EXTERION LIMITED

Company number 10400127

10 officers / 7 resignations

GAMMON, Michelle Jane

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Active): Secretary
• Appointed on: 30 January 2020

ENSER-WIGHT, Sebastian James

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: July 1988
• Appointed on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Strategy Officer

PORTER, Benedict Campion

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

PATEL, Rupa

• Correspondence address: 7th Floor, Lacon London, 84 Theobald's Road, London, WC1X 8NL
• Role (Resigned): Secretary
• Appointed on: 8 January 2018
• Resigned on: 6 February 2018

SHAW, Helen Sarah

• Correspondence address: Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Secretary
• Appointed on: 28 September 2016
• Resigned on: 8 January 2018

BOOKER, Anthony John

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 28 September 2016
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GREGORY, Shaun

• Correspondence address: Camden Wharf, 28 Jamestown Road, London, United Kingdom, NW1 7BY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 28 September 2016
• Resigned on: 5 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

PATEL, Rupa Pravin

• Correspondence address: 7th Floor, Lacon London, 84 Theobald's Road, London, WC1X 8NL
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 6 February 2018
• Resigned on: 21 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

SINGER, Darren David

• Correspondence address: 30 Leicester Square, London, England, WC2H 7LA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 15 February 2021
• Resigned on: 1 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAVIANSKY, Leon

• Correspondence address: 7th Floor, Lacon House, 84 Theobalds Road, London, England, WC1X 8NL
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 28 September 2016
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer