THE EXCELL GROUP LIMITED

Company number 03678027

17 officers / 13 resignations

COOPER, Venetia Lois

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: October 1974
• Appointed on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DAWSON, William Thomas

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: April 1963
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRANNUM, Philip Howard

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: October 1968
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Commercial Officer

MOTLER, Stewart James

• Correspondence address: Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom, B90 8BG
• Role: Director
• Date of birth: March 1977
• Appointed on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CONLON, Rosemary

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3FX
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 28 March 2017
• Nationality: British

HILLS, Dean Leroy

• Correspondence address: The Gate House, 4 Notley Drive, Haverhill, Suffolk, CB9 7FP
• Role (Resigned): Secretary
• Appointed on: 3 December 1998
• Resigned on: 2 June 2000
• Nationality: British
• Occupation: Director

PETTIT, Edward

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX
• Role (Resigned): Secretary
• Appointed on: 28 March 2017
• Resigned on: 10 November 2021

CHETTLEBURGH INTERNATIONAL LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Secretary
• Appointed on: 3 December 1998
• Resigned on: 3 December 1998

ADAMS, Jamie Corstorphine

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3FX
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 December 2013
• Resigned on: 15 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ASHTON, Andrew Charles

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 10 November 2021
• Resigned on: 14 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CONLON, Rosemary

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3FX
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 1 October 2012
• Resigned on: 4 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HILLS, Dean Leroy

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3FX
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 3 December 1998
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOSS, Robert Stuart

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 19 January 2016
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

MURPHY, Mark Stanley

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3FX
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 June 2010
• Resigned on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

PETTIT, Edward

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, CB22 3FX
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 20 December 2013
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STROWGER, Darren Lee

• Correspondence address: 4-6, Langford Arch, London Road, Sawston, Cambridge, Cambridgeshire, England, CB22 3FX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 3 December 1998
• Resigned on: 10 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CHETTLEBURGH'S LIMITED

• Correspondence address: Temple House, 20 Holywell Row, London, EC2A 4JB
• Role (Resigned): Nominee Director
• Appointed on: 3 December 1998
• Resigned on: 3 December 1998