EXCELITAS UK LIMITED (02822648)

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EXCELITAS UK LIMITED (02822648)

Created	Status	Filings
21 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2001	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)
01 Jul 1999	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)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOETSCHE, Konstantin ACTIVE	Secretary	01 Feb 2025				26-32, Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom
KEATING, Ronald C. ACTIVE	Director	23 Oct 2023		United States	August 1968

GOETSCHE, Konstantin ACTIVE
Role: Secretary
Appointed on: 01 Feb 2025
Address: 26-32, Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom

KEATING, Ronald C. ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: United States
Date of birth: August 1968
Address: 26-32, Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom

RASSMANN, Sebastian ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: Germany
Date of birth: March 1981
Address: 161, Cambridge Science Park, Milton Road, Cambridge, CB4 0GQ, United Kingdom

STAS, Benedict Joseph ACTIVE
Role: Director
Appointed on: 23 Oct 2023
Country of Residence: United States
Date of birth: November 1967
Address: 26-32, Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom

ZEINER, Reinhold Wolfgang ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: Germany
Date of birth: February 1972
Address: 26-32, Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom

BROCKMEYER, Volker RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 20 May 2008
Address: Paradiestrasse 16, Kurnach, Bavaria, 97273, Germany

CHAPMAN, Alison Mary RESIGNED
Role: Secretary
Appointed on: 24 Jan 2017
Resigned on: 14 Feb 2025
Address: 26-32, Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom

GROVES, Richard William RESIGNED
Role: Secretary
Appointed on: 16 Jul 2014
Resigned on: 24 Jan 2017
Address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL

PENFOUND, Steven Mark RESIGNED
Role: Secretary
Appointed on: 23 Jun 1998
Resigned on: 18 Dec 2001
Address: The Cornerstone, 27 Norbury Close, Chandlers Ford, Hampshire, SO53 1PZ

POINTER, Janet RESIGNED
Role: Secretary
Appointed on: 04 Jan 2002
Resigned on: 14 Mar 2008
Address: Heathfield House, Chilworth Road, Southampton, Hampshire, SO16 7JZ

POINTER, Janet RESIGNED
Role: Secretary
Appointed on: 28 May 1993
Resigned on: 23 Jun 1998
Address: 11 Carlyn Drive, Chandlers Ford, Eastleigh, Hampshire, SO53 2DJ

REES, Mark Anthony RESIGNED
Role: Secretary
Appointed on: 19 May 2010
Resigned on: 15 Jul 2014
Address: 8, Kenwick Close, Manor Farm, Great Sutton, South Wirral, L66 2HY

BLAKELAW SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 May 2008
Resigned on: 19 May 2010
Address: Harbour Court, Compass Road, North Harbour, Portsmouth, Hampshire, PO6 4ST

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 May 1993
Resigned on: 28 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ

ALCOCK, Ian Peter RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1962
Address: The Old Forge, West Meon, Petersfield, Hampshire, GU32 1JL

BRINE, Lee RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 20 Feb 1998
Date of birth: March 1965
Address: 7 College Rise, Maidenhead, Berkshire, SL6 6BP

BROCKMEYER, Volker RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 29 Nov 2011
Country of Residence: Germany
Date of birth: January 1960
Address: Paradiestrasse 16, Kurnach, Bavaria, 97273, Germany

IVIMEY COOK, Richard Charles RESIGNED
Role: Director
Appointed on: 14 Mar 2008
Resigned on: 08 Nov 2013
Country of Residence: England
Date of birth: November 1963
Address: 10 The Chestnuts, Abingdon, Oxfordshire, OX14 3YN

MADIN, Christopher John RESIGNED
Role: Director
Appointed on: 21 Mar 2022
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL

MARTIN, Simon Nicholas RESIGNED
Role: Director
Appointed on: 12 Oct 2023
Resigned on: 01 Sep 2025
Country of Residence: England
Date of birth: June 1974
Address: 26-32, Mitchell Point, Ensign Way, Hamble, SO31 4RF, United Kingdom

NISLICK, David Adam RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 23 Oct 2023
Country of Residence: United States
Date of birth: September 1965
Address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL

PENFOUND, Steven Mark RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 18 Dec 2001
Date of birth: July 1967
Address: The Cornerstone, 27 Norbury Close, Chandlers Ford, Hampshire, SO53 1PZ

PLAYLE, Deborah Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2025
Resigned on: 08 Apr 2026
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 26-32, Mitchell Point, Hamble, PE27 5JX, United Kingdom

POINTER, David James RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 25 Sep 2009
Country of Residence: United Kingdom
Date of birth: December 1958
Address: Heathfield House, Chilworth Road, Southampton, Hampshire, SO16 7JZ

POINTER, Janet RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 15 Feb 2008
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Heathfield House, Chilworth Road, Southampton, Hampshire, SO16 7JZ

RAO, James Vincent RESIGNED
Role: Director
Appointed on: 20 Oct 2014
Resigned on: 23 Oct 2023
Country of Residence: United States
Date of birth: May 1967
Address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL

SHEARD, John Paul RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 18 Mar 2022
Country of Residence: England
Date of birth: April 1964
Address: Glascoed Road, St Asaph, Denbighshire, LL17 0LL

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 May 1993
Resigned on: 28 May 1993
Address: 6-8 Underwood Street, London, N1 7JQ