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Companies/02056541

Exotix Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1986Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Exotix Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-28 · No cessation recorded

Source record 152657480
Show 1 ceased record
Exotix (1) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-09-28

Source record 160682097

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 36 historical
DG
David GelberCurrent director
Appointed 2006-10-26 · 19 yrs · Director
+30 others
Show 36 historical appointments
SR
Stephen RobertsResigned director
Resigned 2019-08-22 · 1 yr · Director
CorpCml Secretaries LimitedResigned secretary
Resigned 2009-07-27 · 2 yrs
TC
Teri CavenaghResigned secretary
Resigned 2007-07-25 · 1 yr
MW
Matthew WrefordResigned director
Resigned 2007-03-30 · 7 yrs · Accountant
AC
Andrew ChappellResigned director
Resigned 2007-03-28 · 7 yrs · Banker
DA
Deborah AbrehartResigned secretary
Resigned 2006-06-02 · 1 yr
KD
Kathryn DickinsonResigned secretary
Resigned 2004-01-05 · 2 yrs
HB
Helen BroomfieldResigned secretary
Resigned 2000-12-04 · 3 yrs
EP
Edward PankResigned secretary
Resigned 2000-09-29 · Company Secretary
GM
George MacdonaldResigned director
Resigned 2000-07-03 · 6 yrs · Chief Executive Officer
JE
Jeanette EggletonResigned secretary
Resigned 1999-12-22
GR
Gareth RoblinResigned director
Resigned 1999-11-15 · Chartered Accountant
PB
Peter BartlettResigned director
Resigned 1999-10-26 · 15 yrs · Broker
DG
David GelberResigned director
Resigned 1999-10-26 · 7 yrs · Director
JP
James PettigrewResigned director
Resigned 1999-10-14 · Dir (Finance)
PO
Peter OtooleResigned director
Resigned 1999-08-24 · Broker
DT
David Thornley HallResigned director
Resigned 1997-07-07 · 1 yr · Securities Broker
ST
Simon ThorpResigned director
Resigned 1997-05-07 · 2 yrs · Securities Broker
KB
Krista BurwoodResigned secretary
Resigned 1996-11-25 · 3 yrs · Secretary
GM
Graham MansfieldResigned director
Resigned 1996-08-14 · 1 yr · Moneybroker
HT
Hans TietzeResigned director
Resigned 1996-07-30 · 1 yr · Managing Director
SR
Simon RobertsResigned director
Resigned 1996-07-30 · 1 yr · Broker
GL
Geoffrey LottResigned director
Resigned 1996-07-30 · 3 yrs · Stockbroker
JK
John KinnearResigned director
Resigned 1995-03-01 · 3 yrs · Moneybroker
IC
Ian CollettResigned director
Resigned 1993-06-04 · 3 yrs · Moneybroker
TR
Timothy RoseResigned director
Resigned 1993-04-26 · 5 yrs · Company Director
WS
William SmithResigned director
Resigned 1992-05-13 · 4 yrs · Moneybroker
PH
Peter HaywardResigned director
Resigned 1992-05-13 · Options Broker
AW
Alan WilsonResigned director
Resigned 1992-05-13 · 2 yrs · Director
PE
Peter EdgeResigned director
Resigned 1992-05-13 · 6 yrs · Moneybroker
JE
John EvansResigned director
Resigned 1992-05-13 · 2 yrs · Director
DC
David ClarkeResigned secretary
Resigned 1992-05-13 · 2 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
78
Under 35
0
65 and over
1
Disqualified match
None active