EXANT SOFTWARE LIMITED

Company number 03878054 ·

Dissolved

1 officer / 10 resignations

JOHN KEVIN JONES

Director
Correspondence address
130 SPRINGHILL LANE, LOWER PENN, WOLVERHAMPTON, WV4 4TJ
Appointed
2000-06-12
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR CHRISTOPHER GEORGE COWAN

Director Resigned
Correspondence address
16 TOUCHSTONE ROAD, HEATHCOTE, WARWICK, CV34 6EE
Appointed
2008-09-26
Resigned
2010-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

ALBERT WILLIAM WALKER

Secretary Resigned
Correspondence address
8 FAIRFORD CLOSE, SOLIHULL, WEST MIDLANDS, B91 1JF
Appointed
2003-05-29
Resigned
2010-11-11
Nationality
BRITISH
Country of residence
ENGLAND

OLIVIER CROMBACK

Director Resigned
Correspondence address
6 MYALL AVENUE, WAHROONGA, NSW 2076, AUSTRALIA
Appointed
2002-09-27
Resigned
2003-11-26
Occupation
DIRECTOR
Nationality
FRENCH

KAMAL SHARMA

Director Resigned
Correspondence address
5 REDDAN COURT, DONCASTER, VICTORIA 3108, AUSTRALIA
Appointed
2002-09-27
Resigned
2003-11-26
Occupation
DIRECTOR
Nationality
NEW ZEALANDER

STEPHEN HENRY WOOD

Director Resigned
Correspondence address
154 LYNTON ROAD, LONDON, W3 9HH
Appointed
2002-07-05
Resigned
2003-05-29
Occupation
DIRECTOR
Nationality
BRITISH

STEPHEN HENRY WOOD

Secretary Resigned
Correspondence address
154 LYNTON ROAD, LONDON, W3 9HH
Appointed
2002-07-05
Resigned
2003-05-29
Occupation
DIRECTOR
Nationality
BRITISH

JOHN KEVIN JONES

Secretary Resigned
Correspondence address
SOUTHLANDS 1 BEARNETT DRIVE, WOLVERHAMPTON, WEST MIDLANDS, WV4 5NN
Appointed
2000-05-25
Resigned
2002-07-05
Occupation
DIRECTOR
Nationality
BRITISH

GARY CHARLES LEWIS

Director Resigned
Correspondence address
NEW LARKESBOROUGH FARM HOUSE, WESTON ROAD, BRETFORTON, EVESHAM, WORCESTERSHIRE, WR11 5QA
Appointed
2000-05-25
Resigned
2002-03-12
Occupation
DIRECTOR
Nationality
BRITISH

MEAUJO INCORPORATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP
Appointed
1999-11-16
Resigned
2000-05-25
Nationality
BRITISH

PHILSEC LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
ST PHILIPS HOUSE, ST PHILIPS PLACE, BIRMINGHAM, WEST MIDLANDS, B3 2PP
Appointed
1999-11-16
Resigned
2000-05-25
Nationality
BRITISH