Company information:
Exclaimer Holdings Ltd (No: 02935570)
Address: 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, UNITED KINGDOM
Status: Active
Incorporated: 06-Mar-1994
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 05-Jan-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: HENRY FRANKIEVICH ( DOB: Nov-1988 From: Jun-2021 )
Current Director: HENRY FRANKIEVICH ( DOB: Nov-1988 From: Jun-2021 )
Current Director: MATTHEW GATTO ( DOB: May-1987 From: Jun-2021 )
Current Director: MATTHEW GATTO ( DOB: May-1987 From: Jun-2021 )
Resigned Director: DAVID AMOS ( DOB: Feb-1966 From: Dec-2019 To: Jun-2021 )
Resigned Director: CHRISTOPHER CHARLES CRAWSHAY ( DOB: Nov-1962 From: Oct-1994 To: Feb-2017 )
Resigned Director: HEATH JOHN DAVIES ( DOB: Mar-1966 From: Dec-2019 To: Sep-2021 )
Resigned Director: ROBERT DAVID FERGUSON ( DOB: Sep-1960 From: Oct-2018 To: Dec-2019 )
Resigned Director: DUANE ANTHONY GODWIN ( From: May-2003 To: May-2004 )
Resigned Director: DUNCAN NEIL LOVE ( DOB: Apr-1969 From: Jul-2017 To: Mar-2019 )
Resigned Director: ANDREW DERYCK MILLINGTON ( DOB: May-1963 From: Nov-1995 To: Sep-2018 )
Resigned Director: CATHERINE LOUISE MILLINGTON ( From: Apr-2012 To: Dec-2016 )
Resigned Director: JEREMY MICHAEL PETT ( DOB: Apr-1964 From: Jun-1994 To: Nov-2001 )
Resigned Director: BRYN ROBERT THOMAS ( DOB: Jun-1960 From: Jun-1994 To: Sep-1995 )
Resigned Director: HUGO VAN-MANEN ( DOB: May-1947 From: Aug-2001 To: Dec-2002 )
Resigned Secretary: DUNCAN NEIL LOVE ( From: Aug-2018 To: Mar-2019 )
Resigned Secretary: ANDREW DERYCK MILLINGTON ( DOB: May-1963 From: Sep-1995 To: Aug-2018 )
Resigned Secretary: RONALD MORSE ( From: Jun-1994 To: Sep-1995 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1994 To: Jun-1994 )
Persons of Significant Control:
Exclaimer Group (Holdings) Limited, Alpha House 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-02)
Mr Christopher Charles Crawshay, Alpha House 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-12-01)