EXEL EXPRESS LIMITED

Company number 03139944

22 officers / 19 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 15 December 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• 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

CAIN, Brian

• Correspondence address: 40 Lyncroft Avenue, Pinner, Middlesex, HA5 1JX
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 30 April 1999
• Nationality: British

EARNSHAW, Paul Antony

• Correspondence address: 78 Esmond Road, London, W4 1JF
• Role (Resigned): Secretary
• Appointed on: 1 May 1999
• Resigned on: 15 December 2000
• Nationality: British

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 2 January 1997
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Manager

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995

BROWN, Paul Robert

• Correspondence address: 4 Roberts Grove, Wokingham, Berkshire, RG41 4WR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 2 September 1997
• Resigned on: 31 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

BROWNE, David John

• Correspondence address: 47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 January 1997
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Assistant To The Secretary

FOLEY, John James

• Correspondence address: 71 Hillsborough Park, Camberley, Surrey, GU15 1HG
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 2 September 1997
• Resigned on: 30 April 1999
• Nationality: British
• Occupation: Company Director

HOPE, Edward Crawford, Dr

• Correspondence address: Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 20 December 1995
• Resigned on: 2 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LATTON, Thomas Roger

• Correspondence address: 49 Acre End Street, Eynsham, Whitney, Oxfordshire, OX29 4PF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 2 September 1997
• Resigned on: 26 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

POVALL, John Kenneth Desmond

• Correspondence address: 3 Golf Links Avenue, Hindhead, Surrey, GU26 6PQ
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed on: 2 September 1997
• Resigned on: 4 March 1998
• Nationality: British
• Occupation: Company Director

SLATER, Timothy John

• Correspondence address: 10 Perry Grove, Bingham, Nottingham, Nottinghamshire, NG13 8DA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 22 August 2003
• Resigned on: 29 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Divisional Managing Director

TROOD, Stuart Dudley

• Correspondence address: 19 Stanbrook Close, Bradfield Southend, Reading, Berkshire, RG7 6EW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 15 May 2002
• Resigned on: 31 August 2009
• Nationality: British
• Occupation: 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: 2 September 1997
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Finance Director

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 2 January 1997
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Manager

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

WINSTON, John

• Correspondence address: 30 Sycamore Drive, Twyford, Reading, Berkshire, RG10 9HP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 April 2002
• Resigned on: 30 December 2002
• Nationality: British
• Occupation: Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 20 December 1995
• Resigned on: 20 December 1995

EXEL NOMINEE NO 2 LIMITED

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

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• 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: 29 November 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717