EXEL LIMITED

Company number 00073975

73 officers / 68 resignations

FINK, Steven

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KOST, Ursula

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 6 March 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RESNICK, Saul

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 January 2022
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TAYLOR, Rebecca Louise Hazel

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRIMM, Michael James

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ALVES, Claire Louise Cooper

• Correspondence address: Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Secretary
• Appointed on: 15 December 2000
• Resigned on: 21 March 2003
• Nationality: British

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Secretary
• Appointed on: 26 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Company Secretary

CHATE, Frederick Ian

• Correspondence address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET
• Role (Resigned): Secretary
• Appointed on: 1 January 1993
• Resigned on: 17 September 1996
• Nationality: British

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 12 October 2007
• Resigned on: 21 August 2008
• Nationality: British
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: 83 Springfield Avenue, London, SW20 9JS
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 26 September 2006
• Nationality: British

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Secretary
• Appointed on: 21 March 2003
• Resigned on: 28 April 2006
• Nationality: British

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Secretary
• Appointed on: 28 September 2001
• Resigned on: 31 March 2006
• Nationality: British

FALLOWFIELD, Timothy

• Correspondence address: 42 Cromford Road, London, SW18 1NX
• Role (Resigned): Secretary
• Appointed on: 1 November 2000
• Resigned on: 28 September 2001
• Nationality: British

LASCELLES, Anthony Edward

• Correspondence address: The Barn, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT
• Role (Resigned): Secretary
• Appointed on: 17 September 1996
• Resigned on: 3 May 2000
• Nationality: British

LETCHFORD, Jeremy William Charles

• Correspondence address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
• Role (Resigned): Secretary
• Appointed on: 3 May 2000
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Company Secretary

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 3 April 2012
• Resigned on: 31 December 2018

MARLER, Daphne Marian

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 24 July 2009
• Nationality: British
• Occupation: Chartered Accountant & Secretary

WRIGHT, Kenneth

• Correspondence address: 50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ
• Role (Resigned): Secretary
• Appointed before: 5 June 1991
• Resigned on: 1 January 1993
• Nationality: British

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 27 July 2009
• Resigned on: 1 May 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

ALLAN, John Murray

• Correspondence address: Eagle Lodge, Wellington Avenue, Virginia Water, Surrey, GU25 4QN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 September 1994
• Resigned on: 12 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

APPEL, Frank

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 October 2007
• Resigned on: 1 May 2008
• Nationality: German
• Occupation: Director

ASH, Douglas Terence

• Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 5 June 1991
• Resigned on: 15 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

AUSTIN, Keith James

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 September 2012
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BARBER, Nicholas Charles Faithorn

• Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 5 June 1991
• Resigned on: 31 July 1994
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BOECKEN, Bernd, Dr

• Correspondence address: Kaiserstr. 16,Q, Bruhl, 50321, Germany
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 December 2005
• Resigned on: 27 February 2009
• Nationality: German
• Occupation: Managing Director

BRYANS, Christopher

• Correspondence address: 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: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 February 2008
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

COGHLAN, John Bernard

• Correspondence address: 1 Langley Grove, New Malden, Surrey, KT3 3AL
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 16 October 1995
• Resigned on: 13 December 2005
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Group Finance Director And Dep

CRUIKSHANKS, Geoffrey David

• Correspondence address: Rue Le Correge 23, 1000 Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 13 December 2005
• Resigned on: 1 February 2008
• Nationality: British
• Occupation: Director

DEVANEY, John Francis

• Correspondence address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 3 May 2000
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Chairman

DIALLO, Amadou Dioulde

• Correspondence address: Heerstr.8, D-53619 Rheinbreitbach, Germany
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 13 December 2005
• Resigned on: 30 June 2008
• Nationality: Senegalese
• Occupation: Director

DYER, Paul George

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 January 2017
• Resigned on: 1 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

EDWARDS, Bruce Allan

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 1 May 2008
• Resigned on: 31 August 2009
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

EDWARDS, Bruce Allan

• Correspondence address: 6416 Lake Trial Drive, Westerville, Ohio, 43081, United States
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 May 2000
• Resigned on: 13 December 2005
• Nationality: United States
• Country of residence: Usa
• Occupation: Director

FINCH, David James

• Correspondence address: 59 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 May 2000
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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