EXEL SECRETARIAL SERVICES LIMITED - BRACKNELL
EXEL SECRETARIAL SERVICES LIMITED - BRACKNELL
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Overview
EXEL SECRETARIAL SERVICES LIMITED is a company officer from Bracknell Berkshire. This company officer is, or was, associated with at least 350 company roles.
Their most recent appointment, in our records, was to DSC HEALTHCARE TRUSTEES LIMITED on 2015-08-08, from which they resigned on 2015-11-04.
Address
Ocean House, The Ring
Bracknell
Berkshire
RG12 1AN
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| DSC HEALTHCARE TRUSTEES LIMITED | Active | Corporate Secretary | 2015-08-08 until 2015-11-04 | RESIGNED | £2 cash, £2 equity |
| DHL AIR LIMITED | Active | Corporate Secretary | 2014-12-15 until 2015-11-04 | RESIGNED | |
| DHL DISTRIBUTION HOLDINGS (UK) LIMITED | Active | Corporate Secretary | 2014-12-15 until 2016-08-15 | RESIGNED | |
| DHL INTERNATIONAL (UK) LIMITED | Active | Corporate Secretary | 2014-12-15 until 2015-11-04 | RESIGNED | |
| DHL AVIATION (UK) LIMITED | Active | Corporate Secretary | 2014-12-15 until 2015-11-04 | RESIGNED | |
| DHL EXPRESS (UK) LIMITED | Active | Corporate Secretary | 2014-12-15 until 2015-11-04 | RESIGNED | |
| DISCS SUPPLIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-23 | CURRENT | |
| DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-06-09 | CURRENT | |
| EXEL LOGISTICS PROPERTY LIMITED | Active | Corporate Director | 2014-02-04 until 2016-02-01 | RESIGNED | |
| ROSIER DISTRIBUTION LIMITED | Active | Corporate Director | 2014-02-04 until 2016-02-01 | RESIGNED | £100 cash, £100 equity |
| COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED | Active | Corporate Director | 2014-02-04 until 2016-02-01 | RESIGNED | £-783 equity |
| WORLD WRITERS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG WORLDWIDE HOLDINGS LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| FORMATION E-DOCUMENT SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 | CURRENT | |
| FUSION PREMEDIA GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| MEXICOBLADE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 | CURRENT | |
| PISMO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 | CURRENT | |
| PRINT TO POST LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 | CURRENT | |
| SMOKE AND MIRRORS PRODUCTIONS LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG ACQUISITIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG EUROPE LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG CREATIVE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG HOLDCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG PAC LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG PRINT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG RESPONSE LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG STORAGE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG WORLDWIDE GROUP LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| THE ADMAGIC GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | £490 equity |
| THE STATIONERY OFFICE GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | £16,688,000 equity |
| THE STATIONERY OFFICE HOLDINGS LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | £2 equity |
| THE STATIONERY OFFICE LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TSO HOLDINGS A LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TSO HOLDINGS B LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TSO PROPERTY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| WILLIAMS LEA (US ACQUISITIONS) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | £1,033 equity |
| WILLIAMS LEA GROUP QUEST TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | £2 cash, £2 equity |
| 01650602 LTD | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| ERIC STUDIO LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2014-01-01 | CURRENT | |
| TAG AT RKCR/YR LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2014-01-01 | CURRENT | |
| TAG STUDIOS LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2014-01-01 | CURRENT | |
