XPERIENCE FRANCHISING LIMITED

Company number 02334260

38 officers / 36 resignations

RAGGETT, David Arthur

• Correspondence address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

SAMPLES, Gareth Meirion

• Correspondence address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA
• Role (Active): Director
• Date of birth: April 1968
• Appointed on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DOCKRELL, Carol Ann

• Correspondence address: 77 St Marys Drive, Benfleet, Essex, SS7 1LH
• Role (Resigned): Secretary
• Appointed on: 12 May 1997
• Resigned on: 12 January 1998
• Nationality: British

FAIRHURST, Andrew David

• Correspondence address: 49 Garswood, Crown Wood, Bracknell, Berkshire, RG12 3TY
• Role (Resigned): Secretary
• Appointed before: 30 May 1992
• Resigned on: 23 August 1993
• Nationality: British

MCBRIDE, Susan Lesley

• Correspondence address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA
• Role (Resigned): Secretary
• Appointed on: 7 May 2015
• Resigned on: 31 March 2016

RAGGETT, David Arthur

• Correspondence address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA
• Role (Resigned): Secretary
• Appointed on: 1 April 2016
• Resigned on: 21 April 2016

RAGGETT, David Arthur

• Correspondence address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA
• Role (Resigned): Secretary
• Appointed on: 31 October 2014
• Resigned on: 7 May 2015

SEABROOK, Julie Patricia

• Correspondence address: 206 Crayford Way, Dartford, DA1 4LR
• Role (Resigned): Secretary
• Appointed on: 18 December 1998
• Resigned on: 1 October 2002
• Nationality: British

SMITH, Thomas Andrew Forwood

• Correspondence address: 99 Hollies Avenue, West Byfleet, Surrey, KT14 6AN
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 18 April 1997
• Nationality: British
• Occupation: Company Secretary

VARLEY, Christopher Raymond

• Correspondence address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, BH2 6LA
• Role (Resigned): Secretary
• Appointed on: 21 April 2016
• Resigned on: 11 February 2020

WILLIAMS, Sally Jane

• Correspondence address: 79 Priory Road, Reigate, Surrey, RH2 8JA
• Role (Resigned): Secretary
• Appointed on: 12 January 1998
• Resigned on: 18 December 1998
• Nationality: British

LEGAL & GENERAL CO SEC LIMITED

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Secretary
• Appointed on: 1 October 2002
• Resigned on: 31 October 2014

BEADMAN, Lee

• Correspondence address: 11 Tredgold Avenue, Bramhope, Leeds, LS16 9BS
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 January 1995
• Resigned on: 12 March 1999
• Nationality: British
• Occupation: Finance Director

BEER, Richard Alan

• Correspondence address: 10 Derby Road, Cheam, Surrey, SM1 2BL
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 15 February 1999
• Resigned on: 7 August 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CLARK, Allan John

• Correspondence address: 6 Snaith Crescent, Loughton, Milton Keynes, MK5 8HG
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 February 1994
• Resigned on: 30 September 1994
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CROCKER, Duncan

• Correspondence address: Ryecroft Cottage Ryecroft Road, Bolney, Haywards Heath, West Sussex, RH17 5PS
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 February 1999
• Resigned on: 7 August 2000
• Nationality: British
• Occupation: Director Appointed Representat

GEE, Philip

• Correspondence address: 2 Sycamore Fold, Pool In Wharfdale, Otley, West Yorkshire, LS21 1TN
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 September 2001
• Resigned on: 27 October 2008
• Nationality: British
• Occupation: Estate Director

GLADWYN, Margaret Elizabeth

• Correspondence address: Tregaron 20 Woodmansterne Road, Carshalton, Surrey, SM5 4JN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 7 August 2000
• Resigned on: 16 February 2001
• Nationality: British
• Occupation: Director

HARRIS, Colin Charles

• Correspondence address: 45 London Road, Guildford, Surrey, GU1 1SW
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed before: 30 May 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Insurance Official

HARRISON, Mark Robert Charles

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 7 August 2000
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Marketing & It Director

KIRK, Stephen Andrew

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 September 2001
• Resigned on: 31 October 2014
• Nationality: British
• Occupation: Company Director

MALTBY, David

• Correspondence address: 286 Pudsey Road, Leeds, West Yorkshire, LS13 4HX
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 13 September 1996
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

MARTIN, Richard Wilson

• Correspondence address: 2 St Stephen's Court, St. Stephens Road, Bournemouth, England, BH2 6LA
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 31 October 2014
• Resigned on: 7 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MITCHENER, Paul John

• Correspondence address: 144 Valley Drive, Withdean, Brighton, East Sussex, BN1 5LG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 22 March 2004
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NEWITT, Graham Trevor Anthony

• Correspondence address: 4 Diamond Place, 41 Croydon Road, Reigate, Surrey, RH2 0NE
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 17 September 2001
• Resigned on: 22 March 2004
• Nationality: British
• Occupation: Company Director

NEWTON, Mark

• Correspondence address: New Barn Farm Casthorpe Road, Barrowby, Grantham, Lincolnshire, NG32 1DW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 6 May 1997
• Resigned on: 28 October 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PENNEY, Lawrence Kevin

• Correspondence address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 15 February 1999
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PENNEY, Lawrence Kevin

• Correspondence address: 4 Dowlands Road, Great Brookham, Surrey, KT23 4LE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 30 September 1994
• Resigned on: 16 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ROWNTREE, Peter

• Correspondence address: Wyndham 22 Victoria Avenue, Ilkley, West Yorkshire, LS29 9BL
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 30 September 1992
• Resigned on: 1 February 1994
• Nationality: British
• Occupation: Company Director

SMITH, Stephen Charles Addison

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 September 2005
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

STEWART, Paul Douglas

• Correspondence address: 5 Wood View, Birkby Brikby, Huddersfield, HD2 2DT
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 September 1992
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Company Director

STOOP, Michael Ian

• Correspondence address: One Coleman Street, London, EC2R 5AA
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 May 1998
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TEARLE, Stephen John

• Correspondence address: 26 Hamblin Meadow, Eddington, Berkshire, RG17 0HJ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 14 February 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Director

THIBAUT, Carlos Guillermo Gustavo

• Correspondence address: 13b Whitehorse Drive, Epsom, Surrey, KT18 7NE
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 7 August 2000
• Resigned on: 17 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Stephen Jeremy

• Correspondence address: 126a Swaby Road, London, SW18 3QZ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 February 1999
• Resigned on: 1 July 2000
• Nationality: British
• Occupation: Solicitor