RELATE EXETER & DISTRICT

Profile RELATE EXETER & DISTRICT

Actual on 01.03.2021
Company name
RELATE EXETER & DISTRICT
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Company number
03349093
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Company status
Active - Proposal to Strike off
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Company type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Incorporated on
Thursday, 10 April 1997
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 19 April 2021 due by Monday, 03 May 2021

Last statement dated Sunday, 19 April 2020

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
VERNEY HOUSE 115 SIDWELL STREET, EXETER, DEVON, EX4 6RY
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PSC and Officers RELATE EXETER & DISTRICT

Officers

(as of 19.09.2020)

SZERARD, Andrei
Status: Active
Appointed on: Monday, 16 May 2016
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Lecturer
Country of residence: England
TILLETT, Richard, Doctor
Status: Active
Appointed on: Saturday, 02 January 2016
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Consultant Psychiatrist
Country of residence: England
WOOLLONS, David John
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Friday, 09 February 2001
Correspondence address: 437 Topsham Road, Exeter, EX2 7AB
Nationality: British
Date of birth: June 1937
Role: Director
Occupation: University Teacher
MEADS, Susan Mary
Status: Not active
Appointed on: Wednesday, 04 June 2008
Resigned on: Friday, 09 November 2012
Correspondence address: Oxford House, Cheriton Fitzpaine, Crediton, Devon, EX17 4JW
Nationality: British
Date of birth: April 1937
Role: Director
Occupation: Solicitor
Country of residence: England
BUCKINGHAM, David Carder
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Friday, 10 December 2010
Correspondence address: 24 Hill Close, Exeter, Devon, EX4 6HG
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Retired
Country of residence: Great Britain
JENKINS, Trudie Marie
Status: Not active
Appointed on: Thursday, 30 November 2006
Resigned on: Friday, 10 December 2010
Correspondence address: Northridge, Newton St Cyres, Exeter, Devon, EX5 5BT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Accountant
Country of residence: Great Britain
LORD, Anne
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Friday, 10 December 2010
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Role: Secretary
REYNOLDS, Claire Suzanne
Status: Not active
Appointed on: Monday, 17 October 2005
Resigned on: Friday, 13 September 2013
Correspondence address: 28 Heraldry Way, Exeter, Devon, EX2 7RA
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Solicitor
Country of residence: Great Britain
WAKELEY, Mark Stuart
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Friday, 16 September 2005
Correspondence address: Flat 3 14 Pennsylvania Road, Exeter, Devon, EX4 6BH
Nationality: British
Date of birth: January 1960
Role: Director
Occupation: Recruitment Consultant
CLOUGH, Howard Martin
Status: Not active
Appointed on: Monday, 23 February 2009
Resigned on: Friday, 21 November 2014
Correspondence address: 38 Hederman Close, Silverton, Uk, Devon, EX5 4HW
Nationality: British
Date of birth: April 1939
Role: Director
Occupation: Retired
Country of residence: Great Britain
PARLETT, Julian Edwin
Status: Not active
Appointed on: Monday, 06 February 2012
Resigned on: Friday, 21 November 2014
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Retired Accountant
Country of residence: England
TILLETT, Richard, Doctor
Status: Not active
Appointed on: Monday, 09 October 2006
Resigned on: Friday, 27 November 2015
Correspondence address: The Old Vicarage, Brampford Speke, Exeter, Devon, EX5 5DR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Retired
Country of residence: England
DOWNER, Eric Graham
Status: Not active
Appointed on: Monday, 05 July 2010
Resigned on: Monday, 06 February 2012
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Importer
Country of residence: United Kingdom
BRODIE, Michael
Status: Not active
Appointed on: Monday, 23 February 2009
Resigned on: Monday, 10 February 2014
Correspondence address: 21 Birchy Barton Hill, Exeter, Devon, EX1 3ET
Nationality: British
Date of birth: December 1948
Role: Director
Occupation: Property Investor
Country of residence: United Kingdom
FICE, Graham
Status: Not active
Appointed on: Friday, 09 February 2001
Resigned on: Monday, 11 October 2004
Correspondence address: 19 Rosebank Crescent, Exeter, Devon, EX4 6EH
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: University Deputy Registrar
PAYNE, Peter Anthony Harvey
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Monday, 11 October 2004
Correspondence address: Harsley Toby Lane, Woodbury Salterton, Exeter, EX5 1PU
Nationality: British
Date of birth: February 1951
Role: Director
Occupation: Solicitor
Country of residence: England
PREIST, Trevor William, Dr
Status: Not active
Appointed on: Monday, 11 January 1999
Resigned on: Monday, 11 October 2004
Correspondence address: 55 Exwick Hill, Exeter, EX4 2AW
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: University Lecturer
LEE, Margaret Anne
Status: Not active
Appointed on: Monday, 20 June 2005
Resigned on: Monday, 17 October 2011
Correspondence address: 1 Seafield Avenue, Exmouth, Devon, EX8 3NJ
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Retired
Country of residence: Great Britain
STAFFORD, Faith Caroline
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Monday, 19 May 2008
Correspondence address: 54 Beacon Lane, Exeter, Devon, EX4 8LL
