EXEMPLAS HOLDINGS LIMITED

Company number 02763292

64 officers / 59 resignations

SMYTH, Darrel Edward

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role: Secretary
• Appointed on: 20 January 2020

MOFFAT, Alistair

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role: Director
• Date of birth: January 1964
• Appointed on: 20 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MOULE, David Charles

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role: Director
• Date of birth: October 1966
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWLAN, Julie Ann, Professor

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role: Director
• Date of birth: February 1958
• Appointed on: 22 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Pro Vice-Chancellor

PUDDEFOOT, Alun Martin

• Correspondence address: 2 Grass Warren, Tewin, Hertfordshire, AL6 0JJ
• Role: Director
• Date of birth: December 1960
• Appointed on: 8 November 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRANT, Susan Carol

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Secretary
• Appointed on: 14 January 2016
• Resigned on: 3 January 2020

KWAN, Kathleen Mary Joyce

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Secretary
• Appointed on: 1 February 2015
• Resigned on: 13 January 2016

KWAN, Kathleen Mary Joyce

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Secretary
• Appointed on: 30 June 2014
• Resigned on: 30 June 2014

PUDDEFOOT, Alun Martin

• Correspondence address: 2 Grass Warren, Tewin, Hertfordshire, AL6 0JJ
• Role (Resigned): Secretary
• Appointed on: 12 June 2001
• Resigned on: 30 June 2014
• Nationality: British

TANSLEY, Vincent David Paul

• Correspondence address: 81 Sopwell Lane, St Albans, Hertfordshire, AL1 1RN
• Role (Resigned): Secretary
• Appointed on: 23 June 1993
• Resigned on: 12 June 2001
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 November 1992
• Resigned on: 23 June 1993

BAIN, Roy

• Correspondence address: 11 St Peters Close, St Albans, Hertfordshire, AL1 3ES
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 29 June 1999
• Resigned on: 31 May 2008
• Nationality: British
• Occupation: Chief Executive

BARNES, Jill

• Correspondence address: 35 Covert Road, Northchurch, Berkhamsted, Hertfordshire, England, HP4 3RS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 29 November 2013
• Resigned on: 26 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARNES, Jill

• Correspondence address: 35 Covert Road, Northchurch, Berkhamsted, Hertfordshire, England, HP4 3RS
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 April 2013
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARNES, Timothy Patrick Logie

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 11 October 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BILLINGHAM, Patricia Marusia

• Correspondence address: Bio Park, Broadwater Road, Welwyn Garden City, Hertfordshire, England, AL7 3AX
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 12 December 2012
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BISHOP, John

• Correspondence address: 8 Cressick, Whitwell, Hitchin, Hertfordshire, SG4 8HY
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 1 July 1998
• Resigned on: 11 September 2001
• Nationality: British
• Occupation: Director

BRADY, Gerard

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 October 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRISCOE, Brian Anthony

• Correspondence address: 4 Bluecoats Court, Hertford, Hertfordshire, SG14 1AY
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 July 1994
• Resigned on: 1 August 1996
• Nationality: British
• Occupation: Local Government Chief Executi

BROCKET, Charles Ronald George, The Rt Hon The Lord

• Correspondence address: Brocket Hall, Welwyn, Hertfordshire, AL8 7XG
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 11 July 1994
• Resigned on: 25 April 1995
• Nationality: British
• Occupation: Proprietor Of Conference Centr

BROWN, Daniel Bradley, Dr

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 October 2019
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BUXTON, Neil Keith, Professor

• Correspondence address: 15 Haslingden Close, Harpenden, Hertfordshire, AL5 3EW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 11 July 1994
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: University Vice Chancellor

COLLIER, John Graham

• Correspondence address: 2 Glebe Avenue, Flitwick, Bedfordshire, MK45 1HS
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 8 November 2005
• Resigned on: 30 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

COLNE, Michael

• Correspondence address: 1 Chiltern Close, Bushey, Hertfordshire, WD23 4PZ
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 15 January 1996
• Resigned on: 8 December 1997
• Nationality: British
• Occupation: County Counillor

DANDY, Michael John William

• Correspondence address: 19 Greenway, Letchworth Garden City, Hertfordshire, SG6 3UG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 11 September 2001
• Resigned on: 17 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Manager

DUNN, Ian James

• Correspondence address: 2 Nimrod Close, St Albans, Hertfordshire, AL4 9XY
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 September 2001
• Resigned on: 23 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

GODFREY, Clive Hugh

• Correspondence address: Bescobie House 43 West End, Ashwell, Baldock, Hertfordshire, SG7 5QY
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 25 October 1994
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GRANT, Susan Carol

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 14 January 2016
• Resigned on: 3 January 2020
• Nationality: English
• Country of residence: England
• Occupation: University Secretary And Registrar

GROVES, Philip Denys Baker

• Correspondence address: The Dingle Whisperwood, Loudwater, Rickmansworth, Hertfordshire, WD3 4JU
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 23 June 1993
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

GUNNER, Charles, Councillor

• Correspondence address: 59 Rowlatt Drive, St Albans, Hertfordshire, AL3 4NA
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed on: 11 July 1994
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Business Consultant

HALL, Brian Dennis

• Correspondence address: Brook House, Sutton, Sandy, Beds, SG17 2ND
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 1 July 1995
• Resigned on: 14 October 1997
• Nationality: British
• Occupation: Professional Civil Servant

HEROD, John Clement

• Correspondence address: 5 Dellfield Close, Radlett, Hertfordshire, WD7 8LS
• Role (Resigned): Director
• Date of birth: January 1931
• Appointed on: 11 July 1994
• Resigned on: 24 October 1994
• Nationality: British
• Occupation: Chief Executive

HEYWOOD, Johnh Kenneth

• Correspondence address: University Of Hertfordshire, College Lane, Hatfield, Hertfordshire, England, AL10 9AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 October 2015
• Resigned on: 31 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HODGE, Graham John

• Correspondence address: Bio Park, Broadwater Road, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 3AX
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 February 2010
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUMPHRIES, Chris

• Correspondence address: 35 Warwick Road, Ealing, London, W5 5PZ
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 23 June 1993
• Resigned on: 24 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director