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EXAA LIMITED

Company number 08883420

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Officers: 18 officers / 10 resignations

GRANT, Stephen

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Secretary
Appointed on
31 October 2021

CORPORATION SERVICE COMPANY (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Secretary
Appointed on
31 October 2021

UK Limited Company What's this?

Registration number
03226320

HILL, Roland John

Correspondence address
13th Floor, 30, St. Mary Axe, London, England, EC3A 8BF
Role Active
Director
Date of birth
January 1979
Appointed on
4 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Executive

MOUTON, Tania

Correspondence address
13th Floor, 30, St. Mary Axe, London, England, EC3A 8BF
Role Active
Director
Date of birth
May 1984
Appointed on
4 November 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

THOMAS, David Maelor

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
June 1961
Appointed on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Company Director

TJAY MAZURI, Angela Mary

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
September 1962
Appointed on
24 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

TYLER, Simon Elliott

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
May 1981
Appointed on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

VERHAGEN, Johanna Geertruida Maria

Correspondence address
13th Floor, 30, St. Mary Axe, London, England, EC3A 8BF
Role Active
Director
Date of birth
October 1964
Appointed on
4 November 2024
Nationality
Dutch
Country of residence
Netherlands
Occupation
General Counsel

PEEL, Alistair

Correspondence address
51 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
22 July 2016

CARTER, Peter James

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
April 1970
Appointed on
27 April 2016
Resigned on
17 February 2020
Nationality
British
Country of residence
England
Occupation
Company Director

HAMPTON, Richard Geoffrey

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
September 1955
Appointed on
15 May 2015
Resigned on
5 January 2017
Nationality
British
Country of residence
England
Occupation
Company Director

HANLON, Jennifer Elizabeth Imogen

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
February 1976
Appointed on
15 May 2015
Resigned on
27 April 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

HOWARD, Jason Patrick

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
April 1968
Appointed on
15 May 2015
Resigned on
31 October 2015
Nationality
British
Country of residence
England
Occupation
Company Director

OGILVIE, Elizabeth Jean

Correspondence address
30 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 December 2016
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

OWENS, Paul Anthony

Correspondence address
51 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Date of birth
June 1961
Appointed on
10 February 2014
Resigned on
18 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

RUSSELL, Paul William

Correspondence address
30 Fenchurch Avenue, London, England, EC3M 5AD
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 December 2016
Resigned on
17 February 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SAGGU, Jasvinder Singh, Dr

Correspondence address
51 Lime Street, London, EC3M 7DQ
Role Resigned
Director
Date of birth
June 1962
Appointed on
27 April 2016
Resigned on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Correspondence address
51 Lime Street, London, United Kingdom, EC3M 7DQ
Role Resigned
Director
Appointed on
10 February 2014
Resigned on
18 May 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
5059095