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 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.
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 |