MERCURY AIRFREIGHT HOLDINGS LIMITED

Company number 01304033

17 officers / 13 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 15 December 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

TAYLOR, Paul

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

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 15 December 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 18 August 2000

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717

CARTWRIGHT, Michael John

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Secretary
• Appointed on: 25 January 1996
• Resigned on: 4 June 1998
• Nationality: British
• Occupation: Company Director

THOMAS, Christopher Henry

• Correspondence address: Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Secretary
• Appointed before: 19 May 1991
• Resigned on: 25 January 1996
• Nationality: British

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 4 June 1998
• Resigned on: 15 December 2000
• Nationality: British

BROWN, Peter Frederick

• Correspondence address: Lindrick, Marlpit Close, Edenbridge, Kent, TN8 6BE
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 31 December 1994
• Resigned on: 1 December 1995
• Nationality: British
• Occupation: Director

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

BUTTERFIELD, Michael John Brownrigg

• Correspondence address: 53 Hollycroft Avenue, London, NW3 7QJ
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 19 May 1991
• Resigned on: 27 November 1994
• Nationality: English
• Occupation: Company Director

CARTWRIGHT, Michael John

• Correspondence address: 4 Douro Road, Cheltenham, Gloucestershire, GL50 2PQ
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 25 January 1996
• Resigned on: 28 February 1999
• Nationality: British
• Occupation: Company Director

GOLDSMITH, Brian Leslie

• Correspondence address: 65 Moor End, Holyport, Berkshire, SL6 2YJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 December 1998
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROTHWELL, Donald Sidney

• Correspondence address: Tamarisk, Knotty Green, Beaconsfield, Bucks, HP9 2UA
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed before: 19 May 1991
• Resigned on: 31 December 1994
• Nationality: English
• Occupation: Company Director

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 31 January 2000
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Chartered Secretary

THOMAS, Christopher Henry

• Correspondence address: Quarries, Parkfield, Sevenoaks, Kent, TN15 0HX
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 19 May 1991
• Resigned on: 30 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 26 February 1999
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Manager

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Cfo