EXACE LIMITED

Company number 04213074

12 officers / 10 resignations

CLARE STREET ADMINISTRATION LIMITED

• Correspondence address: The Quadrant 118, London Road, Kingston Upon Thames, Surrey, KT2 6QS
• Role: Secretary
• Appointed on: 1 January 2004

RKMC MARKETING SERVICES LTD

• Correspondence address: Enterprise House 82, Whitchurch Road, Cardiff, South Glamorgan, CF14 3LX
• Role: Director
• Appointed on: 1 October 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02626918

BROWN, Deborah Leigh

• Correspondence address: 3 Ostler Drive, Worcester, WR2 6AF
• Role (Resigned): Secretary
• Appointed on: 8 April 2002
• Resigned on: 1 January 2004
• Nationality: British
• Occupation: Financial Contractor

CFL SECRETARIES LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Secretary
• Appointed on: 9 May 2001
• Resigned on: 2 November 2001

CLARE STREET ADMINISTRATION LIMITED

• Correspondence address: 2 Shottery Brook Office Park, Stratford Upon Avon, CV37 9NR
• Role (Resigned): Secretary
• Appointed on: 2 November 2001
• Resigned on: 8 April 2002

BAUGH, Geoffrey Stuart Spencer

• Correspondence address: 9 Bushey Close, Streetly, Sutton Coldfield, West Midlands, B74 3JG
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed on: 2 November 2001
• Resigned on: 1 January 2005
• Nationality: British
• Occupation: Director

BROWN, Deborah Leigh

• Correspondence address: 3 Ostler Drive, Worcester, WR2 6AF
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 2 November 2001
• Resigned on: 1 June 2006
• Nationality: British
• Occupation: Financial Controller

WILSON, Robert Antony Keith

• Correspondence address: 82 Cranbourne Way, Pontprennau, Cardiff, South Glamorgan, CF8 2SL
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 16 September 2002
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Operations Director

CFL DIRECTORS LIMITED

• Correspondence address: 82 Whitchurch Road, Cardiff, CF14 3LX
• Role (Resigned): Nominee Director
• Appointed on: 9 May 2001
• Resigned on: 2 November 2001

CLERE STREET ADMINISTRATION LTD

• Correspondence address: 29 Kennet Green, Worcester, Worcestershire, WR5 1JQ
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 1 October 2007

FLEETRIDGE PRIVATE EQUITY LTD

• Correspondence address: 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 1 May 2008

HERONWOOD NOMINEES LIMITED

• Correspondence address: 2 Woodside Mews, Clayton Wood Close, Leeds, West Yorkshire, LS16 6QE
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 1 October 2007