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EXEL EXPRESS LIMITED

Company number 03139944

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Officers: 22 officers / 19 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
ENGLAND
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

CAIN, Brian

Correspondence address
40 Lyncroft Avenue, Pinner, Middlesex, HA5 1JX
Role Resigned
Secretary
Appointed on
2 September 1997
Resigned on
30 April 1999
Nationality
British

EARNSHAW, Paul Antony

Correspondence address
78 Esmond Road, London, W4 1JF
Role Resigned
Secretary
Appointed on
1 May 1999
Resigned on
15 December 2000
Nationality
British

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Secretary
Appointed on
2 January 1997
Resigned on
2 September 1997
Nationality
British
Occupation
Manager

CORPORATE ADMINISTRATION SECRETARIES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Secretary
Appointed on
20 December 1995
Resigned on
20 December 1995

BROWN, Paul Robert

Correspondence address
4 Roberts Grove, Wokingham, Berkshire, RG41 4WR
Role Resigned
Director
Date of birth
July 1957
Appointed on
2 September 1997
Resigned on
31 December 2001
Nationality
British
Country of residence
England
Occupation
Divisional Managing Director

BROWNE, David John

Correspondence address
47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
Role Resigned
Director
Date of birth
February 1945
Appointed on
2 January 1997
Resigned on
2 September 1997
Nationality
British
Occupation
Assistant To The Secretary

FOLEY, John James

Correspondence address
71 Hillsborough Park, Camberley, Surrey, GU15 1HG
Role Resigned
Director
Date of birth
April 1941
Appointed on
2 September 1997
Resigned on
30 April 1999
Nationality
British
Occupation
Company Director

HOPE, Edward Crawford, Dr

Correspondence address
Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
Role Resigned
Director
Date of birth
June 1943
Appointed on
20 December 1995
Resigned on
2 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LATTON, Thomas Roger

Correspondence address
49 Acre End Street, Eynsham, Whitney, Oxfordshire, OX29 4PF
Role Resigned
Director
Date of birth
April 1942
Appointed on
2 September 1997
Resigned on
26 April 2002
Nationality
British
Country of residence
England
Occupation
Business Manager

POVALL, John Kenneth Desmond

Correspondence address
3 Golf Links Avenue, Hindhead, Surrey, GU26 6PQ
Role Resigned
Director
Date of birth
December 1938
Appointed on
2 September 1997
Resigned on
4 March 1998
Nationality
British
Occupation
Company Director

SLATER, Timothy John

Correspondence address
10 Perry Grove, Bingham, Nottingham, Nottinghamshire, NG13 8DA
Role Resigned
Director
Date of birth
April 1968
Appointed on
22 August 2003
Resigned on
29 November 2011
Nationality
British
Country of residence
England
Occupation
Divisional Managing Director

TROOD, Stuart Dudley

Correspondence address
19 Stanbrook Close, Bradfield Southend, Reading, Berkshire, RG7 6EW
Role Resigned
Director
Date of birth
January 1968
Appointed on
15 May 2002
Resigned on
31 August 2009
Nationality
British
Occupation
Finance Director

VENABLES, Paul

Correspondence address
37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
Role Resigned
Director
Date of birth
October 1961
Appointed on
2 September 1997
Resigned on
22 August 2003
Nationality
British
Occupation
Finance Director

WALLS, Kenneth Charles

Correspondence address
4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role Resigned
Director
Date of birth
November 1940
Appointed on
2 January 1997
Resigned on
2 September 1997
Nationality
British
Occupation
Manager

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

WINSTON, John

Correspondence address
30 Sycamore Drive, Twyford, Reading, Berkshire, RG10 9HP
Role Resigned
Director
Date of birth
September 1956
Appointed on
12 April 2002
Resigned on
30 December 2002
Nationality
British
Occupation
Company Director

CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
Role Resigned
Nominee Director
Appointed on
20 December 1995
Resigned on
20 December 1995

EXEL NOMINEE NO 2 LIMITED

Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
1 July 2005
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
1183615

EXEL SECRETARIAL SERVICES LIMITED

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

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
817717