EXCLUSIVE CONNECTIONS HOLDINGS LIMITED

Company number 03733855

20 officers / 18 resignations

ARENA, Matthew Vincenzo

• Correspondence address: 53 High Street, Foxton, Cambridge, England, CB22 6RP
• Role: Secretary
• Appointed on: 7 April 2006
• Nationality: British
• Occupation: Managing Director

ARENA, Matthew Vincenzo

• Correspondence address: 53 High Street, Foxton, Cambridge, England, CB22 6RP
• Role: Director
• Date of birth: April 1979
• Appointed on: 5 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAY, Patrick Michael Ian

• Correspondence address: 16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
• Role (Resigned): Secretary
• Appointed on: 28 February 2001
• Resigned on: 2 March 2005
• Nationality: British
• Occupation: Mortgage Packager

GARDNER, William Nigel

• Correspondence address: The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN
• Role (Resigned): Secretary
• Appointed on: 17 March 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Mortgage And Loan Administrato

WELLER, David John

• Correspondence address: 11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
• Role (Resigned): Secretary
• Appointed on: 2 March 2005
• Resigned on: 7 April 2006
• Nationality: British
• Occupation: Director

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1999
• Resigned on: 17 March 1999

ARENA, Pasquale Vincenzo

• Correspondence address: 10 Tudor Way, Murton, Swansea, West Glamorgan, SA3 3AZ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 17 March 1999
• Resigned on: 8 June 2017
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Mortgage And Loan Admin

DAY, Patrick Michael Ian

• Correspondence address: 16 Glebe Road, Perry, Huntingdon, Cambridgeshire, PE28 0DG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 17 March 1999
• Resigned on: 2 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Processor

GARDNER, William Nigel

• Correspondence address: The Bakehouse, Polebrook Oundle, Peterborough, PE8 5LN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 17 March 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Mortgage And Loan Administrato

MARSHALL, Antony James

• Correspondence address: Walnut Cottage, Main Street, Careby, Stamford, Lincolnshire, PE9 4EA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 2 December 2006
• Resigned on: 8 December 2009
• Nationality: British
• Occupation: Director

O'HEARNE, Martin

• Correspondence address: The Garth, Hallgarth Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9TW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 16 November 2001
• Resigned on: 8 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Broker

O'HEARNE, Martin

• Correspondence address: The Garth, Hallgarth Close, Ulleskelf, Tadcaster, North Yorkshire, LS24 9TW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 17 March 1999
• Resigned on: 10 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Mortage Backer

ROBSON, Barry Lyndon

• Correspondence address: 7 Warren Bridge, Oundle, Peterborough, Cambridgeshire, PE8 4DQ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 17 March 1999
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Mortgage Processor

THOMSON, Kevin Charles

• Correspondence address: 82 Church Lane, Long Clawson, Melton Mowbray, Leics, LE14 4ND
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 May 2008
• Resigned on: 1 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TULLY, Mark William

• Correspondence address: 11 Dunlin Close, Ryton, Tyne & Wear, NE40 3XA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 20 July 2004
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Director

TULLY, Mark William

• Correspondence address: 11 Dunlin Close, Ryton, Tyne & Wear, NE40 3XA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 June 1999
• Resigned on: 28 November 2000
• Nationality: British
• Occupation: Mortgage Packager

WARBURTON, Graham David

• Correspondence address: 10 Springfield Road, Ruskington, Sleaford, Lincolnshire, NG34 9HE
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 17 March 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Mortgage Broker

WELLER, David John

• Correspondence address: 11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 16 November 2001
• Resigned on: 7 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Broker

WELLER, David John

• Correspondence address: 11 Cross House Close, Grenoside, Sheffield, South Yorkshire, S35 8SJ
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 1 June 1999
• Resigned on: 19 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Mortgage Consulant

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 17 March 1999
• Resigned on: 17 March 1999