EXEMPLAS LIMITED

Company number 04106751

20 officers / 12 resignations

LADAYAL, Jolanta Magdalena

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Active): Secretary
• Appointed on: 10 April 2024

BARNES, Timothy Patrick Logie

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, Gerard

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, Daniel Bradley, Dr

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOFFAT, Alistair

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 20 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MOULE, David Charles

• Correspondence address: Titan Court, Bishops Square, Hatfield, England, AL10 9NE
• Role (Active): Director
• Date of birth: October 1966
• Appointed on: 30 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

PUDDEFOOT, Alun Martin

• Correspondence address: 2 Grass Warren, Tewin, Hertfordshire, AL6 0JJ
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 13 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WILLS, Wendy, Professor

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 1 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Pro Vice-Chancellor

GRANT, Susan Carol

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Secretary
• Appointed on: 28 April 2017
• Resigned on: 3 January 2020

PUDDEFOOT, Alun Martin

• Correspondence address: 2 Grass Warren, Tewin, Hertfordshire, AL6 0JJ
• Role (Resigned): Secretary
• Appointed on: 13 November 2000
• Resigned on: 28 April 2017
• Nationality: British
• Occupation: Financial Director

SMYTH, Darrel Edward

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Secretary
• Appointed on: 20 April 2020
• Resigned on: 23 October 2023

SMYTH, Darrel Edward

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Secretary
• Appointed on: 20 January 2020
• Resigned on: 20 January 2020

C & M SECRETARIES LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 November 2000
• Resigned on: 13 November 2000

BARNES, Jill

• Correspondence address: 35 Covert Road, Northchurch, Berkhamsted, Hertfordshire, England, HP4 3RS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BILLINGHAM, Patricia Marusia

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 30 March 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

COLLIER, John Graham

• Correspondence address: 2 Glebe Avenue, Flitwick, Bedfordshire, MK45 1HS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 November 2000
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRANT, Susan Carol

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 31 March 2017
• Resigned on: 3 January 2020
• Nationality: English
• Country of residence: England
• Occupation: Secretary And Registrar

HEYWOOD, Johnh Kenneth

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 March 2017
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Accountant

NEWLAN, Julie Ann, Professor

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 March 2017
• Resigned on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Pro Vice-Chancellor

C & M REGISTRARS LIMITED

• Correspondence address: PO BOX 55, 7 Spa Road, London, SE16 3QP
• Role (Resigned): Nominee Director
• Appointed on: 13 November 2000
• Resigned on: 13 November 2000