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Companies/02763292

Exemplas Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 109435844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 59 historical
DS
Darrel SmythCurrent secretary
Appointed 2020-01-20 · 6 yrs
AM
Alistair MoffatCurrent director
Appointed 2020-01-20 · 6 yrs · Group Finance Director
+16 others
JN
Julie NewlanCurrent director
Appointed 2014-09-22 · 12 yrs · Pro Vice-Chancellor
+2 others
DM
David MouleCurrent director
Appointed 2014-09-22 · 12 yrs · Director
+3 others
AP
Alun PuddefootCurrent director
Appointed 2005-11-08 · 20 yrs · Finance Director
+25 others
Show 59 historical appointments
TB
Timothy BarnesResigned director
Resigned 2019-10-11 · 2 yrs · Company Director
GB
Gerard BradyResigned director
Resigned 2019-10-01 · 2 yrs · Accountant
DB
Daniel BrownResigned director
Resigned 2019-10-01 · 2 yrs · Company Director
SG
Susan GrantResigned secretary
Resigned 2016-01-14 · 3 yrs
SG
Susan GrantResigned director
Resigned 2016-01-14 · 3 yrs · University Secretary And Registrar
JH
Johnh HeywoodResigned director
Resigned 2015-10-01 · 3 yrs · Chartered Accountant
KK
Kathleen KwanResigned secretary
Resigned 2015-02-01
DM
David MouleResigned director
Resigned 2014-09-22 · Director
KK
Kathleen KwanResigned secretary
Resigned 2014-06-30
JB
Jill BarnesResigned director
Resigned 2013-11-29 · 2 yrs · Chief Executive
YR
Yolanda RuggResigned director
Resigned 2013-02-01 · 1 yr · Ceo- Hertfordshire Chamber Of Commerce
PB
Patricia BillinghamResigned director
Resigned 2012-12-12 · 6 yrs · Business Consultant
JW
John WoodResigned director
Resigned 2012-06-22 · 1 yr · Local Government Officer
AM
Andrew MayResigned director
Resigned 2010-10-01 · Director Of Estates
QM
Quintin MckellarResigned director
Resigned 2010-04-27 · 4 yrs · Vice-Chancellor
GH
Graham HodgeResigned director
Resigned 2010-02-01 · 5 yrs · Director
BW
Brian WisdomResigned director
Resigned 2009-09-15 · 4 yrs · Chief Executive
AM
Ann MeeResigned director
Resigned 2009-03-10 · Director
WP
William PeacockResigned director
Resigned 2005-11-08 · 2 yrs · Director
JC
John CollierResigned director
Resigned 2005-11-08 · 7 yrs · Chief Executive
TN
Terry NevilleResigned director
Resigned 2005-06-09 · 5 yrs · Accountant
CT
Caroline TapsterResigned director
Resigned 2003-11-05 · 8 yrs · Chief Executive Local Governme
RW
Robert WilsonResigned director
Resigned 2003-11-05 · 1 yr · Higher Education
JK
Jonathan KaneResigned director
Resigned 2002-07-16 · 5 yrs · Company Director
IM
Irene MclaughlinResigned director
Resigned 2002-05-07 · 3 yrs · Director
MD
Michael DandyResigned director
Resigned 2001-09-11 · 2 yrs · Manager
AR
Alastair RobertsonResigned director
Resigned 2001-09-11 · 2 yrs · Local Authority Chief Executiv
ID
Ian DunnResigned director
Resigned 2001-09-11 · 2 yrs · Executive
SP
Stephen Pollock HillResigned director
Resigned 2001-09-11 · 1 yr · Company Director
PS
Prakash SharmaResigned director
Resigned 2001-09-11 · 1 yr · Chartered Engineer
AP
Alun PuddefootResigned secretary
Resigned 2001-06-12 · 13 yrs
SK
Sarah KellettResigned director
Resigned 1999-11-09 · 2 yrs · Director
DK
Dipak KariaResigned director
Resigned 1999-08-31 · 2 yrs · Retailer
RB
Roy BainResigned director
Resigned 1999-06-29 · 8 yrs · Chief Executive
JB
John BishopResigned director
Resigned 1998-07-01 · 3 yrs · Director
CW
Christopher WhiteResigned director
Resigned 1997-12-08 · 2 yrs · Chartered Accountant
JN
John NewlanResigned director
Resigned 1997-10-14 · Facilities Manager
WO
William OgleyResigned director
Resigned 1996-08-01 · 6 yrs · Chief Executive
MC
Michael ColneResigned director
Resigned 1996-01-15 · 1 yr · County Counillor
BH
Brian HallResigned director
Resigned 1995-07-01 · 2 yrs · Professional Civil Servant
TH
Timothy HutchingsResigned director
Resigned 1995-04-25 · 17 yrs · Chief Executive
SS
Stewart SegalResigned director
Resigned 1995-01-24 · 4 yrs · Chief Executive
DK
David KahnResigned director
Resigned 1994-10-25 · 5 yrs · Company Director
CP
Resigned 1994-10-25 · 2 yrs · Company Director
JR
John ReynerResigned director
Resigned 1994-10-25 · 18 yrs · Managing Director
RW
Robert WilsonResigned director
Resigned 1994-10-25 · 8 yrs · Company Director
SS
Stelio StefanouResigned director
Resigned 1994-10-25 · 7 yrs · Company Chief Executive
CG
Clive GodfreyResigned director
Resigned 1994-10-25 · 13 yrs · Managing Director
CG
Charles GunnerResigned director
Resigned 1994-07-11 · 1 yr · Business Consultant
JH
John HerodResigned director
Resigned 1994-07-11 · Chief Executive
CB
Charles BrocketResigned director
Resigned 1994-07-11 · Proprietor Of Conference Centr
BB
Brian BriscoeResigned director
Resigned 1994-07-11 · 2 yrs · Local Government Chief Executi
NB
Neil BuxtonResigned director
Resigned 1994-07-11 · 8 yrs · University Vice Chancellor
VT
Vincent TansleyResigned secretary
Resigned 1993-06-23 · 7 yrs · Company Secretary
PG
Philip GrovesResigned director
Resigned 1993-06-23 · 10 yrs · Architect
CH
Chris HumphriesResigned director
Resigned 1993-06-23 · 1 yr · Managing Director
Resigned 1992-11-09
Resigned 1992-11-09

Board profile

People with appointments
5
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active