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EXEL SCOTLAND LIMITED

Company number SC004109

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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
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
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
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
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
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
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
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
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