EXEL OVERSEAS FINANCE

Company number 02714530

17 officers / 14 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed before: 8 May 1993

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

TAYLOR, Paul

• Correspondence address: 2a High Street, Ringstead, Kettering, Northamptonshire, NN14 4DA
• Role: Director
• Date of birth: July 1960
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERS, Christopher

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, United Kingdom, WD4 9JU
• Role: Director
• Date of birth: December 1960
• Appointed on: 3 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

N F C SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Secretary
• Appointed on: 8 May 1992
• Resigned on: 8 May 1993

BENNETT, Robert Allan

• Correspondence address: 48 Cleat Hill, Bedford, Bedfordshire, MK41 8AN
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 11 May 1992
• Resigned on: 23 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasurer

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: 17 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DUNNE, Ronan James

• Correspondence address: The Firs, Firfields, Weybridge, Surrey, KT13 0UD
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 23 September 1996
• Resigned on: 31 August 2001
• Nationality: Irish
• Country of residence: England
• Occupation: Treasurer

GODBOLD, Philip Charles

• Correspondence address: 10 Oaklands Close, Chessington, Surrey, KT9 1NT
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 16 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Interim Group Treasurer

HUNTER, John Craig

• Correspondence address: 2 Portman Close, Hitchin, Hertfordshire, SG5 2UX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 8 May 1992
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Chartered Secretary

LARMAN, Trevor George

• Correspondence address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 11 May 1992
• Resigned on: 16 November 1992
• Nationality: British
• Country of residence: England/Hertfordshire
• Occupation: Finance 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: 8 May 1992
• Resigned on: 11 May 1992
• Nationality: British
• Occupation: Chartered Secretary

MCMICHAEL, Andrew

• Correspondence address: 64 Marksbury Avenue, Kew, Richmond, Surrey, TW9 4JF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 December 2001
• Resigned on: 16 August 2004
• Nationality: British
• Occupation: Accountant

NIMMO, Peter Richard Harvey

• Correspondence address: 8 Heath Cottages, Potters Bar, Hertfordshire, EN6 1LS
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 11 May 1992
• Resigned on: 24 February 1995
• Nationality: British
• Occupation: Taxation Manager

TAYLOR, Nicholas Michael

• Correspondence address: 78 Burnt Hill Road, Lower Bourne, Farnham, Surrey, GU10 3LN
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 16 August 2004
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Treasurer

WILLIAMS, Anthony Robert

• Correspondence address: 7 Glamis Gardens, Peterborough, Cambridgeshire, PE3 9PQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 March 1996
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 3 August 2009

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Appointed on: 30 June 2006
• Resigned on: 3 August 2009