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Exeter Cash Plan Holdings Limited

Directors

Current

12

Retired

9

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	16 March 2016 (10 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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	16 March 2016 (10 months, 3 weeks after company formation)
Appointment Duration	8 years, 1 month
Assigned Occupation	Medical Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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	01 September 2016 (1 year, 4 months after company formation)
Appointment Duration	7 years, 7 months
Assigned Occupation	Company Executive & Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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 (2 years, 2 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 Devon EX1 3FD

Director Name	Ms Zoe Maureen Patricia Kubiak
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	08 February 2019 (3 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Assigned Occupation	Company Director
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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 (3 years, 11 months after company formation)
Appointment Duration	5 years
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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 (4 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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 (6 years, 1 month 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 Devon 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 (7 years, 3 months after company formation)
Appointment Duration	1 year, 8 months
Assigned Occupation	Chairman
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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 (8 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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 (8 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks
Assigned Occupation	Commercial Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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 (8 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Assigned Occupation	Company Director
Country of Residence	Scotland
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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	29 April 2015 (same day as company formation)
Appointment Duration	3 years, 11 months (Resigned 08 April 2019)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Stone Court Greenhill Lane Denbury Newton Abbot Devon TQ12 6DN

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	29 April 2015 (same day as company formation)
Appointment Duration	6 years, 2 months (Resigned 30 June 2021)
Assigned Occupation	Chief Executive
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	John Philip Edwards
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	29 April 2015 (same day as company formation)
Appointment Duration	1 year, 5 months (Resigned 10 October 2016)
Assigned Occupation	Company Director
Correspondence Address	121 Sweetbrier Lane Exeter Devon EX1 3AP

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	16 March 2016 (10 months, 3 weeks after company formation)
Appointment Duration	6 years, 9 months (Resigned 31 December 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	Mr Peter Edward James Le Beau
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2016 (10 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (Resigned 15 June 2017)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	Mr Simon John Philp
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2016 (10 months, 3 weeks after company formation)
Appointment Duration	5 months, 2 weeks (Resigned 01 September 2016)
Assigned Occupation	Director Of Distribution And Marketing
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon 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	16 March 2016 (10 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (Resigned 30 June 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

Director Name	Mrs Shalimar Wilhelmina Varuna Turner
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 October 2016 (1 year, 5 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 Devon EX1 3FD

Director Name	Mr Christopher John Pollard
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 April 2019 (3 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 June 2022)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Lakeside House Emperor Way Exeter Devon EX1 3FD

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