EXEL INVESTMENTS LIMITED

Company number 01600736

55 officers / 52 resignations

SEY, Kevin Paul

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 7 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

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: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUTTERY, Alison

• Correspondence address: Flat 9 Cornish Court, 16 Bridlington Road Edmonton, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 2 October 2006
• Resigned on: 12 October 2007
• Nationality: British

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: 2 October 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

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: 28 February 1993
• Resigned on: 31 October 2000
• Nationality: British

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 26 November 2018
• Resigned on: 31 December 2018

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: 26 November 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: UNITED KINGDOM
• Registration number: 817717

ALLAN, John Murray

• Correspondence address: Eagle Lodge, Wellington Avenue, Virginia Water, Surrey, GU25 4QN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 3 May 2000
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

APPEL, Frank

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2007
• Resigned on: 1 May 2008
• Nationality: German
• Occupation: Director

BARR, Ian Cameron

• Correspondence address: 6 Whittets Close, Great Gransden, Sandy, Bedfordshire, SG19 3AL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 28 February 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Director

BLAND, Francis Christopher Buchan, Sir

• Correspondence address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 30 September 1994
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Chairman

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

BURNS, Bernard Kenneth Robbie

• Correspondence address: Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 28 February 1993
• Resigned on: 4 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

CAMERON, Ian, Mr.

• Correspondence address: Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, Bedfordshire, England, MK43 8SQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 2011
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 3 May 2000
• Resigned on: 28 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

CORRIGAN, Valerie Elizabeth

• Correspondence address: 9 Fydell Court, St Neots, Cambridgeshire, PE19 1UJ
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed before: 28 February 1993
• Resigned on: 31 May 1996
• Nationality: British
• Country of residence: England
• Occupation: Share Admin Manager

DEVANEY, John Francis

• Correspondence address: Orchard Thatch Russell Hill, Thornhaugh, Peterborough, Cambridgeshire, PE8 6HL
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 17 September 1996
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Executive Chairman

DRAYTON, Patrick

• Correspondence address: 28 Carlton Hill, London, NW8 0JY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 17 September 1996
• Resigned on: 24 February 1999
• Nationality: British
• Occupation: Finance Director

EDWARDS, Bruce Allan

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 31 August 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Bruce Allan

• Correspondence address: 6416 Lake Trial Drive, Westerville, Ohio, 43081, United States
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 8 December 1999
• Resigned on: 23 February 2001
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 26 July 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

FINCH, David James

• Correspondence address: 59 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 October 1995
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

FINK, Steven

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

FOWLER, Norman, Rt H

• Correspondence address: 31 Napier Avenue, London, SW6 3PS
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 28 February 1993
• Resigned on: 19 February 1997
• Nationality: British
• Country of residence: Gbr
• Occupation: Member Of Parliament

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

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: 30 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LAKE, Robert D

• Correspondence address: 1147 Sandstone Court, Aurora, Illinois, United States, 60504
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 1 October 1995
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Exec

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: 28 February 1993
• Resigned on: 29 September 1995
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Finance Director

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 1 February 2016
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant