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Explore Living Limited (No: 05398492)

Address: BRIDGE PLACE, ANCHOR BOULEVARD, ADMIRALS PARK CROSSWAYS, DARTFORD KENT, DA2 6SN

Status: Active

Incorporated: 18-Mar-2005

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 05-Mar-2025

Industry Class: 41100 - Development of building projects

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: May-2015  )

Current Secretary: ROBERT EDWARD TURNER ( DOB: May-1974   From: Mar-2006  )

Resigned Director: PAUL CORNELIUS COLLINS ( DOB: Dec-1959   From: Mar-2009   To: Aug-2014  )

Resigned Director: BERNARD ANTHONY DEMPSEY ( DOB: Feb-1949   From: Mar-2005   To: Mar-2006  )

Resigned Director: ANDREW DAVID FRASER DALE (   From: Mar-2006   To: Oct-2008  )

Resigned Director: PAUL ERNEST HEALEY ( DOB: Jun-1949   From: Mar-2005   To: Mar-2012  )

Resigned Director: PHILIP JOHN HOLLAND ( DOB: Jan-1970   From: Jul-2005   To: Jan-2006  )

Resigned Director: JOHN ALISTAIR INGLIS ( DOB: Apr-1956   From: Oct-2006   To: Nov-2015  )

Resigned Director: DENNIS ARTHUR JOHNSON ( DOB: Sep-1948   From: Mar-2006   To: Mar-2009  )

Resigned Director: RAYMOND GABRIEL O'ROURKE ( DOB: Jan-1947   From: Mar-2005   To: Mar-2006  )

Resigned Director: HUBERT DESMOND O'ROURKE (   From: Mar-2006   To: Mar-2006  )

Resigned Director: KARL PICKERING (   From: Mar-2005   To: Mar-2012  )

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: Mar-2005   To: Jul-2005  )

Resigned Director: ANNA MARIE STEWART ( DOB: May-1964   From: Mar-2005   To: Mar-2006  )

Resigned Director: MARK DAVID TOMLINSON ( DOB: Aug-1962   From: May-2007   To: May-2011  )

Resigned Director: CALLUM MITCHELL TUCKETT ( DOB: Dec-1974   From: Aug-2014   To: May-2015  )

Resigned Director: ROY WILLIAM STEPHEN WILLER ( DOB: May-1964   From: May-2007   To: Dec-2008  )

Resigned Secretary: CLIVE WILLIAM PRICE MCKENZIE ( DOB: Jul-1953   From: Mar-2005   To: Mar-2006  )

Persons of Significant Control:

Explore Capital Limited, 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)

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