EXEL LIMITED

Profile EXEL LIMITED

Actual on 01.10.2020
Company name
EXEL LIMITED
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Company number
00073975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 06 June 1902
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 February 2021 due by Monday, 15 March 2021

Last statement dated Saturday, 01 February 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
OCEAN HOUSE, THE RING, BERKSHIRE, BRACKNELL, RG12 1AN
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PSC and Officers EXEL LIMITED

Officers

(as of 18.09.2020)

FINK, Steven
Status: Active
Appointed on: Tuesday, 01 December 2015
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Lawyer
Country of residence: England
HANCHE, Henrik
Status: Active
Appointed on: Friday, 28 August 2009
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: German
Date of birth: April 1958
Role: Director
Occupation: Director
Country of residence: Germany
KUHL, Thorsten
Status: Active
Appointed on: Wednesday, 13 June 2018
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: German
Date of birth: July 1974
Role: Director
Occupation: Director
Country of residence: Germany
NAVA, Jose Fernando
Status: Active
Appointed on: Monday, 01 October 2018
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: American
Date of birth: October 1963
Role: Director
Occupation: Ceo
Country of residence: England
SMITH, Jason David
Status: Active
Appointed on: Friday, 17 December 2010
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: November 1967
Role: Director
Occupation: Financial Controller
Country of residence: England
TRIMM, Michael James
Status: Active
Appointed on: Friday, 25 November 2016
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Accountant
Country of residence: England
CRUIKSHANKS, Geoffrey David
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Friday, 01 February 2008
Correspondence address: Rue Le Correge 23, Belgium, 1000 Brussels, FOREIGN
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
WRIGHT, Kenneth
Status: Not active
Resigned on: Friday, 01 January 1993
Correspondence address: 50 Moss Delph Lane, Aughton, Lancashire, Ormskirk, L39 5DZ
Role: Secretary
ALLAN, John Murray
Status: Not active
Appointed on: Friday, 30 September 1994
Resigned on: Friday, 12 October 2007
Correspondence address: Eagle Lodge, Wellington Avenue, Surrey, Virginia Water, GU25 4QN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
BUTTERY, Alison Tracey
Status: Not active
Appointed on: Tuesday, 26 September 2006
Resigned on: Friday, 12 October 2007
Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
Role: Secretary
SMITH, Ian Richard
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Friday, 13 August 2004
Correspondence address: 22 The Grange, Wimbledon, London, SW19 4PS
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
TAYLOR, Paul Martin
Status: Not active
Appointed on: Friday, 28 August 2009
Resigned on: Friday, 15 August 2014
Correspondence address: Church Street, Naseby, Northampton, NN6 6DA, Beech House
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chief Financial Office
Country of residence: England
WELLS, William Henry Weston, Sir
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Friday, 15 December 2000
Correspondence address: Box Cottage, Sudbrook Lane, Surrey, Petersham, TW10 7AT
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
ALVES, Claire Louise Cooper
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Friday, 21 March 2003
Correspondence address: Willow Spring, Hewshott Lane, Hampshire, Liphook, GU30 7SU
Role: Secretary
MARLER, Daphne Marian
Status: Not active
Appointed on: Thursday, 21 August 2008
Resigned on: Friday, 24 July 2009
Correspondence address: The Ring, United Kingdom, Berkshire, Bracknell, RG12 1AN, Ocean House
Role: Secretary
WOOLLISCROFT, Dermot Francis
Status: Not active
Appointed on: Friday, 28 August 2009
Resigned on: Friday, 25 November 2016
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Head Of Tax Uk
Country of residence: England
BOECKEN, Bernd, Dr
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Friday, 27 February 2009
Correspondence address: Kaiserstr. 16,Q, Germany, 50321, Bruhl
Nationality: German
Date of birth: March 1943
Role: Director
Occupation: Managing Director
COFFEY, Stephanie Helen
Status: Not active
Appointed on: Friday, 21 March 2003
Resigned on: Friday, 28 April 2006
Correspondence address: 53 Kidmore Road, Caversham, Berkshire, Reading, RG4 7LY
Role: Secretary
FALLOWFIELD, Timothy
Status: Not active
Appointed on: Wednesday, 01 November 2000
Resigned on: Friday, 28 September 2001
Correspondence address: 42 Cromford Road, London, SW18 1NX
Role: Secretary
SMEETON, Humfrey John
