EXEL SECRETARIAL SERVICES LIMITED

Company number 00817717

38 officers / 36 resignations

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: December 1975
• Appointed on: 1 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TRIMM, Michael James

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: December 1968
• Appointed on: 27 September 2019
• Nationality: British
• Country of residence: United Kingdom
• 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: 13 October 2009
• Resigned on: 13 October 2009

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 13 October 2009

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

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Legal Adviser

FALLOWFIELD, Timothy

• Correspondence address: 42 Cromford Road, London, SW18 1NX
• Role (Resigned): Secretary
• Appointed on: 20 March 1998
• Resigned on: 28 September 2001
• Nationality: British

HUNTER, John Craig

• Correspondence address: 39 Alma Road, St Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Secretary
• Appointed before: 15 August 1992
• Resigned on: 20 March 1998
• Nationality: British

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 31 December 2018
• Nationality: British
• Occupation: Company Secretary

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

ALVES, Claire Louise Cooper

• Correspondence address: Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 October 2000
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Assistant Secretary

BRYANS, Christopher

• Correspondence address: 13 Brayton Court, Shenley Lodge, Milton Keynes, Buckinghamshire, United Kingdom, MK5 7AH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 27 July 2009
• Resigned on: 31 August 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Company Secretary

CAMERON, Vari Isabel

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 7 March 2015
• Resigned on: 8 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

CARPENTER, John

• Correspondence address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 12 November 1993
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Secretary

CASEY, John Christopher

• Correspondence address: 9 The Cedars, Milford, Godalming, Surrey, GU8 5DH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 2006
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 October 2009
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 October 2007
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: 83 Springfield Avenue, London, SW20 9JS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 October 2003
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Company Secretary

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 April 2002
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Chartered Secretary

CORRIGAN, Valerie Elizabeth

• Correspondence address: 9 Fydell Court, St Neots, Cambridgeshire, PE19 1UJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 15 August 1992
• Resigned on: 30 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director Of Community Affairs

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FALLOWFIELD, Timothy

• Correspondence address: 42 Cromford Road, London, SW18 1NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 6 February 1997
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

GOULDEN, Ian Stewart

• Correspondence address: 14 Westbourne Road, Southport, Merseyside, PR8 2JA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 March 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUGHES, Sarah Louise

• Correspondence address: 9 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 November 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Assistant Secretary

HUNTER, John Craig

• Correspondence address: 39 Alma Road, St Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 15 August 1992
• Resigned on: 25 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LETCHFORD, Jeremy William Charles

• Correspondence address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed before: 15 August 1992
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 27 July 2009
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARLER, Daphne Marian

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 2008
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Secretary

MARTIN, Ray

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 August 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Uk Pensions

SANDISON, Nicholas Andrew Macdonald

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 23 October 2013
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SARGEANT, Jane

• Correspondence address: 20 Overthorpe Close, Knaphill, Woking, Surrey, United Kingdom, GU21 2LA
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 30 October 2008
• Resigned on: 3 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Company Secretary