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The Exeter Cash Plan

Directors

Current

12

Retired

54

Closed

—

Director Details

Director Name	Mr Stephen John Payne
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 October 2015 (62 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Prof William Trevor Hamilton
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Northern Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 October 2015 (62 years, 10 months after company formation)
Appointment Duration	8 years, 5 months
Assigned Occupation	Medical Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mrs Helen Stodart McEwan
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 September 2016 (63 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr Steven David Bryan
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	03 July 2017 (64 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Assigned Occupation	Executive Director Of Distribution & Marketing
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Ms Zoe Maureen Patricia Kubiak
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 February 2019 (66 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr John Robert Gunn
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 April 2019 (66 years, 3 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr Keith Reginald Baldwin
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2019 (66 years, 7 months after company formation)
Appointment Duration	4 years, 8 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Ms Isobel May Langton
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	08 June 2021 (68 years, 5 months after company formation)
Appointment Duration	2 years, 10 months
Assigned Occupation	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr Peter John Hubbard
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2022 (69 years, 7 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Ms Suzanne Elisabeth Clark
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (70 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr Kelvin Desmond Malayapillay
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 August 2023 (70 years, 7 months after company formation)
Appointment Duration	8 months, 3 weeks
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr Michael Alan Payne
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	02 October 2023 (70 years, 9 months after company formation)
Appointment Duration	6 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr William George Andrews
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 21 September 1995)
Assigned Occupation	Retired
Correspondence Address	48 Victoria Park Cambridge Cambridgeshire CB4 3EL

Director Name	Mr Donald Lloyd Edwards
Date of Birth	September 1923 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (Resigned 18 May 2007)
Assigned Occupation	Chartered Accountant
Correspondence Address	11 Bewcastle Close Bedford Bedfordshire MK41 8BQ

Director Name	Mr John Arthur Nigel Dyke
Date of Birth	December 1930 (Born 93 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	3 years, 12 months (Resigned 09 June 1995)
Assigned Occupation	Retired
Correspondence Address	179 Austin Road Luton Bedfordshire LU3 1TZ

Director Name	Mr John Lawrence Dickinson
Date of Birth	November 1913 (Born 110 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	6 years (Resigned 14 June 1997)
Assigned Occupation	Retired
Correspondence Address	Arkle House Upton End Shillington Hitchin Herts SG5 3PG

Director Name	Mr Norman Henry Carver
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 07 March 1997)
Assigned Occupation	Retired
Correspondence Address	40 Cambridge Road Sawston Cambridge Cambridgeshire CB2 4DG

Director Name	Mr John Derek Britten
Date of Birth	November 1923 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	13 years (Resigned 10 June 2004)
Assigned Occupation	Retired Company Secretary
Correspondence Address	398 Old Bedford Road Luton Bedfordshire LU2 7BS

Director Name	Mr Leslie George Bowles
Date of Birth	December 1905 (Born 118 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (Resigned 01 August 1996)
Assigned Occupation	Retired
Correspondence Address	Chestnuts Salisbury Avenue Harpenden Herts

Director Name	Mr Peter Beck
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	14 years, 9 months (Resigned 29 March 2006)
Assigned Occupation	Retired Certified Accountant
Correspondence Address	10 Trent Road Bedford Bedfordshire MK41 7EF

Director Name	Mr Denis Charles Barker
Date of Birth	April 1915 (Born 109 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	7 years (Resigned 12 June 1998)
Assigned Occupation	Building Society Executive (Retired)
Correspondence Address	41 Barnstaple Road Bedford Bedfordshire MK40 3AS

Director Name	Mr Edward Frank Barcock
Date of Birth	January 1920 (Born 104 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	5 years (Resigned 14 June 1996)
Assigned Occupation	Retired
Correspondence Address	1 Biddenham Turn Biddenham Bedford Bedfordshire MK40 4AT

Director Name	Mr Michael William Harold Gilbert
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 June 1991 (38 years, 5 months after company formation)
Appointment Duration	19 years, 3 months (Resigned 30 September 2010)
Assigned Occupation	Secretary
Correspondence Address	Bellever 25 High Street Roxton Bedford Bedfordshire MK44 3EA

Director Name	John Alan Bulpitt
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 December 2007 (54 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 30 September 2010)
Assigned Occupation	Economist
Country of Residence	United Kingdom
Correspondence Address	The Beeches 49 High Street Harrold Bedford MK43 7BH

Director Name	Andrew Horsley
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 September 2010 (57 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 01 April 2015)
Assigned Occupation	Company Director
Correspondence Address	Hornbeam Park Avenue Harrogate HG2 8XE

Director Name	Mr Peter James Burrows
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 March 2011 (58 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 30 June 2015)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	16-17 West Street Brighton East Sussex BN1 2RL

Director Name	Mr Paul Geoffrey Chandler
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 March 2013 (60 years, 2 months after company formation)
Appointment Duration	2 years (Resigned 01 April 2015)
Assigned Occupation	Non Executive Director
Country of Residence	England
Correspondence Address	16-17 West Street Brighton East Sussex BN1 2RL

Director Name	Mr John William Adams
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2015 (62 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 30 October 2015)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr Keith Frederick Meeres
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 April 2015 (62 years, 3 months after company formation)
Appointment Duration	7 months (Resigned 30 October 2015)
Assigned Occupation	Company Director
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr Andrew Donald Sutcliffe Chapman
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2015 (62 years, 10 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 30 June 2021)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr Paul Austin
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2015 (62 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 08 April 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr David Sheldon Brand
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2015 (62 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (Resigned 30 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr William Wallace Dobbin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 2015 (62 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (Resigned 31 December 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

Director Name	Mr John Philip Edwards
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 October 2015 (62 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 10 October 2016)
Assigned Occupation	Company Director
Correspondence Address	121 Sweetbrier Lane Exeter EX1 3AP

Director Name	Mrs Shalimar Wilhelmina Varuna Turner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2016 (63 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 08 February 2019)
Assigned Occupation	Company Director
Correspondence Address	Lakeside House Emperor Way Exeter Business Park Exeter EX1 3FD

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