EXIGENT LIMITED

Company number 04456479 ·

Active

2 officers / 15 resignations

David BOSWELL

Secretary Active
Correspondence address
77 Cornhill, London, England, EC3V 3QQ
Appointed
2024-03-01

Shahzad BASHIR

Director Active
Correspondence address
77 Cornhill, London, England, EC3V 3QQ
Appointed
2023-10-26
Nationality
American
Country of residence
United States
Date of birth
September 1957

MISS Nicola Anne STOTT

Director Resigned
Correspondence address
46 Bayview Road, Whitstable, England, CT5 4NP
Appointed
2019-03-19
Resigned
2023-10-26
Nationality
British
Country of residence
United Kingdom
Date of birth
January 1971

MR Christopher HOLME

Secretary Resigned
Correspondence address
6th Floor, Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
Appointed
2017-06-30
Resigned
2023-10-26

CHANCERY HOUSE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Chancery House 3 Hatchlands Road, Redhill, England, RH1 6AA
Appointed
2014-08-07
Resigned
2017-05-22

Chris HOLME

Secretary Resigned
Correspondence address
Chancery House 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
Appointed
2012-06-28
Resigned
2014-08-07

Christopher HOLME

Secretary Resigned
Correspondence address
Chancery House 3 Hatchlands Road, Redhill, Surrey, RH1 6AA
Appointed
2012-06-13
Resigned
2014-08-07

CHANCERY HOUSE SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Chancery House 3 Hatchlands Road, Redhill, Surrey, Great Britain, RH1 6AA
Appointed
2008-09-01
Resigned
2012-06-01

BISHOP & SEWELL SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
46 Bedford Square, London, WC1B 3DP
Appointed
2007-04-02
Resigned
2008-09-01

RAWLISON & BUTLER NOMINEES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Griffin House, 135 High Street, Crawley, West Sussex, RH10 1DQ
Appointed
2005-05-01
Resigned
2007-04-02

BRACHERS LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Somerfield House, 59 London Road, Maidstone, Kent, ME16 8JH
Appointed
2005-02-02
Resigned
2005-04-30

MR Stephen John MAYNARD

Director Resigned
Correspondence address
Brightleigh Farm House, Millers Lane, Outwood, Surrey, RH1 5PZ
Appointed
2003-01-13
Resigned
2011-09-22
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1962

David Nicholas HOLME

Director Resigned
Correspondence address
6th Floor, Hasilwood House, 60 Bishopsgate, London, England, EC2N 4AW
Appointed
2003-01-13
Resigned
2023-10-26
Nationality
British
Country of residence
United States
Date of birth
May 1967

Sarah Frances COLLINS

Director Resigned
Correspondence address
80 Wroughton Road, London, SW11 6BG
Appointed
2002-06-07
Resigned
2003-01-13
Nationality
British
Date of birth
February 1966

INSTANT COMPANIES LIMITED

Corporate Nominee Director Resigned Corporate
Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Appointed
2002-06-07
Resigned
2002-06-07

TARLO LYONS SECRETARIES LIMITED

Corporate Secretary Resigned Corporate
Correspondence address
Watchmaker Court, 33 St Johns Lane, London, EC1M 4DB
Appointed
2002-06-07
Resigned
2005-02-02

SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary Resigned Corporate
Correspondence address
26 Church Street, London, NW8 8EP
Appointed
2002-06-07
Resigned
2002-06-07