EXSIMPIL LIMITED

Company number 00640930

21 officers / 18 resignations

RENEW NOMINEES LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Secretary
• Appointed on: 13 April 2000

SAMUEL, John William Young Strachan

• Correspondence address: Yew Trees, Main Street North, Aberford, Leeds, LS25 3AA
• Role: Director
• Date of birth: July 1956
• Appointed on: 7 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RENEW CORPORATE DIRECTOR LIMITED

• Correspondence address: Yew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA
• Role: Director
• Appointed on: 27 September 2005

BARD, Paul William

• Correspondence address: 6 Hampden Close, North Weald, Epping, Essex, CM16 6JX
• Role (Resigned): Secretary
• Appointed before: 22 December 1991
• Resigned on: 18 August 1997
• Nationality: British

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Secretary
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British

BAKER, Anthony Charles

• Correspondence address: 30 Wilkinson Close, Eaton Socon, St Neots, Cambridgeshire, PE19 3HJ
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed before: 22 December 1991
• Resigned on: 13 March 2000
• Nationality: British
• Occupation: Surveyor

BARKER, James Alan

• Correspondence address: 20 Crabtree Park, Fairford, Gloucestershire, GL7 4LT
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 18 August 1997
• Resigned on: 13 April 2000
• Nationality: British
• Occupation: Finance Director

BISHOP, Michael John

• Correspondence address: Britannia House, Staverton Technology Park, Cheltenham, Gloucestershire, GL51 6TQ
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 28 May 1998
• Resigned on: 24 August 2005
• Nationality: British
• Occupation: Company Director

BOLSHER, Terence

• Correspondence address: The Hop House, Fields Courtyard, Grove Retford, Notts, DN22
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 5 August 1992
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Company Director

BREALEY, Graham Michael

• Correspondence address: 17 The Paddock, Eaton Ford St Neots, Huntingdon, Cambridgeshire, PE19 3SA
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 4 June 1992
• Resigned on: 11 May 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DARLINGTON, Stephen Jeffrey

• Correspondence address: Ty Gwyn Mentone Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8EQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 23 February 1996
• Resigned on: 18 August 1997
• Nationality: British
• Occupation: Accountant

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 April 2000
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

HEWLETT, David

• Correspondence address: Roseland 22 Aylsham Road, Tuttington, Norfolk, NR11 6TE
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 22 December 1991
• Resigned on: 18 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLROYD, Thomas Harry

• Correspondence address: James House 1 Jacks Lane, Marchington, Uttoxeter, Staffordshire, ST14 8LW
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 22 December 1991
• Resigned on: 14 March 2000
• Nationality: British
• Occupation: Civil Engineer

MCARTHUR, Alexander Nigel

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 13 April 2000
• Resigned on: 28 September 2005
• Nationality: British
• Occupation: Chartered Accountant

NELMES CROCKER, Michael

• Correspondence address: Chartleys, Box, Minchinhampton Stroud, Gloucestershire, GL6 9HR
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed on: 18 August 1997
• Resigned on: 20 April 2000
• Nationality: British
• Occupation: Company Director

SELLARS, Paul

• Correspondence address: White House, Withyham, Hartfield, East Sussex, TN7 4BT
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 13 April 2000
• Resigned on: 2 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SMITH, Steven David

• Correspondence address: 10 Woodgate Close, Charlton Kings, Cheltenham, Gloucestershire, GL52 6UW
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 3 March 2000
• Resigned on: 31 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TWELLS, Paul Stephen

• Correspondence address: 158 Ingram Road, Bulwell, Nottingham, NG6 9GQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed before: 22 December 1991
• Resigned on: 18 January 1996
• Nationality: British
• Occupation: Company Director

WILKINS, Alan John

• Correspondence address: 11 Blacksmith Drive Grove Green, Weavering, Maidstone, Kent, ME14 5SZ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 22 December 1991
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Company Director

WOOLFE, Jonathan Michael David

• Correspondence address: 98 Deepwell Avenue, Halfway, Sheffield, S20 4ST
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 December 1999
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Director