EXCELPOINT LIMITED

Company number 05090647 · Monitor this company

Active

6 officers / 7 resignations

Parry JENKINS

Director Active

Correspondence address: The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AH

Appointed: 2025-11-12
Nationality: British
Country of residence: England
Date of birth: May 1964

Andrew WORTLEY

Director Active

Correspondence address: Ventrivo Ltd, Ground Floor, Citygate Longridge Road, Preston, England, PR2 5BQ

Appointed: 2025-09-18
Nationality: British
Country of residence: England
Date of birth: August 1967

Richard SAUNDERS VAN DER KNAAP

Director Active

Correspondence address: Msc Solutions Limited, Oakwood, Grove Business Par Waltham Road, White Waltham, Maidenhead, England, SL6 3LW

Appointed: 2025-09-18
Nationality: British
Country of residence: England
Date of birth: April 1947

MR Ian BROWN

Secretary Active

Correspondence address: The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AH

Appointed: 2022-03-02

Ian BROWN

Director Active

Correspondence address: The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AH

Appointed: 2004-04-20
Nationality: British
Country of residence: England
Date of birth: December 1963

CHRISTOPHER CRANAGE

Secretary Active

Correspondence address: 1 MERCIA WAY, LEEDS, ENGLAND, LS15 8UA

Appointed: 2004-04-01
Occupation: TECHNICAL DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

Oliver Wyndham WARREN

Director Resigned

Correspondence address: The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AH

Appointed: 2021-11-10
Resigned: 2024-07-04
Occupation: Company Director
Nationality: British
Country of residence: United Kingdom
Date of birth: April 1983

Andrew Alexander MARSH

Director Resigned

Correspondence address: 3 Kareith Drive, Newton-By-The-Sea, Alnwick, Northumberland, United Kingdom, NE66 3DH

Appointed: 2021-07-01
Resigned: 2025-08-22
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1973

Christopher CRANAGE

Director Resigned

Correspondence address: 1 Mercia Way, Leeds, England, LS15 8UA

Appointed: 2004-04-01
Resigned: 2022-03-02
Occupation: Technical Director
Nationality: British
Country of residence: England
Date of birth: April 1963

Vilnis SUBE

Director Resigned

Correspondence address: The Work Place Heighington Lane, Aycliffe Business Park, Newton Aycliffe, County Durham, England, DL5 6AH

Appointed: 2004-04-01
Resigned: 2022-03-02
Occupation: Technical Director
Nationality: British
Country of residence: England
Date of birth: October 1951

Christopher CRANAGE

Secretary Resigned

Correspondence address: 1 Mercia Way, Leeds, England, LS15 8UA

Appointed: 2004-04-01
Resigned: 2022-03-02
Occupation: Technical Director
Nationality: British

BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

Nominee Director Resigned Corporate

Correspondence address: CROWN HOUSE, 64 WHITCHURCH ROAD, CARDIFF, CF14 3LX

Appointed: 2004-04-01
Resigned: 2004-04-01
Nationality: BRITISH

IRENE LESLEY HARRISON

Nominee Secretary Resigned

Correspondence address: FY MWTHIN, 22 MERTHYR ROAD TONGWYNLAIS, CARDIFF, SOUTH GLAMORGAN, CF15 7LH

Appointed: 2004-04-01
Resigned: 2004-04-01
Nationality: BRITISH
Country of residence: UNITED KINGDOM