EXEL FREIGHT MANAGEMENT (UK) LIMITED

Profile EXEL FREIGHT MANAGEMENT (UK) LIMITED

Actual on 01.07.2021
Company name
EXEL FREIGHT MANAGEMENT (UK) LIMITED
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Company number
00577184
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 17 January 1957
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Accounts

Actual

First 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 Sunday, 06 February 2022 due by Sunday, 20 February 2022

Last statement dated Saturday, 06 February 2021

Nature of business (SIC)
52290 - Other transportation support activities
70100 - Activities of head offices
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Registered office address
EASTWORTH HOUSE, EASTWORTH ROAD, SURREY, ENGLAND, CHERTSEY, KT16 8SH
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PSC and Officers EXEL FREIGHT MANAGEMENT (UK) LIMITED

Officers

(as of 18.09.2020)

GAGNA, Miriam Marcela
Status: Active
Appointed on: Monday, 08 April 2019
Correspondence address: Eastworth House Eastworth Road, Chertsey, England, Surrey, KT16 8SH
Nationality: Italian
Date of birth: June 1972
Role: Director
Occupation: Cfo
Country of residence: England
YOUNG, Michael Paul
Status: Active
Appointed on: Friday, 17 March 2017
Correspondence address: Eastworth House Eastworth Road, Chertsey, England, Surrey, KT16 8SH
Nationality: British
Date of birth: June 1972
Role: Director
Occupation: Director
Country of residence: England
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
WALLS, Kenneth Charles
Status: Not active
Resigned on: Friday, 15 December 2000
Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Role: Secretary
MARLER, Daphne Marian
Status: Not active
Appointed on: Thursday, 21 August 2008
Resigned on: Friday, 24 July 2009
Correspondence address: Ocean House The Ring, Bracknell, United Kingdom, Berkshire, RG12 1AN
Role: Secretary
WALFORD, Antony Charles
Status: Not active
Appointed on: Wednesday, 17 November 1999
Resigned on: Friday, 25 February 2000
Correspondence address: Norfolk House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Air Freight Forwarder
COFFEY, Stephanie Helen
Status: Not active
Appointed on: Wednesday, 23 April 2003
Resigned on: Friday, 28 April 2006
Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
Role: Secretary
EXEL SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Monday, 01 February 2016
Correspondence address: Ocean House The Ring, Bracknell, United Kingdom, Berkshire, RG12 1AN
Role: Corporate Director
Place registered: UK
Registration number: 817717
CAMERON, Vari Isabel
Status: Not active
Appointed on: Wednesday, 01 February 2012
Resigned on: Monday, 08 April 2019
Correspondence address: Eastworth House Eastworth Road, Chertsey, England, Surrey, KT16 8SH
Nationality: British
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: England
DINKIN, Raymond Jerome
Status: Not active
Appointed on: Monday, 22 June 1998
Resigned on: Monday, 08 November 1999
Correspondence address: 46 Norrice Lea, London, N2 0RJ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FERRABY, Stephen John
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Monday, 10 December 2001
Correspondence address: 23 Saint Andrews Close, Crowthorne, Berkshire, RG45 6UP
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Company Director
KENNEDY, David Alan
Status: Not active
Appointed on: Monday, 08 December 1997
Resigned on: Monday, 14 December 1998
Correspondence address: Wynmere 38 Wood Lane, Fleet, Hampshire, GU13 9EE
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: General Manager
ASH, Douglas Terence
Status: Not active
Resigned on: Monday, 15 September 1997
Correspondence address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
LI, Jane
Status: Not active
Appointed on: Monday, 01 February 2016
Resigned on: Monday, 26 November 2018
Correspondence address: Eastworth House Eastworth Road, Chertsey, England, Surrey, KT16 8SH
Nationality: British
Date of birth: November 1969
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
LI, Jane
Status: Not active
Appointed on: Wednesday, 04 November 2015
Resigned on: Monday, 31 December 2018
Correspondence address: Company Secretary Ocean House, The Ring, Bracknell, England, Berkshire, RG12 1AN
Role: Secretary
LOUGHEAD, Thomas Albert
Status: Not active
Resigned on: Monday, 31 October 1994
Correspondence address: 2 Mulberry Lane, Atherton, Ca 94025, Usa
Nationality: British
Date of birth: April 1935
Role: Director
Occupation: Non Executive Director
BARKER, Steven Norman
Status: Not active
Appointed on: Thursday, 08 March 2012
Resigned on: Saturday, 31 December 2016
Correspondence address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
HOPE, Edward Crawford, Dr
Status: Not active
Resigned on: Sunday, 30 November 1997
Correspondence address: Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BARBER, Nicholas Charles Faithorn
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
Nationality: British
Date of birth: September 1940
