EXTERION HOLDINGS (UK) LIMITED

Company number 06350231

18 officers / 15 resignations

GAMMON, Michelle Jane

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
• Role (Active): Secretary
• Appointed on: 30 January 2020

ENSER-WIGHT, Sebastian James

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160, Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 22 August 2007
• Resigned on: 30 September 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1447749

AU, David

• Correspondence address: Camden Wharf, 28 Jamestown Road, Camden, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 30 September 2013
• Resigned on: 5 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: International Financial Controller

BOOKER, Anthony John

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 31 October 2008
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRANKIN, Grainne

• Correspondence address: Camden Wharf, 28 Jamestown Road, Camden, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 30 September 2013
• Resigned on: 25 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COLE, Michael

• Correspondence address: 113 Covert Road, Ilford, Essex, IG6 3BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 22 August 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Accountant

EASTMOND, Richard James

• Correspondence address: 47 Elers Road, London, W13 9QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 31 October 2008
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

JONES, Richard Michael

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 July 2010
• Resigned on: 19 July 2010
• Nationality: American
• Country of residence: United States
• Occupation: Director

JONES, Richard Michael

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 19 July 2010
• Resigned on: 30 September 2013
• Nationality: American
• Country of residence: United States
• Occupation: Executive

NESS, Robert James

• Correspondence address: 247 Icknield Way, Letchworth, Hertfordshire, SG6 4UE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 22 August 2007
• Resigned on: 11 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PATEL, Rupa Pravin

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 8 January 2018
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

PUNTER, Clive Anthony

• Correspondence address: Woodspeen Grange, Woodspeen, Newbury, Berkshire, RG20 8BT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 19 October 2007
• Resigned on: 11 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHAW, Helen Sarah

• Correspondence address: 7th Floor, Lacon House, 84 Theobald's Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 10 July 2014
• Resigned on: 8 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Legal Director

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 21 May 2019
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAVIANSKY, Leon

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 15 February 2021
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

THOMAS, Nicholas Paul

• Correspondence address: Camden Wharf, 28 Jamestown Road, Camden, London, NW1 7BY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 September 2013
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer