EXALT UNDERWRITING LIMITED

Company number 03832925

16 officers / 12 resignations

HAMPDEN LEGAL PLC

• Correspondence address: Hampden House, Great Hampden, Great Missenden, Bucks, England, HP16 9RD
• Role (Active): Secretary
• Appointed on: 16 December 2021

UK Limited Company What's this?

• Registration number: 01988859

HANBURY, Nigel John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TOTTMAN, Mark John

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 31 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

NOMINA PLC

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Active): Director
• Appointed on: 16 December 2021

UK Limited Company What's this?

• Registration number: 03382553

MURRELLS, Roger Malcolm

• Correspondence address: 115 Fairhaven Avenue, West Mersea, Colchester, Essex, CO5 8BS
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 28 November 2008
• Nationality: British
• Occupation: Accountant

ARGENTA SECRETARIAT LIMITED

• Correspondence address: 5th Floor, 70 Gracechurch Street, London, England, EC3V 0XL
• Role (Resigned): Secretary
• Appointed on: 28 November 2008
• Resigned on: 16 December 2021

EXCELLET INVESTMENTS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Secretary
• Appointed on: 24 August 1999
• Resigned on: 24 August 1999

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 24 August 1999
• Resigned on: 24 August 1999

AUSTIN, Michael Anthony

• Correspondence address: Ketchingham Lodge, Etchingham, East Sussex, TN19 7AX
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 24 August 1999
• Resigned on: 16 December 2021
• Nationality: British
• Occupation: Lloyds Broker

BERKELEY, Giles Robert

• Correspondence address: Rookery Farm House, Ramsdean, Petersfield, Hampshire, GU32 1RU
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 24 August 1999
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Underwriting Agent

EVANS, Jeremy Richard Holt

• Correspondence address: 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 16 December 2021
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LATHAM, Geoffrey Anthony

• Correspondence address: Flat 23,, Sandown House, Flat 23, Sandown House 1 High Street, Esher, Surrey, England, KT10 9SL
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed on: 24 August 1999
• Resigned on: 16 December 2021
• Nationality: British
• Occupation: Company Director

SOUTH, Anthony Ian Godfrey Charles

• Correspondence address: Reightons, Houghton Green Lane, Playden, Rye, East Sussex, TN31 7PJ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 24 August 1999
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Underwriting Agent

TEMPLE, Tom Guy Eccles, Mr.

• Correspondence address: Legh House, Woodland Rise, Sevenoaks, Kent, TN15 0HZ
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 August 1999
• Resigned on: 16 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker (Retired)

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 24 August 1999
• Resigned on: 24 August 1999

QUICKNESS LIMITED

• Correspondence address: Senator House, 85 Queen Victoria Street, London, EC4V 4JL
• Role (Resigned): Director
• Appointed on: 24 August 1999
• Resigned on: 24 August 1999