HEXCITE HOLDINGS LIMITED

Company number 12825384

8 officers / 6 resignations

DUCKER, Andrew James

• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 19 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MULLIGAN, Wesley Joseph

• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Active): Director
• Date of birth: August 1963
• Appointed on: 23 September 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Chief Executive Officer

LADD, David Ian

• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 23 September 2021
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Financial Officer

LANGLEY, Simon John

• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 28 November 2020
• Resigned on: 19 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

MOIR, James Marcus Henry

• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 19 August 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICE, Michael James

• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Date of birth: September 1982
• Appointed on: 19 August 2020
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SUTCLIFFE, Rebecca Jade

• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Date of birth: April 1991
• Appointed on: 28 February 2022
• Resigned on: 13 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Associate Investment Director

WALKER, Richard Alan

• Correspondence address: 36 Hamilton Terrace, Leamington Spa, Warwickshire, United Kingdom, CV32 4LY
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 August 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Executive Director