EXEL INTERNATIONAL HOLDINGS LIMITED

Company number 00528866

16 officers / 13 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Secretary
• Appointed before: 25 December 1992

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role: Director
• Date of birth: December 1950
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 27 February 2006
• Resigned on: 17 July 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: 26 July 2001
• Resigned on: 28 February 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Deputy Chief Executive

EDGE, John Greer

• Correspondence address: 17 Letchmore Road, Radlett, Herts, WD7 8HU
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 25 December 1992
• Resigned on: 5 April 1995
• Nationality: British
• Occupation: Director Of Development

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

FALLOWFIELD, Timothy

• Correspondence address: 42 Cromford Road, London, SW18 1NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 1 November 2000
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

FINCH, David James

• Correspondence address: 59 Ridgway Place, London, SW19 4SP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 11 February 1997
• Resigned on: 26 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 25 December 1992
• Resigned on: 29 September 1995
• 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: 5 April 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

MATHER, John Douglas

• Correspondence address: Round Hale Love Lane, Kings Langley, Hertfordshire, WD4 9HW
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 25 December 1992
• Resigned on: 28 February 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MURPHY, Gerard Martin, Dr

• Correspondence address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 June 1995
• Resigned on: 3 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

ROBB, John Weddell, Sir

• Correspondence address: The Heath House Queens Drive, Oxshott, Leatherhead, Surrey, KT22 0PB
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 25 December 1992
• Resigned on: 28 January 1995
• Nationality: British
• Occupation: Company Director

WATSON, James Kenneth

• Correspondence address: Inglands Lower Icknield Way, Buckland, Aylesbury, Buckinghamshire, HP22 5LR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 25 December 1992
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Chairman

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 30 March 2006
• Resigned on: 3 August 2009