EXONAR LIMITED

Company number 06439969

23 officers / 22 resignations

GARBER, Andre Ethan

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Active): Director
• Date of birth: August 1987
• Appointed on: 30 May 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Lawyer

ASPINALL, Michael Stuart

• Correspondence address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
• Role (Resigned): Secretary
• Appointed on: 27 July 2019
• Resigned on: 1 June 2022

BARRETT, Joanne Elizabeth

• Correspondence address: 14 West Mills, Newbury, Berkshire, United Kingdom, RG14 5HG
• Role (Resigned): Secretary
• Appointed on: 26 November 2009
• Resigned on: 31 March 2019
• Nationality: British

HILL, Marcus Stephen

• Correspondence address: Woodcray Cottage, Sandhurst Road, Wokingham, Berkshire, RG40 3LS
• Role (Resigned): Secretary
• Appointed on: 28 November 2007
• Resigned on: 26 November 2009
• Nationality: British
• Occupation: Director

SMITH, Nicholas

• Correspondence address: 14 West Mills, Newbury, England, RG14 5HG
• Role (Resigned): Secretary
• Appointed on: 31 March 2019
• Resigned on: 15 July 2019

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 28 November 2007
• Resigned on: 28 November 2007

ANTHONY, William Llewellyn

• Correspondence address: 14 West Mills, Newbury, Berkshire, United Kingdom, RG14 5HG
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 October 2013
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASPINALL, Michael Stuart

• Correspondence address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 27 July 2019
• Resigned on: 1 June 2022
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Chief Finance Officer

BARRETT, Adrian William

• Correspondence address: 14 West Mills, Newbury, Berkshire, United Kingdom, RG14 5HG
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 28 November 2007
• Resigned on: 28 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

BYRNE, Patrick Michael

• Correspondence address: Central Working, 2 Blagrave Street, Reading, Berkshire, England, RG1 1AZ
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 March 2018
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAGGER, Robert

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role (Resigned): Director
• Date of birth: October 1989
• Appointed on: 31 March 2019
• Resigned on: 15 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

GALES, David Robert

• Correspondence address: 14 West Mills, Newbury, Berkshire, United Kingdom, RG14 5HG
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 1 November 2013
• Resigned on: 30 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GRUJICIC, Sasha Aleksandar

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 30 May 2023
• Resigned on: 12 January 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Corporate Executive

HILL, Marcus Stephen

• Correspondence address: Woodcray Cottage, Sandhurst Road, Wokingham, Berkshire, RG40 3LS
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 28 November 2007
• Resigned on: 26 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIRSCH, Volker

• Correspondence address: Central Working, 2 Blagrave Street, Reading, Berkshire, England, RG1 1AZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 26 May 2021
• Resigned on: 25 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIRST, Derrick Howard

• Correspondence address: 14 West Mills, Newbury, Berkshire, United Kingdom, RG14 5HG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 12 June 2013
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

REEVES, Danny Frederick

• Correspondence address: C/O Azets, Carnac Place, Cams Hall Estate, Fareham, Hampshire, United Kingdom, PO16 8UY
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 February 2020
• Resigned on: 30 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, James

• Correspondence address: 14 West Mills, Newbury, Berkshire, RG14 5HG
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 3 August 2015
• Resigned on: 3 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TROUSDELL, Daren Frederick Donald

• Correspondence address: 7750 Okeechobee Blvd, Pmb 2024,, West Palm Beach, Florida, 33411, Florida, United States
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 25 March 2022
• Resigned on: 30 May 2023
• Nationality: Canadian
• Country of residence: United States
• Occupation: Business Executive

VAN SOMEREN, Alex Rupert

• Correspondence address: Central Working, 2 Blagrave Street, Reading, Berkshire, England, RG1 1AZ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 3 August 2015
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VEALE, Stuart Michael

• Correspondence address: 39 Earlham Street, London, England, WC2H 9LT
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 July 2019
• Resigned on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

VIRANI, Alim

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
• Role (Resigned): Director
• Date of birth: May 1983
• Appointed on: 30 May 2023
• Resigned on: 1 February 2024
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 28 November 2007
• Resigned on: 28 November 2007