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EXOTIX LIMITED

Company number 02056541

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37 officers / 36 resignations

GELBER, David

Correspondence address
1 Long Lane, London, England, SE1 4PG
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

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

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

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

CLARKE, David Graham

Correspondence address
3 Woodside Road, New Malden, Surrey, KT3 3AH
Role Resigned
Secretary
Resigned on
17 October 1994

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

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

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

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

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

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
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
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
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
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
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

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
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