EXEMPLAS HOLDINGS LIMITED
| Status | DISSOLVED |
| Company No. | 02763292 |
| Category | Private Limited Company |
| Incorporated | 09 Nov 1992 |
| Age | 31 years, 6 months, 3 days |
| Jurisdiction | England Wales |
| Dissolution | 13 Sep 2022 |
| Years | 1 year, 7 months, 29 days |
SUMMARY
EXEMPLAS HOLDINGS LIMITED is an dissolved private limited company with number 02763292. It was incorporated 31 years, 6 months, 3 days ago, on 09 November 1992 and it was dissolved 1 year, 7 months, 29 days ago, on 13 September 2022. The company address is University Of Hertfordshire University Of Hertfordshire, Hatfield, AL10 9AB, Hertfordshire, England.
People
Secretary
ACTIVEAssigned on 20 Jan 2020
Current time on role 4 years, 3 months, 23 days
Director
Group Finance Director
ACTIVEAssigned on 20 Jan 2020
Current time on role 4 years, 3 months, 23 days
Director
Director
ACTIVEAssigned on 22 Sep 2014
Current time on role 9 years, 7 months, 20 days
Director
Pro Vice-Chancellor
ACTIVEAssigned on 22 Sep 2014
Current time on role 9 years, 7 months, 20 days
Director
Finance Director
ACTIVEAssigned on 08 Nov 2005
Current time on role 18 years, 6 months, 4 days
Secretary
RESIGNEDAssigned on 14 Jan 2016
Resigned on 03 Jan 2020
Time on role 3 years, 11 months, 20 days
Secretary
RESIGNEDAssigned on 01 Feb 2015
Resigned on 13 Jan 2016
Time on role 11 months, 12 days
Secretary
RESIGNEDAssigned on 30 Jun 2014
Resigned on 30 Jun 2014
Time on role
Secretary
RESIGNEDAssigned on 12 Jun 2001
Resigned on 30 Jun 2014
Time on role 13 years, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on 23 Jun 1993
Resigned on 12 Jun 2001
Time on role 7 years, 11 months, 19 days
Corporate-nominee-secretary
RESIGNEDAssigned on 09 Nov 1992
Resigned on 23 Jun 1993
Time on role 7 months, 14 days
Director
Chief Executive
RESIGNEDAssigned on 29 Jun 1999
Resigned on 31 May 2008
Time on role 8 years, 11 months, 2 days
Director
Chief Executive
RESIGNEDAssigned on 29 Nov 2013
Resigned on 26 Feb 2016
Time on role 2 years, 2 months, 27 days
Director
Chief Executive
RESIGNEDAssigned on 01 Apr 2013
Resigned on 01 Apr 2013
Time on role
Director
Company Director
RESIGNEDAssigned on 11 Oct 2019
Resigned on 28 Feb 2022
Time on role 2 years, 4 months, 17 days
Director
Business Consultant
RESIGNEDAssigned on 12 Dec 2012
Resigned on 31 Dec 2018
Time on role 6 years, 19 days
Director
Director
RESIGNEDAssigned on 01 Jul 1998
Resigned on 11 Sep 2001
Time on role 3 years, 2 months, 10 days
Director
Accountant
RESIGNEDAssigned on 01 Oct 2019
Resigned on 28 Feb 2022
Time on role 2 years, 4 months, 27 days
Director
Local Government Chief Executi
RESIGNEDAssigned on 11 Jul 1994
Resigned on 01 Aug 1996
Time on role 2 years, 21 days
BROCKET, Charles Ronald George, The Rt Hon The Lord
Director
Proprietor Of Conference Centr
RESIGNEDAssigned on 11 Jul 1994
Resigned on 25 Apr 1995
Time on role 9 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 2019
Resigned on 28 Feb 2022
Time on role 2 years, 4 months, 27 days
Director
University Vice Chancellor
RESIGNEDAssigned on 11 Jul 1994
Resigned on 29 Apr 2003
Time on role 8 years, 9 months, 18 days
Director
Chief Executive
RESIGNEDAssigned on 08 Nov 2005
Resigned on 30 Apr 2013
Time on role 7 years, 5 months, 22 days
Director
County Counillor
RESIGNEDAssigned on 15 Jan 1996
Resigned on 08 Dec 1997
Time on role 1 year, 10 months, 24 days
Director
Manager
RESIGNEDAssigned on 11 Sep 2001
Resigned on 17 Sep 2003
Time on role 2 years, 6 days
Director
Executive
RESIGNEDAssigned on 11 Sep 2001
Resigned on 23 Aug 2004
Time on role 2 years, 11 months, 12 days
Director
Managing Director
RESIGNEDAssigned on 25 Oct 1994
Resigned on 31 May 2008
Time on role 13 years, 7 months, 6 days
Director
University Secretary And Registrar
RESIGNEDAssigned on 14 Jan 2016
Resigned on 03 Jan 2020
Time on role 3 years, 11 months, 20 days
Director
Architect
RESIGNEDAssigned on 23 Jun 1993
Resigned on 30 Jun 2003
Time on role 10 years, 7 days
Director
Business Consultant
RESIGNEDAssigned on 11 Jul 1994
Resigned on 15 Jan 1996
Time on role 1 year, 6 months, 4 days
Director
Professional Civil Servant
RESIGNEDAssigned on 01 Jul 1995
Resigned on 14 Oct 1997
