EX-OR HOLDINGS LIMITED

Company number 04025097

24 officers / 21 resignations

EARLE, Elizabeth Jane

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1976
• Appointed on: 15 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUDSON, Michele Elaine

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: July 1966
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

RICHARDS, Allan

• Correspondence address: 200 Berkshire Place, Winnersh Triangle, Berkshire, RG41 5RD
• Role: Director
• Date of birth: November 1962
• Appointed on: 26 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FOWELL, Anne

• Correspondence address: 163 Grange Avenue, Oldham, Lancashire, OL8 4EQ
• Role (Resigned): Secretary
• Appointed on: 3 July 2000
• Resigned on: 29 June 2007
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 29 June 2007
• Resigned on: 30 June 2008

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, United Kingdom, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 29 January 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 July 2000
• Resigned on: 3 July 2000

CARPENTER, Howard Frederick

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 9 September 2010
• Resigned on: 1 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Manager

CASWELL, Bruce John Kelvin

• Correspondence address: 8 The Cliff, Hartlepool, Cleveland, TS25 1AB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 14 August 2000
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

FOWELL, Alan

• Correspondence address: 163 Grange Avenue, Oldham, Lancashire, OL8 4EQ
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 3 July 2000
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Managing Director

FRASER, Grant William

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 3 February 2015
• Resigned on: 7 October 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

HOLCE, Colin

• Correspondence address: 51 Denbury Avenue, Stockton Heath, Warrington, Cheshire, WA4 2BW
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 23 June 2004
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Finance Director

JONES, Neil Francis

• Correspondence address: 52 Watling Street East, Towcester, Northamptonshire, NN12 6AF
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 14 August 2000
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Sales Director

LARKINS, Thomas F

• Correspondence address: 110 Green Avenue, Madison, New Jersey Nj 0794, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 29 June 2007
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LLOYD, Andrew Nigel

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 June 2013
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MAIRONI, Jerome

• Correspondence address: 7 Rue Ybry, 92200,, Neuilly Sur Seine, France
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 29 June 2007
• Resigned on: 2 August 2010
• Nationality: French
• Country of residence: France
• Occupation: Solicitor

MCCORMACK, Stuart Robert

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
• Role (Resigned): Director
• Date of birth: May 1979
• Appointed on: 7 October 2016
• Resigned on: 13 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PROTHEROE, David Jason Lloyd

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 26 May 2009
• Resigned on: 3 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDS, Allan

• Correspondence address: 12 Thistle Grove, London, SW10 9RZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 26 May 2009
• Resigned on: 2 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SARAF, Ashish Kumar

• Correspondence address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom, RG12 1EB
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 13 February 2017
• Resigned on: 26 October 2018
• Nationality: Indian
• Country of residence: India
• Occupation: Director

SOUTHGATE, Michael Alan

• Correspondence address: Honeywell House, Arlington Business Park, Bracknell, Berkshire, RG12 1EB
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 29 June 2007
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TOWNSEND, Robert John

• Correspondence address: 10 Kenford Drive, Winstanley, Wigan, Lancashire, WN3 6JW
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 14 August 2000
• Resigned on: 2 August 2010
• Nationality: British
• Occupation: Technical Director

TUS, John J

• Correspondence address: 10 Charter Circle, Ivyland, Pennsylvania 18974, United States
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 29 June 2007
• Resigned on: 2 August 2010
• Nationality: American
• Country of residence: United States
• Occupation: Treasurer

WHITE, Christopher John

• Correspondence address: 19 Luctons Avenue, Buckhurst Hill, Essex, IG9 5SG
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 29 June 2007
• Resigned on: 10 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director