EXETER CASH PLAN HOLDINGS LIMITED

Company number 09567930

21 officers / 9 resignations

KUBIAK, Zoe Maureen Patricia

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Secretary
• Appointed on: 8 February 2019

BALDWIN, Keith Reginald

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: August 1948
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRYAN, Steven David

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 3 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Of Distribution & Marketing

CLARK, Suzanne Elisabeth

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

GUNN, John Robert

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HAMILTON, William Trevor, Professor

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 16 March 2016
• Nationality: Northern Irish
• Country of residence: England
• Occupation: Medical Director

HUBBARD, Peter John

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: November 1955
• Appointed on: 1 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chairman

LANGTON, Isobel May

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 8 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

MALAYAPILLAY, Kelvin Desmond

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: March 1971
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

MCEWAN, Helen Stodart

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive & Non-Executive Director

PAYNE, Michael Alan

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 2 October 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

PAYNE, Stephen John

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 16 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, John Philip

• Correspondence address: 121 Sweetbrier Lane, Exeter, Devon, United Kingdom, EX1 3AP
• Role (Resigned): Secretary
• Appointed on: 29 April 2015
• Resigned on: 10 October 2016

TURNER, Shalimar Wilhelmina Varuna

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 8 February 2019

AUSTIN, Paul

• Correspondence address: Stone Court, Greenhill Lane, Denbury, Newton Abbot, Devon, United Kingdom, TQ12 6DN
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 29 April 2015
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BRAND, David Sheldon

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 16 March 2016
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHAPMAN, Andrew Donald Sutcliffe

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 29 April 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOBBIN, William Wallace

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 March 2016
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LE BEAU, Peter Edward James

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 March 2016
• Resigned on: 15 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILP, Simon John

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 16 March 2016
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director Of Distribution And Marketing

POLLARD, Christopher John

• Correspondence address: Lakeside House, Emperor Way, Exeter, Devon, United Kingdom, EX1 3FD
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 8 April 2019
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director