EX-OR LIMITED - WINNERSH TRIANGLE


Company Profile Company Filings

Overview

EX-OR LIMITED is a Private Limited Company from WINNERSH TRIANGLE and has the status: Dissolved - no longer trading.
EX-OR LIMITED was incorporated 40 years ago on 23/12/1983 and has the registered number: 01780639. The accounts status is FULL.

EX-OR LIMITED - WINNERSH TRIANGLE

This company is listed in the following categories:
26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

200 BERKSHIRE PLACE
WINNERSH TRIANGLE
BERKSHIRE
RG41 5RD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALLAN RICHARDS Nov 1962 British Director 2018-10-26 CURRENT
ELIZABETH EARLE Jul 1976 British Director 2019-03-15 CURRENT
MICHELE HUDSON Jul 1966 British Director 2018-10-26 CURRENT
JEROME MAIRONI Jul 1965 French Director 2007-06-29 UNTIL 2010-08-02 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2007-06-29 UNTIL 2008-06-30 RESIGNED
CONSTANCE JOAN DOUGLAS Jan 1948 Secretary RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2009-05-26 UNTIL 2015-02-03 RESIGNED
ANNE FOWELL Feb 1954 Secretary 2000-08-14 UNTIL 2007-06-29 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2007-06-29 UNTIL 2010-08-02 RESIGNED
MR THOMAS F LARKINS Jun 1961 American Director 2007-06-29 UNTIL 2010-08-02 RESIGNED
MICHAEL ALAN SOUTHGATE Aug 1952 British Director 2007-06-29 UNTIL 2011-11-10 RESIGNED
ASHISH KUMAR SARAF Feb 1979 Indian Director 2017-02-13 UNTIL 2018-10-26 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2009-05-26 UNTIL 2010-08-02 RESIGNED
STUART ROBERT MCCORMACK May 1979 British Director 2016-10-07 UNTIL 2017-02-13 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2013-06-01 UNTIL 2015-07-31 RESIGNED
COLIN HOLCE Apr 1958 British Director 2004-06-23 UNTIL 2008-08-01 RESIGNED
NEIL FRANCIS JONES Jan 1941 British Director 2003-10-01 UNTIL 2008-08-01 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-02-03 UNTIL 2016-10-07 RESIGNED
ALAN FOWELL May 1949 British Director RESIGNED
CHRISTOPHER DOUGLAS Nov 1949 British Director RESIGNED
MR HOWARD FREDERICK CARPENTER Feb 1961 British Director 2010-08-02 UNTIL 2013-06-01 RESIGNED
MR CHRISTOPHER JOHN WHITE Aug 1965 British Director 2007-06-29 UNTIL 2011-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ex-Or Holdings Limited 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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