EXEL FINANCE LIMITED

Company number 00286932

22 officers / 19 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed before: 24 May 1993

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

LI, Jane

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: November 1969
• Appointed on: 5 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Keith Roy

• Correspondence address: 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

N F C SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Secretary
• Appointed before: 24 May 1992
• Resigned on: 24 May 1993

BENNETT, Robert Allan

• Correspondence address: 48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 24 May 1992
• Resigned on: 21 November 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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

DAY, Julian Michael

• Correspondence address: 51 Enmore Gardens, London, SW14 8RF
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 16 May 2000
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Deputy Treasurer

DUNNE, Ronan James

• Correspondence address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 September 1996
• Resigned on: 31 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Treasurer

GODBOLD, Philip Charles

• Correspondence address: 10 Oaklands Close, Chessington, Surrey, KT9 1NT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Interim Group Treasurer

KELLY, Martin

• Correspondence address: Cheyne House, Sycamore Road, Amersham, Buckinghamshire, HP6 6BB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 February 1998
• Resigned on: 2 February 1999
• Nationality: Irish
• Occupation: Director

LARMAN, Trevor George

• Correspondence address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 22 January 1993
• Resigned on: 24 May 1993
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Finance Director

LARMAN, Trevor George

• Correspondence address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 24 May 1992
• Resigned on: 16 November 1992
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Finance Director

LETCHFORD, Jeremy William Charles

• Correspondence address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 January 1993
• Resigned on: 26 January 1993
• Nationality: British
• Occupation: Chartered Secretary

MCMICHAEL, Andrew

• Correspondence address: 64 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 July 2001
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Group Treasurer

TAYLOR, Nicholas Michael

• Correspondence address: 78 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Treasurer

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

TURNER, Paul Gerard

• Correspondence address: 41 Fallowfield, Luton, LU3 1UL
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 2 February 1999
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Accountant

VENABLES, Paul

• Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 12 July 2001
• Resigned on: 22 August 2003
• Nationality: British
• Occupation: Director

WILLIAMS, Anthony Robert

• Correspondence address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 16 November 1992
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 September 2011
• Resigned on: 5 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Tax

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 30 June 2006
• 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: 30 June 2006
• Resigned on: 5 February 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717