Time on role 2 years, 3 months, 13 days
Director
Chief Executive
RESIGNEDAssigned on 11 Jul 1994
Resigned on 24 Oct 1994
Time on role 3 months, 13 days
Director
Chartered Accountant
RESIGNEDAssigned on 01 Oct 2015
Resigned on 31 Oct 2018
Time on role 3 years, 1 month
Director
Director
RESIGNEDAssigned on 01 Feb 2010
Resigned on 30 Sep 2015
Time on role 5 years, 7 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 23 Jun 1993
Resigned on 24 Jan 1995
Time on role 1 year, 7 months, 1 day
Director
Chief Executive
RESIGNEDAssigned on 25 Apr 1995
Resigned on 31 Dec 2012
Time on role 17 years, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on 25 Oct 1994
Resigned on 12 Sep 2000
Time on role 5 years, 10 months, 18 days
KANE, Jonathan Stephen Henry Arthur
Director
Company Director
RESIGNEDAssigned on 16 Jul 2002
Resigned on 31 May 2008
Time on role 5 years, 10 months, 15 days
Director
Retailer
RESIGNEDAssigned on 31 Aug 1999
Resigned on 11 Sep 2001
Time on role 2 years, 11 days
Director
Director
RESIGNEDAssigned on 09 Nov 1999
Resigned on 12 Mar 2002
Time on role 2 years, 4 months, 3 days
Director
Director Of Estates
RESIGNEDAssigned on 01 Oct 2010
Resigned on 27 Apr 2011
Time on role 6 months, 26 days
MCKELLAR, Quintin Archibald, Professor
Director
Vice-Chancellor
RESIGNEDAssigned on 27 Apr 2010
Resigned on 22 Sep 2014
Time on role 4 years, 4 months, 25 days
Director
Director
RESIGNEDAssigned on 07 May 2002
Resigned on 14 Jun 2005
Time on role 3 years, 1 month, 7 days
Director
Director
RESIGNEDAssigned on 10 Mar 2009
Resigned on 24 Aug 2009
Time on role 5 months, 14 days
Director
Director
RESIGNEDAssigned on 22 Sep 2014
Resigned on 26 Sep 2014
Time on role 4 days
Director
Accountant
RESIGNEDAssigned on 09 Jun 2005
Resigned on 28 Feb 2011
Time on role 5 years, 8 months, 19 days
Director
Facilities Manager
RESIGNEDAssigned on 14 Oct 1997
Resigned on 22 Apr 1998
Time on role 6 months, 8 days
Director
Chief Executive
RESIGNEDAssigned on 01 Aug 1996
Resigned on 29 Apr 2003
Time on role 6 years, 8 months, 28 days
PARKINSON OF CARNFORTH, Cecil Edward, Rt Hon Lord
Director
Company Director
RESIGNEDAssigned on 25 Oct 1994
Resigned on 30 Jul 1997
Time on role 2 years, 9 months, 5 days
Director
Director
RESIGNEDAssigned on 08 Nov 2005
Resigned on 31 Oct 2008
Time on role 2 years, 11 months, 23 days
Director
Company Director
RESIGNEDAssigned on 11 Sep 2001
Resigned on 05 Nov 2002
Time on role 1 year, 1 month, 24 days
Director
Managing Director
RESIGNEDAssigned on 25 Oct 1994
Resigned on 31 Jul 2013
Time on role 18 years, 9 months, 6 days
Director
Local Authority Chief Executiv
RESIGNEDAssigned on 11 Sep 2001
Resigned on 28 Oct 2003
Time on role 2 years, 1 month, 17 days
Director
Ceo- Hertfordshire Chamber Of Commerce
RESIGNEDAssigned on 01 Feb 2013
Resigned on 06 Jun 2014
Time on role 1 year, 4 months, 5 days
Director
Chief Executive
RESIGNEDAssigned on 24 Jan 1995
Resigned on 13 Apr 1999
Time on role 4 years, 2 months, 20 days
Director
Chartered Engineer
RESIGNEDAssigned on 11 Sep 2001
Resigned on 08 Jul 2003
Time on role 1 year, 9 months, 27 days
Director
Company Chief Executive
RESIGNEDAssigned on 25 Oct 1994
Resigned on 08 Jan 2002
Time on role 7 years, 2 months, 14 days
Director
Chief Executive Local Governme
RESIGNEDAssigned on 05 Nov 2003
Resigned on 25 Jun 2012
Time on role 8 years, 7 months, 20 days
WHITE, Christopher, Councillor
Director
Chartered Accountant
RESIGNEDAssigned on 08 Dec 1997
Resigned on 25 Jul 2000
Time on role 2 years, 7 months, 17 days
WILSON, Robert James Timothy, Sir
Director
Higher Education
RESIGNEDAssigned on 05 Nov 2003
Resigned on 09 Jun 2005
Time on role 1 year, 7 months, 4 days
Director
Company Director
RESIGNEDAssigned on 25 Oct 1994
Resigned on 05 Nov 2002
Time on role 8 years, 11 days
Director
Chief Executive
RESIGNEDAssigned on 15 Sep 2009
Resigned on 19 Nov 2013
Time on role 4 years, 2 months, 4 days
Director
Local Government Officer
RESIGNEDAssigned on 22 Jun 2012
Resigned on 06 Jun 2014
Time on role 1 year, 11 months, 14 days
Corporate-nominee-director
RESIGNEDAssigned on 09 Nov 1992
Resigned on 23 Jun 1993
Time on role 7 months, 14 days
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