EXOR MANAGEMENT HOLDINGS LIMITED

Company number 06777814

13 officers / 13 resignations

CAVANAGH, Julia

• Correspondence address: Brecon House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 31 December 2010
• Nationality: British

O'MAHONY, John Finbar

• Correspondence address: 36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
• Role (Resigned): Secretary
• Appointed on: 3 March 2009
• Resigned on: 28 May 2010
• Nationality: British
• Occupation: Chartered Accountant

SPEAFI SECRETARIAL LIMITED

• Correspondence address: The Old Coroners Court, PO BOX 174 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Secretary
• Appointed on: 21 December 2008
• Resigned on: 3 March 2009

CARLISLE, Ian

• Correspondence address: PO Box 695, Kpmg Llp, 8 Salisbury Square, London, EC4Y 8BB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 28 May 2010
• Resigned on: 15 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer Connaught Plc

CAVANAGH, Julia

• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3QF
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 September 2010
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: -

FAIRCHILD, Robert William

• Correspondence address: Parkwood, 26 Western Avenue, Branksome Park, Poole, Dorset, BH13 7AH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 June 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: Britain
• Occupation: Director

HEWITT, Bernard Charles

• Correspondence address: 6 Botmead Road, Northampton, Northamptonshire, NN3 5JF
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 3 March 2009
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HILL, Stephen Ronald

• Correspondence address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 May 2010
• Resigned on: 3 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCKINNON, Ian Alistair Ellis

• Correspondence address: 12 Langdale Drive, Ascot, Berkshire, SL5 8TQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 3 March 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'MAHONY, John Finbar

• Correspondence address: 36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 March 2009
• Resigned on: 28 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PEARS, Mary Catherine

• Correspondence address: 29 Manor Road, Whitchurch On Thames, South Oxfordshire, RG9 7EU
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 December 2008
• Resigned on: 3 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WELLS, David Francis

• Correspondence address: Brecon House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 28 May 2010
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SPEAFI LIMITED

• Correspondence address: The Old Coroners Court, No 1 London Street, Reading, Berkshire, RG1 4QW
• Role (Resigned): Director
• Appointed on: 21 December 2008
• Resigned on: 3 March 2009