EXPLORE INVESTMENTS (NO.1) LIMITED

Company number 05835462

15 officers / 12 resignations

TURNER, Robert Edward

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Active): Secretary
• Appointed on: 3 July 2006
• Nationality: British

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

EDMONDSON, James Fairweather

• Correspondence address: Level 4, International Finance Center 1, St Helier, Jersey, Jersey, JE2 3BX
• Role (Active): Director
• Date of birth: March 1948
• Appointed on: 20 December 2019
• Nationality: British
• Country of residence: Jersey
• Occupation: Solicitor

MCKENZIE, Clive William Price

• Correspondence address: 3 Warren Lodge Drive, Kingswood, Surrey, KT20 6QN
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 29 February 2008
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Secretary
• Appointed on: 2 June 2006
• Resigned on: 3 July 2006

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

DALTON, Thomas Gerard

• Correspondence address: 304b Api World Tower, Sheikh Zayed Road PO BOX 52294, Dubai, United Arab Emirates
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 3 July 2006
• Resigned on: 8 September 2008
• Nationality: Irish
• Occupation: Quantity Surveyor

JOHNSON, Dennis Arthur

• Correspondence address: North Cottage Stede Hill, Harrietsham, Maidstone, Kent, ME17 1NP
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 3 July 2006
• Resigned on: 23 March 2009
• Nationality: British
• Occupation: Director

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: 27 May 2015
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PILKINGTON, Richard Michael

• Correspondence address: 34 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 3 July 2006
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Ceri

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 2 March 2012
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

SCENNA, Lisa

• Correspondence address: Bridge Place, Anchor Boulevard Admirals Park, Crossways Dartford, Kent, United Kingdom, DA2 6SN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 July 2009
• Resigned on: 2 March 2012
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

TABART, John Edward

• Correspondence address: 1034 New Providence Wharf 1 Fairmont Avenue, London, United Kingdom, E14 9PX
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 29 February 2008
• Resigned on: 8 September 2008
• Nationality: Australian
• Occupation: Managing Director

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

MIKJON LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Nominee Director
• Appointed on: 2 June 2006
• Resigned on: 3 July 2006