EXACTPRO SYSTEMS LIMITED officers and directors : Companies House Number 09485548

Iosif Leonidovich ITKIN

Director Active

Correspondence address: Suite 1.10 6-9 Snow Hill, London, England, EC1A 2AY

Appointed: 2022-04-21
Nationality: Maltese
Country of residence: Malta
Date of birth: May 1978

Alexey ZVEREV

Director Active

Correspondence address: Suite 1.10 6-9 Snow Hill, London, England, EC1A 2AY

Appointed: 2020-01-01
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1978

MR Alexey PEREVERZEV

Director Active

Correspondence address: Suite 1.10 6-9 Snow Hill, London, England, EC1A 2AY

Appointed: 2018-01-17
Nationality: British
Country of residence: United Kingdom
Date of birth: February 1978

VISTRA COSEC LIMITED

Corporate Secretary Resigned Corporate

Correspondence address: First Floor Templeback 10 Temple Back, Bristol, United Kingdom, BS1 6FL

Appointed: 2018-02-06
Resigned: 2022-04-17

MR Alexey ZVEREV

Director Resigned

Correspondence address: Suite 3.02 St Clements House, 27 Clements Lane, London, United Kingdom, EC4N 7AE

Appointed: 2018-01-17
Resigned: 2019-06-25
Nationality: Russian
Country of residence: Russia
Date of birth: July 1978

MR Martin RYAN

Director Resigned

Correspondence address: Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Appointed: 2016-09-07
Resigned: 2018-01-17
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1971

Teresa Joanne Elizabeth HOGAN

Secretary Resigned

Correspondence address: Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Appointed: 2015-05-29
Resigned: 2018-01-17

MISS Lisa Margaret CONDRON

Director Resigned

Correspondence address: Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Appointed: 2015-05-29
Resigned: 2018-01-17
Nationality: British
Country of residence: United Kingdom
Date of birth: October 1967

MR David Porter WARREN

Director Resigned

Correspondence address: Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Appointed: 2015-05-29
Resigned: 2018-01-17
Nationality: American
Country of residence: United Kingdom
Date of birth: March 1954

MR Antoine Joseph SHAGOURY

Director Resigned

Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS

Appointed: 2015-05-29
Resigned: 2015-11-16
Nationality: American
Country of residence: England
Date of birth: April 1970

MRS Catherine Anne THOMAS

Director Resigned

Correspondence address: Suite 1 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB

Appointed: 2015-05-29
Resigned: 2018-01-17
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1968

Adeel SAEED

Director Resigned

Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS

Appointed: 2015-05-29
Resigned: 2016-09-19
Nationality: American
Country of residence: England
Date of birth: December 1977

MR Alexey ZVEREV

Director Resigned

Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS

Appointed: 2015-03-12
Resigned: 2015-05-29
Nationality: Russian
Country of residence: United Kingdom
Date of birth: July 1978

MR Iosif ITKIN

Director Resigned

Correspondence address: 10 Paternoster Square, London, England, EC4M 7LS

Appointed: 2015-03-12
Resigned: 2015-05-29
Nationality: Maltese
Country of residence: Russia
Date of birth: May 1978