EXEL HEAD OFFICE SERVICES LIMITED

Company number 02378298

16 officers / 13 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed before: 24 September 1992

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SARGEANT, Jane

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 17 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Cfo

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

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: 1 November 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

FINK, Steven

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GREENSLADE, Malcolm

• Correspondence address: Oaklands House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 July 1996
• Resigned on: 3 November 2000
• Nationality: British
• Occupation: 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: 22 July 1996
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WILLIAMS, Anthony Robert

• Correspondence address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 July 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

WOOLLISCROFT, Dermot Francis

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 January 2011
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Tax

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
• Role (Resigned): Director
• Appointed on: 11 April 1995
• Resigned on: 8 July 1996

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 31 December 2005
• Resigned on: 29 November 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

N F C FREIGHT NOMINEES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Director
• Appointed before: 24 September 1993
• Resigned on: 11 April 1995

N F C SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Director
• Appointed before: 24 September 1992
• Resigned on: 8 July 1996