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EXEL OVERSEAS FINANCE

Company Number

02714530

Private unlimited company
Dissolved
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EXEL SECRETARIAL SERVICES LIMITED

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

TAYLOR, Paul

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
2a High Street Ringstead Kettering Northamptonshire NN14 4DA
Country of Residence
England

WATERS, Christopher

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
5 Five Acres Kings Langley Hertfordshire WD4 9JU United Kingdom
Country of Residence
England

N F C SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BENNETT, Robert Allan

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Cleat Hill Bedford Bedfordshire MK41 8AN
Country of Residence
United Kingdom

BUMSTEAD, Jonathan Culver

Date of Birth
Role
Resigned
Director
Occupation
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

DUNNE, Ronan James

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Firs Firfields Weybridge Surrey KT13 0UD
Country of Residence
England

GODBOLD, Philip Charles

Date of Birth
Role
Resigned
Director
Occupation
Interim Group Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Oaklands Close Chessington Surrey KT9 1NT

HUNTER, John Craig

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Portman Close Hitchin Hertfordshire SG5 2UX

LARMAN, Trevor George

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thurlwood House Loudwater Lane Croxley Green Rickmansworth Hertfordshire WD3 3JD
Country of Residence
England/Hertfordshire

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

MCMICHAEL, Andrew

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
64 Marksbury Avenue Kew Richmond Surrey TW9 4JF

NIMMO, Peter Richard Harvey

Date of Birth
Role
Resigned
Director
Occupation
Taxation Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Heath Cottages Potters Bar Hertfordshire EN6 1LS

TAYLOR, Nicholas Michael

Date of Birth
Role
Resigned
Director
Occupation
Treasurer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
78 Burnt Hill Road Lower Bourne Farnham Surrey GU10 3LN

WILLIAMS, Anthony Robert

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Glamis Gardens Peterborough Cambridgeshire PE3 9PQ

EXEL NOMINEE NO 2 LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ocean House The Ring Bracknell Berkshire RG12 1AN