Company information:
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)