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Excelerate Resources Limited

Directors

Current

5

Retired

9

Closed

—

Director Details

Director Name	Mr David Randon Kelham
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Current
Director Ownership	50%
Appointment Type	Director
Appointment Date	01 April 2005 (11 months after company formation)
Appointment Duration	19 years, 1 month
Assigned Occupation	Resourcing & Retention Profess
Country of Residence	England
Correspondence Address	2 Emscote Road Warwick Warwickshire CV34 4PP

Director Name	Mrs Philippa Jane Kelham
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 June 2006 (2 years, 1 month after company formation)
Appointment Duration	17 years, 10 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Albion House, 2 Emscote Road Warwick CV34 4PP

Director Name	Poppy Sienna Loire Kelham
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 February 2015 (10 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	156b Trinity Road London SW17 7HT

Director Name	Tarragon Roseanna Amarone Kelham
Date of Birth	August 1996 (Born 27 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	13 February 2015 (10 years, 9 months after company formation)
Appointment Duration	9 years, 2 months
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	6 Leven Terrace Edinburgh EH3 9LT Scotland

Director Name	Mr Tobias Hayward Warwick Kelham
Date of Birth	May 2000 (Born 24 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	24 September 2018 (14 years, 4 months after company formation)
Appointment Duration	5 years, 7 months
Assigned Occupation	Student
Country of Residence	England
Correspondence Address	Albion House 2 Emscote Road Warwick Warwickshire CV34 4PP

Director Name	Mr Wilfred Smith Buck
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2004 (same day as company formation)
Appointment Duration	10 months (Resigned 28 February 2005)
Assigned Occupation	Consultant
Country of Residence	England
Correspondence Address	Littywood 15 Kestrel Drive The Burntwood Loggerheads Market Drayton Shropshire TF9 2QT

Director Name	Anthony Richard Mills
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2004 (same day as company formation)
Appointment Duration	2 years, 1 month (Resigned 30 June 2006)
Assigned Occupation	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	15 Sunningdale Drive Woodborough Nottingham Nottinghamshire NG14 6EQ

Director Name	Mr Timothy Stewart Richmond
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2004 (same day as company formation)
Appointment Duration	10 months (Resigned 28 February 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	The Old Vicarage Southwell Road Kirklington Newark Nottinghamshire NG22 8NF

Director Name	Anthony Edward Butler
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 2004 (same day as company formation)
Appointment Duration	5 months (Resigned 01 October 2004)
Assigned Occupation	Chartered Accountant
Correspondence Address	78 Derby Road Risley Derbyshire DE72 3SU

Director Name	Anthony Richard Mills
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	01 October 2004 (5 months after company formation)
Appointment Duration	6 months (Resigned 01 April 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Sunningdale Drive Woodborough Nottingham Nottinghamshire NG14 6EQ

Director Name	Mr David Randon Kelham
Nationality	British
Appointment Status	Resigned
Director Ownership	50%
Appointment Type	Company Secretary
Appointment Date	01 April 2005 (11 months after company formation)
Appointment Duration	1 year, 3 months (Resigned 30 June 2006)
Assigned Occupation	Resourcing & Retention Profess
Country of Residence	England
Correspondence Address	2 Emscote Road Warwick Warwickshire CV34 4PP

Director Name	Mr David Maximilian Cathmoir Nicoll
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2006 (2 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (Resigned 06 April 2008)
Assigned Occupation	Accountant
Country of Residence	England
Correspondence Address	6 Mercury Close Daventry Northamptonshire NN11 9HW

Director Name	Company Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 May 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 May 2004)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 May 2004 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 04 May 2004)
Corporation	This director is a corporation
Correspondence Address	788-790 Finchley Road London NW11 7TJ

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