Company information:
Exclaimer Ltd (No: 04938619)
Address: 250 FOWLER AVENUE, FARNBOROUGH, HAMPSHIRE, GU14 7JP, UNITED KINGDOM
Status: Active
Incorporated: 21-Oct-2003
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 58290 - Other software publishing
Current Director: DAVID AMOS ( DOB: Feb-1966 From: Dec-2019 )
Current Director: HENRY FRANKIEVICH ( DOB: Nov-1988 From: Dec-2020 )
Current Director: MATTHEW GATTO ( DOB: May-1987 From: Dec-2020 )
Resigned Director: DAVID AMOS ( DOB: Feb-1966 From: Dec-2019 To: Jun-2021 )
Resigned Director: CHRISTOPHER MICHAEL PETER BROWN ( From: Jun-2007 To: Apr-2013 )
Resigned Director: CHRISTOPHER CHARLES CRAWSHAY ( DOB: Nov-1962 From: Oct-2003 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: DAVID WILLIAM FOSTER ( DOB: Jan-1944 From: Oct-2003 To: Oct-2003 )
Resigned Director: GARY JAN LEVELL ( DOB: May-1964 From: Oct-2003 To: Oct-2017 )
Resigned Director: DUNCAN NEIL LOVE ( DOB: Apr-1969 From: Jul-2017 To: Mar-2019 )
Resigned Director: ANDREW DERYCK MILLINGTON ( DOB: May-1963 From: Oct-2003 To: Oct-2018 )
Resigned Director: CATHERINE LOUISE MILLINGTON ( From: Apr-2013 To: Dec-2016 )
Resigned Director: DANIEL WILLIAM RICHARDSON ( DOB: May-1969 From: Mar-2018 To: Jun-2021 )
Resigned Director: PETER THOMAS NICHOLAS SCHWARTZ VON MEGYESI ( From: Jun-2010 To: Apr-2014 )
Resigned Secretary: AIMI LOUISE BULLOCK ( DOB: Mar-1973 From: Oct-2003 To: Oct-2003 )
Resigned Secretary: DUNCAN NEIL LOVE ( From: Aug-2018 To: Mar-2019 )
Resigned Secretary: ANDREW DERYCK MILLINGTON ( DOB: May-1963 From: Oct-2003 To: Sep-2018 )
Persons of Significant Control:
Exclaimer Investment Limited, 250 Fowler Avenue, Farnborough, Hampshire, GU14 7JP, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-05)
Exclaimer Holdings Ltd, Tim O' Brien Aca The Green, Datchet, Slough, SL3 9AS, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-03-05)
Startlane Limited, Tim O' Brien Aca The Green, Datchet, Slough, SL3 9AS, United Kingdom: 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: 2017-07-16)
Exclaimer Group (Holdings) Limited, Alpha House 9-11, Alexandra Road, Farnborough, Hampshire, GU14 6BU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-07-17, Ceased: 2018-03-05)