EXEL (AFRICA) LIMITED.

Company number 03018815

32 officers / 28 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: UNITED KINGDOM
• Registration number: 817717

HARLEY, Stephen Nicholas

• Correspondence address: 31 Pascale Creek Place, The Woodlands, Texas, United States Of America, 77382
• Role: Director
• Date of birth: November 1960
• Appointed on: 7 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Regional Director

SARGEANT, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: November 1969
• Appointed on: 13 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Director
• Appointed on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

BURTON, David John

• Correspondence address: Maxdene Brantwood Road Chalford Hill, Stroud, Gloucestershire, GL6 8LL
• Role (Resigned): Secretary
• Appointed on: 6 June 1995
• Resigned on: 3 May 1997
• Nationality: British

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed on: 3 May 1997
• Resigned on: 15 December 2000
• Nationality: British

RICKERBY JESSOP

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1XZ
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 1995
• Resigned on: 6 June 1995

BAUM, Graham

• Correspondence address: Little Brangwells Hawcross, Redmarley, Gloucester, Gloucestershire, GL19 3JQ
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 6 June 1995
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Consultant

BURTON, David John

• Correspondence address: Maxdene Brantwood Road Chalford Hill, Stroud, Gloucestershire, GL6 8LL
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 23 October 1996
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Accountant

CHAPMAN, Richard Alfred

• Correspondence address: 38 Cambridge Road, Clevedon, Avon, BS21 7DW
• Role (Resigned): Director
• Date of birth: August 1933
• Appointed on: 6 June 1995
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Chartered Accountant

CHIPPING, Stephen Richard

• Correspondence address: The Glebe House, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 11 April 2000
• Resigned on: 19 November 2001
• Nationality: British
• Occupation: Chartered Accountant

DEGNAN, Ian Alan

• Correspondence address: Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 1 November 2001
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Accountant

FERRABY, Stephen John

• Correspondence address: 23 Saint Andrews Close, Crowthorne, Berkshire, RG45 6UP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 11 April 2000
• Resigned on: 1 November 2001
• Nationality: British
• Occupation: Company Director

FISH, Graham Stewart

• Correspondence address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 11 April 2000
• Resigned on: 13 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HONEY, Michael John

• Correspondence address: School Cottage, Eastcombe, Stroud, Gloucestershire, GL5 2DQ
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 6 June 1995
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Chief Executive Of County Coun

HOOD, Roy Kenneth

• Correspondence address: Far Bearpools, Rodborough Common, Stroud, Glos, GL5 5BU
• Role (Resigned): Director
• Date of birth: May 1930
• Appointed on: 6 June 1995
• Resigned on: 11 October 1996
• Nationality: British
• Occupation: Commercial Director

HYGATE, Colin

• Correspondence address: Fort Lee, Rodborough Common, Stroud, Gloucestershire, GL5 5BJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 6 June 1995
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSON, Peter Stuart

• Correspondence address: The Old Post Office, Church Road West Peckham, Maidstone, Kent, ME18 5JL
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 3 May 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

JONES, Timothy Charles

• Correspondence address: 75 The Vineyard, Richmond, Surrey, TW10 6AS
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 3 May 1997
• Resigned on: 16 February 1998
• Nationality: British
• Occupation: Chartered Accountant

KENDALL, Nicholas David Burns

• Correspondence address: 16 Ashwold Road, Saxonwold, Johannesburg 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 2 April 2002
• Resigned on: 7 July 2003
• Nationality: British
• Occupation: Finance Director

LOGIE, Michael Ian

• Correspondence address: 2 Azalea Avenue Morningside Ext 40, Sandton, 2057, South Africa
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 November 2001
• Resigned on: 17 April 2003
• Nationality: South Africa
• Occupation: Company Director

MARTINDALE, Anthony

• Correspondence address: 4 Felicia Street, Northvilla, Benoni, 1501, South Africa
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 7 July 2003
• Resigned on: 31 October 2005
• Nationality: South Africa
• Occupation: Chartered Accountant

POOLE, Leslie Frederick

• Correspondence address: Highways, Rodborough Common, Stroud, Gloucestershire, GL5 5BJ
• Role (Resigned): Director
• Date of birth: June 1929
• Appointed on: 6 June 1995
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Civil Engineering Consultant

POTTER, Robert

• Correspondence address: Northend Farmhouse, Newent Lane Huntley, Gloucester, Gloucestershire, GL19 3HH
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 18 October 1996
• Resigned on: 3 May 1997
• Nationality: British
• Occupation: Accountant

RIDDLE, David Ellison

• Correspondence address: 3 Lovelace Road, Surbiton, Surrey, KT6 6NS
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 23 May 1997
• Resigned on: 30 September 1999
• Nationality: British
• Country of residence: England
• Occupation: Manager

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 30 September 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Chartered Secretary

SHARRATT, Stephen John

• Correspondence address: 9 Halifax Street, Bryanston, Gauteng, South Africa
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 April 2000
• Resigned on: 7 April 2003
• Nationality: British
• Occupation: General Manager

VAN LOON, Sjoerd

• Correspondence address: Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 19 November 2001
• Resigned on: 1 March 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 30 September 1999
• Resigned on: 11 April 2000
• Nationality: British
• Occupation: Manager

WARD, Malcolm John

• Correspondence address: 22 Wallis Close, Wilmington, Dartford, Kent, DA2 7BE
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 16 February 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Certified Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AX
• Role (Resigned): Director
• Appointed on: 27 October 2008
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1183615

RICKERBYS SERVICES LIMITED

• Correspondence address: Ellenborough House, Wellington Street, Cheltenham, Gloucestershire, GL50 1XZ
• Role (Resigned): Nominee Director
• Appointed on: 7 February 1995
• Resigned on: 6 June 1995