- Company Overview for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
- Filing history for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
- People for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
- More for EXEL FREIGHT MANAGEMENT (UK) LIMITED (00577184)
Officers: 35 officers / 33 resignations
GAGNA, Miriam Marcela
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role
- Director
- Date of birth
- June 1972
- Appointed on
- 8 April 2019
- Nationality
- Italian
- Country of residence
- England
- Occupation
- Cfo
YOUNG, Michael Paul
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role
- Director
- Date of birth
- June 1972
- Appointed on
- 17 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
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
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
- 28 April 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
- 23 April 2003
- Resigned on
- 28 April 2006
- Nationality
- British
LI, Jane
- Correspondence address
- Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
- Role Resigned
- Secretary
- Appointed on
- 4 November 2015
- 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
WALLS, Kenneth Charles
- Correspondence address
- 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
- Role Resigned
- Secretary
- Appointed before
- 1 June 1992
- Resigned on
- 15 December 2000
- 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
- 4 November 2015
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
- Role Resigned
- Secretary
- Appointed on
- 15 December 2000
- Resigned on
- 23 April 2003
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
- 1 June 1992
- Resigned on
- 15 September 1997
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
BARBER, Nicholas Charles Faithorn
- Correspondence address
- Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
- Role Resigned
- Director
- Date of birth
- September 1940
- Appointed before
- 1 June 1992
- Resigned on
- 31 July 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
BARKER, Steven Norman
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
- Role Resigned
- Director
- Date of birth
- July 1954
- Appointed on
- 8 March 2012
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
BRIGGS, Randy Richard
- Correspondence address
- 11 The Burlings, Ascot, Berkshire, SL5 8BY
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 3 April 2000
- Resigned on
- 11 December 2002
- Nationality
- American
- Occupation
- Company Director
CAMERON, Vari Isabel
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 1 February 2012
- Resigned on
- 8 April 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
CHIPPING, Stephen Richard
- Correspondence address
- The Glebe House, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
- Role Resigned
- Director
- Date of birth
- January 1957
- Appointed before
- 1 June 1992
- Resigned on
- 17 November 1999
- Nationality
- British
- Occupation
- Chartered Accountant
CORPE, Geoffrey Leonard
- Correspondence address
- 18-32, London Road, Staines, Middlesex, TW18 4BP
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 11 December 2002
- Resigned on
- 31 January 2007
- Nationality
- British
- Occupation
- Director
CORPE, Geoffrey Leonard
- Correspondence address
- 18-32, London Road, Staines, Middlesex, TW18 4BP
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 15 February 1995
- Resigned on
- 17 November 1999
- Nationality
- British
- Occupation
- Director
DEGNAN, Ian Alan
- Correspondence address
- Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 November 2001
- Resigned on
- 31 August 2006
- Nationality
- British
- Occupation
- Accountant
DINKIN, Raymond Jerome
- Correspondence address
- 46 Norrice Lea, London, N2 0RJ
- Role Resigned
- Director
- Date of birth
- March 1949
- Appointed on
- 22 June 1998
- Resigned on
- 8 November 1999
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FERRABY, Stephen John
- Correspondence address
- 23 Saint Andrews Close, Crowthorne, Berkshire, RG45 6UP
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 6 July 1998
- Resigned on
- 10 December 2001
- Nationality
- British
- Occupation
- Company Director
GOULDEN, Ian Stewart
- Correspondence address
- Stoneycroft Mud Lane, Eversley, Basingstoke, Hampshire, RG27 0QS
- Role Resigned
- Director
- Date of birth
- December 1953
- Appointed on
- 6 July 1998
- Resigned on
- 23 May 2000
- Nationality
- British
- Occupation
- Solicitor
HOPE, Edward Crawford, Dr
- Correspondence address
- Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
- Role Resigned
- Director
- Date of birth
- June 1943
- Appointed before
- 1 June 1992
- Resigned on
- 30 November 1997
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
KENNEDY, David Alan
- Correspondence address
- Wynmere 38 Wood Lane, Fleet, Hampshire, GU13 9EE
- Role Resigned
- Director
- Date of birth
- August 1948
- Appointed on
- 8 December 1997
- Resigned on
- 14 December 1998
- Nationality
- British
- Occupation
- General Manager
LI, Jane
- Correspondence address
- Eastworth House, Eastworth Road, Chertsey, Surrey, England, KT16 8SH
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 1 February 2016
- Resigned on
- 26 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
LOUGHEAD, Thomas Albert
- Correspondence address
- 2 Mulberry Lane, Atherton, Ca 94025, Usa
- Role Resigned
- Director
- Date of birth
- April 1935
- Appointed before
- 1 June 1992
- Resigned on
- 31 October 1994
- Nationality
- British
- Occupation
- Non Executive Director
OLSSON, Kjell Roger
- Correspondence address
- Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 1 February 2007
- Resigned on
- 1 February 2012
- Nationality
- Norwegian
- Country of residence
- United Kingdom
- Occupation
- Director
VAN LOON, Sjoerd
- Correspondence address
- Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands
- Role Resigned
- Director
- Date of birth
- September 1949
- Appointed on
- 19 November 2001
- Resigned on
- 1 March 2006
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Director
VENABLES, Paul
- Correspondence address
- 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 3 August 1998
- Resigned on
- 13 December 2001
- Nationality
- British
- Occupation
- Finance Director
WALFORD, Antony Charles
- Correspondence address
- Norfolk House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
- Role Resigned
- Director
- Date of birth
- February 1957
- Appointed on
- 17 November 1999
- Resigned on
- 25 February 2000
- Nationality
- British
- Occupation
- Air Freight Forwarder
WALLS, Kenneth Charles
- Correspondence address
- 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
- Role Resigned
- Director
- Date of birth
- November 1940
- Appointed before
- 1 June 1992
- Resigned on
- 15 February 1995
- Nationality
- British
- Occupation
- Manager
EXEL NOMINEE NO 2 LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role Resigned
- Director
- Appointed on
- 20 April 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, RG12 1AN
- Role Resigned
- Director
- Appointed on
- 15 February 2007
- Resigned on
- 15 February 2007
EXEL SECRETARIAL SERVICES LIMITED
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
- Role Resigned
- Director
- Appointed on
- 1 February 2007
- Resigned on
- 1 February 2016
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717