EXCELLERATE SERVICES UK LIMITED

Company number 02770135 ·

Active

4 officers / 28 resignations

Johan Andrew VENTER

Director Active
Correspondence address
65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
Appointed
2022-12-01
Nationality
British
Country of residence
England
Date of birth
May 1962

Harvey Murray SONING

Director Active
Correspondence address
55 Loudon Road, St Johns Wood, London, United Kingdom, NW8 0DL
Appointed
2018-05-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1944

MR Clinton James PHIPPS

Director Active
Correspondence address
Excellerate On Summit 3a Summit Road, Dunkeld West, Randburg, Johannesburg, Gauteng Province, South Africa, 2196
Appointed
2018-05-31
Nationality
South African
Country of residence
South Africa
Date of birth
November 1970

MR Gordon George HULLEY

Director Active
Correspondence address
Excellerate On Summit 3a Summit Road, Dunkeld West, Randburg, Johannesburg, South Africa, 2196
Appointed
2018-05-31
Nationality
British
Country of residence
South Africa
Date of birth
January 1971

Nicolas Alessandro RASTELLI

Director Resigned
Correspondence address
65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
Appointed
2026-08-20
Nationality
British
Country of residence
England
Date of birth
October 1983

Justin Roger MOORE

Director Resigned
Correspondence address
65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
Appointed
2026-08-20
Nationality
South African
Country of residence
England
Date of birth
November 1976

Michael Anthony GARRETT

Director Resigned
Correspondence address
7 Waterside Court, Galleon Boulevard, Crossways Business Park, Dartford, England, DA2 6NX
Appointed
2024-05-13
Resigned
2025-02-25
Nationality
British
Country of residence
England
Date of birth
May 1984

Lisa Helen LAIRD

Director Resigned
Correspondence address
65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
Appointed
2023-09-19
Resigned
2025-12-22
Nationality
British
Country of residence
Scotland
Date of birth
October 1974

James Cy PEERS

Director Resigned
Correspondence address
Trident House Lower Ground Floor, 46-48 Webber Street, London, United Kingdom, SE1 8QW
Appointed
2021-02-10
Resigned
2021-12-31
Nationality
British
Country of residence
England
Date of birth
February 1982

Keith Simon FRENCH

Director Resigned
Correspondence address
Trident House 46-48 Webber Street, South Bank, London, United Kingdom, SE1 8QW
Appointed
2020-09-28
Resigned
2022-08-12
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1975

MR James Lance SONING

Director Resigned
Correspondence address
55 Loudon Road, St. John's Wood, London, United Kingdom, NW8 0DL
Appointed
2018-05-31
Resigned
2020-09-28
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1967

MR Robert VINCENT

Director Resigned
Correspondence address
Lcc House, The Old Pump Works Great Warley Street, Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
Appointed
2018-05-31
Resigned
2020-09-28
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1948

MR Mark Julian CARTER

Director Resigned
Correspondence address
55 Loudoun Road St. John's Wood, London, United Kingdom, NW8 0DL
Appointed
2018-05-31
Resigned
2020-09-28
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1968
Correspondence address
Lcc House The Old Pump Works, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JR
Appointed
2014-09-25
Resigned
2018-05-31
Nationality
British
Country of residence
England
Date of birth
March 1986

MR Peter Andrew ANDREWS

Director Resigned
Correspondence address
Lcc House The Old Pump Works, Great Warley Street, Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
Appointed
2012-09-17
Resigned
2018-05-31
Nationality
British
Country of residence
England
Date of birth
August 1968

MR Gregory Patrick DOHERTY

Director Resigned
Correspondence address
Lcc House, 63 Tallon Road, Brentwood, Essex, CM13 1TG
Appointed
2008-08-13
Resigned
2011-01-31
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1960

Peter ANDREWS

Secretary Resigned
Correspondence address
39 Northampton Grove, Langdon Hills, Basildon, Essex, SS16 6ED
Appointed
2005-12-01
Resigned
2018-05-31
Nationality
British

CHRISTINE ANN WILSON

Secretary Resigned
Correspondence address
6 POLLARDS GREEN, CHELMER VILLAGE, CHELMSFORD, ESSEX, CM2 6UH
Appointed
1997-01-10
Resigned
2005-12-01
Occupation
CLIENT SERVICESL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Michael VINCENT

Director Resigned
Correspondence address
8 Calmore Close, Hornchurch, Essex, RM12 6SN
Appointed
1997-01-10
Resigned
2011-03-31
Nationality
British
Country of residence
England
Date of birth
April 1967

Grahame Richard YELDHAM

Secretary Resigned
Correspondence address
18 Hazel Grove, Braintree, Essex, CM7 2LX
Appointed
1997-01-10
Resigned
1997-01-10
Nationality
British

Christine Ann WILSON

Director Resigned
Correspondence address
6 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH
Appointed
1997-01-10
Resigned
2010-03-24
Nationality
British
Country of residence
England
Date of birth
September 1956

Christine Ann WILSON

Secretary Resigned
Correspondence address
6 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH
Appointed
1997-01-10
Resigned
2005-12-01
Nationality
British

MR Robert VINCENT

Director Resigned
Correspondence address
Lcc House The Old Pump Works, Great Warley Street, Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
Appointed
1995-01-01
Resigned
2018-05-31
Nationality
English
Country of residence
England
Date of birth
August 1948

Mark Ronald CALLAHAN

Director Resigned
Correspondence address
20 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
Appointed
1994-01-01
Resigned
1996-11-25
Nationality
British
Date of birth
February 1961

Ronald CALLAHAN

Director Resigned
Correspondence address
2 Headley Road, Billericay, Essex, CM11 1BJ
Appointed
1993-01-08
Resigned
1997-01-10
Nationality
British
Date of birth
August 1933

Eric Raymond EAREY

Director Resigned
Correspondence address
Little Bushfield, Huttongate, Shenfield, Essex, CM13 2XA
Appointed
1993-01-08
Resigned
1993-08-01
Nationality
British
Date of birth
May 1914

Ronald CALLAHAN

Secretary Resigned
Correspondence address
2 Headley Road, Billericay, Essex, CM11 1BJ
Appointed
1993-01-08
Resigned
1997-01-10
Nationality
British

Gary William NEALE

Director Resigned
Correspondence address
71 Millhaven Close, Chadwell Heath, Romford, Essex, RM6 4PL
Appointed
1992-12-04
Resigned
1993-01-08
Nationality
British
Date of birth
June 1961

MR Eric Charles COVERDALE

Director Resigned
Correspondence address
5 Barstable Road, Stanford-Le-Hope, Essex, SS17 0NX
Appointed
1992-12-04
Resigned
1993-01-08
Nationality
British
Country of residence
England
Date of birth
May 1947

MR Eric Charles COVERDALE

Secretary Resigned
Correspondence address
5 Barstable Road, Stanford-Le-Hope, Essex, SS17 0NX
Appointed
1992-12-04
Resigned
1993-01-08
Nationality
British

MR William Andrew Joseph TESTER

Nominee Director Resigned
Correspondence address
4 Geary House, Georges Road, London, N7 8EZ
Appointed
1992-12-02
Resigned
1992-12-04
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1962

Howard THOMAS

Nominee Secretary Resigned
Correspondence address
50 Iron Mill Place, Crayford, Kent, DA1 4RT
Appointed
1992-12-02
Resigned
1992-12-04
Nationality
British