EXHALATION TECHNOLOGY LTD

Company number 04720331

16 officers / 11 resignations

HS SECRETARIAL LIMITED

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Secretary
• Appointed on: 13 June 2017

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• Registration number: 4069036

BREJL, Stig Lytke

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: October 1961
• Appointed on: 7 October 2022
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Cto

DAM, Hans Martin

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: July 1965
• Appointed on: 17 November 2014
• Nationality: Dutch
• Country of residence: Denmark
• Occupation: None

HOLMELUND, Claus

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 27 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

NIELSEN, Helle Funch, Frk

• Correspondence address: Stumpedyssevej 26, Hoersholm, Frederiksborg, Denmark, DK2970
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 4 April 2003
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

DIGGLE, Oliver John

• Correspondence address: Waterfall House, Worthing Road, Swanton Morley, Dereham, NR20 4QD
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 13 June 2017
• Nationality: British
• Occupation: Consultant

AT SECRETARIES LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 2003
• Resigned on: 2 April 2003

ANDERSEN, Per Ulrik

• Correspondence address: C/O Hewitsons Llp, 42 Newmarket Road, Cambridge, England, CB5 8EP
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 27 February 2017
• Resigned on: 29 May 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

BOURKE, Trevor Thomas

• Correspondence address: 1 Wealdhurst Park, Wealdhurst Park St. Peters, Broadstairs, Kent, England, CT10 2LD
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 3 April 2013
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: Great Britain
• Occupation: Company Director

BREJL, Stig Lytke

• Correspondence address: Waterfall House, Worthing Road, Swanton Morley, Dereham, Norfolk, NR20 4QD
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 September 2016
• Resigned on: 23 January 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Management Consultant

BUNDGAARD, Martin

• Correspondence address: Waterfall House, Worthing Road, Swanton Morley, Dereham, Norfolk, NR20 4QD
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 23 January 2017
• Resigned on: 14 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Company Director

DIGGLE, Oliver John

• Correspondence address: Waterfall House, Worthing Road, Swanton Morley, Dereham, NR20 4QD
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed on: 2 April 2003
• Resigned on: 23 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Consultant

MADSEN, Carsten Lønborg

• Correspondence address: C/O Hewitsons Llp, 42 Newmarket Road, Cambridge, England, CB5 8EP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 1 August 2018
• Resigned on: 8 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Senior Equity Analyst

ROBERTS, Neil Marshall

• Correspondence address: 50/60, Station Road, Cambridge, England, CB1 2JH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 2 April 2022
• Resigned on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SYDNEY, Michael

• Correspondence address: Sunhill Lodge, Danemore Lane, South Godstone, Godstone, Surrey, RH9 8JF
• Role (Resigned): Director
• Date of birth: February 1936
• Appointed on: 4 April 2003
• Resigned on: 2 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Consultant

AT DIRECTORS LIMITED

• Correspondence address: Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
• Role (Resigned): Nominee Director
• Appointed on: 2 April 2003
• Resigned on: 2 April 2003