EXEL UK LIMITED

Company number 00754103

70 officers / 67 resignations

KELLEHER, Patrick Michael

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 October 2018
• Resigned on: 1 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

KINNEAR, Ewen Stephen

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 19 March 2010
• Resigned on: 15 August 2014
• Nationality: Scottish
• Country of residence: England
• Occupation: Evp

KUHL, Thorsten

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 13 June 2018
• Resigned on: 15 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

MELLOR, Kevin Donald

• Correspondence address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 January 1993
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

MUSGRAVE, David

• Correspondence address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 22 January 1993
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

NAVA, Jose Fernando

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 1 October 2018
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: England
• Occupation: Ceo

NEWMAN, Keith Charles

• Correspondence address: Nut Tree Cottage 31 The Green South, Warborough, Wallingford, Oxfordshire, OX10 7DR
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 3 November 1994
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Systems Director

OADES, Stewart

• Correspondence address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 August 2004
• Resigned on: 10 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PARSONS, Mark James

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 15 August 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POMLETT, Leigh

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 June 2007
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Director

RICHARDSON, Paul Robin

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 August 2014
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBINSON, Susan

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 19 March 2010
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp

ROE, Philip William

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 April 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Transport Manager

SAMUELS, Michael

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 19 March 2010
• Resigned on: 22 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Evp

SEAGER, Mark

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 19 March 2010
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

SHARP, Christopher Martin

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

SLATER, Timothy John

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 9 May 2014
• Resigned on: 1 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 9 March 2010
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STACEY, Simon Mark Lovell

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 15 August 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 7 June 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SWEET, Michael Anthony

• Correspondence address: Gate House, Fenwicks Lane Fulford, York, YO1 4PL
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 January 1993
• Resigned on: 30 June 2002
• Nationality: British
• Occupation: Manager

TAYLOR, Paul

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 October 2009
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TURNEY, Julian

• Correspondence address: 3 Church End, Roade, Northamptonshire, NN7 2NP
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 11 March 2004
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TUXEN, Henrik

• Correspondence address: 39 Marlborough Crescent, London, W4 1HG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 18 October 1994
• Resigned on: 28 February 1997
• Nationality: Danish
• Occupation: Director

VICKERS, Robert

• Correspondence address: Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed before: 7 June 1992
• Resigned on: 18 October 1994
• Nationality: British
• Occupation: Company Director

WATTS, Perry Frederick

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 June 2007
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Ceo

WATTS, Perry Frederick

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 June 2007
• Resigned on: 25 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WHITELING, Mark Argent

• Correspondence address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 2 January 2002
• Resigned on: 17 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Brian Clifford

• Correspondence address: 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 1 November 1991
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Company Director

WILLIAMS, Brian Clifford

• Correspondence address: 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 7 June 1992
• Resigned on: 7 June 1993
• Nationality: British
• Occupation: Company Director

WILLMOR, Martin James

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 11 December 2017
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WÜRKER, Marcus

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 13 June 2018
• Resigned on: 26 November 2018
• Nationality: German
• Country of residence: England
• Occupation: Cio

YOUNG, Stuart Anthony

• Correspondence address: 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 16 August 2004
• Resigned on: 31 January 2007
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 12 October 2004
• Resigned on: 8 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, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 20 February 2005
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717