EXEL LIMITED - MILTON KEYNES
Company Profile | Company Filings |
Overview
EXEL LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
EXEL LIMITED was incorporated 122 years ago on 06/06/1902 and has the registered number: 00073975. The accounts status is FULL and accounts are next due on 30/09/2024.
EXEL LIMITED was incorporated 122 years ago on 06/06/1902 and has the registered number: 00073975. The accounts status is FULL and accounts are next due on 30/09/2024.
EXEL LIMITED - MILTON KEYNES
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SOLSTICE HOUSE, 251
MILTON KEYNES
MK9 1EA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JAMES TRIMM | Dec 1968 | British | Director | 2016-11-25 | CURRENT |
MS REBECCA LOUISE HAZEL TAYLOR | Nov 1974 | British | Director | 2021-06-01 | CURRENT |
MR SAUL RESNICK | Sep 1972 | Australian | Director | 2022-01-01 | CURRENT |
MR STEVEN FINK | Dec 1975 | British | Director | 2015-12-01 | CURRENT |
MRS URSULA KOST | Jun 1969 | German | Director | 2023-03-06 | CURRENT |
MR KENNETH WRIGHT | Sep 1933 | British | Secretary | RESIGNED | |
JOHN COLIN FRASER | Dec 1944 | British | Director | 1992-12-01 UNTIL 1994-10-31 | RESIGNED |
MR HENRIK HANCHE | Apr 1958 | German | Director | 2009-08-28 UNTIL 2021-09-24 | RESIGNED |
CLAIRE LOUISE COOPER ALVES | British | Secretary | 2000-12-15 UNTIL 2003-03-21 | RESIGNED | |
ALISON TRACEY BUTTERY | British | Secretary | 2006-09-26 UNTIL 2007-10-12 | RESIGNED | |
FREDERICK IAN CHATE | May 1945 | British | Secretary | 1993-01-01 UNTIL 1996-09-17 | RESIGNED |
MRS LIZZIE ANN CHILCOTT | British | Secretary | 2007-10-12 UNTIL 2008-08-21 | RESIGNED | |
STEPHANIE HELEN COFFEY | British | Secretary | 2003-03-21 UNTIL 2006-04-28 | RESIGNED | |
MR DOUGLAS GEORGE EVANS | Oct 1962 | British | Secretary | 2001-09-28 UNTIL 2006-03-31 | RESIGNED |
TIMOTHY FALLOWFIELD | Dec 1963 | British | Secretary | 2000-11-01 UNTIL 2001-09-28 | RESIGNED |
ANTHONY EDWARD LASCELLES | Dec 1940 | Secretary | 1996-09-17 UNTIL 2000-05-03 | RESIGNED | |
JEREMY WILLIAM CHARLES LETCHFORD | Oct 1950 | British | Secretary | 2000-05-03 UNTIL 2000-10-31 | RESIGNED |
MISS DAPHNE MARIAN MARLER | British | Secretary | 2008-08-21 UNTIL 2009-07-24 | RESIGNED | |
MR DAVID JAMES FINCH | May 1956 | British | Director | 2000-05-03 UNTIL 2001-07-26 | RESIGNED |
LIZZIE ANN CHILCOTT | British | Secretary | 2006-03-31 UNTIL 2006-09-26 | RESIGNED | |
MRS JANE LI | Secretary | 2012-04-03 UNTIL 2018-12-31 | RESIGNED | ||
MR JONATHAN CULVER BUMSTEAD | Apr 1965 | British | Director | 2008-02-01 UNTIL 2009-08-31 | RESIGNED |
MR JOHN BERNARD COGHLAN | Apr 1958 | Irish | Director | 1995-10-16 UNTIL 2005-12-13 | RESIGNED |
GEOFFREY DAVID CRUIKSHANKS | Sep 1954 | British | Director | 2005-12-13 UNTIL 2008-02-01 | RESIGNED |
MR JOHN FRANCIS DEVANEY | Jun 1946 | British | Director | 2000-05-03 UNTIL 2002-09-30 | RESIGNED |
