* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Exemplas Holdings Limited (No: 02763292)

Address: UNIVERSITY OF HERTFORDSHIRE, COLLEGE LANE, HATFIELD, HERTFORDSHIRE, AL10 9AB, ENGLAND

Status: Active - Proposal to Strike off

Incorporated: 11-Sep-1992

Accounts Next Due: 30-Apr-2022

Next Confirmation Statement Due: 26-Jul-2022

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: GERARD BRADY ( DOB: Jul-1954   From: Oct-2019  )

Current Director: ALISTAIR MOFFAT ( DOB: Jan-1964   From: Jan-2020  )

Current Director: DAVID CHARLES MOULE ( DOB: Oct-1966   From: Sep-2014  )

Current Director: JULIE ANN NEWLAN ( DOB: Feb-1958   From: Sep-2014  )

Current Director: JULIE ANN NEWLAN ( DOB: Feb-1958   From: Sep-2014  )

Current Director: ALUN MARTIN PUDDEFOOT ( DOB: Dec-1960   From: Nov-2005  )

Current Secretary: DARREL EDWARD SMYTH (   From: Jan-2020  )

Resigned Director: ROY BAIN ( DOB: Sep-1954   From: Jun-1999   To: May-2008  )

Resigned Director: JILL BARNES ( DOB: Feb-1962   From: Apr-2013   To: Apr-2013  )

Resigned Director: TIMOTHY PATRICK LOGIE BARNES ( DOB: Jan-1975   From: Oct-2019   To: Feb-2022  )

Resigned Director: PATRICIA MARUSIA BILLINGHAM (   From: Dec-2012   To: Dec-2018  )

Resigned Director: JOHN BISHOP ( DOB: Mar-1949   From: Jul-1998   To: Sep-2001  )

Resigned Director: GERARD BRADY ( DOB: Jul-1954   From: Oct-2019   To: Feb-2022  )

Resigned Director: BRIAN ANTHONY BRISCOE (   From: Jul-1994   To: Aug-1996  )

Resigned Director: CHARLES RONALD GEORGE BROCKET ( DOB: Feb-1952   From: Jul-1994   To: Apr-1995  )

Resigned Director: DANIEL BRADLEY BROWN ( DOB: Mar-1967   From: Oct-2019   To: Feb-2022  )

Resigned Director: NEIL KEITH BUXTON (   From: Jul-1994   To: Apr-2003  )

Resigned Director: JOHN GRAHAM COLLIER ( DOB: Jul-1959   From: Nov-2005   To: Apr-2013  )

Resigned Director: MICHAEL COLNE ( DOB: May-1930   From: Jan-1996   To: Dec-1997  )

Resigned Director: MICHAEL JOHN WILLIAM DANDY ( DOB: Jun-1949   From: Sep-2001   To: Sep-2003  )

Resigned Director: IAN JAMES DUNN ( DOB: Sep-1961   From: Sep-2001   To: Aug-2004  )

Resigned Director: CLIVE HUGH GODFREY ( DOB: Jan-1944   From: Oct-1994   To: May-2008  )

Resigned Director: SUSAN CAROL GRANT ( DOB: Aug-1961   From: Jan-2016   To: Jan-2020  )

Resigned Director: PHILIP DENYS BAKER GROVES ( DOB: Jan-1928   From: Jun-1993   To: Jun-2003  )

Resigned Director: CHARLES GUNNER (   From: Jul-1994   To: Jan-1996  )

Resigned Director: BRIAN DENNIS HALL ( DOB: Apr-1937   From: Jul-1995   To: Oct-1997  )

Resigned Director: JOHN CLEMENT HEROD (   From: Jul-1994   To: Oct-1994  )

Resigned Director: JOHNH KENNETH HEYWOOD ( DOB: Jan-1947   From: Oct-2015   To: Oct-2018  )

Resigned Director: GRAHAM JOHN HODGE (   From: Feb-2010   To: Sep-2015  )

Resigned Director: CHRIS HUMPHRIES ( DOB: Aug-1948   From: Jun-1993   To: Jan-1995  )

Resigned Director: TIMOTHY ROBERT HUTCHINGS ( DOB: Oct-1952   From: Apr-1995   To: Dec-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1992   To: Jun-1993  )

Resigned Director: DAVID JOSEPH KAHN ( DOB: Jul-1931   From: Oct-1994   To: Sep-2000  )

