EXEL HOLDINGS LIMITED

Company number 01505040

31 officers / 28 resignations

FINK, Steven

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 26 November 2018
• Nationality: British
• 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

TRIMM, Michael James

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 22 March 2017
• 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: 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: 31 March 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: 1 November 2000
• Resigned on: 28 September 2001
• Nationality: British

LETCHFORD, Jeremy William Charles

• Correspondence address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
• Role (Resigned): Secretary
• Appointed before: 12 March 1993
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

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

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

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 February 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 26 July 2001
• Resigned on: 28 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

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: Legal Adviser

FALLOWFIELD, Timothy

• Correspondence address: 42 Cromford Road, London, SW18 1NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 13 October 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

FINCH, David James

• Correspondence address: 59 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 27 August 1996
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KÜHL, Thorsten

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 26 November 2018
• Resigned on: 15 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Accountant

LARMAN, Trevor George

• Correspondence address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 12 March 1993
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Finance Director

LETCHFORD, Jeremy William Charles

• Correspondence address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 19 December 1994
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 January 2012
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MARTIN, Ray

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, United Kingdom, MK40 2UB
• 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 Pensions

MURPHY, Gerard Martin, Dr

• Correspondence address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 1995
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

SHERLOCK, Peter Charles

• Correspondence address: The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 12 March 1993
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Director

TAYLOR, Paul

• Correspondence address: 2a, High Street, Ringstead, Kettering, Northamptonshire, United Kingdom, NN14 4DA
• Role (Resigned): Director
• Date of birth: June 1690
• Appointed on: 31 July 2009
• Resigned on: 3 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VENABLES, Paul

• Correspondence address: The Boathouse, Bolney Road Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3NR
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 27 May 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Deputy Group Finance Director

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 30 October 2001
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Director

WATSON, James Kenneth

• Correspondence address: Inglands Lower Icknield Way, Buckland, Aylesbury, Buckinghamshire, HP22 5LR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 12 March 1993
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Chairman

WOOLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 August 2009
• Resigned on: 3 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Uk Tax

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 30 March 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, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 1 September 2011
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717