MS MARCIA YOR ING LIN | Apr 1971 | British | Director | 2021-09-24 UNTIL 2023-03-06 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2009-07-27 UNTIL 2012-05-01 | RESIGNED | ||
ROBERT D LAKE | Sep 1943 | American | Director | 2000-05-03 UNTIL 2000-12-31 | RESIGNED |
MR NICHOLAS CHARLES FAITHORN BARBER | Sep 1940 | British | Director | RESIGNED | |
MR KEITH JAMES AUSTIN | Apr 1962 | British | Director | 2012-09-01 UNTIL 2015-12-01 | RESIGNED |
MR DOUGLAS TERENCE ASH | Dec 1947 | British | Director | RESIGNED | |
FRANK APPEL | Jul 1961 | German | Director | 2007-10-01 UNTIL 2008-05-01 | RESIGNED |
MR JOHN MURRAY ALLAN | Aug 1948 | British | Director | 1994-09-30 UNTIL 2007-10-12 | RESIGNED |
AMADOU DIOULDE DIALLO | Jul 1964 | Senegalese | Director | 2005-12-13 UNTIL 2008-06-30 | RESIGNED |
MR PAUL GEORGE DYER | Dec 1968 | British | Director | 2017-01-01 UNTIL 2018-10-01 | RESIGNED |
MR CHRISTOPHER BRYANS | Jan 1951 | British | Director | 2009-08-28 UNTIL 2012-09-01 | RESIGNED |
BRUCE ALLAN EDWARDS | Apr 1955 | United States | Director | 2000-05-03 UNTIL 2005-12-13 | RESIGNED |
RODNEY DESMONDE MORGAN LENTHALL | Jul 1945 | British | Director | 1992-12-01 UNTIL 1997-12-31 | RESIGNED |
IAN CAMERON LAURIE | May 1947 | British | Director | RESIGNED | |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
MR BRUCE ALLAN EDWARDS | Apr 1955 | American | Director | 2008-05-01 UNTIL 2009-08-31 | RESIGNED |
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 UNTIL 2021-07-15 | RESIGNED |
FRANCIS WILLIAM KNIGHT | Sep 1936 | British | Director | RESIGNED | |
ANTHONY ERIC ISAAC | Nov 1941 | British | Director | 1997-02-25 UNTIL 2003-09-29 | RESIGNED |
DR GRAHAM INGLIS | Mar 1955 | British | Director | 2008-06-30 UNTIL 2014-06-30 | RESIGNED |
SIR JOHN RALPH SIDNEY GUINNESS | Dec 1935 | British | Director | 1993-07-09 UNTIL 2000-03-31 | RESIGNED |
JEAN CLAUDE GUEZ | Aug 1943 | French | Director | 2000-02-01 UNTIL 2005-12-13 | RESIGNED |
PATRICK DAVID GRAHAM | Oct 1930 | British | Director | RESIGNED | |
DR BERND BOECKEN | Mar 1943 | German | Director | 2005-12-13 UNTIL 2009-02-27 | RESIGNED |
MICHAEL PETER FOUNTAIN | Feb 1954 | Us | Director | 2001-03-01 UNTIL 2005-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul George Dyer | 2017-01-01 - 2018-10-01 | 12/1968 | Significant influence or control | |
Mr Michael James Trimm | 2016-11-25 - 2023-07-19 | 12/1968 | Milton Keynes | Significant influence or control |
Mr Steven Fink | 2016-04-06 - 2023-07-19 | 12/1975 | Milton Keynes | Significant influence or control |
Mr Jason David Smith | 2016-04-06 - 2023-07-17 | 11/1967 | Milton Keynes | Significant influence or control |
Mr Henrik Hanche | 2016-04-06 - 2021-09-24 | 4/1958 | Significant influence or control | |
Mr Keith Roy Smith | 2016-04-06 - 2017-03-31 | 3/1954 | Significant influence or control | |
Deutsche Post International B.V. | 2016-04-06 | 6225 Xt Maastricht | Significant influence or control |