EXTERION GROUP HOLDINGS LIMITED

Company number FC028415

11 officers / 9 resignations

ENSER-WIGHT, Sebastian James

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 6 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

PORTER, Benedict Campion

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

COLE, Michael

• Correspondence address: 113 Covert Road, Ilford, Essex, IG6 3BA
• Role (Resigned): Secretary
• Appointed on: 11 April 2008
• Resigned on: 8 September 2008
• Nationality: British

NESS, Robert James

• Correspondence address: 247 Icknield Way, Letchworth, Hertfordshire, SG6 4UE
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 18 June 2008
• Nationality: British
• Occupation: Accountant

AU, David

• Correspondence address: Camden Wharf 28, Jamestown Road, London, Uk, NW1 7BY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 13 September 2010
• Resigned on: 5 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOOKER, Anthony John

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

COLE, Michael

• Correspondence address: 113 Covert Road, Ilford, Essex, IG6 3BA
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 18 June 2008
• Resigned on: 8 September 2008
• Nationality: British
• Occupation: Finance Director

EASTMOND, Richard James

• Correspondence address: 47 Elers Road, London, W13 9QB
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 September 2008
• Resigned on: 5 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Human Resources Director

NESS, Robert James

• Correspondence address: 247 Icknield Way, Letchworth, Hertfordshire, SG6 4UE
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 18 June 2008
• Resigned on: 18 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 February 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAVIANSKY, Leon

• Correspondence address: 7th Floor Lacon London, 84 Theobalds Road, London, United Kingdom, WC1X 8NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 6 May 2014
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating & Financial Officer