EXCO INTOUCH LIMITED

Profile EXCO INTOUCH LIMITED

Actual on 01.07.2021
Company name
EXCO INTOUCH LIMITED
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Company number
05285980
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 15 November 2021 due by Monday, 29 November 2021

Last statement dated Sunday, 15 November 2020

Nature of business (SIC)
61900 - Other telecommunications activities
62090 - Other information technology service activities
63110 - Data processing, hosting and related activities
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Registered office address
UNIT 6 WHEATCROFT BUSINESS PARK, LANDMERE LANE, NOTTINGHAMSHIRE, EDWALTON, NG12 4DG
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PSC and Officers EXCO INTOUCH LIMITED

Officers

(as of 19.09.2020)

BRAEM, Daniel
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG
Nationality: American
Date of birth: May 1971
Role: Director
Occupation: Head Of Tax
Country of residence: United States
COOMBES, Simon Kingsley
Status: Active
Appointed on: Monday, 18 May 2020
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG
Role: Secretary
CORRIGAN, James Michael
Status: Active
Appointed on: Wednesday, 07 December 2016
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG
Nationality: American
Date of birth: June 1964
Role: Director
Occupation: Ceo
Country of residence: United States
VADAKETH, Tom George
Status: Active
Appointed on: Monday, 24 February 2020
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG
Nationality: American
Date of birth: September 1962
Role: Director
Occupation: Cfo
Country of residence: United States
SNEDDON, David John
Status: Not active
Appointed on: Monday, 19 August 2013
Resigned on: Friday, 13 September 2013
Correspondence address: 1 Clarendon Mews, Linlithgow, United Kingdom, West Lothian, EH49 6QR
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Investment Director
Country of residence: Scotland
NASIM, Waqar
Status: Not active
Appointed on: Wednesday, 07 December 2016
Resigned on: Friday, 31 January 2020
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG
Nationality: American
Date of birth: May 1966
Role: Director
Occupation: Company Director
Country of residence: United States
HANSEN, Michael
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Monday, 02 September 2013
Correspondence address: 29 Firwood Avenue, St. Albans, Hertfordshire, AL4 0TA
Nationality: Danish
Date of birth: May 1968
Role: Director
Occupation: Technical Dir
WILSON, Hannah
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Monday, 14 February 2005
Correspondence address: 31 The Ridings, Bishops Stortford, Hertfordshire, CM23 4EH
Role: Secretary
MITCHELTREE, Gary
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Monday, 17 February 2020
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG
Nationality: American
Date of birth: May 1963
Role: Director
Occupation: Vp, Finance
Country of residence: United States
FITZGIBBON, Andrew
Status: Not active
Appointed on: Monday, 27 March 2017
Resigned on: Monday, 18 May 2020
Correspondence address: Ert Peterborough Business Park, Lynch Wood, Peterborough, England, PE2 6FZ
Role: Secretary
POWELL, Stephen John
Status: Not active
Appointed on: Wednesday, 01 May 2013
Resigned on: Thursday, 08 December 2016
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, England, Nottinghamshire, NG12 4DG
Nationality: British
Date of birth: July 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
POWELL, Steven William Si
Status: Not active
Appointed on: Thursday, 29 September 2016
Resigned on: Thursday, 08 December 2016
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Chief Operating Officer
Country of residence: Usa
ROTHERHAM, Neil Eric, Dr
Status: Not active
Appointed on: Thursday, 14 January 2010
Resigned on: Thursday, 08 December 2016
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, England, Nottinghamshire, NG12 4DG
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
TUPMAN, Catherine Jane
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Thursday, 14 January 2010
Correspondence address: The Old Rectory, Farnham, Bishops Stortford, Hertfordshire, CM23 1HR
Role: Secretary
TUPMAN, Richard James
Status: Not active
Appointed on: Monday, 15 November 2004
Resigned on: Thursday, 14 January 2010
Correspondence address: The Old Rectory, Farnham, Bishops Stortford, Hertfordshire, CM23 1HR
Nationality: British
Date of birth: August 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
HUGHES, Patrick
Status: Not active
Appointed on: Thursday, 14 January 2010
Resigned on: Thursday, 22 September 2011
Correspondence address: Pishiobury House Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AF
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
JENNINGS, Ian Thomas
Status: Not active
Appointed on: Thursday, 10 February 2011
Resigned on: Thursday, 22 September 2011
Correspondence address: Pishiobury House Pishiobury Drive, Sawbridgeworth, Hertfordshire, CM21 0AF
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Director
Country of residence: England
CLARKE, Bevan Firman
Status: Not active
Appointed on: Wednesday, 12 December 2007
Resigned on: Tuesday, 28 June 2011
Correspondence address: The Thatched Cottage, Bury Green, Little Hadham, Ware, Hertfordshire, SG11 2ET
Nationality: British
Date of birth: November 1937
Role: Director
Occupation: Director
Country of residence: United Kingdom
DAVIS, Timothy
Status: Not active
Appointed on: Tuesday, 31 March 2009
Resigned on: Wednesday, 07 December 2016
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, England, Nottinghamshire, NG12 4DG
Nationality: British
Role: Secretary
DAVIS, Timothy James
Status: Not active
Appointed on: Thursday, 12 May 2005
Resigned on: Wednesday, 07 December 2016
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, England, Nottinghamshire, NG12 4DG
Nationality: British
Date of birth: February 1975
Role: Director
Occupation: Sales Manager
Country of residence: United Kingdom
ELDER, Andrew Murdoch
Status: Not active
Appointed on: Monday, 01 December 2014
Resigned on: Wednesday, 07 December 2016
Correspondence address: 1 Kings Arms Yard, London, England, EC2R 7AF
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Venture Capital Investor
Country of residence: United Kingdom
GRUNDY, Nicola Helen
Status: Not active
Appointed on: Thursday, 29 September 2016
Resigned on: Wednesday, 07 December 2016
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, Nottinghamshire, NG12 4DG
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
JENNINGS, Ian Thomas
Status: Not active
Appointed on: Monday, 30 September 2013
Resigned on: Wednesday, 07 December 2016
Correspondence address: Unit 6 Wheatcroft Business Park, Landmere Lane, Edwalton, England, Nottinghamshire, NG12 4DG
Nationality: British
Date of birth: September 1966
Role: Director
Occupation: Business Development
Country of residence: England
RUTHERFORD, Jan Carol
Status: Not active
Appointed on: Thursday, 22 September 2011
Resigned on: Wednesday, 07 December 2016
Correspondence address: 29 St George Street, London, England, W15 2FA
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Venture Capital
Country of residence: England
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