Status: Not active
Resigned on: Friday, 30 December 1994
Correspondence address: 17 Granville Road, Hertfordshire, Barnet, EN5 4DU
Nationality: British
Date of birth: May 1936
Role: Director
Occupation: Executive Director
ROGERS, Thomas Gordon Parry
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: St Edwards Chantry, Bimport, Dorset, Shaftesbury, SP7 8BA
Nationality: British
Date of birth: August 1924
Role: Director
Occupation: Non Executive Director
GUINNESS, John Ralph Sidney, Sir
Status: Not active
Appointed on: Friday, 09 July 1993
Resigned on: Friday, 31 March 2000
Correspondence address: 12 Hasker Street, London, SW3 2LG
Nationality: British
Date of birth: December 1935
Role: Director
Occupation: Company Chairman
EVANS, Douglas George
Status: Not active
Appointed on: Friday, 28 September 2001
Resigned on: Friday, 31 March 2006
Correspondence address: 102 Beaconsfield Road, Surrey, Surbiton, KT5 9AP
Nationality: British
Role: Secretary
SMITH, Keith Roy
Status: Not active
Appointed on: Friday, 15 August 2014
Resigned on: Friday, 31 March 2017
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Finance Director
Country of residence: England
GRAHAM, Patrick David
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: The Old Vicarage, Upper Chute, Hampshire, Andover, SP11 9EN
Nationality: British
Date of birth: October 1930
Role: Director
Occupation: Managing Director
LOUGHEAD, Thomas Albert
Status: Not active
Resigned on: Monday, 01 March 1993
Correspondence address: 2 Mulberry Lane, Atherton, Usa, Ca 94025
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Manager
DYER, Paul George
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Monday, 01 October 2018
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: December 1968
Role: Director
Occupation: Managing Director
Country of residence: England
ASH, Douglas Terence
Status: Not active
Resigned on: Monday, 15 September 1997
Correspondence address: Cherry Croft, Kingwood Common, Oxfordshire, Henley On Thames, RG9 5NA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
ISAAC, Anthony Eric
Status: Not active
Appointed on: Tuesday, 25 February 1997
Resigned on: Monday, 29 September 2003
Correspondence address: Sweetbriar, 38 Cranley Road Burwood Park, Surrey, Walton On Thames, KT12 5BL
Nationality: British
Date of birth: November 1941
Role: Director
Occupation: Finance Director
DIALLO, Amadou Dioulde
Status: Not active
Appointed on: Tuesday, 13 December 2005
Resigned on: Monday, 30 June 2008
Correspondence address: Heerstr.8, Germany, D-53619 Rheinbreitbach
Nationality: Senegalese
Date of birth: July 1964
Role: Director
Occupation: Director
INGLIS, Graham, Dr
Status: Not active
Appointed on: Monday, 30 June 2008
Resigned on: Monday, 30 June 2014
Correspondence address: Ocean House, The Ring, Berkshire, Bracknell, RG12 1AN
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
DEVANEY, John Francis
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Monday, 30 September 2002
Correspondence address: Kettleshill Farm, Under River, Kent, Sevenoaks, TN15 0RX
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Executive Chairman
Country of residence: United Kingdom
BUMSTEAD, Jonathan Culver
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 31 August 2009
Correspondence address: Eastland Cottage, Hall Place, Surrey, Cranleigh, GU6 8LA
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Group Strategy Director
Country of residence: United Kingdom
EDWARDS, Bruce Allan
Status: Not active
Appointed on: Thursday, 01 May 2008
Resigned on: Monday, 31 August 2009
Correspondence address: The Ring, United Kingdom, Berkshire, Bracknell, RG12 1AN, Ocean House
Nationality: American
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
LI, Jane
Status: Not active
Appointed on: Tuesday, 03 April 2012
Resigned on: Monday, 31 December 2018
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Role: Secretary
FRASER, John Colin
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Monday, 31 October 1994
Correspondence address: Alfold House, Loxwood Road Alfold, Surrey, Cranleigh, GU6 8HP
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Managing Director
BRYANS, Christopher
Status: Not active
Appointed on: Friday, 28 August 2009
Resigned on: Saturday, 01 September 2012
Correspondence address: Shenley Lodge, United Kingdom, Milton Keynes, MK5 7AH, Brayton Court
Nationality: British
Date of birth: January 1951
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WATTS, Perry Frederick
Status: Not active
Appointed on: Monday, 30 June 2014
Resigned on: Saturday, 31 December 2016
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: October 1959
Role: Director
Occupation: Director
Country of residence: England
