EXCEPTION GROUP LIMITED

Company number 05322331

22 officers / 19 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, United Kingdom, EC4A 3TW
• Role: Secretary
• Appointed on: 14 September 2016

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• Place registered: UNITED KINGDOM
• Registration number: 04328885

CAMPBELL, Colin Reid

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, SN11 9PT
• Role: Director
• Date of birth: January 1948
• Appointed on: 14 September 2018
• Nationality: American
• Country of residence: United States

NG, Toh-Seng

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
• Role: Director
• Date of birth: December 1953
• Appointed on: 14 September 2016
• Nationality: American
• Country of residence: United States

JOHNS, Ian Gordon

• Correspondence address: 3 Hargrave Close, Grandborough, Rugby, Warwickshire, CV23 8DS
• Role (Resigned): Secretary
• Appointed on: 9 February 2005
• Resigned on: 10 August 2007
• Nationality: British

MURPHY, Noel Timothy

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
• Role (Resigned): Secretary
• Appointed on: 9 August 2007
• Resigned on: 14 September 2016
• Nationality: Irish

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 2004
• Resigned on: 9 February 2005

BLAIR, David

• Correspondence address: Burlington Manor, Jubilee Road, Finchampstead, Berkshire, RG40 3SD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 9 February 2005
• Resigned on: 1 March 2007
• Nationality: British
• Country of residence: United Kingdom

BRIGGS, Paul Andrew

• Correspondence address: Heathcote, Bridle Way, Hannington, Northamptonshire, NN6 9SY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 August 2007
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom

BRIGGS, Paul Andrew

• Correspondence address: Heathcote, Bridle Way, Hannington, Northamptonshire, NN6 9SY
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 9 February 2005
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom

BRIGHTON, Richard William

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 4 February 2010
• Resigned on: 25 October 2010
• Nationality: English
• Country of residence: England

CALVERT, John Andrew, Director

• Correspondence address: 2 Ninesquares, Eckington, Pershore, Worcestershire, WR10 3PZ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 February 2005
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England

GILES, Peter Hardwick

• Correspondence address: Arden House Lamb Lane, Ashley, Altrincham, Cheshire, WA14 3QG
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 9 February 2005
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: England

HEALINGS, Steven

• Correspondence address: C/O Exception Group Limited, 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, United Kingdom, BS1 6TP
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 21 February 2017
• Resigned on: 14 September 2018
• Nationality: British
• Country of residence: United Kingdom

HEALINGS, Steven

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 20 February 2012
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom

HOLDEN, Gordon

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 4 February 2010
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom

MURPHY, Noel Timothy

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 August 2007
• Resigned on: 14 September 2016
• Nationality: Irish
• Country of residence: United Kingdom

O'CONNOR, Mark Philip

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 October 2010
• Resigned on: 14 September 2016
• Nationality: Irish
• Country of residence: United Kingdom

SHAH, Praful

• Correspondence address: 32 Harris Road, Port Marsh Industrial Estate, Calne, Wiltshire, SN11 9PT
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 14 September 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: Thailand

SOPHER, Jon Andrew Victor

• Correspondence address: Smerrill Barn, Kemble, Cirencester, Gloucestershire, England, GL7 6BW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 29 January 2010
• Resigned on: 14 September 2016
• Nationality: British
• Country of residence: United Kingdom

WRIGHT, Craig Richard

• Correspondence address: Charlecote House, Weaverlake Drive, Yoxall, Staffordshire, DE13 8AD
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 29 April 2005
• Resigned on: 13 June 2011
• Nationality: British
• Country of residence: England

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 December 2004
• Resigned on: 9 February 2005

DLA SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
• Role (Resigned): Nominee Director
• Appointed on: 30 December 2004
• Resigned on: 9 February 2005