EXCLUSIVE BENEFITS LIMITED

Company number 06262295

16 officers / 10 resignations

BRIGHT, Douglas Peter

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role: Secretary
• Appointed on: 19 February 2015

BRIDGE, Clive

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role: Director
• Date of birth: December 1958
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DEUTSCH, Stephen Nicholas

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role: Director
• Date of birth: June 1963
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

ERRINGTON, Craig William

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role: Director
• Date of birth: September 1963
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY, Mark

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role: Director
• Date of birth: September 1971
• Appointed on: 19 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITE, Philip David

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role: Director
• Date of birth: October 1966
• Appointed on: 30 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COTTRILL, Mark Robert

• Correspondence address: 56 Langdon Road, Bath, Avon, BA2 1LT
• Role (Resigned): Secretary
• Appointed on: 30 May 2007
• Resigned on: 16 March 2011
• Nationality: British

DUNNE, Steven Michael

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Secretary
• Appointed on: 9 August 2011
• Resigned on: 19 February 2015

YUE, Frederick

• Correspondence address: Wimbeldon Bridge House, 1 Hartfield Road, London, SW19 3RU
• Role (Resigned): Secretary
• Appointed on: 1 April 2011
• Resigned on: 31 July 2011

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2007
• Resigned on: 30 May 2007

DUNNE, Steven Michael

• Correspondence address: Syscap, Ci Tower, St. George's Square, New Malden, Surrey, England, KT3 4TE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 9 August 2011
• Resigned on: 19 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ELLIS, Christopehr John

• Correspondence address: 48 Palace Road, East Molesey, Surrey, KT8 9DW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 30 May 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Chief Financial Officer

GIDGE, Mark Jonathan

• Correspondence address: Dewsbury House, 31 Duttonslane, Kelsall, Cheshire, CW6 0QW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 May 2007
• Resigned on: 12 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

READ, Sean Peter

• Correspondence address: 17 Harlands Mews, Ridgewood, Uckfield, East Sussex, TN22 5JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 May 2007
• Resigned on: 12 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROSS, Philip Edwin

• Correspondence address: Wimbeldon Bridge House, 1 Hartfield Road, London, SW19 3RU
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 April 2009
• Resigned on: 30 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YUE, Frederick

• Correspondence address: Vine Lodge 40b, Vine Road, East Molesey, KT8 9LF
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 July 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director