EXOTIX LIMITED

Company number 02056541

37 officers / 36 resignations

GELBER, David

• Correspondence address: 3rd Floor, 39 Sloane Street, London, England, SW1X 9LP
• Role (Active): Director
• Date of birth: November 1947
• Appointed on: 26 October 2006
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

ABREHART, Deborah Anne

• Correspondence address: 37a Lavender Gardens, London, SW11 1DJ
• Role (Resigned): Secretary
• Appointed on: 2 June 2006
• Resigned on: 25 July 2007
• Nationality: British

BROOMFIELD, Helen Frances

• Correspondence address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 5 January 2004
• Nationality: British

BURWOOD, Krista Mary

• Correspondence address: 45 Esmond Road, Queens Park, London, NW6 7HF
• Role (Resigned): Secretary
• Appointed on: 25 November 1996
• Resigned on: 22 December 1999
• Nationality: British
• Occupation: Secretary

CAVENAGH, Teri-Anne

• Correspondence address: Suite Flat 2,, 14 Roy Grove, Hampton, England, TW12 3DN
• Role (Resigned): Secretary
• Appointed on: 25 July 2007
• Resigned on: 22 July 2009
• Nationality: British

CLARKE, David Graham

• Correspondence address: 3 Woodside Road, New Malden, Surrey, KT3 3AH
• Role (Resigned): Secretary
• Appointed before: 13 May 1992
• Resigned on: 17 October 1994
• Nationality: British

DICKINSON, Kathryn

• Correspondence address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP
• Role (Resigned): Secretary
• Appointed on: 5 January 2004
• Resigned on: 2 June 2006
• Nationality: British

EGGLETON, Jeanette

• Correspondence address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
• Role (Resigned): Secretary
• Appointed on: 22 December 1999
• Resigned on: 29 September 2000
• Nationality: British

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 29 September 2000
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Company Secretary

PANK, Edward Charles, Dr

• Correspondence address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
• Role (Resigned): Secretary
• Appointed on: 17 October 1994
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Company Secretary

CML SECRETARIES LIMITED

• Correspondence address: 2 Piries Place, Horsham, West Sussex, RH12 1EH
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 20 October 2011

BARTLETT, Peter James

• Correspondence address: Watson House, First Floor, 54 Baker Street, London, W1U 7BU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 26 October 1999
• Resigned on: 19 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Broker

CHAPPELL, Andrew Thomas Robert

• Correspondence address: Watson House, First Floor, 54 Baker Street, London, W1U 7BU
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 28 March 2007
• Resigned on: 18 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

COLLETT, Ian Keir

• Correspondence address: Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed before: 4 June 1993
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Moneybroker

EDGE, Peter John

• Correspondence address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed before: 13 May 1992
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Moneybroker

EVANS, John William Gerald

• Correspondence address: 2 Badgers Mount, Hockley, Essex, SS5 4SA
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 13 May 1992
• Resigned on: 11 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

GELBER, David

• Correspondence address: 6 Clorane Gardens, London, NW3 7IR
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 26 October 1999
• Resigned on: 26 October 2006
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

HAYWARD, Peter Leslie

• Correspondence address: Hilldene 26 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed before: 13 May 1992
• Resigned on: 10 December 1992
• Nationality: British
• Occupation: Options Broker

KINNEAR, John Mackay

• Correspondence address: Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 March 1995
• Resigned on: 10 August 1998
• Nationality: British
• Occupation: Moneybroker

LOTT, Geoffrey William

• Correspondence address: Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 30 July 1996
• Resigned on: 26 October 1999
• Nationality: British
• Occupation: Stockbroker

MACDONALD, George

• Correspondence address: 15 Sydney Street, London, SW3 6PN
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 3 July 2000
• Resigned on: 28 March 2007
• Nationality: British
• Country of residence: Australia
• Occupation: Chief Executive Officer

MANSFIELD, Graham

• Correspondence address: Riverside Cottage, Wisley Lane, Wisley, Surrey, GU23 6QJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 14 August 1996
• Resigned on: 22 April 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Moneybroker

MANSFIELD, Graham

• Correspondence address: Riverside Cottage, Wisley Lane, Wisley, Surrey, GU23 6QJ
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 7 February 1996
• Resigned on: 30 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Moneybroker

MANSFIELD, Graham

• Correspondence address: Rostellan Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed before: 13 May 1992
• Resigned on: 4 June 1993
• Nationality: British
• Occupation: Money Broker

OTOOLE, Peter

• Correspondence address: Woodlands, Chieveley High Street, Chieveley, Newbury, Berkshire, RG20 8UR
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 August 1999
• Resigned on: 16 June 2000
• Nationality: Irish
• Occupation: Broker

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 14 October 1999
• Resigned on: 5 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Dir (Finance)

ROBERTS, Simon Leslie

• Correspondence address: 8 Quay Side, Westferry Road, London, E14 8JT
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 30 July 1996
• Resigned on: 30 September 1997
• Nationality: British
• Occupation: Broker

ROBERTS, Stephen Mark

• Correspondence address: 1 Long Lane, London, England, SE1 4PG
• Role (Resigned): Director
• Date of birth: February 1981
• Appointed on: 22 August 2019
• Resigned on: 4 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBLIN, Gareth David

• Correspondence address: 8 Wood Vale, London, N10 3DP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 15 November 1999
• Resigned on: 5 April 2000
• Nationality: British
• Occupation: Chartered Accountant

ROBLIN, Gareth David

• Correspondence address: 8 Wood Vale, London, N10 3DP
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 1995
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Chartered Accountant

ROSE, Timothy John

• Correspondence address: Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 April 1993
• Resigned on: 18 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, William Graham

• Correspondence address: 14 Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 13 May 1992
• Resigned on: 30 July 1996
• Nationality: British
• Occupation: Moneybroker

THORNLEY-HALL, David James

• Correspondence address: 91 Wardo Avenue, London, SW6 6RB
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 7 July 1997
• Resigned on: 7 December 1998
• Nationality: Canadian
• Occupation: Securities Broker

THORP, Simon Austen

• Correspondence address: Robeys Farmhouse Brown Candover, Alresford, Hampshire, SO24 9TN
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 7 May 1997
• Resigned on: 2 September 1999
• Nationality: British
• Occupation: Securities Broker

TIETZE, Hans Michael

• Correspondence address: Renteilichtung 92, Essen, West Germany, 45134
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 30 July 1996
• Resigned on: 1 October 1997
• Nationality: German
• Occupation: Managing Director