Resigned Director: JONATHAN STEPHEN HENRY ARTHUR KANE ( DOB: Oct-1965   From: Jul-2002   To: May-2008  )

Resigned Director: DIPAK KANTILAL KARIA ( DOB: Aug-1955   From: Aug-1999   To: Sep-2001  )

Resigned Director: SARAH KELLETT (   From: Nov-1999   To: Mar-2002  )

Resigned Director: ANDREW JOHN MAY (   From: Oct-2010   To: Apr-2011  )

Resigned Director: QUINTIN ARCHIBALD MCKELLAR ( DOB: Dec-1958   From: Apr-2010   To: Sep-2014  )

Resigned Director: IRENE ANNE MCLAUGHLIN ( DOB: Dec-1967   From: May-2002   To: Jun-2005  )

Resigned Director: ANN MEE ( DOB: Mar-1955   From: Mar-2009   To: Aug-2009  )

Resigned Director: DAVID CHARLES MCDONALD MOULE (   From: Sep-2014   To: Sep-2014  )

Resigned Director: TERRY MICHAEL NEVILLE ( DOB: Jul-1951   From: Jun-2005   To: Feb-2011  )

Resigned Director: JOHN RICHARD NEWLAN ( DOB: Apr-1947   From: Oct-1997   To: Apr-1998  )

Resigned Director: WILLIAM DAVID OGLEY (   From: Aug-1996   To: Apr-2003  )

Resigned Director: CECIL EDWARD PARKINSON OF CARNFORTH ( DOB: Sep-1931   From: Oct-1994   To: Jul-1997  )

Resigned Director: WILLIAM ERIC PEACOCK ( DOB: Sep-1944   From: Nov-2005   To: Oct-2008  )

Resigned Director: STEPHEN DAVID POLLOCK-HILL ( DOB: Mar-1948   From: Sep-2001   To: Nov-2002  )

Resigned Director: JOHN NEVILLE REYNER ( DOB: May-1945   From: Oct-1994   To: Jul-2013  )

Resigned Director: ALASTAIR ROBERTSON ( DOB: Jul-1949   From: Sep-2001   To: Oct-2003  )

Resigned Director: YOLANDA GAYLE RUGG ( DOB: Feb-1970   From: Feb-2013   To: Jun-2014  )

Resigned Director: STEWART MICHAEL SEGAL ( DOB: Mar-1957   From: Jan-1995   To: Apr-1999  )

Resigned Director: PRAKASH SHARMA ( DOB: Sep-1943   From: Sep-2001   To: Jul-2003  )

Resigned Director: STELIO HARALAMBOS STEFANOU ( DOB: Nov-1952   From: Oct-1994   To: Jan-2002  )

Resigned Director: CAROLINE TAPSTER (   From: Nov-2003   To: Jun-2012  )

Resigned Director: CHRISTOPHER WHITE ( DOB: Jun-1959   From: Dec-1997   To: Jul-2000  )

Resigned Director: ROBERT ALLAN WILSON ( DOB: Feb-1951   From: Oct-1994   To: Nov-2002  )

Resigned Director: ROBERT JAMES TIMOTHY WILSON ( DOB: Apr-1949   From: Nov-2003   To: Jun-2005  )

Resigned Director: BRIAN PHILIP WISDOM (   From: Sep-2009   To: Nov-2013  )

Resigned Director: JOHN DAVID WOOD (   From: Jun-2012   To: Jun-2014  )

Resigned Secretary: SUSAN CAROL GRANT (   From: Jan-2016   To: Jan-2020  )

Resigned Secretary: KATHLEEN MARY JOYCE KWAN (   From: Jun-2014   To: Jun-2014  )

Resigned Secretary: KATHLEEN MARY JOYCE KWAN (   From: Feb-2015   To: Jan-2016  )

Resigned Secretary: ALUN MARTIN PUDDEFOOT ( DOB: Dec-1960   From: Jun-2001   To: Jun-2014  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1992   To: Jun-1993  )

Resigned Secretary: VINCENT DAVID PAUL TANSLEY ( DOB: Jun-1943   From: Jun-1993   To: Jun-2001  )

Persons of Significant Control:

Uh Holdings Limited, University Of Hertfordshire College Lane, Hatfield, Hertfordshire, AL10 9AB, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.