EXEL SHARE SCHEME TRUSTEE LIMITED

Company number 03938001

18 officers / 16 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 20 March 2000

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role: Director
• Date of birth: November 1969
• Appointed on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HUDSON, Guy John Kenyon

• Correspondence address: 47 Prior Way, Colchester, Essex, United Kingdom, CO4 5DH
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Prosed Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 March 2000
• Resigned on: 14 March 2000

ASHTON, Leslie

• Correspondence address: 2 Well View Road, Rotherham, South Yorkshire, S61 2AU
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 20 March 2000
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Admin Clerk

BROCKSOM, Michael

• Correspondence address: 17 Queenswood Close, Leeds, West Yorkshire, LS6 3LZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 March 2000
• Resigned on: 10 March 2009
• Nationality: British
• Occupation: Business Manager

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 10 March 2009
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTLER, Kelvin Richard

• Correspondence address: 52 Harpenden Road, St. Albans, Hertfordshire, AL3 6DE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 20 March 2000
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Upres Tax

HUDSON, Guy John Kenyon

• Correspondence address: 47 Prior Way, Colchester, Essex, United Kingdom, CO4 5DH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 14 March 2000
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Prosed Director

KIDD, Anthony George

• Correspondence address: 21 Mount Pleasant, Stockton Nr Southam, Warwickshire, CV47 8JW
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 20 March 2000
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAMBERT, Brian

• Correspondence address: 10 Wrayfield Avenue, Reigate, Surrey, RH2 0NF
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 28 August 2009
• Resigned on: 4 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Treasury Manager

MARTIN, Ray

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 August 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Uk Pensions

RANDALL, Paul Nicholas

• Correspondence address: Ashurst, Broadwalk House 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 March 2000
• Resigned on: 10 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

TAYLOR, Paul Martin

• Correspondence address: 2 Mountview Court 310, Friern Barnet Lane, Whetstone, London, N20 0YZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 December 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WARNER, Ian

• Correspondence address: 18 Waterman Way, London, United Kingdom, E1W 2QN
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 14 March 2000
• Resigned on: 20 March 2000
• Nationality: British
• Occupation: Proposed Director

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 10 March 2009
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 10 March 2009
• Resigned on: 4 December 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 March 2000
• Resigned on: 14 March 2000