EXIS HOLDINGS LIMITED
05514274 · Active · Ltd · 21 yrs · Darlington
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 3 Aug 2027 (last filed 20 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
3 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
EXIS HOLDINGS LIMITED
05514274Active· Ltd· England Wales· 2005-07-20Incorporated 2005-07-20Health 100/100 · Strong
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People intelligence
Active directors
6
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- RUTTER, Andrew Paul· DirectorAppointed 2025-01-01
- BARKER, Christopher Ian· DirectorResigned 2024-07-08
- BALDASERA, Jamie Stephen· DirectorAppointed 2023-05-01
- DOUGLAS, William James· DirectorResigned 2023-04-30
AHLBORN, Robert Ferdinand
Director
- Appointed
- 2018-04-27
- Nationality
- American
- Residence
- United States
- Born
- 09/1951
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BALDASERA, Jamie Stephen
Director
- Appointed
- 2023-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1989
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DURKIN, Michael Robert
Director
- Appointed
- 2021-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1984
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LENNARD, Ian James
Director
- Appointed
- 2018-04-27
- Nationality
- American
- Residence
- United States
- Born
- 09/1964
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RUTTER, Andrew Paul
Director
- Appointed
- 2025-01-01
- Nationality
- British
- Residence
- England
- Born
- 10/1974
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WIEDE, Kristian Karl
Director
- Appointed
- 2018-04-27
- Nationality
- American
- Residence
- United States
- Born
- 04/1968
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BURGESS, Kenneth Peter
Secretary
- Appointed
- 2005-07-20
- Resigned
- 2016-02-01
- Nationality
- British
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HANOVER REGISTRAR SERVICES LIMITED
Corporate Secretary
- Appointed
- 2005-07-20
- Resigned
- 2005-07-20
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INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary
- Appointed
- 2005-07-20
- Resigned
- 2005-07-20
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BARKER, Christopher Ian
Director
- Appointed
- 2021-10-01
- Resigned
- 2024-07-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1970
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BARTLE, William David
Director
- Appointed
- 2015-07-14
- Resigned
- 2018-04-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1974
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BURGESS, Kenneth Peter
Director
- Appointed
- 2005-07-20
- Resigned
- 2016-02-01
- Nationality
- British
- Residence
- England
- Born
- 09/1944
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DOUGLAS, William James
Director
- Appointed
- 2015-07-14
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1960
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HALLAM, David George
Director
- Appointed
- 2005-07-20
- Resigned
- 2021-04-29
- Nationality
- British
- Residence
- Unied Kingdom
- Born
- 03/1955
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MCCULLOUGH, Thomas John
Director
- Appointed
- 2020-01-01
- Resigned
- 2022-02-24
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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MORTON, Shirley Christine
Director
- Appointed
- 2015-07-14
- Resigned
- 2021-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1959
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NAGLE, Richard
Director
- Appointed
- 2018-04-27
- Resigned
- 2020-01-01
- Nationality
- American
- Residence
- United States
- Born
- 01/1958
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NARAYANAN, Pushpangathan
Director
- Appointed
- 2005-07-20
- Resigned
- 2006-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1967
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