EXEC-APPOINTMENTS LTD

Company number 04010964 ·

Active

2 officers / 14 resignations

MR Matthew Zenthon POOLEY

Director Active
Correspondence address
Bracken House 1 Friday Street, London, England, EC4M 9BT
Appointed
2013-02-11
Nationality
British
Country of residence
England
Date of birth
July 1973

ALISON MARY FORTESCUE

Secretary Active
Correspondence address
BRACKEN HOUSE, 1 FRIDAY STREET, LONDON, ENGLAND, EC4M 9BT
Appointed
2007-12-14
Nationality
BRITISH

GIOVANNI STOPPIELLO

Director Resigned
Correspondence address
NUMBER ONE SOUTHWARK BRIDGE, LONDON, ENGLAND, SE1 9HL
Appointed
2010-10-20
Resigned
2013-02-11
Occupation
FINANCIAL CONTROLLER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1971

ANNE LISTER

Secretary Resigned
Correspondence address
HAGGLE HOUSE SCOLE ROAD, THORPE ABBOTTS, NORFOLK, IP21 4HS
Appointed
2008-07-11
Resigned
2009-02-02
Nationality
OTHER

MR ROBERT IAN GRIMSHAW

Director Resigned
Correspondence address
4 BOSVILLE ROAD, SEVENOAKS, KENT, UNITED KINGDOM, TN13 3JF
Appointed
2008-06-24
Resigned
2009-12-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1971

TIMOTHY SCOTT HENDERSON

Director Resigned
Correspondence address
NUMBER ONE SOUTHWARK BRIDGE NUMBER ONE SOUTHWARK B, LONDON, ENGLAND, SE1 9HL
Appointed
2007-11-01
Resigned
2010-10-20
Occupation
DIRECTOR
Nationality
CANADIAN
Date of birth
June 1968

GUANG IEN CHENG

Director Resigned
Correspondence address
18 GARDNOR MANSIONS CHURCH ROW, LONDON, NW3 6UR
Appointed
2007-11-01
Resigned
2008-06-02
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
September 1975

MR BENJAMIN MARK HUGHES

Director Resigned
Correspondence address
NUMBER ONE, SOUTHWARK BRIDGE, LONDON, SE1 9HL
Appointed
2007-11-01
Resigned
2010-10-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1955

Gareth David LLOYD

Director Resigned
Correspondence address
3 Garfield Terrace, Bath, BA1 6SP
Appointed
2007-03-15
Resigned
2007-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1972
Correspondence address
8-9 BROCK STREET, BATH, AVON, BA1 2LN
Appointed
2006-01-02
Resigned
2007-12-14
Nationality
USA/UK
Country of residence
ENGLAND
Correspondence address
8-9 BROCK STREET, BATH, AVON, BA1 2LN
Appointed
2001-12-01
Resigned
2009-01-01
Occupation
COMPANY DIRECTOR
Nationality
USA/UK
Country of residence
ENGLAND
Date of birth
June 1958

MR TIMOTHY JOHN IRVING

Director Resigned
Correspondence address
WINTERSLOW LINCOMBE LANE, BOARS HILL, OXFORD, OX1 5DZ
Appointed
2001-12-01
Resigned
2007-11-01
Occupation
CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
February 1958

HENRY MORRIS

Director Resigned
Correspondence address
8 BROCK STREET, BATH, BA1 2LN
Appointed
2000-06-14
Resigned
2005-04-15
Occupation
COMPANY DIRECTOR
Nationality
CANADIAN
Country of residence
ENGLAND
Date of birth
March 1949

MRS JANET PATRICIA ATKINS

Secretary Resigned
Correspondence address
THE BRAMBLES 33 CESSON CLOSE, CHIPPING SODBURY, BRISTOL, BS37 6NJ
Appointed
2000-06-14
Resigned
2006-01-02
Nationality
BRITISH
Country of residence
ENGLAND

ABC COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
11 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB
Appointed
2000-06-08
Resigned
2000-06-14
Nationality
BRITISH

PROFESSIONAL FORMATIONS LIMITED

Nominee Director Resigned Corporate
Correspondence address
11 KINGS ROAD, CLIFTON, BRISTOL, BS8 4AB
Appointed
2000-06-08
Resigned
2000-06-14
Nationality
BRITISH