EXXELIS LIMITED

Company number SC270585

8 officers / 7 resignations

STEELE, John Gary

• Correspondence address: Lea House, Witley Park, Lea Coach Road, Godalming, Surrey, GU8 6ND
• Role: Director
• Date of birth: August 1959
• Appointed on: 21 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

SUYAL, Navin, Dr

• Correspondence address: 7 Arnott Gardens, Edinburgh, Midlothian, EH14 2LB
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 27 July 2010
• Nationality: Indian
• Occupation: Engineer

MACROBERTS (FIRM)

• Correspondence address: Excel House, 30 Semple Street, Edinburgh, EH3 8BL
• Role (Resigned): Nominee Secretary
• Appointed on: 12 July 2004
• Resigned on: 1 December 2004

BRYSON, Christopher Campbell

• Correspondence address: 9 Ael Y Bryn, Radyr, Cardiff, South Glamorgan, CF15 8AZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 June 2007
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SUYAL, Navin, Dr

• Correspondence address: 7 Arnott Gardens, Edinburgh, Midlothian, EH14 2LB
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 11 August 2004
• Resigned on: 27 July 2012
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

TANDON, Vivek, Dr

• Correspondence address: Strawberry Acre Farm, Beggars Hill Road Twyford, Reading, Berkshire, RG10 0UB
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 20 October 2004
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

TOOLEY, Frank Alan Paul, Dr

• Correspondence address: 4 Foulis Crescent, Juniper Green, Midlothian, EH14 5BN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 October 2004
• Resigned on: 21 February 2006
• Nationality: British
• Country of residence: Scotland
• Occupation: Ceo

MACROBERTS CORPORATE SERVICES LIMITED

• Correspondence address: 152 Bath Street, Glasgow, G2 4TB
• Role (Resigned): Nominee Director
• Appointed on: 12 July 2004
• Resigned on: 11 August 2004