| TAG@BAKER STREET LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2014-01-01 | CURRENT | |
| TAG@OGILVY LIMITED | Dissolved - no longer trading or on registry | Corporate Secretary | 2014-01-01 | CURRENT | |
| TAG NEWCO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| WILLIAMS LEA GROUP MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG WORLDWIDE HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| LIGHTBOX CREATIVE SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | £-55,554 equity |
| ALISTAIR MCINTOSH TRUSTEE COMPANY LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | £1 cash, £1 equity |
| WILLIAMS LEA (NO.1) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| GOODSANDSERVICES.TV LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| TAG TOPCO LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| WILLIAMS LEA GROUP LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| WILLIAMS LEA INTERNATIONAL LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | £845,479 equity |
| WILLIAMS LEA LIMITED | Active | Corporate Secretary | 2014-01-01 until 2015-11-04 | RESIGNED | |
| ROSIER DISTRIBUTION LIMITED | Active | Corporate Secretary | 2012-10-17 until 2015-11-04 | RESIGNED | £100 cash, £100 equity |
| GERLACH CUSTOMS SERVICES UK LIMITED | Active | Corporate Secretary | 2012-09-14 until 2015-11-04 | RESIGNED | |
| DEUTSCHE POST GLOBAL MAIL (UK) LIMITED | Active | Corporate Secretary | 2012-05-01 until 2015-11-04 | RESIGNED | |
| SPEEDMAIL INTERNATIONAL LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-05-01 until 2015-11-04 | RESIGNED | |
| ORBITAL SECRETARIES LIMITED | Dissolved - no longer trading | Corporate Director | 2012-01-18 until 2014-11-10 | RESIGNED | |
| ORBITAL SECRETARIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2012-01-18 | CURRENT | |
| DHL TRADE FAIRS AND EVENTS (UK) LIMITED | Active | Corporate Secretary | 2011-10-31 until 2016-09-09 | RESIGNED | |
| DHL TRADE FAIRS AND EVENTS (UK) LIMITED | Active | Corporate Director | 2011-10-31 until 2011-10-31 | RESIGNED | |
| APPLIED DISTRIBUTION GROUP LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 until 2012-04-10 | RESIGNED | £100 cash, £100 equity |
| DHL EXEL SUPPLY CHAIN LIMITED | Liquidation | Corporate Director | 2011-09-01 until 2016-02-01 | RESIGNED | |
| DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 until 2015-01-27 | RESIGNED | |
| EXEL HOLDINGS LIMITED | Active | Corporate Director | 2011-09-01 until 2016-02-01 | RESIGNED | |
| FASHION LOGISTICS LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 until 2013-10-21 | RESIGNED | |
| HYPERION PROPERTIES LIMITED | Liquidation | Corporate Director | 2011-09-01 until 2016-02-01 | RESIGNED | |
| TRUCKS AND CHILD SAFETY LIMITED | Active | Corporate Director | 2011-09-01 until 2016-02-01 | RESIGNED | |
| RDC PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 until 2012-08-02 | RESIGNED | |
| TIBBETT & BRITTEN APPLIED LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 until 2016-02-01 | RESIGNED | |
| TIBBETT & BRITTEN QUEST TRUSTEES LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 until 2014-03-14 | RESIGNED | |
| TIBBETT & BRITTEN (N.I.) LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2011-09-01 until 2012-04-10 | RESIGNED | |
| TIBBETT & BRITTEN CONSUMER GROUP LIMITED | Active | Corporate Director | 2011-09-01 | CURRENT | |
| KXC (EXEL) GP INVESTMENT LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 until 2016-10-17 | RESIGNED | |
| TIBBETT & BRITTEN CONSUMER LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 | CURRENT | |
| F.X. COUGHLIN (U.K.) LIMITED | Dissolved - no longer trading | Corporate Director | 2011-09-01 until 2016-02-01 | RESIGNED | |
| DHL REAL ESTATE (UK) LIMITED | Active | Corporate Director | 2011-09-01 until 2016-02-01 | RESIGNED | |
| DHL GLOBAL FORWARDING (UK) LIMITED | Active | Corporate Secretary | 2011-08-08 until 2015-11-04 | RESIGNED | |
| RESURE LIMITED | Dissolved - no longer trading | SEC | 2011-02-25 | CURRENT | £1 cash, £1 equity |
| HULL,BLYTH(ANGOLA)LIMITED | Active | Corporate Director | 2010-12-02 until 2021-04-16 | RESIGNED | |
