EXEL SCOTLAND LIMITED

Company number SC004109

22 officers / 19 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, Great Britain, RG12 1AN
• Role: Secretary
• Appointed on: 29 May 1995

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

LAMBERT, Brian

• Correspondence address: 10 Wrayfield Avenue, Reigate, Surrey, RH2 0NF
• Role: Director
• Date of birth: July 1957
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

MARTIN, Ray

• Correspondence address: 95 Bothwell Street, Glasgow, G2 7JZ
• Role: Director
• Date of birth: November 1961
• Appointed on: 28 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Uk Pensions

CARPENTER, John

• Correspondence address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
• Role (Resigned): Secretary
• Appointed on: 2 October 1994
• Resigned on: 29 September 1995
• Nationality: British

LEITHEAD, William Douglas Murray

• Correspondence address: 3 Beechmount, Larbert, Stirlingshire, FK5 3LG
• Role (Resigned): Secretary
• Appointed before: 19 July 1989
• Resigned on: 15 August 1990
• Nationality: British

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Secretary
• Appointed on: 14 July 1991
• Resigned on: 2 October 1994
• Nationality: British

N F C SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Secretary
• Appointed before: 15 August 1990
• Resigned on: 14 July 1991

ABEL, George Stephen

• Correspondence address: Bon Accord Cuddington Court, Cuddington, Aylesbury, Bucks, HP18 0DT
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 15 August 1990
• Resigned on: 4 October 1991
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BROWN, John

• Correspondence address: 4 Howard Park Drive, Kilmarnock, Ayrshire, KA1 1SF
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 October 1989
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Business Development

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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 on: 15 March 1995
• Resigned on: 7 July 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

COATES, Jeremy William

• Correspondence address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 4 October 1991
• Resigned on: 15 March 1995
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Dir

GERLACH, Richard Howard

• Correspondence address: 48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 March 1995
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Group Financial Director

GLENROY, William Osborough Mcguire

• Correspondence address: 24 The Ness, Dollar, Clackmannanshire, FK14 7EB
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 19 July 1989
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Transport Executive

HIGHAM, Jonathan William Talbot

• Correspondence address: 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 October 1995
• Resigned on: 18 March 1999
• Nationality: British
• Occupation: Finance Director

IRONS, Ronald William

• Correspondence address: Walcombe Farm House, Wells, Somerset, BA5 3AG
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 19 July 1989
• Resigned on: 29 September 1989
• Nationality: British
• Occupation: Transport Executive

LEITHEAD, William Douglas Murray

• Correspondence address: 3 Beechmount, Larbert, Stirlingshire, FK5 3LG
• Role (Resigned): Director
• Date of birth: October 1939
• Appointed before: 19 July 1989
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Chartered Accountant

ROBERTS, Graham Stanley

• Correspondence address: Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 October 1991
• Resigned on: 30 June 1995
• Nationality: British
• Occupation: M/Dir

ROSS, Victor Mark

• Correspondence address: 79 Ochiltree, Dunblane, FK15 0DQ
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 19 July 1989
• Resigned on: 15 August 1990
• Nationality: British
• Occupation: Personnel Director

SWAN, Randolph Douglas Alasdair

• Correspondence address: 5 St Ninians Terrace, Edinburgh, Midlothian, EH10 5NL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 19 July 1989
• Resigned on: 4 October 1991
• Nationality: British
• Occupation: Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 29 September 1995
• Resigned on: 18 October 2010

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: 29 May 1995
• Resigned on: 18 October 2010

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717