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Exesys Ltd

Directors

Current

—

Retired

4

Closed

1

Director Details

Director Name	Mr Lucien Neil Wynn
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	26.7%
Appointment Type	Director
Appointment Date	17 August 2007 (same day as company formation)
Appointment Duration	13 years, 3 months (Closed 08 December 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	12 Avondale Road Exmouth Devon EX8 2NQ

Director Name	Mr John Robert Lucas
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2007 (same day as company formation)
Appointment Duration	9 years, 11 months (Resigned 01 August 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	35, Phillipps Avenue Exmouth Devon EX8 3HZ

Director Name	Mr Saul Thomas Tyler
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 August 2007 (same day as company formation)
Appointment Duration	9 years, 11 months (Resigned 01 August 2017)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	1, Raddenstile Lane Exmouth Devon EX8 2JH

Director Name	Mr John Henry Lucas
Nationality	British
Appointment Status	Resigned
Director Ownership	26.7%
Appointment Type	Company Secretary
Appointment Date	17 August 2007 (same day as company formation)
Appointment Duration	5 years, 4 months (Resigned 01 January 2013)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kairouan Courtlands Lane Exmouth Devon EX8 3NU

Director Name	Incorporate Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	17 August 2007 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 17 August 2007)
Corporation	This director is a corporation
Correspondence Address	4th Floor 3 Tenterden Street Hanover Square London W1S 1TD

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