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Exclusive Editions Publishing Limited (No: 04220882)

Address:

Status: Dissolved

Industry Class: None

Current Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973   From: Dec-2017  )

Current Director: DAVID HOWARD ERIC THOMSON ( DOB: Nov-1973   From: Dec-2017  )

Resigned Director: STEWART ANDREW BAILEY ( DOB: Nov-1962   From: Feb-2008   To: Dec-2017  )

Resigned Director: NICHOLAS DAVID MARTIN ( DOB: Dec-1961   From: Feb-2008   To: Jan-2009  )

Resigned Director: TREVOR ALASTAIR MCCURDIE (   From: Aug-2001   To: Feb-2008  )

Resigned Director: GUY PARR ( DOB: Mar-1960   From: Aug-2001   To: Feb-2008  )

Resigned Director: TIMOTHY EDWARD PYPER ( DOB: Nov-1944   From: May-2001   To: Aug-2001  )

Resigned Director: ROBIN MARK STAUNTON ( DOB: May-1957   From: May-2001   To: Aug-2001  )

Resigned Director: PAUL TAYLOR ( DOB: Sep-1970   From: Jul-2002   To: Dec-2017  )

Resigned Secretary: TREVOR ALASTAIR MCCURDIE (   From: Aug-2001   To: Jun-2006  )

Resigned Secretary: ROBIN MARK STAUNTON ( DOB: May-1957   From: May-2001   To: Aug-2001  )

Resigned Secretary: SUSAN CLAIRE STAUNTON (   From: Apr-2007   To: May-2018  )

Resigned Secretary: RICHARD DAVID WRIGHT (   From: Jun-2006   To: Apr-2007  )

Persons of Significant Control:

Parragon Publishing Limited, Chartist House 15 - 17 Trim Street, Bath, BA1 1HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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