EXCELLERATE SERVICES UK LIMITED

Company number 02770135

28 officers / 23 resignations

HULLEY, Gordon George

• Correspondence address: Excellerate On Summit, 3a Summit Road, Dunkeld West, Randburg, Johannesburg, South Africa, 2196
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: South Africa
• Occupation: Group Chief Executive Officer

LAIRD, Lisa Helen

• Correspondence address: 65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 19 September 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

PHIPPS, Clinton James

• Correspondence address: Excellerate On Summit, 3a Summit Road, Dunkeld West, Randburg, Johannesburg, Gauteng Province, South Africa, 2196
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 31 May 2018
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operations Officer

SONING, Harvey Murray

• Correspondence address: 55 Loudon Road, St Johns Wood, London, United Kingdom, NW8 0DL
• Role (Active): Director
• Date of birth: November 1944
• Appointed on: 31 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Consultant

VENTER, Johan Andrew

• Correspondence address: 65 Leonard Street, Shoreditch, London, United Kingdom, EC2A 4QS
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ANDREWS, Peter

• Correspondence address: 39 Northampton Grove, Langdon Hills, Basildon, Essex, SS16 6ED
• Role (Resigned): Secretary
• Appointed on: 1 December 2005
• Resigned on: 31 May 2018
• Nationality: British
• Occupation: Accountant

CALLAHAN, Ronald

• Correspondence address: 2 Headley Road, Billericay, Essex, CM11 1BJ
• Role (Resigned): Secretary
• Appointed on: 8 January 1993
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Director

COVERDALE, Eric Charles

• Correspondence address: 5 Barstable Road, Stanford-Le-Hope, Essex, SS17 0NX
• Role (Resigned): Secretary
• Appointed on: 4 December 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Accountant

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 2 December 1992
• Resigned on: 4 December 1992
• Nationality: British

WILSON, Christine Ann

• Correspondence address: 6 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 1 December 2005
• Nationality: British
• Occupation: Client Servicesl Director

YELDHAM, Grahame Richard

• Correspondence address: 18 Hazel Grove, Braintree, Essex, CM7 2LX
• Role (Resigned): Secretary
• Appointed on: 10 January 1997
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Solicitor

ANDREWS, Peter Andrew

• Correspondence address: Lcc House, The Old Pump Works, Great Warley Street, Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 17 September 2012
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CALLAHAN, Mark Ronald

• Correspondence address: 20 De Vere Close, Hatfield Peverel, Chelmsford, Essex, CM3 2LS
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 January 1994
• Resigned on: 25 November 1996
• Nationality: British
• Occupation: Company Director

CALLAHAN, Ronald

• Correspondence address: 2 Headley Road, Billericay, Essex, CM11 1BJ
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 8 January 1993
• Resigned on: 10 January 1997
• Nationality: British
• Occupation: Director

CARTER, Mark Julian

• Correspondence address: 55 Loudoun Road St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 May 2018
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

COVERDALE, Eric Charles

• Correspondence address: 5 Barstable Road, Stanford-Le-Hope, Essex, SS17 0NX
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 December 1992
• Resigned on: 8 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOHERTY, Gregory Patrick

• Correspondence address: Lcc House, 63 Tallon Road, Brentwood, Essex, CM13 1TG
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 13 August 2008
• Resigned on: 31 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EAREY, Eric Raymond

• Correspondence address: Little Bushfield, Huttongate, Shenfield, Essex, CM13 2XA
• Role (Resigned): Director
• Date of birth: May 1914
• Appointed on: 8 January 1993
• Resigned on: 1 August 1993
• Nationality: British
• Occupation: Surveyor

FRENCH, Keith Simon

• Correspondence address: Trident House, 46-48 Webber Street, South Bank, London, United Kingdom, SE1 8QW
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 28 September 2020
• Resigned on: 12 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

NEALE, Gary William

• Correspondence address: 71 Millhaven Close, Chadwell Heath, Romford, Essex, RM6 4PL
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 December 1992
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Accountant

PEERS, James Cy

• Correspondence address: Trident House, Lower Ground Floor, 46-48 Webber Street, London, United Kingdom, SE1 8QW
• Role (Resigned): Director
• Date of birth: February 1982
• Appointed on: 10 February 2021
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SONING, James Lance

• Correspondence address: 55 Loudon Road, St. John's Wood, London, United Kingdom, NW8 0DL
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 May 2018
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 2 December 1992
• Resigned on: 4 December 1992
• Nationality: British
• Country of residence: United Kingdom

VINCENT, Michael

• Correspondence address: 8 Calmore Close, Hornchurch, Essex, RM12 6SN
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 10 January 1997
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

VINCENT, Robert

• Correspondence address: Lcc House, The Old Pump Works, Great Warley Street, Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 May 2018
• Resigned on: 28 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

VINCENT, Robert Patrick George

• Correspondence address: Lcc House, The Old Pump Works, Great Warley Street, Great Warley, Brentwood, Essex, CM13 3JR
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 25 September 2014
• Resigned on: 31 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

VINCENT, Robert

• Correspondence address: Lcc House, The Old Pump Works, Great Warley Street, Great Warley, Brentwood, Essex, United Kingdom, CM13 3JR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 1995
• Resigned on: 31 May 2018
• Nationality: English
• Country of residence: England
• Occupation: Executive Chairman

WILSON, Christine Ann

• Correspondence address: 6 Pollards Green, Chelmer Village, Chelmsford, Essex, CM2 6UH
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 January 1997
• Resigned on: 24 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Client Services Director