EXCLUSIVE GIFTS LIMITED

Company number 01021012

18 officers / 14 resignations

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Secretary
• Appointed on: 31 July 1998
• Nationality: British
• Occupation: Company Secretary

CORBIN, Stuart Nicholas

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Director
• Date of birth: October 1964
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: International Treasurer

JENNER, Susan Louise

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Director
• Date of birth: February 1955
• Appointed on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

THORN, Peter

• Correspondence address: 2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom, EC2A 4EG
• Role: Director
• Date of birth: July 1963
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BARBER, Michael John

• Correspondence address: 137 Brancaster Lane, Purley, Surrey, CR8 1HL
• Role (Resigned): Secretary
• Appointed before: 31 October 1992
• Resigned on: 30 March 1995
• Nationality: British

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Secretary
• Appointed on: 30 March 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Secretary

BARBER, Michael John

• Correspondence address: 137 Brancaster Lane, Purley, Surrey, CR8 1HL
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 31 October 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Accountant

BOSWELL, Ralph Henry

• Correspondence address: 95 Garner Road, London, E17 4HG
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 30 March 1995
• Resigned on: 3 January 1997
• Nationality: British
• Occupation: Financial Controller

CLARKE, Darryl John

• Correspondence address: 2nd, Floor, Aldgate House 33 Aldgate High Street, London, United Kingdom, EC3N 1DL
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 2 December 2009
• Resigned on: 12 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

COOPER, Corrina Sarah

• Correspondence address: Flat 10, Highstone House, 21 Highbury Crescent, London, N5 1RX
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 September 2006
• Resigned on: 6 November 2008
• Nationality: British
• Occupation: Chartered Accountant

HARDING, Nicholas David

• Correspondence address: 2nd Floor, Aldgate House, 33 Aldgate High Street, London, EC3N 1DL
• Role (Resigned): Director
• Date of birth: August 1979
• Appointed on: 2 December 2009
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KASSIMATIS, Aristides Emmanuel

• Correspondence address: 27 Courtenay Road, Winchester, Hampshire, SO23 7ER
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 30 March 1995
• Resigned on: 8 July 1996
• Nationality: British
• Occupation: Group Chief Accountant

KENDALL, Andrew Edward

• Correspondence address: Whiteladyes, Sandy Way, Cobham, Surrey, KT11 2EY
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 31 December 2002
• Resigned on: 18 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEE, Wayne

• Correspondence address: 6 The Warren, Harpenden, Hertfordshire, AL5 2NH
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 31 July 1998
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

RUSSELL, Angela

• Correspondence address: 22 Bishops Close, Barnet, Hertfordshire, EN5 2QH
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 30 March 1995
• Resigned on: 31 July 1998
• Nationality: British
• Occupation: Company Secretary

SHORT, Stephen William

• Correspondence address: 24 The Meadway, Buckhurst Hill, Essex, IG9 5PG
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 31 October 1992
• Resigned on: 30 March 1995
• Nationality: British
• Occupation: Publisher

TIO-PARRY, Yan Hon

• Correspondence address: 1 Petworth Road, London, N12 9HE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 30 November 2000
• Resigned on: 31 December 2007
• Nationality: Malaysian
• Occupation: Accountant

THOMSON INCENTIVES LIMITED

• Correspondence address: First Floor, The Quadrangle 180 Wardour Street, London, W1A 4YG
• Role (Resigned): Director
• Appointed on: 6 December 1995
• Resigned on: 31 December 2002