EXPLORE CAPITAL LIMITED

Company number 05258424

32 officers / 30 resignations

TURNER, Robert

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Secretary
• Appointed on: 28 May 2010

EDMONDSON, James Fairweather

• Correspondence address: Level 4, International Finance Center 1, St Helier, Jersey, Jersey, JE2 3BX
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 25 January 2005
• Resigned on: 28 May 2010
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 13 October 2004
• Resigned on: 25 January 2005

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 18 December 2020
• Resigned on: 27 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTLER, Andrew John

• Correspondence address: The Beeches 1 Bauld Close, Hadham Hall, Little Hadham, Hertfordshire, SG11 2BB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 4 June 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Development Director

COLLINS, Paul Cornelius

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 14 March 2014
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

CURLISS, James

• Correspondence address: 1 The Firs Cottage, Dancers End Lane, Tring, Hertfordshire, HP23 6DZ
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 May 2006
• Resigned on: 5 March 2008
• Nationality: British
• Occupation: Director

DALTON, Thomas Gerard

• Correspondence address: 304b Api World Tower, Sheikh Zayed Road PO BOX 52294, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 2006
• Resigned on: 5 March 2008
• Nationality: Irish
• Occupation: Quantity Surveyor

DEMPSEY, Bernard Anthony

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 January 2005
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FERGUSON, Iain Donald

• Correspondence address: 2 Chalet Close, Shootersway Lane, Berkhamsted, Hertfordshire, HP4 3NR
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 2 May 2006
• Resigned on: 22 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HEALEY, Paul Ernest

• Correspondence address: The Foxes 3 Manor Gardens, Westoning, Bedfordshire, MK45 5NA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 March 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

HEALEY, Paul Ernest

• Correspondence address: The Foxes 3 Manor Gardens, Westoning, Bedfordshire, MK45 5NA
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 25 January 2005
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Dennis Arthur

• Correspondence address: The Gleanings, Gleanings Mews, 58 St Margaret Street, Rochester, Kent, ME1 1UF
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 29 March 2005
• Resigned on: 9 March 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCDONALD, Craig Euan

• Correspondence address: Grove Cottage, Edwardstone, Sudbury, Suffolk, CO10 5PP
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 May 2007
• Resigned on: 13 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 1 July 2016
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 January 2007
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

O'ROURKE, Bernadette

• Correspondence address: 6 Rosebury Square Repton Park, Manor Road, Woodford Green, Essex, IG8 8GJ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 2 May 2006
• Resigned on: 5 March 2008
• Nationality: New Zealand
• Country of residence: United Kingdom
• Occupation: Company Director

O'ROURKE, Hugh Desmond

• Correspondence address: Middleton, 12 Ridgeway Hutton Mount, Shenfield, Essex, CM13 2LP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 11 April 2005
• Resigned on: 2 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Structural Engineer

O'ROURKE, Raymond Gabriel

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 January 2005
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

PICKERING, Karl

• Correspondence address: Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 March 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PICKERING, Karl

• Correspondence address: Old Rectory Barn, Rectory Meadow, Bradwell Village, Essex, CM77 8EX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 25 January 2005
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PILKINGTON, Richard Michael

• Correspondence address: 34 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 March 2006
• Resigned on: 5 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PURVES, Stuart Robert

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RICHARDS, Ceri

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 March 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCENNA, Lisa

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 September 2009
• Resigned on: 2 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

SPETCH, John Gregory

• Correspondence address: 4 Sylvan Mews, Ingress Park, Greenhithe, Kent, DA9 9GB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 25 January 2005
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

STEWART, Anna Marie

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 22 March 2010
• Resigned on: 24 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEWART, Anna Marie

• Correspondence address: 67 Highfield Avenue, Harpenden, Hertfordshire, AL5 5TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 January 2005
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

TABART, John Edward

• Correspondence address: 1034 New Providence Wharf 1 Fairmont Avenue, London, United Kingdom, E14 9PX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 17 September 2007
• Resigned on: 8 September 2008
• Nationality: Australian
• Occupation: Managing Director

TUCKETT, Callum Mitchell

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 24 April 2013
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 13 October 2004
• Resigned on: 25 January 2005