EXEL FREIGHT MANAGEMENT (UK) LIMITED

Company number 00577184

35 officers / 33 resignations

GAGNA, Miriam Marcela

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role: Director
• Date of birth: June 1972
• Appointed on: 8 April 2019
• Nationality: Italian
• Country of residence: England
• Occupation: Cfo

YOUNG, Michael Paul

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role: Director
• Date of birth: June 1972
• Appointed on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: 83 Springfield Avenue, London, SW20 9JS
• Role (Resigned): Secretary
• Appointed on: 28 April 2006
• Resigned on: 26 September 2006
• Nationality: British

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Secretary
• Appointed on: 23 April 2003
• Resigned on: 28 April 2006
• Nationality: British

LI, Jane

• Correspondence address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

MARLER, Daphne Marian

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Chartered Accountant & Secretary

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 15 December 2000
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 23 April 2003

ASH, Douglas Terence

• Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 1 June 1992
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 1 June 1992
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BARKER, Steven Norman

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 8 March 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

BRIGGS, Randy Richard

• Correspondence address: 11 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 3 April 2000
• Resigned on: 11 December 2002
• Nationality: American
• Occupation: Company Director

CAMERON, Vari Isabel

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 1 February 2012
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CHIPPING, Stephen Richard

• Correspondence address: The Glebe House, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 1 June 1992
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Chartered Accountant

CORPE, Geoffrey Leonard

• Correspondence address: 18-32, London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 11 December 2002
• Resigned on: 31 January 2007
• Nationality: British
• Occupation: Director

CORPE, Geoffrey Leonard

• Correspondence address: 18-32, London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 February 1995
• Resigned on: 17 November 1999
• Nationality: British
• Occupation: Director

DEGNAN, Ian Alan

• Correspondence address: Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

DINKIN, Raymond Jerome

• Correspondence address: 46 Norrice Lea, London, N2 0RJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 22 June 1998
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRABY, Stephen John

• Correspondence address: 23 Saint Andrews Close, Crowthorne, Berkshire, RG45 6UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 July 1998
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Company Director

GOULDEN, Ian Stewart

• Correspondence address: Stoneycroft Mud Lane, Eversley, Basingstoke, Hampshire, RG27 0QS
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 6 July 1998
• Resigned on: 23 May 2000
• Nationality: British
• Occupation: Solicitor

HOPE, Edward Crawford, Dr

• Correspondence address: Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 1 June 1992
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENNEDY, David Alan

• Correspondence address: Wynmere 38 Wood Lane, Fleet, Hampshire, GU13 9EE
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 8 December 1997
• Resigned on: 14 December 1998
• Nationality: British
• Occupation: General Manager

LI, Jane

• Correspondence address: Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LOUGHEAD, Thomas Albert

• Correspondence address: 2 Mulberry Lane, Atherton, Ca 94025, Usa
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 1 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Occupation: Non Executive Director

OLSSON, Kjell Roger

• Correspondence address: Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 February 2007
• Resigned on: 1 February 2012
• Nationality: Norwegian
• Country of residence: United Kingdom
• Occupation: Director

VAN LOON, Sjoerd

• Correspondence address: Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 November 2001
• Resigned on: 1 March 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 3 August 1998
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Finance Director

WALFORD, Antony Charles

• Correspondence address: Norfolk House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 17 November 1999
• Resigned on: 25 February 2000
• Nationality: British
• Occupation: Air Freight Forwarder

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 1 June 1992
• Resigned on: 15 February 1995
• Nationality: British
• Occupation: Manager

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 20 April 2006
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 15 February 2007
• Resigned on: 15 February 2007

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 1 February 2007
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717