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The Exeter Cash Plan

Directors

Current

11

Retired

50

Closed

Director Details

Director NameMr Stephen John Payne
Date of BirthJuly 1961 (Born 58 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 October 2015 (62 years, 10 months after company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr Andrew Donald Sutcliffe Chapman
Date of BirthJune 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 October 2015 (62 years, 10 months after company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Chief Executive
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr Paul Austin
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 October 2015 (62 years, 10 months after company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr William Wallace Dobbin
Date of BirthMay 1958 (Born 61 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 October 2015 (62 years, 10 months after company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr David Sheldon Brand
Date of BirthMarch 1954 (Born 66 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 October 2015 (62 years, 10 months after company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameProf William Trevor Hamilton
Date of BirthMay 1958 (Born 61 years ago)
NationalityNorthern Irish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date30 October 2015 (62 years, 10 months after company formation)
Appointment Duration4 years, 3 months
Assigned Occupation Medical Director
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMrs Helen Stodart McEwan
Date of BirthSeptember 1964 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date22 September 2016 (63 years, 9 months after company formation)
Appointment Duration3 years, 5 months
Assigned Occupation Company Executive
Country of ResidenceScotland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMrs Shalimar Wilhelmina Varuna Turner
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date10 October 2016 (63 years, 9 months after company formation)
Appointment Duration3 years, 4 months
Assigned Occupation Company Director
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr Steven David Bryan
Date of BirthDecember 1966 (Born 53 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date03 July 2017 (64 years, 6 months after company formation)
Appointment Duration2 years, 7 months
Assigned Occupation Executive Director Of Distribution & Marketing
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMs Zoe Maureen Patricia Kubiak
Appointment StatusCurrent
Appointment TypeCompany Secretary
Appointment Date08 February 2019 (66 years, 1 month after company formation)
Appointment Duration1 year
Assigned Occupation Company Director
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr John Robert Gunn
Date of BirthJune 1979 (Born 40 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 April 2019 (66 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr Christopher John Pollard
Date of BirthOctober 1964 (Born 55 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date08 April 2019 (66 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr Keith Reginald Baldwin
Date of BirthAugust 1948 (Born 71 years ago)
NationalityBritish
Appointment StatusCurrent
Appointment TypeDirector
Appointment Date01 August 2019 (66 years, 7 months after company formation)
Appointment Duration6 months, 3 weeks
Assigned Occupation Company Director
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr William George Andrews
Date of BirthSeptember 1912 (Born 107 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration4 years, 3 months (Resigned 21 September 1995)
Assigned Occupation Retired
Correspondence Address48 Victoria Park
Cambridge
Cambridgeshire
CB4 3EL
Director NameMr Edward Frank Barcock
Date of BirthJanuary 1920 (Born 100 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration5 years (Resigned 14 June 1996)
Assigned Occupation Retired
Correspondence Address1 Biddenham Turn
Biddenham
Bedford
Bedfordshire
MK40 4AT
Director NameMr Denis Charles Barker
Date of BirthApril 1915 (Born 104 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration7 years (Resigned 12 June 1998)
Assigned Occupation Building Society Executive (Retired)
Correspondence Address41 Barnstaple Road
Bedford
Bedfordshire
MK40 3AS
Director NameMr Peter Beck
Date of BirthOctober 1923 (Born 96 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration14 years, 9 months (Resigned 29 March 2006)
Assigned Occupation Retired Certified Accountant
Correspondence Address10 Trent Road
Bedford
Bedfordshire
MK41 7EF
Director NameMr Leslie George Bowles
Date of BirthDecember 1905 (Born 114 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration5 years, 1 month (Resigned 01 August 1996)
Assigned Occupation Retired
Correspondence AddressChestnuts
Salisbury Avenue
Harpenden
Herts
Director NameMr John Derek Britten
Date of BirthNovember 1923 (Born 96 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration13 years (Resigned 10 June 2004)
Assigned Occupation Retired Company Secretary
Correspondence Address398 Old Bedford Road
Luton
Bedfordshire
LU2 7BS
Director NameMr Norman Henry Carver
Date of BirthSeptember 1922 (Born 97 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration5 years, 8 months (Resigned 07 March 1997)
Assigned Occupation Retired
Correspondence Address40 Cambridge Road
Sawston
Cambridge
Cambridgeshire
CB2 4DG
Director NameMr John Lawrence Dickinson
Date of BirthNovember 1913 (Born 106 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration6 years (Resigned 14 June 1997)
Assigned Occupation Retired
Correspondence AddressArkle House
Upton End Shillington
Hitchin
Herts
SG5 3PG
Director NameMr John Arthur Nigel Dyke
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration3 years, 12 months (Resigned 09 June 1995)
Assigned Occupation Retired
Correspondence Address179 Austin Road
Luton
Bedfordshire
LU3 1TZ
Director NameMr Donald Lloyd Edwards
Date of BirthSeptember 1923 (Born 96 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration15 years, 11 months (Resigned 18 May 2007)
Assigned Occupation Chartered Accountant
Correspondence Address11 Bewcastle Close
Bedford
Bedfordshire
MK41 8BQ
Director NameMr Harry Frederick Joseph Fowler
