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EXEL NOMINEE NO 2 LIMITED

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Total number of appointments 109

MSAS LIMITED (00314709)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
1 September 2011

Registered in an European Economic Area What's this?

Register location
UK
Registration number
817717

EXEL HOLDINGS (RUSSIA) LIMITED (05409719)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
31 March 2005
Resigned on
1 September 2011

Registered in an European Economic Area What's this?

Register location
UK
Registration number
1183615

TIBBETT & BRITTEN APPLIED LIMITED (00868498)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
12 October 2004
Resigned on
1 September 2011

Registered in an European Economic Area What's this?

Register location
UK
Registration number
1183615

TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED (03485139)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
12 October 2004
Resigned on
1 September 2011

Registered in an European Economic Area What's this?

Register location
UK
Registration number
1183615

DHL EXEL SUPPLY CHAIN LIMITED (02209019)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
11 April 1995
Resigned on
1 September 2011

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
1183615

RDC PROPERTIES LIMITED (02073149)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
12 October 2004
Resigned on
1 September 2011

Registered in an European Economic Area What's this?

Register location
UNITED KINGDOM
Registration number
1183615

TANKFREIGHT LIMITED (00337098)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
15 November 2001
Resigned on
1 September 2011

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1183615

PACKAGING MANAGEMENT GROUP LIMITED (05341111)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
26 April 2005
Resigned on
18 October 2010

Registered in an European Economic Area What's this?

Register location
UK
Registration number
1183615

PACKAGING DATASTORE LIMITED (04460540)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
6 April 2005
Resigned on
18 October 2010

Registered in an European Economic Area What's this?

Register location
UK
Registration number
1183615

CORMAR LIMITED (00166220)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
18 October 2010

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1183615

HENDERSON LINE LIMITED (SC038837)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
18 October 2010

Registered in an European Economic Area What's this?

Register location
UK
Registration number
1183615

EXEL FINANCE (1986) LIMITED (01925614)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
18 October 2010

Registered in an European Economic Area What's this?

Register location
UK
Registration number
1183615

EXEL SCOTLAND LIMITED (SC004109)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
29 September 1995
Resigned on
18 October 2010

Registered in an European Economic Area What's this?

Register location
UK
Registration number
1183615

MCGREGOR GOW AND HOLLAND (1996) LIMITED (00060509)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
18 October 2010

Registered in an European Economic Area What's this?

Register location
ENGLAND
Registration number
1183615

T&B WHITWOOD HOLDINGS LIMITED (04581944)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
12 October 2004
Resigned on
11 December 2009

TIBBETT & BRITTEN (USA) LIMITED (04629133)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
12 October 2004
Resigned on
3 August 2009

OCEAN (SHETLAND) LIMITED (SC052612)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
3 August 2009

OCEAN TRANSPORT & TRADING LIMITED (02428083)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
3 August 2009

MCGREGOR SEA & AIR SERVICES LIMITED (00926080)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
3 August 2009

MSAS PROJECT SERVICES (00916941)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
3 August 2009

EXEL OVERSEAS FINANCE (02714530)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
30 June 2006
Resigned on
3 August 2009

TIBBETT & BRITTEN FINANCE (UK) LIMITED (03683906)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
12 October 2004
Resigned on
3 August 2009

MSAS GLOBAL LOGISTICS LIMITED (03291396)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
3 August 2009

OCEAN (BFL) LIMITED (00989696)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
3 August 2009

NFC INTERNATIONAL LIMITED (03382065)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
6 October 2005
Resigned on
3 August 2009

TIBBETT & BRITTEN GROUP IBERIA LIMITED (02482656)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
12 October 2004
Resigned on
3 August 2009

MCGREGOR AIR CHARTER LIMITED (00935085)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
3 August 2009

EXEL INTERNATIONAL HOLDINGS LIMITED (00528866)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
30 March 2006
Resigned on
3 August 2009

ADAMSCOTT LIMITED (04525746)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
19 September 2002
Resigned on
3 August 2009

MILLSDALE (04525684)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
25 September 2002
Resigned on
3 August 2009

OCEANAIR INTERNATIONAL LIMITED (00999829)

Company status
Dissolved
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
12 October 2004
Resigned on
3 August 2009

MARKEN TIME CRITICAL EXPRESS LIMITED (04438909)

Company status
Active
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
16 May 2002
Resigned on
16 March 2006

ENOVERT MANAGEMENT LIMITED (03291394)

Company status
Active
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
26 April 2005

OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED (03646286)

Company status
Dissolved
Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
Role Resigned
Director
Appointed on
15 December 2000
Resigned on
16 September 2002

DHL PENSIONS INVESTMENT FUND LIMITED (03986725)

Company status
Active
Correspondence address
The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2PN
Role Resigned
Director
Appointed on
18 July 2001
Resigned on
30 August 2001