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EXEMPLAR HOLDINGS LIMITED

Company number 05055556

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Officers: 28 officers / 23 resignations

PANCOTT, Elizabeth Jane

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Active
Secretary
Appointed on
26 March 2018

BAXENDALE, Helen

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Active
Director
Date of birth
March 1969
Appointed on
15 July 2019
Nationality
British
Country of residence
England
Occupation
Director

BLYTH, Angus John

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Active
Director
Date of birth
August 1963
Appointed on
11 July 2020
Nationality
British
Country of residence
England
Occupation
Director

MELTON, Steven Andrew

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Active
Director
Date of birth
January 1962
Appointed on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Ceo

PANCOTT, Elizabeth Jane

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Active
Director
Date of birth
January 1977
Appointed on
29 March 2018
Nationality
British
Country of residence
England
Occupation
Solicitor

CLARKSON, Tracy

Correspondence address
3 Mawfa Avenue, Sheffield, S14 1AJ
Role Resigned
Secretary
Appointed on
9 December 2007
Resigned on
26 March 2018
Nationality
British

CRAIG, Euan David

Correspondence address
31 Conduit Road, Sheffield, S10 1EW
Role Resigned
Secretary
Appointed on
24 March 2005
Resigned on
9 December 2007
Nationality
British
Occupation
Director

QUARRINGTON, Julie

Correspondence address
15 Tattersett Road, Syderstone, Kings Lynn, Norfolk, PE31 8SA
Role Resigned
Secretary
Appointed on
25 February 2004
Resigned on
24 March 2005
Nationality
British
Occupation
Company Director

BLACKNELL, Christine Alison

Correspondence address
Old Chapel House, Rowthorne Lane, Glapwell, Chesterfield, Derbyshire, United Kingdom, S44 5QF
Role Resigned
Director
Date of birth
May 1964
Appointed on
20 November 2009
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARKSON, Tracy Jo-Anne

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
31 August 2011
Resigned on
26 March 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLLINGE, Damian

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
31 August 2011
Resigned on
13 July 2016
Nationality
British
Country of residence
England
Occupation
Director

CRAIG, Euan David

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
January 1977
Appointed on
25 February 2004
Resigned on
11 July 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, Guy Bradley

Correspondence address
259 Morthen Road, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 1DY
Role Resigned
Director
Date of birth
November 1956
Appointed on
20 November 2009
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CUNNINGHAM, Susan Dawn

Correspondence address
259 Morthen Road, Wickersley, Rotherham, South Yorkshire, United Kingdom, S66 1DY
Role Resigned
Director
Date of birth
November 1960
Appointed on
29 June 2009
Resigned on
25 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEVENPORT, Julie

Correspondence address
8 Pessall Lane, Edingale, Tamworth, Staffordshire, B79 9JN
Role Resigned
Director
Date of birth
August 1964
Appointed on
14 March 2007
Resigned on
9 December 2007
Nationality
British
Occupation
Director

DUKE, Trudy

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
February 1972
Appointed on
31 August 2011
Resigned on
26 March 2018
Nationality
British
Country of residence
England
Occupation
Director

KING, Richard

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
July 1968
Appointed on
3 January 2012
Resigned on
13 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LIGHTON, Amanda

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
July 1980
Appointed on
18 June 2015
Resigned on
3 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELLA-RUA, Christine Alison

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
May 1964
Appointed on
31 August 2011
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Director

PANCOTT, David

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
April 1975
Appointed on
29 March 2018
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Cio

QUARRINGTON, Julie

Correspondence address
15 Tattersett Road, Syderstone, Kings Lynn, Norfolk, PE31 8SA
Role Resigned
Director
Date of birth
July 1959
Appointed on
25 February 2004
Resigned on
14 March 2007
Nationality
British
Country of residence
England
Occupation
Company Director

ROBSON, James

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
October 1978
Appointed on
29 March 2018
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Chief Transformation Officer

ROWE-BEWICK, David

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
March 1974
Appointed on
17 January 2014
Resigned on
23 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SANDS, Angela

Correspondence address
Ferham House, Kimberworth Road, Rotherham, England, S61 1AJ
Role Resigned
Director
Date of birth
November 1969
Appointed on
29 March 2018
Resigned on
28 December 2018
Nationality
British
Country of residence
England
Occupation
Coo

STURROCK, David

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
November 1970
Appointed on
29 March 2018
Resigned on
3 July 2019
Nationality
British
Country of residence
England
Occupation
Development Director

THOMAS, Lisa Jayne

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
May 1969
Appointed on
31 August 2011
Resigned on
3 July 2019
Nationality
British
Country of residence
Scotland
Occupation
Director

WATERS, Lynne

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
June 1969
Appointed on
15 July 2019
Resigned on
18 November 2021
Nationality
British
Country of residence
England
Occupation
Director

WHITEHEAD, John Henry

Correspondence address
Ferham House, Kimberworth Road Masbrough, Rotherham, South Yorkshire, S61 1AJ
Role Resigned
Director
Date of birth
April 1964
Appointed on
26 June 2017
Resigned on
1 November 2021
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer