EXOTIX LIMITED

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Company summary

Company number: 02056541
Status: ACTIVE
Incorporated / age: 19 September 198640 years
Registered office: 3rd Floor 39 Sloane Street, London, SW1X 9LP, England
Accounts due: 31 March 2027
Confirmation statement due: 18 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 14 October 2026 at 23:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 39 Sloane Street, London, SW1X 9LP, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
EXCO SECURITIES UK LIMITED
EXCO DERIVATIVES UK LIMITED
GODSELL ASTLEY & PEARCE (DERIVATIVE PRODUCTS) LIMITED
GODSELL, ASTLEY & PEARCE (CAPITAL MARKETS) LIMITED
EXCO CAPITAL MARKETS LIMITED
MERLEWAYS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GELBER, David ACTIVE	Director	26 Oct 2006		United Kingdom	November 1947	3rd Floor, 39 Sloane Street, London, SW1X 9LP, England
ABREHART, Deborah Anne RESIGNED	Secretary	02 Jun 2006	25 Jul 2007			37a Lavender Gardens, London, SW11 1DJ
BROOMFIELD, Helen Frances RESIGNED	Secretary	04 Dec 2000	05 Jan 2004			68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU
BURWOOD, Krista Mary RESIGNED	Secretary	25 Nov 1996	22 Dec 1999			45 Esmond Road, Queens Park, London, NW6 7HF
CAVENAGH, Teri-Anne RESIGNED	Secretary	25 Jul 2007	22 Jul 2009			Suite Flat 2,, 14 Roy Grove, Hampton, TW12 3DN, England
CLARKE, David Graham RESIGNED	Secretary		17 Oct 1994			3 Woodside Road, New Malden, Surrey, KT3 3AH
DICKINSON, Kathryn RESIGNED	Secretary	05 Jan 2004	02 Jun 2006			31 Jasmine Court, Woodyates Road, London, SE12 9HP
EGGLETON, Jeanette RESIGNED	Secretary	22 Dec 1999	29 Sep 2000			Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW
PANK, Edward Charles, Dr RESIGNED	Secretary	29 Sep 2000	04 Dec 2000			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
PANK, Edward Charles, Dr RESIGNED	Secretary	17 Oct 1994	25 Nov 1996			Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB
CML SECRETARIES LIMITED RESIGNED	Secretary	27 Jul 2009	20 Oct 2011			2, Piries Place, Horsham, West Sussex, RH12 1EH
BARTLETT, Peter James RESIGNED	Director	26 Oct 1999	19 Mar 2015	England	July 1964	Watson House, First Floor, 54 Baker Street, London, W1U 7BU
CHAPPELL, Andrew Thomas Robert RESIGNED	Director	28 Mar 2007	18 Mar 2015	United Kingdom	March 1969	Watson House, First Floor, 54 Baker Street, London, W1U 7BU
COLLETT, Ian Keir RESIGNED	Director		30 Jul 1996		March 1956	Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
EDGE, Peter John RESIGNED	Director		30 Sep 1998		August 1958	Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS
EVANS, John William Gerald RESIGNED	Director		11 May 1995	England	February 1949	2 Badgers Mount, Hockley, Essex, SS5 4SA
GELBER, David RESIGNED	Director	26 Oct 1999	26 Oct 2006	United Kingdom	November 1947	6 Clorane Gardens, London, NW3 7IR
HAYWARD, Peter Leslie RESIGNED	Director		10 Dec 1992		August 1951	Hilldene 26 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN
KINNEAR, John Mackay RESIGNED	Director	01 Mar 1995	10 Aug 1998		March 1955	Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ
LOTT, Geoffrey William RESIGNED	Director	30 Jul 1996	26 Oct 1999		July 1956	Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA
MACDONALD, George RESIGNED	Director	03 Jul 2000	28 Mar 2007	Australia	April 1948	15 Sydney Street, London, SW3 6PN
MANSFIELD, Graham RESIGNED	Director	14 Aug 1996	22 Apr 1998	United Kingdom	November 1952	Riverside Cottage, Wisley Lane, Wisley, Surrey, GU23 6QJ
MANSFIELD, Graham RESIGNED	Director	07 Feb 1996	30 Jul 1996	United Kingdom	November 1952	Riverside Cottage, Wisley Lane, Wisley, Surrey, GU23 6QJ
MANSFIELD, Graham RESIGNED	Director		04 Jun 1993		November 1952	Rostellan Aviary Road, Pyrford, Woking, Surrey, GU22 8TH
OTOOLE, Peter RESIGNED	Director	24 Aug 1999	16 Jun 2000		March 1963	Woodlands, Chieveley High Street, Chieveley, Newbury, Berkshire, RG20 8UR
PETTIGREW, James Neilson, Mr. RESIGNED	Director	14 Oct 1999	05 Apr 2000	England	July 1958	6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
ROBERTS, Simon Leslie RESIGNED	Director	30 Jul 1996	30 Sep 1997		March 1967	8 Quay Side, Westferry Road, London, E14 8JT
ROBERTS, Stephen Mark RESIGNED	Director	22 Aug 2019	04 Jan 2021	England	February 1981	1, Long Lane, London, SE1 4PG, England
ROBLIN, Gareth David RESIGNED	Director	15 Nov 1999	05 Apr 2000		June 1960	8 Wood Vale, London, N10 3DP
ROBLIN, Gareth David RESIGNED	Director	01 Mar 1995	24 Aug 1999		June 1960	8 Wood Vale, London, N10 3DP
ROSE, Timothy John RESIGNED	Director	26 Apr 1993	18 Aug 1998	England	September 1959	Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP
SMITH, William Graham RESIGNED	Director		30 Jul 1996		November 1947	14 Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH
THORNLEY-HALL, David James RESIGNED	Director	07 Jul 1997	07 Dec 1998		March 1962	91 Wardo Avenue, London, SW6 6RB
THORP, Simon Austen RESIGNED	Director	07 May 1997	02 Sep 1999		April 1958	Robeys Farmhouse Brown Candover, Alresford, Hampshire, SO24 9TN
TIETZE, Hans Michael RESIGNED	Director	30 Jul 1996	01 Oct 1997		May 1953	Renteilichtung 92, Essen, 45134, West Germany
WILSON, Alan RESIGNED	Director		10 Jun 1994		January 1948	28 Abbey Street, Faversham, Kent, ME13 7BE
WREFORD, Matthew Thomas Yardley RESIGNED	Director	30 Mar 2007	31 Mar 2014	England	February 1975	16, Finsbury Circus, London, EC2M 7EB, United Kingdom

GELBER, David ACTIVE
Role: Director
Appointed on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 3rd Floor, 39 Sloane Street, London, SW1X 9LP, England

ABREHART, Deborah Anne RESIGNED
Role: Secretary
Appointed on: 02 Jun 2006
Resigned on: 25 Jul 2007
Address: 37a Lavender Gardens, London, SW11 1DJ

BROOMFIELD, Helen Frances RESIGNED
Role: Secretary
Appointed on: 04 Dec 2000
Resigned on: 05 Jan 2004
Address: 68 Glenwood Gardens, Gants Hill, Ilford, Essex, IG2 6XU

BURWOOD, Krista Mary RESIGNED
Role: Secretary
Appointed on: 25 Nov 1996
Resigned on: 22 Dec 1999
Address: 45 Esmond Road, Queens Park, London, NW6 7HF

CAVENAGH, Teri-Anne RESIGNED
Role: Secretary
Appointed on: 25 Jul 2007
Resigned on: 22 Jul 2009
Address: Suite Flat 2,, 14 Roy Grove, Hampton, TW12 3DN, England

CLARKE, David Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 1994
Address: 3 Woodside Road, New Malden, Surrey, KT3 3AH

DICKINSON, Kathryn RESIGNED
Role: Secretary
Appointed on: 05 Jan 2004
Resigned on: 02 Jun 2006
Address: 31 Jasmine Court, Woodyates Road, London, SE12 9HP

EGGLETON, Jeanette RESIGNED
Role: Secretary
Appointed on: 22 Dec 1999
Resigned on: 29 Sep 2000
Address: Ridgeway Ashurst Drive, Boxhill, Tadworth, Surrey, KT20 7LW

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 29 Sep 2000
Resigned on: 04 Dec 2000
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

PANK, Edward Charles, Dr RESIGNED
Role: Secretary
Appointed on: 17 Oct 1994
Resigned on: 25 Nov 1996
Address: Red Barn Farmhouse, Shernborne, Kings Lynn, Norfolk, PE31 6SB

CML SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2009
Resigned on: 20 Oct 2011
Address: 2, Piries Place, Horsham, West Sussex, RH12 1EH

BARTLETT, Peter James RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 19 Mar 2015
Country of Residence: England
Date of birth: July 1964
Address: Watson House, First Floor, 54 Baker Street, London, W1U 7BU

CHAPPELL, Andrew Thomas Robert RESIGNED
Role: Director
Appointed on: 28 Mar 2007
Resigned on: 18 Mar 2015
Country of Residence: United Kingdom
Date of birth: March 1969
Address: Watson House, First Floor, 54 Baker Street, London, W1U 7BU