Role: Director
Occupation: Chief Executive
Country of residence: England
EXEL NOMINEE NO 2 LIMITED
Status: Not active
Appointed on: Thursday, 20 April 2006
Resigned on: Thursday, 01 September 2011
Correspondence address: Ocean House The Ring, Bracknell, United Kingdom, Berkshire, RG12 1AN
Role: Corporate Director
Place registered: UK
Registration number: 1183615
VENABLES, Paul
Status: Not active
Appointed on: Monday, 03 August 1998
Resigned on: Thursday, 13 December 2001
Correspondence address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
Nationality: British
Date of birth: October 1961
Role: Director
Occupation: Finance Director
EXEL SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 15 February 2007
Resigned on: Thursday, 15 February 2007
Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Role: Corporate 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, Bracknell, Berkshire, RG12 1AN
Role: Secretary
DEGNAN, Ian Alan
Status: Not active
Appointed on: Thursday, 01 November 2001
Resigned on: Thursday, 31 August 2006
Correspondence address: Leidsegracht 43-2, Amsterdam, Netherlands, 1017 Nb
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Accountant
GOULDEN, Ian Stewart
Status: Not active
Appointed on: Monday, 06 July 1998
Resigned on: Tuesday, 23 May 2000
Correspondence address: Stoneycroft Mud Lane, Eversley, Basingstoke, Hampshire, RG27 0QS
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Solicitor
CHILCOTT, Lizzie Ann
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Tuesday, 26 September 2006
Correspondence address: 83 Springfield Avenue, London, SW20 9JS
Role: Secretary
OLSSON, Kjell Roger
Status: Not active
Appointed on: Thursday, 01 February 2007
Resigned on: Wednesday, 01 February 2012
Correspondence address: Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP
Nationality: Norwegian
Date of birth: February 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAN LOON, Sjoerd
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Wednesday, 01 March 2006
Correspondence address: Prinses Marijkelaan, Amstelveen, Netherlands, 1182 Bk
Nationality: Dutch
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: Netherlands
EXEL SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Monday, 27 July 2009
Resigned on: Wednesday, 04 November 2015
Correspondence address: Ocean House The Ring, Bracknell, United Kingdom, Berkshire, RG12 1AN
Role: Corporate Secretary
Place registered: UK
Registration number: 817717
BRIGGS, Randy Richard
Status: Not active
Appointed on: Monday, 03 April 2000
Resigned on: Wednesday, 11 December 2002
Correspondence address: 11 The Burlings, Ascot, Berkshire, SL5 8BY
Nationality: American
Date of birth: October 1959
Role: Director
Occupation: Company Director
WALLS, Kenneth Charles
Status: Not active
Resigned on: Wednesday, 15 February 1995
Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Manager
CHIPPING, Stephen Richard
Status: Not active
Resigned on: Wednesday, 17 November 1999
Correspondence address: The Glebe House, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Chartered Accountant
CORPE, Geoffrey Leonard
Status: Not active
Appointed on: Wednesday, 15 February 1995
Resigned on: Wednesday, 17 November 1999
Correspondence address: 18-32 London Road, Staines, Middlesex, TW18 4BP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
EXEL SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Friday, 15 December 2000
Resigned on: Wednesday, 23 April 2003
Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
Role: Corporate Secretary
CORPE, Geoffrey Leonard
Status: Not active
Appointed on: Wednesday, 11 December 2002
Resigned on: Wednesday, 31 January 2007
Correspondence address: 18-32 London Road, Staines, Middlesex, TW18 4BP
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Director
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Person with significant control

(as of 01.07.2021)

Dhl Global Forwarding (Uk) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastworth House Chertsey, England, Surrey
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Michael Paul Young
Status: Active
Notified on: Friday, 17 March 2017
Correspondence address: Eastworth House Chertsey, England, Surrey
Nationality: British
Date of birth: June 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Vari Isabel Cameron
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastworth House Chertsey, England, Surrey
Nationality: British
Date of birth: June 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jane Li
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastworth House Chertsey, England, Surrey
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Jane Li
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Eastworth House Chertsey, England, Surrey
Nationality: British
Date of birth: November 1969
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

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

Significant Influence Or Control

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