Date of BirthOctober 1952 (Born 67 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration19 years, 3 months (Resigned 30 September 2010)
Assigned Occupation Solicitor
Country of ResidenceEngland
Correspondence Address8 Queens Close
Biddenham
Bedford
Bedfordshire
MK40 4AB
Director NameMr Samuel Gonshor
Date of BirthSeptember 1906 (Born 113 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration5 years, 6 months (Resigned 12 December 1996)
Assigned Occupation Electrical Engineer (Retired)
Correspondence Address62 Alexandra Avenue
Luton
Bedfordshire
LU3 1HH
Director NameMr Brian Terence Hall
Date of BirthJune 1937 (Born 82 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration3 years, 2 months (Resigned 05 September 1994)
Assigned Occupation Systems Planner
Correspondence Address104 Devon Road
Luton
Bedfordshire
LU2 0RL
Director NameMr Michael William Harold Gilbert
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date14 June 1991 (38 years, 5 months after company formation)
Appointment Duration19 years, 3 months (Resigned 30 September 2010)
Assigned Occupation Secretary
Correspondence AddressBellever 25 High Street
Roxton
Bedford
Bedfordshire
MK44 3EA
Director NameDonald Fensome
Date of BirthSeptember 1933 (Born 86 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date09 September 1993 (40 years, 8 months after company formation)
Appointment Duration17 years (Resigned 30 September 2010)
Assigned Occupation Company Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Beech Close
Pulloxhill
Bedfordshire
MK45 5EP
Director NameJohn Alan Bulpitt
Date of BirthMarch 1943 (Born 77 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date13 December 2007 (54 years, 11 months after company formation)
Appointment Duration2 years, 9 months (Resigned 30 September 2010)
Assigned Occupation Economist
Country of ResidenceUnited Kingdom
Correspondence AddressThe Beeches 49 High Street
Harrold
Bedford
MK43 7BH
Director NameMr Karl Jeffery Dixon Elliott
Date of BirthMay 1972 (Born 47 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 2010 (57 years, 9 months after company formation)
Appointment Duration4 years, 6 months (Resigned 01 April 2015)
Assigned Occupation Marketing Director
Country of ResidenceUnited Kingdom
Correspondence Address39 West Park Crescent
Leeds
West Yorkshire
LS8 2EA
Director NameMr Andrew Scott Haigh
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 September 2010 (57 years, 9 months after company formation)
Appointment Duration2 years, 2 months (Resigned 24 December 2012)
Assigned Occupation Chief Executive
Country of ResidenceEngland
Correspondence Address20 St James Drive
Harrogate
HG2 8HT
Director NameAndrew Horsley
NationalityBritish
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 September 2010 (57 years, 9 months after company formation)
Appointment Duration4 years, 6 months (Resigned 01 April 2015)
Assigned Occupation Company Director
Correspondence AddressHornbeam Park Avenue
Harrogate
HG2 8XE
Director NameMr Andrew Thomas Gosling
Date of BirthJune 1955 (Born 64 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 March 2011 (58 years, 2 months after company formation)
Appointment Duration4 years (Resigned 01 April 2015)
Assigned Occupation Non-Executive Director
Country of ResidenceEngland
Correspondence AddressGardner House Hornbeam Park Avenue
Harrogate
North Yorkshire
HG2 8XE
Director NameMr Peter James Burrows
Date of BirthSeptember 1968 (Born 51 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date24 March 2011 (58 years, 2 months after company formation)
Appointment Duration4 years, 3 months (Resigned 30 June 2015)
Assigned Occupation Finance Director
Country of ResidenceUnited Kingdom
Correspondence Address16-17 West Street
Brighton
East Sussex
BN1 2RL
Director NameMr Paul Geoffrey Chandler
Date of BirthOctober 1961 (Born 58 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date21 March 2013 (60 years, 2 months after company formation)
Appointment Duration2 years (Resigned 01 April 2015)
Assigned Occupation Non Executive Director
Country of ResidenceEngland
Correspondence Address16-17 West Street
Brighton
East Sussex
BN1 2RL
Director NameMrs Caroline Elizabeth Fawcett
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date20 March 2014 (61 years, 2 months after company formation)
Appointment Duration1 year (Resigned 01 April 2015)
Assigned Occupation Managing Director
Country of ResidenceEngland
Correspondence AddressGardner House Hornbeam Park Avenue
Harrogate
North Yorkshire
HG2 8XE
Director NameMr John William Adams
Date of BirthJanuary 1955 (Born 65 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date01 April 2015 (62 years, 3 months after company formation)
Appointment Duration7 months (Resigned 30 October 2015)
Assigned Occupation Accountant
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr Keith Frederick Meeres
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date01 April 2015 (62 years, 3 months after company formation)
Appointment Duration7 months (Resigned 30 October 2015)
Assigned Occupation Company Director
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr Paul Austin
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
Appointment StatusResigned
Appointment TypeDirector
Appointment Date30 October 2015 (62 years, 10 months after company formation)
Appointment Duration3 years, 5 months (Resigned 08 April 2019)
Assigned Occupation Finance Director
Country of ResidenceEngland
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD
Director NameMr John Philip Edwards
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date30 October 2015 (62 years, 10 months after company formation)
Appointment Duration11 months, 2 weeks (Resigned 10 October 2016)
Assigned Occupation Company Director
Correspondence Address121 Sweetbrier Lane
Exeter
EX1 3AP
Director NameMrs Shalimar Wilhelmina Varuna Turner
Appointment StatusResigned
Appointment TypeCompany Secretary
Appointment Date10 October 2016 (63 years, 9 months after company formation)
Appointment Duration2 years, 4 months (Resigned 08 February 2019)
Assigned Occupation Company Director
Correspondence AddressLakeside House Emperor Way
Exeter Business Park
Exeter
EX1 3FD

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