XPLOITE LIMITED - LONDON


Overview

XPLOITE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
XPLOITE LIMITED was incorporated 24 years ago on 21/12/1999 and has the registered number: 03897926. The accounts status is FULL.

XPLOITE LIMITED - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2015

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

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
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-09-16 CURRENT
MR MARCUS NIGEL HANKE Feb 1971 British Director 2010-08-11 CURRENT
MS CLAIRE MILVERTON May 1974 British Director 2010-05-13 CURRENT
JULIA PAYNE Feb 1966 Director 2000-05-30 UNTIL 2000-12-04 RESIGNED
MR ANTHONY CHARLES WEAVER Jul 1968 British Director 2003-11-06 UNTIL 2010-07-21 RESIGNED
SIR KEITH EDWARD MILLS May 1950 British Director 2000-05-30 UNTIL 2005-06-20 RESIGNED
RONALD WILLIAM SANDISON Jul 1962 British Director 2004-11-12 UNTIL 2005-06-20 RESIGNED
PHILIP CHARLES MEHRTENS Mar 1957 British Director 2003-01-01 UNTIL 2003-07-12 RESIGNED
MR RICHARD JOHN PIPER Jun 1952 British Director 2005-06-20 UNTIL 2006-06-13 RESIGNED
MR PATRICK JOSEPH ROBERTS Nov 1952 Irish Director 2000-05-30 UNTIL 2003-07-12 RESIGNED
MR RICHARD ALEXANDER MCGREGOR RAMSAY Dec 1949 British Director 2007-07-25 UNTIL 2010-04-27 RESIGNED
SIMON PAUL FLAME May 1962 Secretary 2002-02-21 UNTIL 2002-07-31 RESIGNED
MR CHRISTOPHER JAMES LEE Sep 1969 British Secretary 2004-11-01 UNTIL 2006-05-10 RESIGNED
JOHN MICHAEL BRUCE FRANK Aug 1943 British Secretary 2002-02-14 UNTIL 2004-11-01 RESIGNED
MR JULIAN MARK SHEPPARD Dec 1956 British Secretary 2000-12-04 UNTIL 2002-02-13 RESIGNED
JULIA PAYNE Feb 1966 Secretary 2000-05-30 UNTIL 2000-12-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1999-12-21 UNTIL 2000-05-30 RESIGNED
ST JOHNS SQUARE SECRETARIES LIMITED Corporate Secretary 2010-12-09 UNTIL 2015-09-16 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1999-12-21 UNTIL 2000-04-13 RESIGNED
NEIL ALAN STURGESS Jun 1959 British Director 2004-04-23 UNTIL 2005-02-09 RESIGNED
LONDON REGISTRARS LTD Corporate Secretary 2010-07-27 UNTIL 2010-12-09 RESIGNED
MICHAEL BEVERLEY YARROW Jun 1950 British Director 2002-02-21 UNTIL 2003-07-12 RESIGNED
MR ALAN ARTHUR WATKINS Aug 1955 British Director 2004-02-10 UNTIL 2007-07-24 RESIGNED
MR CHRISTOPHER JAMES LEE Sep 1969 British Director 2004-05-17 UNTIL 2006-02-14 RESIGNED
JOHN STANDEN Oct 1948 British Director 2007-04-26 UNTIL 2010-04-27 RESIGNED
MR ANDREW IAN SMITH Mar 1964 British Director 2003-04-29 UNTIL 2010-07-21 RESIGNED
SIMON PAUL FLAME May 1962 Director 2002-02-21 UNTIL 2002-07-31 RESIGNED
DAVID PAUL GRANT Mar 1961 British Director 2004-07-30 UNTIL 2006-02-14 RESIGNED
MR DAVID JOHN BLAND Jan 1944 British Director 2000-04-13 UNTIL 2003-07-12 RESIGNED
MR ROBERT GEORGE ARROWSMITH May 1952 British Director 2007-02-12 UNTIL 2010-05-13 RESIGNED
MATTHEW EDWARD DARLING Oct 1964 British Director 2004-10-14 UNTIL 2006-05-10 RESIGNED
JOHN MICHAEL BRUCE FRANK Aug 1943 British Director 2000-05-30 UNTIL 2006-05-10 RESIGNED
MR PETER JAMES DRINKWATER Aug 1964 British Director 2003-12-11 UNTIL 2006-10-06 RESIGNED
BEACH SECRETARIES LIMITED Corporate Secretary 2006-05-10 UNTIL 2010-07-27 RESIGNED

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