EXPLORE 2050 MANUFACTURING LIMITED

Company number 04040804

34 officers / 29 resignations

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Secretary
• Appointed on: 29 June 2016

BAKER, Rowan Clare

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 18 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYONS, Peter John

• Correspondence address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 26 April 2022
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

MCGEENEY, Declan James

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 20 December 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: General Manager

STAEHR, Martin

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Director
• Date of birth: August 1985
• Appointed on: 26 April 2022
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 26 July 2000
• Resigned on: 28 May 2010
• Nationality: British

STYANT, Teresa Ann

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Secretary
• Appointed on: 28 May 2010
• Resigned on: 29 June 2016

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000

COLEBY, Steve

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 27 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLINS, Paul Cornelius

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 23 March 2009
• Resigned on: 7 August 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

DEMPSEY, Bernard Anthony

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 6 November 2000
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Quant Surveyor

DYE, Barry

• Correspondence address: Flat 7, 4 Morden Road, London, SE3 0AA
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 November 2000
• Resigned on: 28 June 2002
• Nationality: British
• Occupation: Quant Surveyor

GASKIN, Noel Alan

• Correspondence address: Bridge Place Anchor Boulevard, Crossways Business Park, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 December 2019
• Resigned on: 4 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

HARLEY, Stephen John

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 July 2016
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARPER, Nigel Anthony

• Correspondence address: 20 Main Road, Stonely, St Neots, PE19 5EH
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 November 2000
• Resigned on: 7 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

HOLLINGSHEAD, Stephen

• Correspondence address: 6 Greyfriars, Hutton Mount, Brentwood, Essex, CM13 2XB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 November 2000
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

JOHNSON, Dennis Arthur

• Correspondence address: North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 26 July 2000
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Accountant

JORDAN, Allan Philip

• Correspondence address: 30 Chesterfield Avenue, Benfleet, Essex, SS7 4AJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 6 November 2000
• Resigned on: 2 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Plan Engineer

KAZIC, Mihajlo, Dr

• Correspondence address: 5 Little Wood Close, Orpington, Kent, BR5 2LA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 6 January 2003
• Resigned on: 2 May 2006
• Nationality: German
• Occupation: Civil Servant

KELLETT, Russell Guy

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 September 2011
• Resigned on: 29 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

MCGREGOR, Grant Hutcheson

• Correspondence address: 6 Stanhope Road, Sidcup, Kent, DA15 7HA
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 February 2001
• Resigned on: 31 October 2002
• Nationality: British
• Occupation: Chartered Surveyor

MCINTYRE, Alexander Stewart

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 18 October 2017
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCNERNEY, Paul William

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 27 May 2015
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Unit Leader

O'ROURKE, Hubert Desmond

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 6 November 2000
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Struc Engineer

O'ROURKE, Raymond Gabriel

• Correspondence address: Fairwinds Millgreen Road, Fryerning, Ingatestone, Essex, CM3 0HS
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 6 November 2000
• Resigned on: 2 May 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Struc Engineer

PURVES, Stuart Robert

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 27 May 2015
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SHILLITO, David Anthony

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 6 November 2000
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

SIMONS, Martin Andrew Spencer

• Correspondence address: 21 Harpswood Lane, Hythe, Kent, CT21 4BJ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 15 June 2001
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Chartered Civil Engineer

TUCKETT, Callum Mitchell

• Correspondence address: Bridge Place, Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 7 August 2014
• Resigned on: 27 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TUCKETT, Callum Mitchell

• Correspondence address: Flat 2, 34 Polwarth Street, Glasgow, Scotland, G12 9TX
• Role (Resigned): Director
• Date of birth: December 1974
• Appointed on: 2 May 2006
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VARNSVERRY, Peter Spencer

• Correspondence address: Bridge Place Anchor Boulevard, Admirals Park Crossways, Dartford, Kent, DA2 6SN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 January 2010
• Resigned on: 27 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

WAINWRIGHT, Philip Michael

• Correspondence address: Petty Hoo, Bishops Lane, Hunton, Maidstone, Kent, ME15 0JH
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 2 May 2006
• Resigned on: 9 March 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WATERS, Hugh

• Correspondence address: 15 Cockburn Avenue, Dunblane, FK15 0FP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 2 May 2006
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 July 2000
• Resigned on: 26 July 2000