EXCEPTION GROUP LIMITED - CALNE


Company Profile Company Filings

Overview

EXCEPTION GROUP LIMITED is a Private Limited Company from CALNE and has the status: Dissolved - no longer trading.
EXCEPTION GROUP LIMITED was incorporated 19 years ago on 30/12/2004 and has the registered number: 05322331. The accounts status is FULL.

EXCEPTION GROUP LIMITED - CALNE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019

Registered Office

32 HARRIS ROAD
CALNE
WILTSHIRE
SN11 9PT

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
MR TOH-SENG NG Dec 1953 American Director 2016-09-14 CURRENT
COLIN REID CAMPBELL Jan 1948 American Director 2018-09-14 CURRENT
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2016-09-14 CURRENT
MR STEVEN HEALINGS Jun 1968 British Director 2017-02-21 UNTIL 2018-09-14 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2004-12-30 UNTIL 2005-02-09 RESIGNED
MR IAN GORDON JOHNS Jun 1958 British Secretary 2005-02-09 UNTIL 2007-08-10 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2004-12-30 UNTIL 2005-02-09 RESIGNED
MR NOEL TIMOTHY MURPHY Dec 1968 Irish Secretary 2007-08-09 UNTIL 2016-09-14 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2004-12-30 UNTIL 2005-02-09 RESIGNED
MR MARK PHILIP O'CONNOR Feb 1965 Irish Director 2010-10-06 UNTIL 2016-09-14 RESIGNED
MR NOEL TIMOTHY MURPHY Dec 1968 Irish Director 2007-08-09 UNTIL 2016-09-14 RESIGNED
MR GORDON HOLDEN Aug 1958 British Director 2010-02-04 UNTIL 2016-09-14 RESIGNED
MR STEVEN HEALINGS Jun 1968 British Director 2012-02-20 UNTIL 2016-09-14 RESIGNED
MR PETER HARDWICK GILES Apr 1949 British Director 2005-02-09 UNTIL 2010-03-09 RESIGNED
MR RICHARD WILLIAM BRIGHTON Oct 1968 British Director 2010-02-04 UNTIL 2010-10-25 RESIGNED
MR JOHN ANDREW CALVERT Mar 1961 British Director 2005-02-09 UNTIL 2005-06-30 RESIGNED
MR JON ANDREW VICTOR SOPHER Apr 1965 British Director 2010-01-29 UNTIL 2016-09-14 RESIGNED
PAUL ANDREW BRIGGS Feb 1964 British Director 2005-02-09 UNTIL 2005-04-29 RESIGNED
PAUL ANDREW BRIGGS Feb 1964 British Director 2007-08-09 UNTIL 2010-03-09 RESIGNED
DAVID BLAIR Jan 1951 British Director 2005-02-09 UNTIL 2007-03-01 RESIGNED
MR CRAIG RICHARD WRIGHT Dec 1968 British Director 2005-04-29 UNTIL 2011-06-13 RESIGNED
MR PRAFUL SHAH Jun 1953 British Director 2016-09-14 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Global Cem Solutions Limited 2016-04-06 Calne   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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