Exemplas Limited
Private Limited Company · Hatfield
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedUh Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2022-02-01 · No cessation recorded
Source record 117325867Show 1 ceased record
Exemplas Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2022-02-01
Source record 109977058People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 17 historicalShow 17 historical appointments
WW
Wendy WillsResigned director
Resigned 2023-11-01 · 2 yrs · Pro Vice-Chancellor
GB
Gerard BradyResigned director
Resigned 2022-03-01 · 1 yr · Accountant
DB
Daniel BrownResigned director
Resigned 2022-03-01 · 2 yrs · Company Director
TB
Timothy BarnesResigned director
Resigned 2022-03-01 · 3 yrs · Company Director
DS
Darrel SmythResigned secretary
Resigned 2020-04-20 · 3 yrs
DS
Darrel SmythResigned secretary
Resigned 2020-01-20
SG
Susan GrantResigned secretary
Resigned 2017-04-28 · 2 yrs
JH
Johnh HeywoodResigned director
Resigned 2017-03-31 · 1 yr · Retired Accountant
SG
Susan GrantResigned director
Resigned 2017-03-31 · 2 yrs · Secretary And Registrar
JN
Julie NewlanResigned director
Resigned 2017-03-31 · 5 yrs · Pro Vice-Chancellor
PB
Patricia BillinghamResigned director
Resigned 2017-03-30 · 1 yr · Business Consultant
JB
Jill BarnesResigned director
Resigned 2013-11-29 · 2 yrs · Chief Executive
CorpC M Secretaries LimitedResigned secretary
Resigned 2000-11-13
CorpC M Registrars LimitedResigned director
Resigned 2000-11-13
JC
John CollierResigned director
Resigned 2000-11-13 · 12 yrs · Chief Executive
AP
Resigned 2000-11-13 · 16 yrs · Financial Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 59
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active