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 - MILTON KEYNES

This company is listed in the following categories:
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

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