Company information:
Explore Capital Limited (No: 05258424)
Address: BRIDGE PLACE ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD, KENT, DA2 6SN
Status: Active
Incorporated: 13-Oct-2004
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 12-Aug-2024
Industry Class: 70100 - Activities of head offices
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: JAMES FAIRWEATHER EDMONDSON ( DOB: Mar-1948 From: Dec-2019 )
Current Director: ALEXANDER STEWART MCINTYRE ( DOB: Mar-1956 From: Jul-2016 )
Current Secretary: ROBERT TURNER ( From: May-2010 )
Resigned Director: ANDREW JOHN BUTLER ( DOB: Jan-1957 From: Jun-2007 To: Mar-2008 )
Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959 From: Mar-2014 To: Aug-2014 )
Resigned Director: JAMES CURLISS ( From: May-2006 To: Mar-2008 )
Resigned Director: THOMAS GERARD DALTON ( From: Mar-2006 To: Mar-2008 )
Resigned Director: BERNARD ANTHONY DEMPSEY ( DOB: May-1949 From: Jan-2005 To: Sep-2011 )
Resigned Director: IAIN DONALD FERGUSON ( DOB: Apr-1955 From: May-2006 To: Mar-2010 )
Resigned Director: PAUL ERNEST HEALEY ( DOB: Jun-1949 From: Jan-2005 To: Apr-2005 )
Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948 From: Mar-2005 To: Mar-2009 )
Resigned Director: CRAIG EUAN MCDONALD ( DOB: Sep-1961 From: May-2007 To: Nov-2007 )
Resigned Director: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Jan-2007 To: Mar-2008 )
Resigned Director: MIKJON LIMITED ( From: Oct-2004 To: Jan-2005 )
Resigned Director: BERNADETTE O'ROURKE ( DOB: Oct-1960 From: May-2006 To: Mar-2008 )
Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947 From: Jan-2005 To: Mar-2014 )
Resigned Director: HUGH DESMOND O'ROURKE ( DOB: May-1949 From: Apr-2005 To: May-2006 )
Resigned Director: KARL PICKERING ( DOB: Feb-1958 From: Jan-2005 To: Apr-2005 )
Resigned Director: RICHARD MICHAEL PILKINGTON ( DOB: Oct-1967 From: Mar-2006 To: Mar-2008 )
Resigned Director: STUART ROBERT PURVES ( DOB: Dec-1981 From: May-2015 To: Jul-2016 )
Resigned Director: CERI RICHARDS ( DOB: Dec-1958 From: Mar-2012 To: May-2017 )
Resigned Director: LISA SCENNA ( DOB: Apr-1968 From: Sep-2009 To: Mar-2012 )
Resigned Director: JOHN GREGORY SPETCH ( From: Jan-2005 To: Apr-2005 )
Resigned Director: ANNA MARIE STEWART ( DOB: May-1964 From: Jan-2005 To: Apr-2005 )
Resigned Director: ANNA MARIE STEWART ( DOB: May-1964 From: Mar-2010 To: Apr-2013 )
Resigned Director: JOHN EDWARD TABART ( From: Sep-2007 To: Sep-2008 )
Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974 From: Apr-2013 To: May-2015 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Oct-2004 To: Jan-2005 )
Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953 From: Jan-2005 To: May-2010 )
Persons of Significant Control:
Laing O'Rourke Plc, Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)