COLLETT, Ian Keir RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Date of birth: March 1956
Address: Great Bainden, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH

EDGE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1998
Date of birth: August 1958
Address: Flat 5, 35 Queens Gate Gardens Kensington, London, SW7 5RS

EVANS, John William Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 11 May 1995
Country of Residence: England
Date of birth: February 1949
Address: 2 Badgers Mount, Hockley, Essex, SS5 4SA

GELBER, David RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 26 Oct 2006
Country of Residence: United Kingdom
Date of birth: November 1947
Address: 6 Clorane Gardens, London, NW3 7IR

HAYWARD, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Dec 1992
Date of birth: August 1951
Address: Hilldene 26 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

KINNEAR, John Mackay RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 10 Aug 1998
Date of birth: March 1955
Address: Fortescue House, Ferry Lane, Medmenham, Buckinghamshire, SL7 2EZ

LOTT, Geoffrey William RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 26 Oct 1999
Date of birth: July 1956
Address: Lulworth, Orpington Road, Chislehurst, Kent, BR7 6RA

MACDONALD, George RESIGNED
Role: Director
Appointed on: 03 Jul 2000
Resigned on: 28 Mar 2007
Country of Residence: Australia
Date of birth: April 1948
Address: 15 Sydney Street, London, SW3 6PN

MANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 14 Aug 1996
Resigned on: 22 Apr 1998
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Riverside Cottage, Wisley Lane, Wisley, Surrey, GU23 6QJ

MANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 07 Feb 1996
Resigned on: 30 Jul 1996
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Riverside Cottage, Wisley Lane, Wisley, Surrey, GU23 6QJ

MANSFIELD, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jun 1993
Date of birth: November 1952
Address: Rostellan Aviary Road, Pyrford, Woking, Surrey, GU22 8TH

OTOOLE, Peter RESIGNED
Role: Director
Appointed on: 24 Aug 1999
Resigned on: 16 Jun 2000
Date of birth: March 1963
Address: Woodlands, Chieveley High Street, Chieveley, Newbury, Berkshire, RG20 8UR

PETTIGREW, James Neilson, Mr. RESIGNED
Role: Director
Appointed on: 14 Oct 1999
Resigned on: 05 Apr 2000
Country of Residence: England
Date of birth: July 1958
Address: 6, Park Avenue South, Harpenden, Hertfordshire, AL5 2EA

ROBERTS, Simon Leslie RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 30 Sep 1997
Date of birth: March 1967
Address: 8 Quay Side, Westferry Road, London, E14 8JT

ROBERTS, Stephen Mark RESIGNED
Role: Director
Appointed on: 22 Aug 2019
Resigned on: 04 Jan 2021
Country of Residence: England
Date of birth: February 1981
Address: 1, Long Lane, London, SE1 4PG, England

ROBLIN, Gareth David RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 05 Apr 2000
Date of birth: June 1960
Address: 8 Wood Vale, London, N10 3DP

ROBLIN, Gareth David RESIGNED
Role: Director
Appointed on: 01 Mar 1995
Resigned on: 24 Aug 1999
Date of birth: June 1960
Address: 8 Wood Vale, London, N10 3DP

ROSE, Timothy John RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 18 Aug 1998
Country of Residence: England
Date of birth: September 1959
Address: Ardleigh Park, Park Road, Ardleigh, Colchester, Essex, CO7 7SP

SMITH, William Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1996
Date of birth: November 1947
Address: 14 Freeman Way, Emerson Park, Hornchurch, Essex, RM11 3PH

THORNLEY-HALL, David James RESIGNED
Role: Director
Appointed on: 07 Jul 1997
Resigned on: 07 Dec 1998
Date of birth: March 1962
Address: 91 Wardo Avenue, London, SW6 6RB

THORP, Simon Austen RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 02 Sep 1999
Date of birth: April 1958
Address: Robeys Farmhouse Brown Candover, Alresford, Hampshire, SO24 9TN

TIETZE, Hans Michael RESIGNED
Role: Director
Appointed on: 30 Jul 1996
Resigned on: 01 Oct 1997
Date of birth: May 1953
Address: Renteilichtung 92, Essen, 45134, West Germany

WILSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Jun 1994
Date of birth: January 1948
Address: 28 Abbey Street, Faversham, Kent, ME13 7BE

WREFORD, Matthew Thomas Yardley RESIGNED
Role: Director
Appointed on: 30 Mar 2007
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: February 1975
Address: 16, Finsbury Circus, London, EC2M 7EB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Mar 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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