EXEL LOGISTICS (NORTHERN IRELAND) LIMITED

Company number NI031923

17 officers / 14 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 7 February 1997

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

SARGEANT, Jane

• Correspondence address: Mc Kinney Industrial Estate, Mallusk, Co Antrim, BT36 8YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 1 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

TAYLOR, Paul Martin

• Correspondence address: Mc Kinney Industrial Estate, Mallusk, Co Antrim, BT36 8YZ
• Role: Director
• Date of birth: July 1960
• Appointed on: 10 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BLACK, Gary

• Correspondence address: 14 Wemyss Drive, Blackwood, Cumbernauld, G68 9NP
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 7 February 1997
• Resigned on: 25 July 2000
• Nationality: British
• Occupation: Area Manager

BRAZIL, Donal Patrick

• Correspondence address: "Killard", John's Hill, Waterford
• Role (Resigned): Director
• Date of birth: February 1932
• Appointed on: 7 February 1997
• Resigned on: 10 July 1998
• Nationality: Irish
• Occupation: Chartered Accountant

BRYANS, Christopher

• Correspondence address: 13 Brayton Court, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7AH
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 August 2009
• Resigned on: 10 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

BUMSTEAD, Jon

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

CORPE, Geoffrey

• Correspondence address: Farmfields, Aylesbury Road, Chearsley, Bucks, HP18 0BL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 7 February 1997
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Director

DEGNAN, Ian Allan

• Correspondence address: 1 Old School Close, Fleet, Hampshire, England, GU513UD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 12 October 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

DINKIN, Raymond Jerome

• Correspondence address: 46 Norrice Lea, Hampstead Garden Suburd, London, N2 0RJ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 10 July 1998
• Resigned on: 8 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FERRABY, Steve

• Correspondence address: 23 St Andrews Close, Crowthorne, Berkshire, RG45 6UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 January 1998
• Resigned on: 12 October 2001
• Nationality: British
• Occupation: Company Director

FISH, Graham Stewart

• Correspondence address: The Old School House, Church Street, North Kilworth, Nr Lutterworth, LE17 6EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 July 1998
• Resigned on: 12 October 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

O'BRIEN, Patrick Joseph

• Correspondence address: 1 Woodhaven, Grangewwod, Lisnagry, Co Limerick
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 7 February 1997
• Resigned on: 12 October 2001
• Nationality: Irish
• Occupation: Accountant

O'DONOGHUE, Michael

• Correspondence address: 18 Woodberry, Carpenterstown Road, Castleknock, Dublin 15
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 7 February 1997
• Resigned on: 31 March 2010
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Manager

POWER, Martin Eugene

• Correspondence address: Springmount, Woodcockhill Road, Meelick, Co Clare
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 7 February 1997
• Resigned on: 12 October 2001
• Nationality: Irish
• Occupation: Company Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 31 March 2010
• 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 March 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717