PLATFORM # 101 (EXETER) MANAGEMENT COMPANY LIMITED

Company number 05647088

17 officers / 11 resignations

INNOVUS COMPANY SECRETARIES LIMITED

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Secretary
• Appointed on: 18 September 2024

UK Limited Company What's this?

• Registration number: 05988785

DENNETT, Theresa Margaret

• Correspondence address: 345a, Torquay Road, Paignton, England, TQ3 2EP
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: None

MORRIS, Barclay Huw Clemesha

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 10 October 2023
• Nationality: British
• Country of residence: England
• Occupation: *

NEIL, Martin Loudon

• Correspondence address: Queensway House, 11 Queensway, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: July 1957
• Appointed on: 13 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Retired

PATEMAN-JONES, Alan John

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: None

ROCHESTER, Richard William, Major

• Correspondence address: Queensway House, Queensway, United Kingdom, New Milton, Hampshire, England, BH25 5NR
• Role (Active): Director
• Date of birth: May 1967
• Appointed on: 12 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Royal Marine

WOODHEAD, Martin Henry

• Correspondence address: Drew Pearce 1748 Ltd, 14 Cathedral Close, Exeter, England, EX1 1HA
• Role (Resigned): Secretary
• Appointed on: 1 February 2011
• Resigned on: 16 February 2017

DREW PEARCE 1748 LIMITED

• Correspondence address: 14 Cathedral Close, Exeter, England, EX1 1HA
• Role (Resigned): Secretary
• Appointed on: 16 February 2017
• Resigned on: 1 February 2022

UK Limited Company What's this?

• Registration number: 8774167

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 December 2005
• Resigned on: 1 April 2011

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 03067765

WHITTON & LAING (SOUTH WEST) LLP

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Resigned): Secretary
• Appointed on: 1 February 2022
• Resigned on: 18 September 2024

Other Corporate Body or Firm What's this?

• Law governed: LIMITED LIABILITY PARTNERSHIP ACT 2000
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM
• Registration number: OC398866

DALTON, Carole Jessica

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 October 2018
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Teacher

JAMES, Nicholas Sean

• Correspondence address: 82 Richmond Court, St. Davids Hill, Exeter, Devon, United Kingdom, EX4 3RD
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 July 2010
• Resigned on: 30 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Bank Manager

MILLER, Timothy John

• Correspondence address: 14 Cathedral Close, Exeter, England, EX1 1HA
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 July 2010
• Resigned on: 16 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Research Officer

SHEPHERD, Jacqueline Marjorie

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 2 December 2019
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Retired

WALMSLEY, Alexander Peter

• Correspondence address: 20 Queen Street, Exeter, England, EX4 3SN
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 10 July 2014
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

HERTFORD COMPANY SECRETARIES LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Nominee Director
• Appointed on: 7 December 2005
• Resigned on: 28 July 2010

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 03607765

RMG ASSET MANAGEMENT LIMITED

• Correspondence address: Rmg House, Essex Road, Hoddesdon, Hertfordshire, United Kingdom, EN11 0DR
• Role (Resigned): Director
• Appointed on: 7 December 2005
• Resigned on: 28 July 2010

Registered in a European Economic Area What's this?

• Place registered: HODDESDON, HERTS
• Registration number: 04188130