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EXPLORE INVESTMENTS NO. 3 LIMITED

Company number 06240917

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Officers: 17 officers / 14 resignations

BURTON, David

Correspondence address
First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Role Active
Director
Date of birth
December 1978
Appointed on
20 February 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CLARK, Sheila Jamieson

Correspondence address
First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Role Active
Director
Date of birth
October 1973
Appointed on
20 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Non-Practising Solicitor

TODD, Stephen Charles

Correspondence address
1st Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Active
Director
Date of birth
April 1969
Appointed on
1 February 2018
Nationality
British
Country of residence
England
Occupation
Investment Director

MCKENZIE, Clive William Price

Correspondence address
3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
Role Resigned
Secretary
Appointed on
14 June 2007
Resigned on
28 May 2010
Nationality
British
Occupation
Director Company Secretary

STYANT, Teresa Ann

Correspondence address
Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
29 June 2016

TURNER, Robert Edward

Correspondence address
Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
Role Resigned
Secretary
Appointed on
29 June 2016
Resigned on
1 February 2018

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, Theobalds Road, London, WC1X 8RW
Role Resigned
Nominee Secretary
Appointed on
9 May 2007
Resigned on
14 June 2007

KEWISH, Guy Charles

Correspondence address
First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR
Role Resigned
Director
Date of birth
March 1983
Appointed on
20 February 2018
Resigned on
19 September 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

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
27 May 2015
Resigned on
1 February 2018
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
14 June 2007
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director Secretary Company

PEARSON, Timothy Richard

Correspondence address
First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom, EC1M 6HR
Role Resigned
Director
Date of birth
April 1962
Appointed on
1 February 2018
Resigned on
3 November 2022
Nationality
British
Country of residence
England
Occupation
Director

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
18 March 2011
Resigned on
2 March 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Finance Director

SPETCH, John Gregory

Correspondence address
Broadlands, 23 Homefield Road, Warlingham, Surrey, CR6 9HU
Role Resigned
Director
Date of birth
April 1965
Appointed on
14 June 2007
Resigned on
22 January 2009
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
28 May 2010
Resigned on
24 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
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
9 May 2007
Resigned on
14 June 2007