EXOTIX HOLDINGS LIMITED

Company number 06112861

18 officers / 15 resignations

GELBER, David

• Correspondence address: 3rd Floor, 39 Sloane Street, London, England, SW1X 9LP
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 10 June 2020
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

TURTELBOOM, Bart Gerard

• Correspondence address: 3rd Floor, 39 Sloane Street, London, England, SW1X 9LP
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 26 September 2018
• Nationality: Belgian
• Country of residence: Switzerland
• Occupation: Director

WALES, Duncan John Richardson

• Correspondence address: 3rd Floor, 39 Sloane Street, London, England, SW1X 9LP
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 27 March 2007
• Resigned on: 22 May 2007
• Nationality: British

CAVANAGH, Teri Anne

• Correspondence address: Suite Flat 2,, 14 Roy Grove, Hampton, England, TW12 3DN
• Role (Resigned): Secretary
• Appointed on: 22 May 2007
• Resigned on: 22 July 2009
• Nationality: South African

HENDERSON, Martin Robert

• Correspondence address: 4 Belmont Close, Wickford, Essex, SS12 0HR
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 27 March 2007
• Nationality: British

CML SECRETARIES LIMITED

• Correspondence address: 2 Piries Place, Horsham, West Sussex, Great Britain, RH12 1EH
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 20 October 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 4144708

ALLY, Bibi Rahima

• Correspondence address: 10 Norwich Street, London, EC4A 1BD
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 16 February 2007
• Resigned on: 27 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTLETT, Peter James

• Correspondence address: Watson House, First Floor, 54 Baker Street, London, W1U 7BU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 27 March 2007
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Banker

CHAPPELL, Andrew Thomas Robert

• Correspondence address: Watson House, First Floor, 54 Baker Street, London, W1U 7BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 27 March 2007
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GELBER, David

• Correspondence address: 1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 27 March 2007
• Resigned on: 14 August 2019
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

KILMISTER-BLUE, Tina Maree

• Correspondence address: Small Pines, Hamm Court, Weybridge, Surrey, England, KT13 8YB
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 22 October 2015
• Resigned on: 4 July 2016
• Nationality: Icelandic
• Country of residence: England
• Occupation: Company Director

MARSTON, Serge Robitaille

• Correspondence address: 1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 September 2018
• Resigned on: 17 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'TOOLE, Peter John

• Correspondence address: Old Farm, Winkfield Row, Winkfield, Berkshire, RG42 6NG
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 March 2007
• Resigned on: 21 October 2010
• Nationality: Irish
• Country of residence: England
• Occupation: Director

RICHARDS, Mark William Lane

• Correspondence address: 1st Floor, Watson House, 54 Baker Street, London, England, W1U 7BU
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 4 July 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROBERTS, Stephen Mark

• Correspondence address: 42-46, Princelet Street, London, England, E1 5LP
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 26 September 2018
• Resigned on: 31 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

WREFORD, Matthew Thomas Yardley

• Correspondence address: 16 Finsbury Circus, London, United Kingdom, EC2M 7EB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 March 2007
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WREN, Samantha Anne

• Correspondence address: 2 Broadgate, London, United Kingdom, EC2M 7UR
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 21 October 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Corporate Treasurer