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EXOR MANAGEMENT SERVICES LIMITED

Company number 03348360

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32 officers / 32 resignations

CAVANAGH, Julia

Correspondence address
Brecon House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
31 December 2010
Nationality
British

CAVANAGH, Julia

Correspondence address
Brecon House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
Role Resigned
Secretary
Appointed on
28 May 2010
Resigned on
31 December 2010
Nationality
British

CHAMBERS, Mark Andrew

Correspondence address
The Moorings 77 Russell Road, Buckhurst Hill, Essex, IG9 5QF
Role Resigned
Secretary
Appointed on
30 July 2002
Resigned on
12 May 2006
Nationality
British

GRANGER, Simon John

Correspondence address
Little Mede, Blundel Lane Stoke Dabernon, Cobham, Surrey, KT11 2SF
Role Resigned
Secretary
Appointed on
9 July 2003
Resigned on
12 May 2006
Nationality
British

LANE, Glynis Debra

Correspondence address
14 Mount Echo Avenue, Chingford, London, E4 7JY
Role Resigned
Secretary
Appointed on
23 April 1997
Resigned on
26 October 1999
Nationality
British
Occupation
Director

LIMMER, John

Correspondence address
6 Great Oaks, Hutton, Brentwood, Essex, CM13 1AZ
Role Resigned
Secretary
Appointed on
8 November 1999
Resigned on
1 August 2002
Nationality
British

O'MAHONY, John Finbar

Correspondence address
36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
28 May 2010
Nationality
British
Occupation
Chartered Accountant

BRIGHTON SECRETARY LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Secretary
Appointed on
9 April 1997
Resigned on
23 April 1997

ANASTASIS, Michael

Correspondence address
107 Browning Road, Enfield, Middlesex, EN2 0HH
Role Resigned
Director
Date of birth
April 1959
Appointed on
4 July 2000
Resigned on
10 July 2001
Nationality
British
Country of residence
Great Britain
Occupation
Operation Manager

AVIS, John Michael

Correspondence address
103 Beech Hall Road, London, E4 9NN
Role Resigned
Director
Date of birth
January 1947
Appointed on
17 April 1997
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNHAMS, Colin Michael

Correspondence address
Greengates House, Oxshott Road, Leatherhead, Surrey, KT22 0EN
Role Resigned
Director
Date of birth
October 1949
Appointed on
30 December 1999
Resigned on
4 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CARLISLE, Ian

Correspondence address
PO Box 695, 8 Salisbury Square, London, EC4Y 8BB
Role Resigned
Director
Date of birth
March 1962
Appointed on
28 May 2010
Resigned on
15 February 2011
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer Cannaught Plc

CARTER, Paul Sinclair

Correspondence address
103 Southmead Crescent, Cheshunt, Waltham Cross, Hertfordshire, EN8 8UZ
Role Resigned
Director
Date of birth
October 1941
Appointed on
17 April 1997
Resigned on
25 October 2007
Nationality
British
Occupation
Director

CAVANAGH, Julia

Correspondence address
Connaught House, Grenadier Road, Exeter Business Park, Exeter, United Kingdom, EX1 3QF
Role Resigned
Director
Date of birth
May 1966
Appointed on
7 September 2010
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
-

FINCH, Edward Joseph

Correspondence address
91 Tongdean Lane, Withdean, Brighton, BN1 5JE
Role Resigned
Director
Date of birth
January 1967
Appointed on
24 March 2005
Resigned on
9 November 2005
Nationality
British
Occupation
Company Director

FORDHAM, Angela Mary

Correspondence address
The Old Vicarage, Ford End, Chelmsford, Essex, CM3 1LH
Role Resigned
Director
Appointed on
25 November 1999
Resigned on
3 August 2000
Nationality
British
Occupation
Accountant

HAGEDORN, Alan Vincent George

Correspondence address
148 Broomfield Road, Chelmsford, Essex, CM1 1RN
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 November 1999
Resigned on
28 June 2000
Nationality
British
Country of residence
Uk
Occupation
Director

HEWITT, Bernard Charles

Correspondence address
6 Botmead Road, Northampton, Northamptonshire, NN3 5JF
Role Resigned
Director
Date of birth
January 1952
Appointed on
7 November 2005
Resigned on
9 June 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HILL, Stephen Ronald

Correspondence address
Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 May 2010
Resigned on
3 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

LANE, Glynis Debra

Correspondence address
14 Mount Echo Avenue, Chingford, London, E4 7JY
Role Resigned
Director
Date of birth
April 1955
Appointed on
23 April 1997
Resigned on
26 October 1999
Nationality
British
Occupation
Director

LEES, Simon

Correspondence address
32 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DB
Role Resigned
Director
Date of birth
April 1954
Appointed on
7 October 2007
Resigned on
27 June 2008
Nationality
British
Occupation
Sales Director

MACDONALD, Peter Stuart James

Correspondence address
23 Frederica Road, London, E4 7AL
Role Resigned
Director
Date of birth
February 1947
Appointed on
24 May 2000
Resigned on
1 January 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Designer

MACDONALD, Peter Stuart James

Correspondence address
23 Frederica Road, London, E4 7AL
Role Resigned
Director
Date of birth
February 1947
Appointed on
17 April 1997
Resigned on
25 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAYNARD, Jeffrey

Correspondence address
Woodcote, Brockenhurst Road, South Ascot, Berkshire, SL5 9HA
Role Resigned
Director
Date of birth
June 1944
Appointed on
27 January 2003
Resigned on
28 February 2006
Nationality
English
Country of residence
England
Occupation
Information Technologist

MCKINNON, Ian Alistair Ellis

Correspondence address
12 Langdale Drive, Ascot, Berkshire, SL5 8TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
12 April 2006
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORGAN, Jeremy Alexander

Correspondence address
8 Melliss Avenue, Kew, Richmond, Surrey, TW9 4BQ
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 January 2003
Resigned on
12 April 2006
Nationality
British
Occupation
Vc

O'MAHONY, John Finbar

Correspondence address
36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
Role Resigned
Director
Date of birth
September 1959
Appointed on
12 April 2006
Resigned on
28 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STONE, Barry

Correspondence address
138 Neil Armstrong Way, Eastwood, Leigh On Sea, Essex, SS2 5UL
Role Resigned
Director
Date of birth
September 1953
Appointed on
23 April 1997
Resigned on
13 February 1998
Nationality
British
Occupation
Director

WELLS, David Francis

Correspondence address
Brecon House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, Wales, CF83 3GG
Role Resigned
Director
Date of birth
May 1967
Appointed on
28 May 2010
Resigned on
30 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

WHEELER, Patricia Jean

Correspondence address
Windover, Park Corner Drive East Horsley, Leatherhead, Surrey, KT24 6SE
Role Resigned
Director
Date of birth
September 1955
Appointed on
30 November 2000
Resigned on
17 August 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Marc

Correspondence address
8 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
Role Resigned
Director
Date of birth
September 1956
Appointed on
27 January 2003
Resigned on
23 January 2006
Nationality
British
Occupation
Director

BRIGHTON DIRECTOR LIMITED

Correspondence address
381 Kingsway, Hove, East Sussex, BN3 4QD
Role Resigned
Nominee Director
Appointed on
9 April 1997
Resigned on
23 April 1997