LAURIE, Ian Cameron
Status: Not active
Resigned on: Sunday, 30 April 1995
Correspondence address: Mayfields, 67 Scatterdells Lane Chipperfield, Hertfordshire, Kings Langley, WD4 9EU
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Exec Finance Director
Country of residence: United Kingdom
LAKE, Robert Dale
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: 6652 Lower Lake Drive, Usa, Ohio 43082, Westerville
Nationality: American
Date of birth: September 1943
Role: Director
Occupation: Company Director
PARISH, Michael Robert
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Sunday, 31 December 2000
Correspondence address: Farm Cottage, Milthorpe, Northamptonshire, Towcester, NN12 8PP
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Director
BARBER, Nicholas Charles Faithorn
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: Burners Cottage, Rowley Lane, Buckinghamshire, Wexham, SL3 6PD
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Chief Executive
Country of residence: England
APPEL, Frank
Status: Not active
Appointed on: Monday, 01 October 2007
Resigned on: Thursday, 01 May 2008
Correspondence address: Ocean House, The Ring, Berkshire, Bracknell, RG12 1AN
Nationality: German
Date of birth: July 1961
Role: Director
Occupation: Director
CHILCOTT, Lizzie Ann
Status: Not active
Appointed on: Friday, 12 October 2007
Resigned on: Thursday, 21 August 2008
Correspondence address: Ocean House, The Ring, Berkshire, Bracknell, RG12 1AN
Role: Secretary
LOUDON, John
Status: Not active
Appointed on: Monday, 06 January 1992
Resigned on: Thursday, 22 April 2004
Correspondence address: Pusey House, Oxfordshire, Faringdon, SN7 8QB
Nationality: Dutch
Date of birth: February 1936
Role: Director
Occupation: Banker
FINCH, David James
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Thursday, 26 July 2001
Correspondence address: 59 Ridgway Place, London, SW19 4SP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RIDDLE, David Ellison
Status: Not active
Appointed on: Tuesday, 04 January 1994
Resigned on: Thursday, 28 April 2005
Correspondence address: 3 Lovelace Road, Surrey, Surbiton, KT6 6NS
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Manager
Country of residence: United Kingdom
AUSTIN, Keith James
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Tuesday, 01 December 2015
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Solicitor
Country of residence: England
EXEL SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Tuesday, 01 May 2012
Correspondence address: The Ring, United Kingdom, Berkshire, Bracknell, RG12 1AN, Ocean House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 817717
COGHLAN, John Bernard
Status: Not active
Appointed on: Monday, 16 October 1995
Resigned on: Tuesday, 13 December 2005
Correspondence address: 1 Langley Grove, Surrey, New Malden, KT3 3AL
Nationality: Irish
Date of birth: April 1958
Role: Director
Occupation: Group Finance Director And Dep
Country of residence: United Kingdom
EDWARDS, Bruce Allan
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 13 December 2005
Correspondence address: 6416 Lake Trial Drive, Westerville, United States, 43081, Ohio
Nationality: United States
Date of birth: April 1955
Role: Director
Occupation: Director
Country of residence: Usa
FOUNTAIN, Michael Peter
Status: Not active
Appointed on: Thursday, 01 March 2001
Resigned on: Tuesday, 13 December 2005
Correspondence address: Meadow View Court, Usa, Ca 94506, Danville, 33
Nationality: Us
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: Usa
GUEZ, Jean Claude
Status: Not active
Appointed on: Tuesday, 01 February 2000
Resigned on: Tuesday, 13 December 2005
Correspondence address: 172 Boulevard Bineau Code D Entree, 825 A1 Apt B 23-Bat Du Fonds 2 Etage, France, F92200, Neuilly Sur Seine
Nationality: French
Date of birth: August 1943
Role: Director
Occupation: Management Consultant
Country of residence: France
MCDONOUGH, John
Status: Not active
Appointed on: Sunday, 01 February 2004
Resigned on: Tuesday, 13 December 2005
Correspondence address: 5 Addisons Way, Lilleshall, Salop, Newport, TF10 9HH
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Ceo
MILLARD, Dennis Henry
Status: Not active
Appointed on: Thursday, 25 September 2003
Resigned on: Tuesday, 13 December 2005
Correspondence address: Kingscote, Binfield Road, Berkshire, Wokingham, RG40 5PP
Nationality: American
Date of birth: February 1949
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PATTULLO, John Cook
Status: Not active
Appointed on: Tuesday, 01 March 2005
Resigned on: Tuesday, 13 December 2005
Correspondence address: 13 Castle Hill, Surrey, Guildford, GU1 3SX
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RICH, Nigel Mervyn Sutherland
Status: Not active
