EXCELLERATE SERVICES HOLDINGS UK LIMITED

Company number 04998433

21 officers / 18 resignations

LAIRD, Lisa Helen

• Correspondence address: 65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

MOORE, Justin Roger

• Correspondence address: 65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 19 September 2023
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Chief Technology Officer

VENTER, Johan Andrew

• Correspondence address: 65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EATOCK, Debra Shirley

• Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Secretary
• Appointed on: 8 May 2007
• Resigned on: 10 July 2017
• Nationality: British

W K NOMINEES LIMITED

• Correspondence address: C/O Weston Kay, 73-75 Mortimer Street, London, W1W 7SQ
• Role (Resigned): Secretary
• Appointed on: 17 December 2003
• Resigned on: 8 May 2007

ANDREWS, Richard Ian Hebden

• Correspondence address: 12 Tillington Road, Hereford, Herefordshire, HR4 9QJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 March 2009
• Resigned on: 22 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Consultant

ANDREWS, Richard Ian Hebden

• Correspondence address: 6 Blakenley House, 51 Twickenham Road, Teddington, Middlesex, TW11 8AJ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 27 June 2008
• Resigned on: 1 September 2008
• Nationality: British
• Occupation: Consultant

CARTER, Mark Julian

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 17 November 2017
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

EATOCK, Philip

• Correspondence address: Flat 291 Winterhur Way, Basingstoke, Hampshie, RG21 7UG
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 March 2009
• Resigned on: 1 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FOURIE, Shaun

• Correspondence address: Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 29 August 2018
• Resigned on: 12 February 2019
• Nationality: South African
• Country of residence: South Africa
• Occupation: Property Investments

FOURIE, Shaun

• Correspondence address: Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, Republic Of South Africa
• Role (Resigned): Director
• Date of birth: August 1980
• Appointed on: 9 June 2017
• Resigned on: 17 April 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Property Investments

FRENCH, Keith Simon

• Correspondence address: Trident House, 46-48 Webber Street, South Bank, London, United Kingdom, SE1 8QW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 September 2020
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

HULLEY, Gordon George

• Correspondence address: Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 June 2017
• Resigned on: 19 September 2023
• Nationality: British
• Country of residence: South Africa
• Occupation: Group Ceo

PEERS, James Cy

• Correspondence address: Trident House, Lower Ground Floor, 46-48 Webber Street, London, United Kingdom, SE1 8QW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 February 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PHIPPS, Clinton James

• Correspondence address: Excellerate On Summit, 3a Summit Road, Block A, Ground Floor, Dunkeld West, South Africa
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 9 June 2017
• Resigned on: 19 September 2023
• Nationality: South African
• Country of residence: South Africa
• Occupation: Coo

RICHARDSON, Edward George

• Correspondence address: 41 Hazlemere Road, Thundersley, Benfleet, Essex, SS7 4AF
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 10 January 2011
• Resigned on: 24 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SONING, Angela Susan Francis, Mrs.

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 19 July 2007
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SONING, Harvey Murray

• Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 26 June 2009
• Resigned on: 24 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

SONING, Harvey Murray

• Correspondence address: Templewood Lodge, 1a Templewood Avenue, London, NW3 7UY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 17 December 2003
• Resigned on: 20 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

SONING, James Lance

• Correspondence address: 55 Loudoun Road, St John's Wood, London, NW8 0DL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 17 November 2017
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SONING, James Lance

• Correspondence address: 55 Loudoun Road, St John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 December 2013
• Resigned on: 9 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Manager - Templewood Security Services