EXCALIBUR REALTY UK LIMITED

Company number 06311960

20 officers / 16 resignations

SOUTHGATE, Timothy Michael John

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Active): Secretary
• Appointed on: 31 March 2023

SOUTHGATE, Timothy Michael John

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YU, Kwan Ping David

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Active): Director
• Date of birth: December 1953
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

YU, Kwan Yau

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 31 March 2023
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

PHILLIPSON, Richard Justin James

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Resigned): Secretary
• Appointed on: 1 October 2014
• Resigned on: 31 March 2023

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 13 July 2007
• Resigned on: 20 October 2009

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, England, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 20 October 2009
• Resigned on: 1 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6902863

DEFOORT, Bertrand Maurice Andre

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 15 September 2022
• Resigned on: 31 March 2023
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

DIXON, Michael Christopher

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 1 October 2014
• Resigned on: 1 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Vice President Finance

IBBOTSON, Stephen Duncan Julian, M

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 March 2019
• Resigned on: 31 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 13 July 2007
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

NIXON, Paul Andrew

• Correspondence address: 7 Diamond Avenue, Kidsgrove, Stoke-On-Trent, Staffordshire, ST7 4XZ
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 1 April 2009
• Resigned on: 1 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

OGDEN, Kurt David

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 July 2017
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Finance

PEHRSON, John Jeffrey

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 21 July 2017
• Resigned on: 31 March 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Cpa

PHILLIPSON, Richard Justin James

• Correspondence address: Liverpool Road East, Kidsgrove, Stoke-On-Trent, Staffordshire, England, ST7 3AA
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 October 2014
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: Singapore
• Occupation: Solicitor

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 July 2007
• Resigned on: 23 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

RIORDAN, Thomas James

• Correspondence address: 522 Waterview Place, New Hope, Pennyslyvania 18938, United States
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 23 August 2007
• Resigned on: 30 September 2014
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

ROSS, Andrew Martin

• Correspondence address: 3714 Corey Place Nw, Washington, Usa, DC 20016
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 August 2007
• Resigned on: 1 October 2014
• Nationality: Us Citizen
• Country of residence: United States
• Occupation: President

STOLLE, Russell Robert

• Correspondence address: 10003 Woodloch Forest Drive, The Woodlands, Texas, United States, TX 77380
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 21 July 2017
• Resigned on: 15 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TURNER, Simon

• Correspondence address: Titanium House, Hanzard Drive, Wynyard Park, Stockton On Tees, TS22 5FD
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 October 2014
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: President