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EXIDE LIMITED

Company number 00300596

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Officers: 16 officers / 13 resignations

WOOD, Stephen Paul

Correspondence address
C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
Role
Secretary
Appointed on
28 September 2016

O'KEEFFE, Michael Anthony

Correspondence address
C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
Role
Director
Date of birth
January 1964
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

ROWAN, Eamon John

Correspondence address
C/O Vertiv, Tor, Saint-Cloud Way, Maidenhead, United Kingdom, SL6 8BN
Role
Director
Date of birth
February 1959
Appointed on
16 December 2015
Nationality
Irish
Country of residence
United Kingdom
Occupation
Vice President Finance

CLAPHAM, Colin Richard

Correspondence address
The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Secretary
Appointed before
31 January 1993
Resigned on
31 March 2005
Nationality
British

FIELD, Teresa

Correspondence address
44 Baker Street, London, W1U 7AL
Role Resigned
Secretary
Appointed on
31 January 2011
Resigned on
28 September 2016
Nationality
British

MESSENT, Jon

Correspondence address
6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Role Resigned
Secretary
Appointed on
9 December 2008
Resigned on
31 December 2010
Nationality
British
Occupation
Solicitor

WILLIAMS, Susan

Correspondence address
Flat 3, 51 Harley Street, London, W1G 8QQ
Role Resigned
Secretary
Appointed on
1 April 2005
Resigned on
9 December 2008
Nationality
British

BRAY, Ian Alexander

Correspondence address
57 Olivers Battery Road North, Winchester, Hampshire, SO22 4JB
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 April 2005
Resigned on
30 November 2011
Nationality
British
Country of residence
England
Occupation
Finance Executive

CLAPHAM, Colin Richard

Correspondence address
The Homestead, Stoke By Nayland, Colchester, Essex, CO6 4QF
Role Resigned
Director
Date of birth
December 1945
Appointed before
31 January 1993
Resigned on
31 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Asst Company Secretary

CONRAD, Anton

Correspondence address
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 November 2011
Resigned on
1 September 2014
Nationality
German
Country of residence
United Kingdom
Occupation
Legal Counsel

MESSENT, Jon

Correspondence address
6 Singlets Lane, Flamstead, St Albans, Hertfordshire, AL3 8EP
Role Resigned
Director
Date of birth
March 1964
Appointed on
9 December 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

NOONAN, David Anthony

Correspondence address
3rd Floor, Accurist House, 44 Baker Street, London, United Kingdom, W1U 7AL
Role Resigned
Director
Date of birth
July 1947
Appointed on
2 January 2014
Resigned on
16 December 2015
Nationality
British
Country of residence
England
Occupation
Vice President Finance

VASS, Michael Leslie

Correspondence address
Melrose 14 Orchard Close, Copford, Colchester, Essex, CO6 1DB
Role Resigned
Director
Date of birth
May 1940
Appointed before
31 January 1993
Resigned on
31 August 1997
Nationality
British
Occupation
Financial Director

WILLIAMS, Susan

Correspondence address
Flat 3, 51 Harley Street, London, W1G 8QQ
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 July 1999
Resigned on
9 December 2008
Nationality
British
Occupation
Solicitor

WRIGHT, David John

Correspondence address
45 Picton Way, Caversham, Reading, Berkshire, RG4 8NJ
Role Resigned
Director
Date of birth
January 1940
Appointed before
31 January 1993
Resigned on
30 September 1999
Nationality
British
Occupation
Company Secretary

YOUNG, Jeffrey John

Correspondence address
Ebury Gate, 23 Lower Belgrave Street, London, SW1W 0NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
30 November 2011
Resigned on
2 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Vp & Controller