EXEL INVESTMENTS LIMITED

Company number 01600736

55 officers / 53 resignations

MENZIES-WILSON, William Napier

• Correspondence address: Last House, Old, Northampton, NN6 9RA
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 28 February 1993
• Resigned on: 28 January 1995
• Nationality: British
• Occupation: Company 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

OLLIVER, Denis George

• Correspondence address: The Coach House, Wyddial, Buntingford, Hertfordshire, SG9 0EL
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed before: 28 February 1993
• Resigned on: 4 July 1995
• Nationality: British
• Occupation: Divisional Managing Dir

PARISH, Michael Robert

• Correspondence address: Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 December 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

POSTEL, Christine Morin

• Correspondence address: 179 Bd Bineau, Neuilly-Sur-Seine, France, 92200
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 28 February 1993
• Resigned on: 28 February 1998
• Nationality: French
• Occupation: Senior Vice President

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: 28 February 1993
• Resigned on: 28 January 1995
• Nationality: British
• Occupation: Company Director

ROBERTS, Graham Stanley

• Correspondence address: Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 28 February 1993
• Resigned on: 4 June 1997
• Nationality: British
• Occupation: Div Managing Director

SEY, Kevin Paul

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 7 April 2014
• Resigned on: 23 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SHERLOCK, Peter Charles

• Correspondence address: The Grange, Somersal Herbert, Ashbourne, Derbyshire, DE6 5PD
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 28 February 1993
• Resigned on: 22 August 1994
• Nationality: British
• Occupation: Director

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Resigned on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STOCKLEY, Terrence Rodney Frederick

• Correspondence address: 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 14 July 1995
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

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

TEARE, Andrew Hubert

• Correspondence address: Little Manor Manor Road, West Adderbury, Banbury, Oxfordshire, OX17 3EL
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 28 February 1993
• Resigned on: 27 January 1996
• Nationality: British
• Occupation: Company Director

TERNOFSKY, Friedrich Ludwig Rudolf

• Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 October 1998
• Resigned on: 23 February 2001
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Director

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: Chartered Accountant

WATSON, James Kenneth

• Correspondence address: Inglands Lower Icknield Way, Buckland, Aylesbury, Buckinghamshire, HP22 5LR
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 28 February 1993
• Resigned on: 19 December 1994
• Nationality: British
• Occupation: Chairman

WELLS, William Henry Weston, Sir

• Correspondence address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 February 1996
• Resigned on: 23 February 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 February 2016
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WOOLLISCROFT, Dermot Francis

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

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AQ
• Role (Resigned): Director
• Appointed on: 4 February 2014
• Resigned on: 1 February 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 817717