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EXEL HEAD OFFICE SERVICES LIMITED

Company number 02378298

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Officers: 16 officers / 13 resignations

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role
Secretary
Appointed before
24 September 1992

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717

SARGEANT, Jane

Correspondence address
2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ
Role
Director
Date of birth
November 1969
Appointed on
17 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

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

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
31 August 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Group Strategy Director

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
Company Secretary

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

FINK, Steven

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB
Role Resigned
Director
Date of birth
December 1975
Appointed on
5 January 2011
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Solicitor

GREENSLADE, Malcolm

Correspondence address
Oaklands House, Langton Road, Langton Green, Tunbridge Wells, Kent, TN3 0HP
Role Resigned
Director
Date of birth
July 1945
Appointed on
22 July 1996
Resigned on
3 November 2000
Nationality
British
Occupation
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
22 July 1996
Resigned on
31 October 2000
Nationality
British
Occupation
Chartered Secretary

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

WILLIAMS, Anthony Robert

Correspondence address
7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
Role Resigned
Director
Date of birth
June 1949
Appointed on
22 July 1996
Resigned on
31 December 2005
Nationality
British
Occupation
Chartered Accountant

WOOLLISCROFT, Dermot Francis

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, MK40 2UB
Role Resigned
Director
Date of birth
October 1960
Appointed on
5 January 2011
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Head Of Tax

EXEL NOMINEE NO 2 LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
Role Resigned
Director
Appointed on
11 April 1995
Resigned on
8 July 1996

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
31 December 2005
Resigned on
29 November 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717

N F C FREIGHT NOMINEES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Director
Appointed before
24 September 1993
Resigned on
11 April 1995

N F C SECRETARIAL SERVICES LIMITED

Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role Resigned
Director
Appointed before
24 September 1992
Resigned on
8 July 1996