EXCELLERATE SERVICES HOLDINGS UK LIMITED

04998433
65 LEONARD STREET SHOREDITCH LONDON EC2A 4QS

People & Contacts

Contact Details
Registered Address 65
LEONARD STREET SHOREDITCH LONDON

EC2A 4QS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TEMPLEWOOD SECURITY SERVICES LIMITED 17 Dec 2003 - 18 Jan 2018
TEMPLEWOOD SERVICES LIMITED 18 Jan 2018 - 08 Oct 2019
EXCELLERATE SERVICES UK LIMITED 08 Oct 2019 - 15 Jul 2020
People

Current directors

MS LISA HELEN LAIRD

Birthdate: Sep 1974

Nationality: BRITISH

Address: 65 LEONARD STREET SHOREDITCH EC2A4QS

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JUSTIN ROGER MOORE

Birthdate: Oct 1976

Nationality: SOUTH AFRICAN

Address: 65 LEONARD STREET SHOREDITCH EC2A4QS

Date Appointed: 19 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JOHAN ANDREW VENTER

Birthdate: Apr 1962

Nationality: BRITISH

Address: 65 LEONARD STREET SHOREDITCH EC2A4QS

Date Appointed: 01 Dec 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

DEBRA SHIRLEY EATOCK

Birthdate: N/A

Nationality: BRITISH

Address: 65 LEONARD STREET SHOREDITCH EC2A4QS

Date Appointed: 08 May 2007

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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W K NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O WESTON KAY 73-75 MORTIMER STREET W1W7SQ

Date Appointed: 17 Dec 2003

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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RICHARD IAN HEBDEN ANDREWS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 6 BLAKENLEY HOUSE 51 TWICKENHAM ROAD MIDDLESEX TW118AJ

Date Appointed: 27 Jun 2008

Date Resigned: Sep 2008

Appointment Type: PD

Other Appointments: None

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MR RICHARD IAN HEBDEN ANDREWS

Birthdate: Feb 1952

Nationality: BRITISH

Address: 12 TILLINGTON ROAD HEREFORDSHIRE HR49QJ

Date Appointed: 20 Mar 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MR MARK JULIAN CARTER

Birthdate: Nov 1968

Nationality: BRITISH

Address: 65 LEONARD STREET SHOREDITCH EC2A4QS

Date Appointed: 17 Nov 2017

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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PHILIP EATOCK

Birthdate: Sep 1957

Nationality: BRITISH

Address: FLAT 291 WINTERHUR WAY HAMPSHIE RG217UG

Date Appointed: 20 Mar 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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SHAUN FOURIE

Birthdate: Jul 1980

Nationality: SOUTH AFRICAN

Address: EXCELLERATE ON SUMMIT 3A SUMMIT ROAD BLOCK A, GROUND FLOOR

Date Appointed: 09 Jun 2017

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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KEITH SIMON FRENCH

Birthdate: Feb 1975

Nationality: BRITISH

Address: TRIDENT HOUSE 46-48 WEBBER STREET SOUTH BANK SE18QW

Date Appointed: 28 Sep 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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MR GORDON GEORGE HULLEY

Birthdate: Dec 1970

Nationality: BRITISH

Address: EXCELLERATE ON SUMMIT 3A SUMMIT ROAD BLOCK A, GROUND FLOOR

Date Appointed: 09 Jun 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR JAMES CY PEERS

Birthdate: Jan 1982

Nationality: BRITISH

Address: TRIDENT HOUSE LOWER GROUND FLOOR 46-48 WEBBER STREET SE18QW

Date Appointed: 10 Feb 2021

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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CLINTON JAMES PHIPPS

Birthdate: Oct 1970

Nationality: SOUTH AFRICAN

Address: EXCELLERATE ON SUMMIT 3A SUMMIT ROAD BLOCK A, GROUND FLOOR

Date Appointed: 09 Jun 2017

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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EDWARD GEORGE RICHARDSON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 41 HAZLEMERE ROAD THUNDERSLEY ESSEX SS74AF

Date Appointed: 10 Jan 2011

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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MRS. ANGELA SUSAN FRANCIS SONING

Birthdate: Feb 1945

Nationality: BRITISH

Address: 65 LEONARD STREET SHOREDITCH EC2A4QS

Date Appointed: 19 Jul 2007

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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HARVEY MURRAY SONING

Birthdate: Oct 1944

Nationality: BRITISH

Address: 65 LEONARD STREET SHOREDITCH EC2A4QS

Date Appointed: 26 Jun 2009

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JAMES LANCE SONING

Birthdate: Mar 1967

Nationality: BRITISH

Address: 65 LEONARD STREET SHOREDITCH EC2A4QS

Date Appointed: 23 Dec 2013

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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