| EXEL SHARE SCHEME TRUSTEE LIMITED | Dissolved - no longer trading or on registry | Corporate Director | 2009-03-10 until 2012-12-04 | RESIGNED | |
| DHL GBS (UK) LIMITED | Active | Corporate Secretary | 2008-01-01 until 2015-11-04 | RESIGNED | £13,722,184 equity |
| EXEL FREIGHT MANAGEMENT (UK) LIMITED | Dissolved - no longer trading | Corporate Director | 2007-02-15 until 2007-02-15 | RESIGNED | |
| EXEL FREIGHT MANAGEMENT (UK) LIMITED | Dissolved - no longer trading | Corporate Director | 2007-02-01 until 2016-02-01 | RESIGNED | |
| DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2006-10-17 until 2015-11-04 | RESIGNED | |
| EXEL FINANCE LIMITED | Dissolved - no longer trading | Corporate Director | 2006-06-30 until 2014-02-05 | RESIGNED | |
| FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED | Dissolved - no longer trading | Corporate Director | 2005-12-31 until 2016-02-01 | RESIGNED | |
| NATIONAL CARRIERS LIMITED | Dissolved - no longer trading | Corporate Director | 2005-04-15 until 2016-02-01 | RESIGNED | |
| IMCO RECONOMY 1 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-11-16 until 2005-04-26 | RESIGNED | |
| WILLIAM ROBERTS (HAULAGE) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-11-01 until 2005-04-26 | RESIGNED | |
| IMCO RECONOMY 7 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-11-01 until 2005-04-26 | RESIGNED | |
| IMCO RECONOMY 6 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-11-01 until 2005-04-26 | RESIGNED | |
| IMCO RECONOMY 5 LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-11-01 until 2005-04-26 | RESIGNED | |
| APPLIED DISTRIBUTION GROUP LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-21 until 2015-11-04 | RESIGNED | £100 cash, £100 equity |
| EXEL OVERSEAS LIMITED | Active | Corporate Secretary | 2004-10-21 until 2015-11-04 | RESIGNED | |
| EXEL UK LIMITED | Active | Corporate Secretary | 2004-10-21 until 2015-11-04 | RESIGNED | |
| FASHION LOGISTICS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-21 | CURRENT | |
| RDC PROPERTIES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-21 | CURRENT | |
| TBMM HOLDINGS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2004-10-21 | CURRENT |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| MR JULIAN FREDERICK NICHOLLS | Company Director | London | 79 |
| JAMES JUDE BRESINGHAM | Director | Wheaton, Usa | 9 |
| CHRISTOPHER JOHN DENLEY | Chartered Accountant | Harpenden | 30 |
| MR WILLIAM ALLAN DONALDSON | Company Director | Chelmsford | 60 |
| RALPH FORD | General Counsel | Duluth, Usa | 15 |
| DOUGLAS VANDERVOOT GATHANY | Director | Illinois, Usa | 17 |
| MR BRIAN ROBERT JOHN HARDWIDGE | Personnel Director | Ware | 8 |
| STEVEN PAUL JUDE | Director | St Ives | 17 |
| MR MICHAEL KEVIN KINGSTON | Company Director | Chester | 55 |
| JEREMY WILLIAM CHARLES LETCHFORD | Chartered Secretary | Cambridge | 28 |
| MARK DUANE MILLER | Assistant Vp-Tax/Cpa | Fort Wayne, United States | 1 |
| MARK ROBERT LEWIS OAKESHOTT | Director | Illinois, United States | 1 |
| KEVIN DOUGLAS PICKFORD | Director | Chesham | 24 |
| ANTHONY JAMES QUINN | Company Director | Hinsdale, Usa | 1 |
| IAN MARTIN ROGERS | Director | Bedford | 15 |
| ERYK JESSE SPYTEK | Director | Chicago, Usa | 18 |
| MICHAEL DAVID TARRANT | Managing Director | Bedford | 9 |
| GRANT EDWARD WHITAKER | Ceo | New Barnet | 20 |
| MR TIMOTHY PAUL ROMER | Group Finance Director | Beaconsfield, England | 46 |
| MR STEPHEN ROBERT JORDAN | Company Director | London, England | 15 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| EXEL SECRETARIAL SERVICES LIMITED | Bracknell, United Kingdom | 20 | |
| DR GRAHAM INGLIS | Company Director | Bracknell | 6 |
| MRS JANE LI | Company Secretary | Bracknell, United Kingdom | 67 |
| MR KEITH ROY SMITH | Finance Director | Bracknell | 44 |
| EXEL NOMINEE NO 2 LIMITED | Bracknell, United Kingdom | 99 | |
| MR PAUL TAYLOR | Cfo | Bracknell, United Kingdom | 86 |
| MR GRAHAM MOORE | Accountant | Bracknell, United Kingdom | 10 |
| BETTINA ANITA STAFFA | Director | Bracknell | 3 |
| DR OLIVER SUKOWSKI | Director | Bracknell | 1 |
| MR MORTEN VILLBERG | Managing Director | Bracknell | 1 |