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Company number 03663544

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Officers: 19 officers / 15 resignations

HARRIS, Zoe Jayne

Correspondence address
3rd Floor, Edge House, 42 Bond Street, Brighton, BN1 1RD
Role Active
Secretary
Appointed on
6 January 2021

EDWARDS, Richard Philip

Correspondence address
3rd Floor, Edge House, 42 Bond Street, Brighton, United Kingdom, BN1 1RD
Role Active
Director
Date of birth
March 1975
Appointed on
17 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Aidan

Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Role Active
Director
Date of birth
May 1970
Appointed on
31 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Lee Melvin

Correspondence address
3rd Floor, Edge House, 42 Bond Street, Brighton, BN1 1RD
Role Active
Director
Date of birth
July 1984
Appointed on
1 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOWE, Adrian Trevor

Correspondence address
12 St Albans Road, Kingston-On-Thames, Surrey, KT2 5HQ
Role Resigned
Secretary
Appointed on
12 January 2006
Resigned on
30 June 2006
Nationality
British
Occupation
Chief Executive

MAXWELL-REED, Samantha Anne

Correspondence address
3rd Floor, Edge House, 42 Bond Street, Brighton, BN1 1RD
Role Resigned
Secretary
Appointed on
30 June 2006
Resigned on
6 January 2021
Nationality
British
Occupation
Director

MAXWELL-REED, Samantha Anne

Correspondence address
31 Florence Road, Brighton, BN1 6DL
Role Resigned
Secretary
Appointed on
6 November 1998
Resigned on
12 January 2006
Nationality
British
Occupation
Director

BUSINESS ASSIST LIMITED

Correspondence address
Temple Court, 107 Oxford Road, Oxford, OX4 2ER
Role Resigned
Nominee Secretary
Appointed on
6 November 1998
Resigned on
6 November 1998

DE FERRANTI, Marcus Basil Ziani

Correspondence address
20 Gilston Road, London, SW10 9SR
Role Resigned
Director
Date of birth
July 1961
Appointed on
11 May 1999
Resigned on
29 May 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOT, Richard John

Correspondence address
74 Limerston Street, London, SW10 0HJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
11 May 1999
Resigned on
30 June 2006
Nationality
British
Occupation
Company Director

HARRIS, John Haden

Correspondence address
Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
Role Resigned
Director
Date of birth
January 1963
Appointed on
31 August 2011
Resigned on
30 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HURD, Nicholas Richard

Correspondence address
24 Chepstow Place, London, W2 4TA
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 September 2002
Resigned on
30 June 2006
Nationality
British
Occupation
Business Development

LEEN, David Thomas Simon

Correspondence address
Tower, Point 5th Floor 44, North Road, Brighton, East Sussex, BN1 1YR
Role Resigned
Director
Date of birth
July 1967
Appointed on
21 July 2006
Resigned on
28 January 2011
Nationality
British
Country of residence
England
Occupation
None

MADDALENA, Pietro Antonio

Correspondence address
31 Florence Road, Brighton, BN1 6DL
Role Resigned
Director
Date of birth
October 1963
Appointed on
21 July 2006
Resigned on
26 June 2009
Nationality
British
Country of residence
England
Occupation
Business Consultant

MADDALENA, Pietro Antonio

Correspondence address
31 Florence Road, Brighton, BN1 6DL
Role Resigned
Director
Date of birth
October 1963
Appointed on
6 November 1998
Resigned on
12 January 2006
Nationality
British
Country of residence
England
Occupation
Director

MAXWELL-REED, Samantha Anne

Correspondence address
3rd Floor, Edge House, 42 Bond Street, Brighton, BN1 1RD
Role Resigned
Director
Date of birth
November 1965
Appointed on
13 July 2006
Resigned on
6 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MAXWELL-REED, Samantha Anne

Correspondence address
31 Florence Road, Brighton, BN1 6DL
Role Resigned
Director
Date of birth
November 1965
Appointed on
6 November 1998
Resigned on
12 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PAY, Michael James

Correspondence address
17 Southdown Road, Seaford, East Sussex, BN25 4PB
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2008
Resigned on
2 October 2009
Nationality
British
Occupation
Chartered Accountant

NEWCO FORMATIONS LIMITED

Correspondence address
Temple Court, 107 Oxford Road, Oxford, OX4 2ER
Role Resigned
Nominee Director
Appointed on
6 November 1998
Resigned on
6 November 1998