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Counsellor Supervisor Trainer
Country of residence: England
RUMFORD, Kay
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Monday, 29 November 2004
Correspondence address: 15 Nelson Road, Brixham, Devon, TQ5 8BH
Role: Secretary
RUMFORD, Kay
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Monday, 29 November 2004
Correspondence address: 15 Nelson Road, Brixham, Devon, TQ5 8BH
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
SCOTT, Gavin Gilray
Status: Not active
Appointed on: Monday, 11 October 2004
Resigned on: Sunday, 01 June 2008
Correspondence address: East Great Moors, Kerswell, Cullompton, Devon, EX15 2ES
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Catering Manager
Country of residence: England
BIGWOOD, Neil John Cull
Status: Not active
Appointed on: Monday, 29 November 2004
Resigned on: Thursday, 05 May 2005
Correspondence address: Asa's Fee, Dolphin Street, Colyton, Devon, EX24 6NA
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: E Commerce Director
Country of residence: United Kingdom
GARD, Thomas Peter
Status: Not active
Appointed on: Monday, 24 March 2014
Resigned on: Thursday, 05 May 2016
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Bid Manager
Country of residence: England
LORD, Anne
Status: Not active
Appointed on: Wednesday, 03 November 2004
Resigned on: Thursday, 09 December 2010
Correspondence address: 49 Collins Road, Pennsylvania, Exeter, Devon, EX4 5DE
Nationality: British
Date of birth: October 1935
Role: Director
Occupation: Therapist In Private Practice
Country of residence: Great Britain
GOLDSTRAW, Claire Louise, Dr
Status: Not active
Appointed on: Wednesday, 20 November 2013
Resigned on: Thursday, 19 November 2015
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: United Kingdom
Date of birth: April 1967
Role: Director
Occupation: Strategic Head Of Broadcast Media
Country of residence: England
BLACKMORE, Jacqueline Margaret
Status: Not active
Appointed on: Monday, 04 July 2011
Resigned on: Thursday, 22 March 2018
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: English
Date of birth: November 1965
Role: Director
Occupation: Managing Director
Country of residence: England
COTGROVE, Deirdre Dee
Status: Not active
Appointed on: Monday, 19 September 2011
Resigned on: Thursday, 22 March 2018
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Executive Head Of Communications
Country of residence: England
HOWELL, Deborah Clare
Status: Not active
Appointed on: Thursday, 22 May 2014
Resigned on: Thursday, 22 March 2018
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Semi Retired Administrator
Country of residence: England
KILLEN, Judith Anne
Status: Not active
Appointed on: Monday, 14 March 2016
Resigned on: Thursday, 22 March 2018
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: January 1959
Role: Director
Occupation: Farmer
Country of residence: England
RODERICK, Joe
Status: Not active
Appointed on: Monday, 30 March 2015
Resigned on: Thursday, 22 March 2018
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Retired Chartered Accountant
Country of residence: England
WEBBER, Emma
Status: Not active
Appointed on: Monday, 16 May 2016
Resigned on: Thursday, 22 March 2018
Correspondence address: Verney House 115 Sidwell Street, Exeter, Devon, EX4 6RY
Nationality: English
Date of birth: October 1959
Role: Director
Occupation: Senior Project Manager
Country of residence: England
WELLAND, Deborah Anne
Status: Not active
Appointed on: Monday, 28 August 2000
Resigned on: Thursday, 27 September 2001
Correspondence address: Stockmeadow House, Church Road, Bishopsteignton, Teignmouth, Devon, TQ14 9QH
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Univ Administrator
CURRY, Guy Peter Ellison
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Tuesday, 12 January 1999
Correspondence address: Linden Cottage, Poltimore, Exeter, Devon, EX4 0AT
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Solicitor
Country of residence: England
HODGE, Philip Edwin Talbot
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Tuesday, 12 September 2000
Correspondence address: Winson Cottage, Cottles Lane, Woodbury, Devon, EX5 1EE
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Actuary
FLETCHER, Cherida
Status: Not active
Appointed on: Wednesday, 13 February 2002
Resigned on: Tuesday, 25 October 2005
Correspondence address: 13 Schooners Court, Shelly Road, Exmouth, Devon, EX8 1XZ
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Civil Servant
BARBER, Caroline Anne
Status: Not active
Appointed on: Monday, 20 July 1998
Resigned on: Tuesday, 29 September 1998
Correspondence address: 23 Greatwood Terrace, Topsham, Exeter, Devon, EX3 0EB
Nationality: British
Date of birth: March 1970
Role: Director
Occupation: Solicitor
TILLETT, Richard, Doctor
Status: Not active
Appointed on: Wednesday, 01 April 1998
Resigned on: Wednesday, 07 December 2005
Correspondence address: The Old Vicarage, Brampford Speke, Exeter, Devon, EX5 5DR
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Doctor
Country of residence: England
SNOWDEN, Robert, Professor E M
Status: Not active
Appointed on: Thursday, 10 April 1997
Resigned on: Wednesday, 30 September 1998
Correspondence address: 50 Wonford Road, Exeter, Devon, EX2 4LQ
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: University Professor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Friday, 23 March 2018
Legal form: Persons With Significant Control Statement
Mr Andrei Szerard
Status: Not active
Notified on: Friday, 18 November 2016
Correspondence address: Devon
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control