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EXDON 1 LIMITED

Company number 06495696

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Officers: 26 officers / 23 resignations

FURNISS, Jonathan Paul

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role
Secretary
Appointed on
4 September 2014

ROBINSON, John Lee

Correspondence address
6 Snow Hill, London, England, EC1A 2AY
Role
Director
Date of birth
November 1958
Appointed on
17 June 2019
Nationality
British
Country of residence
England
Occupation
Director

SUTHERLAND, Gordon

Correspondence address
6 Snow Hill, London, England, EC1A 2AY
Role
Director
Date of birth
November 1958
Appointed on
5 September 2016
Nationality
British
Country of residence
England
Occupation
Director

DUFFY, Neil Anthony

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Secretary
Appointed on
3 April 2008
Resigned on
24 May 2011
Nationality
British
Occupation
Accountant

DYSON, Kevin Frederick

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Secretary
Appointed on
24 May 2011
Resigned on
26 February 2013

PARKER, Shaun

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR
Role Resigned
Secretary
Appointed on
10 February 2014
Resigned on
4 September 2014

WEBSTER, Richard Philip James

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Secretary
Appointed on
26 February 2013
Resigned on
10 February 2014

DM COMPANY SERVICES LIMITED

Correspondence address
16 Charlotte Square, Edinburgh, Midlothian, EH2 4DF
Role Resigned
Nominee Secretary
Appointed on
6 February 2008
Resigned on
3 April 2008

ARNELL, James Simon Edward

Correspondence address
Warwick Court, Paternoster Square, London, England, EC4M 7DX
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 June 2016
Resigned on
17 September 2020
Nationality
British
Country of residence
England
Occupation
Director

BALDWIN, Gil Talbot

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Director
Date of birth
January 1960
Appointed on
8 April 2010
Resigned on
30 October 2013
Nationality
British
Country of residence
England
Occupation
Company Director

BUCKLEY, James Peter

Correspondence address
Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL
Role Resigned
Director
Date of birth
December 1962
Appointed on
3 April 2008
Resigned on
14 January 2010
Nationality
British
Country of residence
England
Occupation
Director

DUFFY, Neil Anthony

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Director
Date of birth
March 1966
Appointed on
3 April 2008
Resigned on
1 June 2011
Nationality
British
Country of residence
England
Occupation
Accountant

DYSON, Kevin Frederick

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Director
Date of birth
July 1964
Appointed on
26 March 2010
Resigned on
26 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GREENHALGH, Jeremy Edward

Correspondence address
West Lodge, 4 West Side Common, Wimbledon, London, SW19 4TN
Role Resigned
Director
Date of birth
June 1963
Appointed on
29 February 2008
Resigned on
18 December 2013
Nationality
British
Country of residence
England
Occupation
Director

JAMES, Timothy Edward

Correspondence address
7th Floor Warwick Court, Paternoster Square, London, United Kingdom, EC4M 7DX
Role Resigned
Director
Date of birth
November 1977
Appointed on
20 March 2013
Resigned on
12 September 2016
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Fund Manager

MILLER, Malcolm Myer

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Director
Date of birth
August 1955
Appointed on
18 August 2009
Resigned on
10 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOORES, Robert Patrick

Correspondence address
30 Warwick Street, London, W1B 5AL
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

PARKER, Shaun

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, DN14 0HR
Role Resigned
Director
Date of birth
February 1961
Appointed on
10 February 2014
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Director

PARSONS, Craig

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
June 1970
Appointed on
31 August 2017
Resigned on
17 June 2019
Nationality
British
Country of residence
England
Occupation
Company Director

PATRICK, Thomas Spencer

Correspondence address
6 Snow Hill, London, England, EC1A 2AY
Role Resigned
Director
Date of birth
July 1972
Appointed on
12 September 2018
Resigned on
8 October 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PATTNI, Sheena

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
Role Resigned
Director
Date of birth
October 1988
Appointed on
23 January 2017
Resigned on
26 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

PRESTIA, Giuseppe

Correspondence address
11 Iverna Court, London, W8 6TY
Role Resigned
Director
Date of birth
January 1975
Appointed on
29 February 2008
Resigned on
28 June 2016
Nationality
Italian
Country of residence
England
Occupation
Director

SADLER, Stephen Joseph

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Director
Date of birth
February 1958
Appointed on
3 April 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STOBART, Paul Lancelot

Correspondence address
Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Director
Date of birth
May 1957
Appointed on
27 November 2013
Resigned on
5 September 2016
Nationality
British
Country of residence
England
Occupation
Director

WEBSTER, Richard Philip James

Correspondence address
Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, United Kingdom, DN14 0HR
Role Resigned
Director
Date of birth
May 1965
Appointed on
26 February 2013
Resigned on
10 February 2014
Nationality
British
Country of residence
England
Occupation
Accountant

25 NOMINEES LIMITED

Correspondence address
Royal London House, 22-25 Finsbury Square, London, EC2A 1DX
Role Resigned
Director
Appointed on
6 February 2008
Resigned on
29 February 2008