Cross Check

EXOTIX (1) LIMITED

Company Number

07214382

Private limited company
Dissolved
OverviewPeopleRelated
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GELBER, David

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Canadian

  1. Appointed as Director

Correspondence Address
Watson House First Floor 54 Baker Street London W1U 7BU
Country of Residence
United Kingdom

CML SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Piries Place Horsham West Sussex RH12 1EH United Kingdom

BARTLETT, Peter James

Date of Birth
Role
Resigned
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House First Floor 54 Baker Street London W1U 7BU
Country of Residence
England

CHAPPELL, Andrew Thomas Robert

Date of Birth
Role
Resigned
Director
Occupation
Emerging Market Broker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Watson House First Floor 54 Baker Street London W1U 7BU United Kingdom
Country of Residence
United Kingdom

KILMISTER-BLUE, Tina Maree

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Icelandic

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Small Pines Hamm Court Weybridge Surrey KT13 8YB England
Country of Residence
England

O'TOOLE, Peter John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Old Farm Winkfield Row Winkfield Bracknell Berkshire RG42 6NG United Kingdom
Country of Residence
England

RICHARDS, Mark William Lane

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor, Watson House 54 Baker Street London W1U 7BU England
Country of Residence
England

WREFORD, Matthew Thomas Yardley

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Finsbury Circus London EC2M 7EB United Kingdom
Country of Residence
England

WREN, Samantha Anne

Date of Birth
Role
Resigned
Director
Occupation
Corporate Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Broadgate London EC2M 7UR United Kingdom
Country of Residence
England

Exotix Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
42-46 Princelet Street London E1 5LP England