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EXFILES LIMITED

Company number 04015933

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Officers: 11 officers / 8 resignations

HOOL, Peter Howard

Correspondence address
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
Role Active
Secretary
Appointed on
19 May 2004
Nationality
British

HOOL, Lynette

Correspondence address
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
Role Active
Director
Date of birth
November 1955
Appointed on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOL, Peter Howard

Correspondence address
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
Role Active
Director
Date of birth
February 1945
Appointed on
30 May 2014
Nationality
British
Country of residence
England
Occupation
Director

BEDWIN, Charles Mark

Correspondence address
Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY
Role Resigned
Secretary
Appointed on
16 June 2000
Resigned on
19 May 2004
Nationality
British
Occupation
Chartered Accountant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
16 June 2000
Resigned on
16 June 2000

BEDWIN, Charles Mark

Correspondence address
Pavilion View, 19 New Road, Brighton, East Sussex, BN1 1EY
Role Resigned
Director
Date of birth
October 1945
Appointed on
16 June 2000
Resigned on
31 May 2004
Nationality
British
Occupation
Chartered Accountant

HOOL, Lynette

Correspondence address
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
Role Resigned
Director
Date of birth
November 1955
Appointed on
7 April 2008
Resigned on
11 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HOOL, Peter Howard

Correspondence address
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
Role Resigned
Director
Date of birth
February 1945
Appointed on
16 June 2000
Resigned on
11 July 2011
Nationality
British
Country of residence
England
Occupation
It Consultant

MARCKUS, Frank Nathaniel

Correspondence address
Oakwood House, Guildford Road, Bucks Green, Horsham, West Sussex, RH12 3JJ
Role Resigned
Director
Date of birth
May 1973
Appointed on
28 May 2004
Resigned on
30 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Computer Programmer

UPSON, Julien Keith

Correspondence address
High Corner 9 Edgehill Road, Purley, Surrey, CR8 2ND
Role Resigned
Director
Date of birth
April 1958
Appointed on
20 September 2000
Resigned on
31 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
16 June 2000
Resigned on
16 June 2000