- Company Overview for EXEL UK LIMITED (00754103)
- Filing history for EXEL UK LIMITED (00754103)
- People for EXEL UK LIMITED (00754103)
- Charges for EXEL UK LIMITED (00754103)
- More for EXEL UK LIMITED (00754103)
Officers: 70 officers / 67 resignations
KELLEHER, Patrick Michael
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 1 October 2018
- Resigned on
- 1 October 2018
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director
KINNEAR, Ewen Stephen
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 19 March 2010
- Resigned on
- 15 August 2014
- Nationality
- Scottish
- Country of residence
- England
- Occupation
- Evp
KUHL, Thorsten
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- July 1974
- Appointed on
- 13 June 2018
- Resigned on
- 15 July 2021
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Director
MELLOR, Kevin Donald
- Correspondence address
- 115 Pine Hill, Epsom, Surrey, KT18 7BJ
- Role Resigned
- Director
- Date of birth
- August 1946
- Appointed on
- 1 January 1993
- Resigned on
- 28 February 1997
- Nationality
- British
- Occupation
- Company Director
MUSGRAVE, David
- Correspondence address
- 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 22 January 1993
- Resigned on
- 18 August 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
NAVA, Jose Fernando
- Correspondence address
- Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 October 2018
- Resigned on
- 31 December 2021
- Nationality
- American
- Country of residence
- England
- Occupation
- Ceo
NEWMAN, Keith Charles
- Correspondence address
- Nut Tree Cottage 31 The Green South, Warborough, Wallingford, Oxfordshire, OX10 7DR
- Role Resigned
- Director
- Date of birth
- June 1956
- Appointed on
- 3 November 1994
- Resigned on
- 30 April 1996
- Nationality
- British
- Occupation
- Systems Director
OADES, Stewart
- Correspondence address
- 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
- Role Resigned
- Director
- Date of birth
- April 1953
- Appointed on
- 16 August 2004
- Resigned on
- 10 November 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
PARSONS, Mark James
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- August 1964
- Appointed on
- 15 August 2014
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
POMLETT, Leigh
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 1 June 2007
- Resigned on
- 31 December 2008
- Nationality
- British
- Occupation
- Director
RICHARDSON, Paul Robin
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 15 August 2014
- Resigned on
- 26 November 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
ROBINSON, Susan
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- January 1967
- Appointed on
- 19 March 2010
- Resigned on
- 15 August 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Svp
ROE, Philip William
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 1 April 2016
- Resigned on
- 26 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Transport Manager
SAMUELS, Michael
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 19 March 2010
- Resigned on
- 22 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Evp
SEAGER, Mark
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- April 1961
- Appointed on
- 19 March 2010
- Resigned on
- 16 January 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Ceo
SHARP, Christopher Martin
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- June 1961
- Appointed on
- 15 August 2014
- Resigned on
- 13 June 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SLATER, Timothy John
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 9 May 2014
- Resigned on
- 1 April 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
SMITH, Keith Roy
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- March 1954
- Appointed on
- 9 March 2010
- Resigned on
- 31 March 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Finance Director
STACEY, Simon Mark Lovell
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 15 August 2014
- Resigned on
- 31 December 2017
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
STALBOW, Michael Robert
- Correspondence address
- 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
- Role Resigned
- Director
- Date of birth
- June 1945
- Appointed before
- 7 June 1992
- Resigned on
- 30 June 1999
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SWEET, Michael Anthony
- Correspondence address
- Gate House, Fenwicks Lane Fulford, York, YO1 4PL
- Role Resigned
- Director
- Date of birth
- February 1943
- Appointed on
- 22 January 1993
- Resigned on
- 30 June 2002
- Nationality
- British
- Occupation
- Manager
TAYLOR, Paul
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- July 1960
- Appointed on
- 23 October 2009
- Resigned on
- 15 August 2014
- Nationality
- British
- Country of residence
- England
- Occupation
- Cfo
TURNEY, Julian
- Correspondence address
- 3 Church End, Roade, Northamptonshire, NN7 2NP
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 11 March 2004
- Resigned on
- 9 March 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
TUXEN, Henrik
- Correspondence address
- 39 Marlborough Crescent, London, W4 1HG
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 18 October 1994
- Resigned on
- 28 February 1997
- Nationality
- Danish
- Occupation
- Director
VICKERS, Robert
- Correspondence address
- Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
- Role Resigned
- Director
- Date of birth
- March 1939
- Appointed before
- 7 June 1992
- Resigned on
- 18 October 1994
- Nationality
- British
- Occupation
- Company Director
WATTS, Perry Frederick
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 1 June 2007
- Resigned on
- 31 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Ceo
WATTS, Perry Frederick
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- October 1950
- Appointed on
- 1 June 2007
- Resigned on
- 25 October 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
WHITELING, Mark Argent
- Correspondence address
- The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
- Role Resigned
- Director
- Date of birth
- March 1963
- Appointed on
- 2 January 2002
- Resigned on
- 17 February 2004
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
WILLIAMS, Brian Clifford
- Correspondence address
- 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed on
- 1 November 1991
- Resigned on
- 23 January 1998
- Nationality
- British
- Occupation
- Company Director
WILLIAMS, Brian Clifford
- Correspondence address
- 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
- Role Resigned
- Director
- Date of birth
- April 1940
- Appointed before
- 7 June 1992
- Resigned on
- 7 June 1993
- Nationality
- British
- Occupation
- Company Director
WILLMOR, Martin James
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- June 1980
- Appointed on
- 11 December 2017
- Resigned on
- 26 November 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
WÜRKER, Marcus
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
- Role Resigned
- Director
- Date of birth
- May 1977
- Appointed on
- 13 June 2018
- Resigned on
- 26 November 2018
- Nationality
- German
- Country of residence
- England
- Occupation
- Cio
YOUNG, Stuart Anthony
- Correspondence address
- 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
- Role Resigned
- Director
- Date of birth
- April 1957
- Appointed on
- 16 August 2004
- Resigned on
- 31 January 2007
- Nationality
- English
- Country of residence
- England
- 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
- 12 October 2004
- Resigned on
- 8 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
- 20 February 2005
- Resigned on
- 1 February 2016
Registered in a European Economic Area What's this?
- Place registered
- UK
- Registration number
- 817717