EXEL UK LIMITED

Company number 00754103

70 officers / 67 resignations

OSBORN, Gareth John

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 20 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RESNICK, Saul

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TAYLOR, Rebecca Louise Hazel

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 April 2000
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 17 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Solicitor

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

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 17 February 2003
• Resigned on: 21 October 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed before: 7 June 1992
• Resigned on: 30 June 1999
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1999
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Dirctor

BOULTER, John Robert

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 August 2014
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

BRIDGES, Lindsay Elizabeth

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 August 2018
• Resigned on: 26 November 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Director

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 14 July 1997
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Personnel Director

CASS, David Michael

• Correspondence address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 7 June 1992
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Company Director

CHARLTON, Keith Pearson

• Correspondence address: Hill Crest Waghorns Lane, Hadlow Down, Uckfield, East Sussex, TN22 4JA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 January 1993
• Resigned on: 19 August 1994
• Nationality: British
• Occupation: Manager

CLOUGH, Ian David

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 13 June 2018
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

COX, Martin Frank

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 March 2010
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Cio

CRAIG, Nicola Ellen

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 15 August 2014
• Resigned on: 30 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

DRISCOLL, Thomas Shaw

• Correspondence address: 23 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed on: 22 January 1993
• Resigned on: 10 September 1993
• Nationality: British
• Occupation: Managing Director Transcare Distribution

DYER, Paul George

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 15 August 2014
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ELLIOTT, Guy

• Correspondence address: Ocean House, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 June 2007
• Resigned on: 6 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EVANS, Michael

• Correspondence address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 30 June 2001
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: General Manager

EVANS, Michael

• Correspondence address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 November 1994
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Divisional Chairman

FISHER, Ian Nicholas

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 August 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

FRIEND, Jonathan Edward

• Correspondence address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 22 January 1993
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GILLO, Geoffery Michael

• Correspondence address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 30 June 2001
• Resigned on: 31 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GODFREY, Nigel William John

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 15 June 2022
• Resigned on: 20 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

GOULD, Sidney

• Correspondence address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed before: 7 June 1992
• Resigned on: 6 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GRAHAM, Martin

• Correspondence address: Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 30 June 2001
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Manager

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 7 June 1992
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOWES, David William

• Correspondence address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 23 January 1998
• Resigned on: 9 May 2000
• Nationality: British
• Occupation: Director

INGLIS, Graham, Dr

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 November 2004
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director