EXACLAIR LIMITED

Company number 00118112

20 officers / 18 resignations

GARNER, Ekaterina

• Correspondence address: Guildhall House, Old Medow Road, Hardwick Industrial Estate, King's Lynn, Norfolk, England, PE30 4LW
• Role (Active): Director
• Date of birth: December 1981
• Appointed on: 23 April 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP has confirmed that they have verified the identity of Ekaterina Garner to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 5 May 2026.

STEPHENSON SMART (EAST ANGLIA) LIMITED ACSP is supervised by: Institute of Chartered Accountants in England and Wales (ICAEW).

NUSSE, Charles

• Correspondence address: 105 Rue De Lille, Paris, 75007, France
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 4 August 2008
• Nationality: French
• Place of residence: France
• Identity verification status: Verification requirements complete

DAISLEY, Mark Anthony

• Correspondence address: The Old Blacksmiths, Lynn Road, Tilney All Saints, King's Lynn, Norfolk, United Kingdom, PE34 4RT
• Role (Resigned): Secretary
• Appointed on: 13 November 2008
• Resigned on: 2 June 2010
• Nationality: British

TOLLIT, Elizabeth

• Correspondence address: Guildhall House, Oldmedow Road, Kings Lynn, Norfolk, PE30 4LW
• Role (Resigned): Secretary
• Appointed before: 10 April 1992
• Resigned on: 4 August 2008
• Nationality: British

BROCKBANK, Robert George

• Correspondence address: Pond Cottage Honor End Lane, Prestwood, Great Missenden, Buckinghamshire, HP16 9HQ
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 1 July 1993
• Resigned on: 30 September 1994
• Nationality: British

CHESTERMAN, Paul

• Correspondence address: 83 Nursery Lane, King's Lynn, Norfolk, PE30 3NB
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 10 April 1992
• Resigned on: 1 January 2008
• Nationality: British
• Place of residence: United Kingdom

DAISLEY, Mark Anthony

• Correspondence address: Guildhall House, Old Medow Road, Hardwick Industrial Estate, Kings Lynn Norfolk , PE30 4LW
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 2 June 2010
• Resigned on: 31 January 2024
• Nationality: British
• Place of residence: England

DAVIES, Dennis

• Correspondence address: 3 Waverley Gardens, Leverington, Wisbech, Cambridgeshire, PE13 5TF
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 13 November 1997
• Resigned on: 18 November 2008
• Nationality: British
• Place of residence: England

EXNER, Christoph

• Correspondence address: 22-26 King Street, King's Lynn, Norfolk, United Kingdom, PE30 1HJ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 January 2024
• Resigned on: 23 April 2025
• Nationality: British
• Place of residence: England

GILMOUR, William Peter

• Correspondence address: 27 Fitzroy Road, Fleet, Hampshire, GU51 4JW
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 10 April 1992
• Resigned on: 4 August 2008
• Nationality: British
• Place of residence: England

HANCOCK, Alan Stanley

• Correspondence address: 5 Parkhill Fairgreen, Middleton, Kings Lynn, Norfolk, PE32 1RJ
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed before: 10 April 1992
• Resigned on: 7 April 1995
• Nationality: British

JORDAN, Philip Robert

• Correspondence address: Moss Cottage, Beeston, Tarporley, Cheshire, CN6 9SU
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 1 July 1999
• Resigned on: 17 May 2001
• Nationality: British
• Place of residence: England

MEAD, James Edward

• Correspondence address: Guildhall House, Old Medow Road, Hardwick Industrial Estate, Kings Lynn Norfolk , PE30 4LW
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 October 2010
• Resigned on: 25 June 2013
• Nationality: British
• Place of residence: England

MORE, Jonathon

• Correspondence address: 3 Pakenham Drive, Dersingham, King's Lynn, Norfolk, England, PE31 6UA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 4 January 2012
• Resigned on: 31 January 2013
• Nationality: British
• Place of residence: England

NUSSE, Francois

• Correspondence address: 105 Rue De Lille, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 1 May 2008
• Resigned on: 8 June 2026
• Nationality: French
• Place of residence: France
• Identity verification due: 16 May 2026

PERCIVAL, David Arthur

• Correspondence address: 2 Woodlands Woodside Avenue, Dersingham, Kings Lynn, Norfolk, PE31 6QE
• Role (Resigned): Director
• Date of birth: March 1928
• Appointed before: 10 April 1992
• Resigned on: 26 March 1993
• Nationality: British

RICHARDS, James Keith

• Correspondence address: 12 Cranmer Avenue, North Wootton, Kings Lynn, Norfolk, PE30 3QW
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 10 April 1992
• Resigned on: 8 February 2000
• Nationality: English
• Place of residence: United Kingdom

TOLLIT, Ian Clifton

• Correspondence address: Bridge Farmhouse, The Street, Sporle, Norfolk, PE32 2EA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 10 April 1992
• Resigned on: 4 August 2008
• Nationality: British

TOLLIT, Mark Frederick

• Correspondence address: High Beech, Harpley, Kings Lynn, Norfolk, PE31 6TP
• Role (Resigned): Director
• Date of birth: September 1925
• Appointed before: 10 April 1992
• Resigned on: 31 December 2007
• Nationality: British

TOLLIT, Mark Nigel

• Correspondence address: Broadgate Barn, Hillington Road, Congham, Kings Lynn, Norfolk, PE32 1DR
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 10 April 1992
• Resigned on: 4 February 2009
• Nationality: British
• Place of residence: United Kingdom