EXELVIA COMPANY - UPSHIRE
Company Profile | Company Filings |
Overview
EXELVIA COMPANY is a Private Unlimited Company from UPSHIRE UNITED KINGDOM and has the status: Dissolved - no longer trading.
EXELVIA COMPANY was incorporated 27 years ago on 10/07/1996 and has the registered number: 03225030. The accounts status is FULL.
EXELVIA COMPANY was incorporated 27 years ago on 10/07/1996 and has the registered number: 03225030. The accounts status is FULL.
EXELVIA COMPANY - UPSHIRE
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
WARLIES PARK HOUSE
UPSHIRE
ESSEX
EN9 3SL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/07/2022 | 20/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY ROSTRON | Oct 1960 | British | Director | 2021-04-19 | CURRENT |
EILEEN ANNABELLE RAPERPORT | Aug 1951 | British | Director | 2021-04-19 | CURRENT |
CURTIS EVAN JEWELL | Dec 1981 | American | Director | 2022-02-14 | CURRENT |
MR KEVIN JOHNSON | Sep 1975 | British | Director | 2021-04-19 | CURRENT |
MR ANDREW JAMES STOCKWELL | Jul 1966 | British | Director | 2006-01-27 UNTIL 2013-03-31 | RESIGNED |
PETER GRAHAM WALKER | Nov 1951 | British | Director | 1997-04-21 UNTIL 2005-10-04 | RESIGNED |
MR NIGEL WATKIN ROBERT SMITH | Jun 1954 | British | Director | 1996-07-10 UNTIL 1997-04-21 | RESIGNED |
PETER MAGUIRE THWAITE | Nov 1946 | British | Director | 1996-07-10 UNTIL 2001-09-30 | RESIGNED |
GUY ROSTRON | Oct 1960 | British | Director | 2015-01-12 UNTIL 2021-04-19 | RESIGNED |
NIGEL EDWARD ROBSON | Jul 1945 | British | Director | 1996-07-10 UNTIL 2001-06-30 | RESIGNED |
EILEEN ANNABELLE RAPERPORT | Aug 1951 | British | Director | 2015-01-12 UNTIL 2021-04-19 | RESIGNED |
MS ANNE LYNNE PUCKETT | Feb 1962 | American | Director | 2012-01-17 UNTIL 2019-02-12 | RESIGNED |
PAUL FREDERICK RUNDELL | Jun 1952 | British | Director | 2005-10-04 UNTIL 2007-03-08 | RESIGNED |
PETER MAGUIRE THWAITE | Nov 1946 | British | Secretary | 1996-07-10 UNTIL 2001-09-30 | RESIGNED |
ALISON YAPP | Nov 1965 | British | Secretary | 2001-10-01 UNTIL 2006-01-27 | RESIGNED |
MORVEN GOW | British | Secretary | 2009-02-06 UNTIL 2011-03-30 | RESIGNED | |
MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Secretary | 2006-01-27 UNTIL 2009-02-06 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2021-04-19 UNTIL 2022-02-14 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2014-04-02 UNTIL 2017-03-30 | RESIGNED | ||
MR NICOLAS PAUL WILKINSON | Sep 1960 | British | Director | 1997-04-21 UNTIL 2000-06-09 | RESIGNED |
MR DANIEL ALEXIS PRYOR | Mar 1968 | American | Director | 2012-04-25 UNTIL 2021-04-19 | RESIGNED |
WILLIAM (BILL) FLEXON | Apr 1963 | American | Director | 2012-04-25 UNTIL 2020-02-05 | RESIGNED |
MR CHARLES HERBERT PARKER | Jul 1953 | British | Director | 1996-07-10 UNTIL 1996-12-31 | RESIGNED |
MR MARK PAUL LEHMAN | Feb 1967 | American | Director | 2012-04-25 UNTIL 2019-10-01 | RESIGNED |
MR JAMES RICHARD DEELEY | Jun 1963 | British | Director | 2008-01-09 UNTIL 2012-01-17 | RESIGNED |
MR ROBIN HURST CLARK | Jul 1980 | British | Director | 2013-04-05 UNTIL 2014-11-30 | RESIGNED |
ROBERT ARTHUR CARELESS | Dec 1953 | British | Director | 2008-01-09 UNTIL 2012-01-17 | RESIGNED |
MR CHARLES SCOTT BRANNAN | Jul 1958 | Usa | Director | 2012-01-17 UNTIL 2016-09-30 | RESIGNED |
GERARD TOM BAKKER | Dec 1940 | Dutch | Director | 1996-07-10 UNTIL 1997-04-21 | RESIGNED |
JOHN LEONARD AVERY | Oct 1958 | British | Director | 2004-10-14 UNTIL 2012-06-29 | RESIGNED |
ALISON YAPP | Nov 1965 | British | Director | 2001-10-01 UNTIL 2006-01-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Colfax Corporation | 2016-04-06 | Annapolis Junction Maryland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |