EXEL OVERSEAS LIMITED

Company number 02629392

34 officers / 31 resignations

FINK, Steven

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TAYLOR, Rebecca Louise Hazel

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: November 1974
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TRIMM, Michael James

• Correspondence address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 10 April 2000
• Nationality: British

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 20 September 2002
• Resigned on: 26 February 2003
• Nationality: British
• Occupation: Solicitor

AUSTIN, Keith James

• Correspondence address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
• Role (Resigned): Secretary
• Appointed on: 10 April 2000
• Resigned on: 9 February 2001
• Nationality: British
• Occupation: Solicitor

FROOMBERG, Claire Rosemary

• Correspondence address: 17 Heather Walk, Edgware, Middlesex, HA8 9TS
• Role (Resigned): Secretary
• Appointed on: 15 July 1991
• Resigned on: 29 December 1995
• Nationality: British

LI, Jane

• Correspondence address: Company Secretary, Ocean Hose, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 4 November 2015
• Resigned on: 31 December 2018

MILLS, John Michael

• Correspondence address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
• Role (Resigned): Secretary
• Appointed on: 9 February 2001
• Resigned on: 20 September 2002
• Nationality: British

SMITH, Nicholas Leigh

• Correspondence address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
• Role (Resigned): Secretary
• Appointed on: 26 February 2003
• Resigned on: 21 October 2004
• Nationality: British

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Secretary
• Appointed on: 29 December 1995
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Director

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 4 November 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

ARROWSMITH, Michael Richard

• Correspondence address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1999
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• 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

BUTT, Kenneth Thomas John

• Correspondence address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 9 June 1999
• Resigned on: 4 May 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASS, David Michael

• Correspondence address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 15 July 1991
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Company Director

CHATFIELD, Carl Anthony

• Correspondence address: Bekaa House, Platt Lane, Dobcross, Oldham, Lancashire, OL3 5QD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 7 October 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Accountant

FROOMBERG, Claire Rosemary

• Correspondence address: 17 Heather Walk, Edgware, Middlesex, HA8 9TS
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 15 July 1991
• Resigned on: 29 December 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GILL, James Edward

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 1 April 2017
• Resigned on: 13 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARVEY, John Anthony

• Correspondence address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 15 July 1991
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KENT, Raymond Thomas

• Correspondence address: 181 Chase Cross Road, Romford, Essex, RM5 3YJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 15 July 1991
• Resigned on: 17 June 1992
• Nationality: British
• Occupation: Company Director

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: 30 July 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 October 2015
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 9 June 1999
• Resigned on: 18 August 2004
• Nationality: British
• Country of residence: England
• 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

STALBOW, Michael Robert

• Correspondence address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 15 July 1991
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TAYLOR, Paul Martin

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• 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

TUXEN, Henrik

• Correspondence address: 39 Marlborough Crescent, London, W4 1HG
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 June 1996
• Resigned on: 28 February 1997
• Nationality: Danish
• 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

WHITELING, Mark Argent

• Correspondence address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 May 2002
• Resigned on: 2 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

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: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Uk Tax

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 7 October 2004
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

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: 29 October 2015

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717