EXIS HOLDINGS LIMITED

Company number 05514274

17 officers / 12 resignations

AHLBORN, Robert

• Correspondence address: 180 Maiden Lane, Suite 903, New York, Ny 10038, United States
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BALDASERA, Jamie Stephen

• Correspondence address: 3 Trinity Court, Faverdale North, Darlington, County Durham, DL3 0PH
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DURKIN, Michael Robert

• Correspondence address: 3 Trinity Court, Faverdale North, Darlington, County Durham, DL3 0PH
• Role (Active): Director
• Date of birth: July 1984
• Appointed on: 1 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Operations

LENNARD, Ian

• Correspondence address: 180 Maiden Lane, Suite 903, New York, Ny 10038, United States
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WIEDE, Kris

• Correspondence address: 180 Maiden Lane, Suite 903, New York, Ny 10038, United States
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 27 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

BURGESS, Kenneth Peter

• Correspondence address: Birch House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LR
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 1 February 2016
• Nationality: British
• Occupation: Company Director

HANOVER REGISTRAR SERVICES LIMITED

• Correspondence address: 2nd Floor 201 Haverstock Hill, Belsize Park, London, NW3 4QG
• Role (Resigned): Secretary
• Appointed on: 20 July 2005
• Resigned on: 20 July 2005

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 2005
• Resigned on: 20 July 2005

BARKER, Christopher Ian

• Correspondence address: 3 Trinity Court, Faverdale North, Darlington, County Durham, DL3 0PH
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 October 2021
• Resigned on: 8 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARTLE, William David

• Correspondence address: 6 The Paddocks, Gainford, Darlington, County Durham, United Kingdom, DL2 3GA
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 July 2015
• Resigned on: 27 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BURGESS, Kenneth Peter

• Correspondence address: Birch House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LR
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 20 July 2005
• Resigned on: 1 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOUGLAS, William James

• Correspondence address: 36 Dee Park Road, Gayton, Wirral, Merseyside, United Kingdom, CH60 3RQ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 14 July 2015
• Resigned on: 30 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HALLAM, David George

• Correspondence address: 16 Kilmarnock Road, Darlington, County Durham, DL1 3PN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 July 2005
• Resigned on: 29 April 2021
• Nationality: British
• Country of residence: Unied Kingdom
• Occupation: Company Director

MCCULLOUGH, Thomas John

• Correspondence address: 180 Maiden Lane, Suite 903, New York, United Kingdom, NY 10038
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 January 2020
• Resigned on: 24 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Accountant / Controller

MORTON, Shirley Christine

• Correspondence address: 69 Salutation Road, Darlington, County Durham, United Kingdom, DL3 8JW
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 14 July 2015
• Resigned on: 1 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programmer

NAGLE, Richard

• Correspondence address: 180 Maiden Lane, Suite 903, New York, Ny 10038, United States
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 27 April 2018
• Resigned on: 1 January 2020
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NARAYANAN, Pushpangathan

• Correspondence address: 34 Wisteria Close, Ilford, Essex, IG1 2BH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Resigned on: 1 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director