THE EXOR GROUP LIMITED

Company number 03896396

24 officers / 21 resignations

O'MAHONY, John Finbar

• Correspondence address: 36 Lower Cookham Road, Maidenhead, Berkshire, SL6 8JU
• Role: Secretary
• Appointed on: 12 April 2006
• Nationality: British
• Occupation: Company Director

MCKINNON, Ian Alistair Ellis

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

O'MAHONY, John Finbar

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

BURNHAMS, Colin Michael

• Correspondence address: Greengates House, Oxshott Road, Leatherhead, Surrey, KT22 0EN
• Role (Resigned): Secretary
• Appointed on: 17 December 1999
• Resigned on: 14 May 2003
• Nationality: British
• Occupation: Accountant

CHAMBERS, Mark Andrew

• Correspondence address: The Moorings 77 Russell Road, Buckhurst Hill, Essex, IG9 5QF
• Role (Resigned): Secretary
• Appointed on: 14 May 2003
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Accountant

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

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999

ANASTASIS, Michael

• Correspondence address: 107 Browning Road, Enfield, Middlesex, EN2 0HH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 26 October 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 December 1999
• Resigned on: 21 September 2004
• 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: 17 December 1999
• Resigned on: 4 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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 December 1999
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Director

CHAMBERS, Mark Andrew

• Correspondence address: The Moorings 77 Russell Road, Buckhurst Hill, Essex, IG9 5QF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 20 January 2006
• Resigned on: 16 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAMBERS, Mark Andrew

• Correspondence address: The Moorings 77 Russell Road, Buckhurst Hill, Essex, IG9 5QF
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 14 July 2005
• Resigned on: 9 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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: 17 December 1999
• Resigned on: 3 August 2000
• Nationality: British
• Occupation: Director

HAGEDORN, Alan Vincent George

• Correspondence address: 148 Broomfield Road, Chelmsford, Essex, CM1 1RN
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 December 1999
• Resigned on: 28 June 2000
• Nationality: British
• Country of residence: Uk
• Occupation: Managing 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

LEES, Simon

• Correspondence address: 32 Newlands, Langton Green, Tunbridge Wells, Kent, TN3 0DB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 October 2007
• Resigned on: 27 June 2008
• Nationality: British
• Occupation: Sales 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

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

TAYLOR, Alistair Henderson

• Correspondence address: 68 Milton Park, Milton, Abingdon, Oxfordshire, OX14 4RX
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 21 March 2000
• Resigned on: 30 November 2000
• Nationality: British
• Occupation: Company Director

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: 26 October 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: 20 December 2002
• Resigned on: 23 January 2006
• Nationality: British
• Occupation: Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 17 December 1999
• Resigned on: 17 December 1999