Cross Check

EXEL NOMINEE NO 2 LIMITED

Company Number

01183615

Private limited company
Dissolved
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EXEL SECRETARIAL SERVICES LIMITED

Role
Active
Secretary
Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN

BRYANS, Christopher

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
United Kingdom

LI, Jane

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
United Kingdom

WOOLLISCROFT, Dermot Francis

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
England

CHILCOTT, Lizzie Ann

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN

ALVES, Claire Louise Cooper

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Willow Spring Hewshott Lane Liphook Hampshire GU30 7SU

BUMSTEAD, Jonathan Culver

Date of Birth
Role
Resigned
Director
Occupation
Group Strategy Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eastland Cottage Hall Place Cranleigh Surrey GU6 8LA
Country of Residence
United Kingdom

BUTTERY, Alison Tracey

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Cornish Court 16 Bridlington Road London N9 7RS

CARPENTER, John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 Cainhoe Road Clophill Bedford Bedfordshire MK45 4AQ

CASEY, John Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 The Cedars Milford Godalming Surrey GU8 5DH
Country of Residence
United Kingdom

CHILCOTT, Lizzie Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
United Kingdom

CHILCOTT, Lizzie Ann

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
United Kingdom

CHILCOTT, Lizzie Ann

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Springfield Avenue London SW20 9JS

COFFEY, Stephanie Helen

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
53 Kidmore Road Caversham Reading Berkshire RG4 7LY

EVANS, Douglas George

Date of Birth
Role
Resigned
Director
Occupation
Legal Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
102 Beaconsfield Road Surbiton Surrey KT5 9AP
Country of Residence
England

FALLOWFIELD, Timothy

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
42 Cromford Road London SW18 1NX

GOULDEN, Ian Stewart

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Westbourne Road Southport Merseyside PR8 2JA
Country of Residence
England

HUGHES, Sarah Louise

Date of Birth
Role
Resigned
Director
Occupation
Assistant Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Privet Close Lower Earley Reading Berkshire RG6 4NY

HUNTER, John Craig

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Alma Road St Albans Hertfordshire AL1 3AT
Country of Residence
United Kingdom

LETCHFORD, Jeremy William Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
38 Chesterton Hall Crescent Cambridge Cambridgeshire CB4 1AP

MARLER, Daphne Marian

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant & Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN United Kingdom
Country of Residence
England

MARTIN, Ray

Date of Birth
Role
Resigned
Director
Occupation
Vp Uk Pensions
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN
Country of Residence
United Kingdom

WOOLHOUSE, Martin Brennan

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ
Country of Residence
United Kingdom

N F C FREIGHT NOMINEES LIMITED

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB

N F C SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Resigned as Director

Correspondence Address
The Merton Centre 45 St Peters Street Bedford Bedfordshire MK40 2UB