XPLOITE LIMITED

Company number 03897926

34 officers / 31 resignations

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: First Floor, 40 Dukes Place, London, United Kingdom, EC3A 7NH
• Role: Secretary
• Appointed on: 16 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05306796

HANKE, Marcus Nigel

• Correspondence address: 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role: Director
• Date of birth: February 1971
• Appointed on: 11 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MILVERTON, Claire

• Correspondence address: 8 The Square, Stockley Park, Uxbridge, Middlesex, United Kingdom, UB11 1FW
• Role: Director
• Date of birth: May 1974
• Appointed on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

FLAME, Simon Paul

• Correspondence address: Field House, Hoole Village, Chester, Cheshire, CH2 4EU
• Role (Resigned): Secretary
• Appointed on: 21 February 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

FRANK, John Michael Bruce

• Correspondence address: 26 Fenwick Road, London, SE15 4HW
• Role (Resigned): Secretary
• Appointed on: 14 February 2002
• Resigned on: 1 November 2004
• Nationality: British

LEE, Christopher James

• Correspondence address: Garden Cottage, Ledgers Lane, Chelsham, Surrey, CR6 9QB
• Role (Resigned): Secretary
• Appointed on: 1 November 2004
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Finance Director

PAYNE, Julia

• Correspondence address: 50 Braemar Avenue, Sandershead, Surrey, CR2 0QA
• Role (Resigned): Secretary
• Appointed on: 30 May 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

SHEPPARD, Julian Mark

• Correspondence address: Down Farm, Hindon, Salisbury, Wiltshire, SP3 5TA
• Role (Resigned): Secretary
• Appointed on: 4 December 2000
• Resigned on: 13 February 2002
• Nationality: British
• Occupation: Accountant

BEACH SECRETARIES LIMITED

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Secretary
• Appointed on: 10 May 2006
• Resigned on: 27 July 2010

LONDON REGISTRARS P.L.C.

• Correspondence address: 4th Floor, Haines House, 21 John Street, London, WC1N 2BP
• Role (Resigned): Secretary
• Appointed on: 27 July 2010
• Resigned on: 9 December 2010

Registered in a European Economic Area What's this?

• Place registered: LONDON REGISTRARS PLC, ENGLAND
• Registration number: 3726003

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 21 December 1999
• Resigned on: 30 May 2000

ST JOHNS SQUARE SECRETARIES LIMITED

• Correspondence address: 55 Baker Street, London, England, W1U 7EU
• Role (Resigned): Secretary
• Appointed on: 9 December 2010
• Resigned on: 16 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01190758

ARROWSMITH, Robert George

• Correspondence address: 8 Brendon Drive, Esher, KT10 9EQ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 12 February 2007
• Resigned on: 13 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BLAND, David John

• Correspondence address: The Coach House, Barrow Castle Rush Hill, Bath, Avon, BA2 2QR
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 13 April 2000
• Resigned on: 12 July 2003
• Nationality: British
• Occupation: Director

DARLING, Matthew Edward

• Correspondence address: 9 Cupar Road, London, SW11 4JW
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 14 October 2004
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Solicitor

DRINKWATER, Peter James

• Correspondence address: Quietways, The Highlands, Painswick, Gloucestershire, GL6 6SL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 11 December 2003
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FLAME, Simon Paul

• Correspondence address: Field House, Hoole Village, Chester, Cheshire, CH2 4EU
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 February 2002
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Accountant

FRANK, John Michael Bruce

• Correspondence address: 26 Fenwick Road, London, SE15 4HW
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 30 May 2000
• Resigned on: 10 May 2006
• Nationality: British
• Occupation: Director

GRANT, David Paul

• Correspondence address: Hurdle Cottage, Elm Close, Farnham Common, Buckinghamshire, SL2 3NA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 30 July 2004
• Resigned on: 14 February 2006
• Nationality: British
• Occupation: Company Director

LEE, Christopher James

• Correspondence address: Garden Cottage, Ledgers Lane, Chelsham, Surrey, CR6 9QB
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 17 May 2004
• Resigned on: 14 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MEHRTENS, Philip Charles

• Correspondence address: 1 Woodside Gardens, Fleet, Hampshire, GU51 3EZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 January 2003
• Resigned on: 12 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operations Officer

MILLS, Keith Edward, Sir

• Correspondence address: The Grange, Franks Hollow Road, Bidborough, Tunbridge Wells, Kent, TN3 0UD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 May 2000
• Resigned on: 20 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

PAYNE, Julia

• Correspondence address: 50 Braemar Avenue, Sandershead, Surrey, CR2 0QA
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 May 2000
• Resigned on: 4 December 2000
• Nationality: British
• Occupation: Director

PIPER, Richard John

• Correspondence address: Merryfield, St Georges Road, Bickley, Kent, BR1 2LD
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 20 June 2005
• Resigned on: 13 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Deputy Chairm

RAMSAY, Richard Alexander Mcgregor

• Correspondence address: The Little Priory, Sandy Lane, South Nutfield, Redhill, RH1 4EJ
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 25 July 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTS, Patrick Joseph Flannan

• Correspondence address: 25 Ambra Vale West, Bristol, Avon, BS8 4RD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 May 2000
• Resigned on: 12 July 2003
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

SANDISON, Ronald William

• Correspondence address: 17 Brompton Avenue, Sefton Park, Liverpool, L17 3BT
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 12 November 2004
• Resigned on: 20 June 2005
• Nationality: British
• Occupation: Company Director

SMITH, Andrew Ian

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 29 April 2003
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDEN, John Francis

• Correspondence address: 17 Ropemakers Fields, Narrow Street, London, E14 8BX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 April 2007
• Resigned on: 27 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STURGESS, Neil Alan

• Correspondence address: 13 Larken Drive, Bushey Heath, Watford, Hertfordshire, WD23 1AH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 23 April 2004
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Managing Director

WATKINS, Alan Arthur

• Correspondence address: Monks Hall Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 10 February 2004
• Resigned on: 24 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WEAVER, Anthony Charles

• Correspondence address: 100 Fetter Lane, London, EC4A 1BN
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 November 2003
• Resigned on: 21 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

YARROW, Michael Beverley

• Correspondence address: Boveridge Farm, Cranborne, Wimborne, Dorset, BH21 5RU
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 February 2002
• Resigned on: 12 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 21 December 1999
• Resigned on: 13 April 2000