned
Secretary
Appointed on
7 October 2002
Resigned on
5 July 2004

ALDER, Martin Arthur

Correspondence address
Sunnyheights Tobacconist Road, Minchinhampton, Stroud, Gloucestershire, GL6 9JJ
Role Resigned
Director
Date of birth
February 1947
Appointed on
11 October 2002
Resigned on
3 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BLIGHT, John

Correspondence address
Trevaylor The Common, Patchway, Bristol, South Gloucestershire, BS34 6AL
Role Resigned
Director
Date of birth
June 1936
Appointed on
7 October 2002
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BOOTH, Martin Galloway

Correspondence address
The Malverns, Gore Road, Burnham On Sea, Somerset, TA8 2HL
Role Resigned
Director
Date of birth
September 1950
Appointed on
24 November 2003
Resigned on
29 March 2006
Nationality
British
Occupation
Enviroment Manager

CAPENER, Peter James

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 October 2002
Resigned on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Consultant

COOPER, Nicholas James Burcombe

Correspondence address
5 College Fields, Bristol, BS8 3HP
Role Resigned
Director
Date of birth
November 1941
Appointed on
11 October 2002
Resigned on
16 November 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COUZENS, Charles Harry

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
April 1961
Appointed on
14 November 2007
Resigned on
26 November 2013
Nationality
British
Country of residence
England
Occupation
Environmentalist

CRESSWELL, Richard Charles, Dr

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
October 1953
Appointed on
26 June 2006
Resigned on
1 December 2010
Nationality
British
Country of residence
England
Occupation
Regional Director Environment

DAVENPORT, Juliet Sarah Lovedy

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
February 1968
Appointed on
30 January 2007
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DERRICK OBE, Kelvyn Garth

Correspondence address
Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ
Role Resigned
Director
Date of birth
October 1947
Appointed on
22 January 2008
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Deputy Chairman Swrda

EVANS, Neil Howard

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
September 1957
Appointed on
7 October 2002
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

FREEBORN, Richard Simon

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
September 1967
Appointed on
15 November 2006
Resigned on
2 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
M D

GIBSON, Claire Elizabeth

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
February 1970
Appointed on
25 November 2002
Resigned on
1 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Town Planner

HILES, Cheryl Dawn

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
February 1979
Appointed on
20 December 2010
Resigned on
31 May 2017
Nationality
United Kingdom
Country of residence
England
Occupation
Director Of Sustainable Energy Delivery

JOHNS, Jonathan Henry

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 November 2009
Resigned on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Consultant

LEGGE, Kayte Anne Eve

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Resigned
Director
Date of birth
December 1979
Appointed on
9 September 2020
Resigned on
7 September 2023
Nationality
British
Country of residence
England
Occupation
Head Of Markets

MCCLAY, Catherine Isabel, Dr

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 April 2018
Resigned on
22 July 2024
Nationality
British
Country of residence
England
Occupation
Engineer

PALMER, Colin

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
March 1948
Appointed on
29 September 2003
Resigned on
27 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

PARTRIDGE, Matthew Richard

Correspondence address
50 Chandlers Walk, Haven Banks, Exeter, EX2 8BA
Role Resigned
Director
Date of birth
September 1971
Appointed on
11 October 2002
Resigned on
30 September 2003
Nationality
British
Occupation
Wind Energy Developer

ROBERTS, Simon John Le Grys

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
April 1963
Appointed on
18 November 2002
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SCHOLES, Haydn

Correspondence address
23 Chycoose Parc Point, Devoran, Truro, Cornwall, TR3 6NT
Role Resigned
Director
Date of birth
April 1953
Appointed on
7 October 2002
Resigned on
15 November 2006
Nationality
British
Country of residence
England
Occupation
Company Director

SKELLETT, Colin Frank

Correspondence address
Hentley Brake, North Stoke, Bath, Somerset, BA1 9AS
Role Resigned
Director
Date of birth
June 1945
Appointed on
11 October 2002
Resigned on
21 January 2008
Nationality
British
Occupation
Chairman

TOPPING, Nigel Paul

Correspondence address
Bradninch Court, Ground Floor, Bradninch Court, Exeter, Devon, England, EX4 3PL
Role Resigned
Director
Date of birth
November 1965
Appointed on
26 November 2013
Resigned on
27 November 2019
Nationality
British
Country of residence
England
Occupation
Manager

WARD, Stephen

Correspondence address
Innovation Centre, Rennes Drive, Exeter, Devon, Uk, EX4 4RN
Role Resigned
Director
Date of birth
May 1971
Appointed on
15 November 2006
Resigned on
29 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Sustainability Consultant