Appointed on: Tuesday, 21 January 1997
Resigned on: Tuesday, 13 December 2005
Correspondence address: 65 Chelsea Square, London, SW3 6LE
Nationality: British
Date of birth: October 1945
Role: Director
Occupation: Company Director
Country of residence: England
TERNOFSKY, Friedrich Ludwig Rudolf
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 13 December 2005
Correspondence address: Kawartha Lodge Oak Grange Road, West Clandon, Surrey, Guildford, GU4 7UD
Nationality: Austrian
Date of birth: November 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
WELLS, William Henry Weston, Sir
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 13 December 2005
Correspondence address: Box Cottage, Sudbrook Lane, Surrey, Petersham, TW10 7AT
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Company Director
Country of residence: England
CHATE, Frederick Ian
Status: Not active
Appointed on: Friday, 01 January 1993
Resigned on: Tuesday, 17 September 1996
Correspondence address: 87 Gainsborough Road, Surrey, Richmond, TW9 2ET
Role: Secretary
KNIGHT, Francis William
Status: Not active
Resigned on: Tuesday, 22 June 1999
Correspondence address: Coombe House, Wendover Street Butlers Cross, Buckinghamshire, Aylesbury, HP17 0TZ
Nationality: British
Date of birth: September 1936
Role: Director
Occupation: Non Executive Director
CHILCOTT, Lizzie Ann
Status: Not active
Appointed on: Friday, 31 March 2006
Resigned on: Tuesday, 26 September 2006
Correspondence address: 83 Springfield Avenue, London, SW20 9JS
Role: Secretary
MARSHALL, Peter Izod
Status: Not active
Resigned on: Tuesday, 29 April 1997
Correspondence address: Moyns Christchurch Road, Surrey, Virginia Water, GU25 4PJ
Nationality: British
Date of birth: April 1927
Role: Director
Occupation: Company Director
LETCHFORD, Jeremy William Charles
Status: Not active
Appointed on: Wednesday, 03 May 2000
Resigned on: Tuesday, 31 October 2000
Correspondence address: 38 Chesterton Hall Crescent, Cambridgeshire, Cambridge, CB4 1AP
Role: Secretary
LASCELLES, Anthony Edward
Status: Not active
Appointed on: Tuesday, 17 September 1996
Resigned on: Wednesday, 03 May 2000
Correspondence address: The Barn, Brightwell Cum Sotwell, Oxfordshire, Wallingford, OX10 0RT
Role: Secretary
WATERS, Christopher Stephen
Status: Not active
Appointed on: Monday, 31 August 2009
Resigned on: Wednesday, 05 January 2011
Correspondence address: 5 Five Acres, Hertfordshire, Kings Langley, WD4 9JU
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: England
GILL, James Edward
Status: Not active
Appointed on: Saturday, 01 April 2017
Resigned on: Wednesday, 13 June 2018
Correspondence address: Ocean House, The Ring, Berkshire , Bracknell, RG12 1AN
Nationality: British
Date of birth: November 1976
Role: Director
Occupation: Accountant
Country of residence: England
LENTHALL, Rodney Desmonde Morgan
Status: Not active
Appointed on: Tuesday, 01 December 1992
Resigned on: Wednesday, 31 December 1997
Correspondence address: Mulberry Lodge, Lodge Hill Road, Surrey, Farnham, GU10 3RD
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Managing Director
WRIGHT, Kenneth
Status: Not active
Resigned on: Wednesday, 31 March 1993
Correspondence address: 50 Moss Delph Lane, Aughton, Lancashire, Ormskirk, L39 5DZ
Nationality: British
Date of birth: September 1933
Role: Director
Occupation: Executive Director/Sec
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Person with significant control

(as of 01.10.2020)

Mr Henrik Hanche
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire , Bracknell
Nationality: German
Date of birth: April 1958
Legal form: Individual Person With Significant Control
Country of residence: Germany
Nature of control:

Significant Influence Or Control

Mr Jason David Smith
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire , Bracknell
Nationality: British
Date of birth: November 1967
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael James Trimm
Status: Active
Notified on: Friday, 25 November 2016
Correspondence address: Berkshire , Bracknell
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Steven Fink
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire , Bracknell
Nationality: British
Date of birth: December 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Keith Roy Smith
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Berkshire , Bracknell
Nationality: British
Date of birth: March 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Paul George Dyer
Status: Not active
Notified on: Sunday, 01 January 2017
Correspondence address: Berkshire , Bracknell
Nationality: British
Date of birth: December 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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