EXEL UK LIMITED

Company number 00754103

1 active person with significant control / 0 active statements

Dhl Supply Chain Limited (Active)

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, England, MK9 1EQ
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Limited By Shares
• Place registered: Companies House
• Registration number: 528867
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more

Mr Martin James Willmor (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 11 December 2017
• Ceased on: 26 November 2018
• Date of birth: June 1980
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Ian Nicholas Fisher (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 2 August 2017
• Ceased on: 13 June 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr James Edward Gill (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 1 April 2017
• Ceased on: 13 June 2018
• Date of birth: November 1976
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Philip William Roe (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 26 November 2018
• Date of birth: March 1966
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Paul Robin Richardson (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 26 November 2018
• Date of birth: July 1963
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Paul George Dyer (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 1 October 2018
• Date of birth: December 1968
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mrs Nicola Ellen Craig (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 30 June 2018
• Date of birth: December 1970
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Christopher Martin Sharp (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 13 June 2018
• Date of birth: June 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr John Robert Boulter (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 13 June 2018
• Date of birth: March 1961
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Simon Mark Lovell Stacey (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 31 December 2017
• Date of birth: October 1959
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Mark James Parsons (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 31 December 2017
• Date of birth: August 1964
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Graham Inglis (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 28 April 2017
• Date of birth: March 1955
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control

Mr Keith Roy Smith (Ceased)

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Notified on: 15 January 2017
• Ceased on: 31 March 2017
• Date of birth: March 1954
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control