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EXCLAIMER HOLDINGS LTD

Company number 02935570

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Officers: 17 officers / 15 resignations

FRANKIEVICH, Henry

Correspondence address
250 Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
Role Active
Director
Date of birth
November 1988
Appointed on
8 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

GATTO, Matthew

Correspondence address
250 Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
Role Active
Director
Date of birth
May 1987
Appointed on
8 June 2021
Nationality
American
Country of residence
United States
Occupation
Director

LOVE, Duncan Neil

Correspondence address
9-11, Alexandra Road, Farnborough, United Kingdom, GU14 6BU
Role Resigned
Secretary
Appointed on
7 August 2018
Resigned on
31 March 2019

MILLINGTON, Andrew Deryck

Correspondence address
Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
Role Resigned
Secretary
Appointed on
30 September 1995
Resigned on
7 August 2018
Nationality
British
Occupation
Sales Manager

MORSE, Ronald

Correspondence address
6 Riverside Drive, Staines, Middlesex, TW18 3JN
Role Resigned
Secretary
Appointed on
3 June 1994
Resigned on
30 September 1995
Nationality
British
Occupation
Company Secretary

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
3 June 1994
Resigned on
3 June 1994

AMOS, David

Correspondence address
250 Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
Role Resigned
Director
Date of birth
February 1966
Appointed on
31 December 2019
Resigned on
8 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CRAWSHAY, Christopher Charles

Correspondence address
Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
Role Resigned
Director
Date of birth
November 1962
Appointed on
29 October 1994
Resigned on
17 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Programmer

DAVIES, Heath John

Correspondence address
250 Fowler Avenue, Farnborough, Hampshire, United Kingdom, GU14 7JP
Role Resigned
Director
Date of birth
March 1966
Appointed on
24 December 2019
Resigned on
20 September 2021
Nationality
British
Country of residence
England
Occupation
Company Director

FERGUSON, Robert David

Correspondence address
Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 October 2018
Resigned on
23 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GODWIN, Duane Anthony

Correspondence address
55 Sole Farm Avenue, Great Bookham, Surrey, KT23 3DG
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 May 2003
Resigned on
21 May 2004
Nationality
South Africa
Occupation
Engineer

LOVE, Duncan Neil

Correspondence address
Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
Role Resigned
Director
Date of birth
April 1969
Appointed on
5 July 2017
Resigned on
31 March 2019
Nationality
British
Country of residence
England
Occupation
Director

MILLINGTON, Andrew Deryck

Correspondence address
Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 November 1995
Resigned on
30 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Manager

MILLINGTON, Catherine Louise

Correspondence address
Alpha House, 9-11 Alexandra Road, Farnborough, Hampshire, GU14 6BU
Role Resigned
Director
Date of birth
November 1967
Appointed on
24 April 2012
Resigned on
2 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETT, Jeremy Michael

Correspondence address
April Cottage, The Street, Compton, Guildford, Surrey, GU3 1EB
Role Resigned
Director
Date of birth
April 1964
Appointed on
3 June 1994
Resigned on
5 November 2001
Nationality
British
Occupation
Computer Consultant

THOMAS, Bryn Robert

Correspondence address
20 Guildford Street, Staines, Middlesex, TW18 2EQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
3 June 1994
Resigned on
30 September 1995
Nationality
British
Occupation
Company Director

VAN-MANEN, Hugo

Correspondence address
Old Merley Hall Farmhouse, Willett Road, Ashington, Dorset, BH21 3DL
Role Resigned
Director
Date of birth
May 1947
Appointed on
23 August 2001
Resigned on
23 December 2002
Nationality
British
Country of residence
England
Occupation
Operation Manager