Quantcast

EXEL FREIGHT MANAGEMENT (UK) LIMITED



2 officers / 33 resignations

GAGNA, MIRIAM MARCELA

Correspondence address
EASTWORTH HOUSE EASTWORTH ROAD, CHERTSEY, SURREY, ENGLAND, KT16 8SH
Role
Director
Date of birth
June 1972
Appointed on
8 April 2019
Nationality
ITALIAN
Occupation
CFO

YOUNG, MICHAEL PAUL

Correspondence address
EASTWORTH HOUSE EASTWORTH ROAD, CHERTSEY, SURREY, ENGLAND, KT16 8SH
Role
Director
Date of birth
June 1972
Appointed on
17 March 2017
Nationality
BRITISH
Occupation
DIRECTOR

LI, JANE

Correspondence address
EASTWORTH HOUSE EASTWORTH ROAD, CHERTSEY, SURREY, ENGLAND, KT16 8SH
Role RESIGNED
Director
Date of birth
November 1969
Appointed on
1 February 2016
Resigned on
26 November 2018
Nationality
BRITISH
Occupation
ACCOUNTANT

LI, JANE

Correspondence address
COMPANY SECRETARY OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, ENGLAND, RG12 1AN
Role RESIGNED
Secretary
Appointed on
4 November 2015
Resigned on
31 December 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode RG12 1AN £154,000

BARKER, STEVEN NORMAN

Correspondence address
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
8 March 2012
Resigned on
31 December 2016
Nationality
BRITISH
Occupation
CEO

Average house price in the postcode RG12 1AN £154,000

CAMERON, VARI ISABEL

Correspondence address
EASTWORTH HOUSE EASTWORTH ROAD, CHERTSEY, SURREY, ENGLAND, KT16 8SH
Role RESIGNED
Director
Date of birth
June 1961
Appointed on
1 February 2012
Resigned on
8 April 2019
Nationality
BRITISH
Occupation
DIRECTOR

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN
Role RESIGNED
Secretary
Appointed on
27 July 2009
Resigned on
4 November 2015
Nationality
OTHER

Average house price in the postcode RG12 1AN £154,000

MARLER, DAPHNE MARIAN

Correspondence address
OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN
Role RESIGNED
Secretary
Appointed on
21 August 2008
Resigned on
24 July 2009
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT & SECRETARY

Average house price in the postcode RG12 1AN £154,000

CHILCOTT, LIZZIE ANN

Correspondence address
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Role RESIGNED
Secretary
Appointed on
12 October 2007
Resigned on
21 August 2008
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode RG12 1AN £154,000

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Role RESIGNED
Director
Appointed on
15 February 2007
Resigned on
15 February 2007
Nationality
BRITISH
Occupation
CORPORATE BODY

Average house price in the postcode RG12 1AN £154,000

OLSSON, KJELL ROGER

Correspondence address
MAGNA HOUSE 18, 32 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BP
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
1 February 2007
Resigned on
1 February 2012
Nationality
NORWEGIAN
Occupation
DIRECTOR

Average house price in the postcode TW18 4BP £6,327,000

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN
Role RESIGNED
Director
Appointed on
1 February 2007
Resigned on
1 February 2016
Nationality
BRITISH

Average house price in the postcode RG12 1AN £154,000

BUTTERY, ALISON TRACEY

Correspondence address
9 CORNISH COURT, 16 BRIDLINGTON ROAD, LONDON, N9 7RS
Role RESIGNED
Secretary
Appointed on
26 September 2006
Resigned on
12 October 2007
Nationality
BRITISH
Occupation
COMPANY SECRETARY

Average house price in the postcode N9 7RS £212,000

CHILCOTT, LIZZIE ANN

Correspondence address
83 SPRINGFIELD AVENUE, LONDON, SW20 9JS
Role RESIGNED
Secretary
Appointed on
28 April 2006
Resigned on
26 September 2006
Nationality
BRITISH

Average house price in the postcode SW20 9JS £651,000

EXEL NOMINEE NO 2 LIMITED

Correspondence address
OCEAN HOUSE THE RING, BRACKNELL, BERKSHIRE, UNITED KINGDOM, RG12 1AN
Role RESIGNED
Director
Appointed on
20 April 2006
Resigned on
1 September 2011
Nationality
BRITISH

Average house price in the postcode RG12 1AN £154,000

COFFEY, STEPHANIE HELEN

Correspondence address
53 KIDMORE ROAD, CAVERSHAM, READING, BERKSHIRE, RG4 7LY
Role RESIGNED
Secretary
Appointed on
23 April 2003
Resigned on
28 April 2006
Nationality
BRITISH

Average house price in the postcode RG4 7LY £763,000

CORPE, GEOFFREY LEONARD

Correspondence address
18-32 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BP
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
11 December 2002
Resigned on
31 January 2007
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW18 4BP £6,327,000

VAN LOON, SJOERD

Correspondence address
PRINSES MARIJKELAAN, AMSTELVEEN, 1182 BK, NETHERLANDS
Role RESIGNED
Director
Date of birth
September 1949
Appointed on
19 November 2001
Resigned on
1 March 2006
Nationality
DUTCH
Occupation
DIRECTOR

DEGNAN, IAN ALAN

Correspondence address
LEIDSEGRACHT 43-2, AMSTERDAM, 1017 NB, NETHERLANDS
Role RESIGNED
Director
Date of birth
March 1965
Appointed on
1 November 2001
Resigned on
31 August 2006
Nationality
BRITISH
Occupation
ACCOUNTANT

EXEL SECRETARIAL SERVICES LIMITED

Correspondence address
THE MERTON CENTRE, 45 ST PETERS STREET, BEDFORD, BEDFORDSHIRE, MK40 2UB
Role RESIGNED
Secretary
Appointed on
15 December 2000
Resigned on
23 April 2003
Nationality
BRITISH

BRIGGS, RANDY RICHARD

Correspondence address
11 THE BURLINGS, ASCOT, BERKSHIRE, SL5 8BY
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
3 April 2000
Resigned on
11 December 2002
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode SL5 8BY £1,067,000

WALFORD, ANTONY CHARLES

Correspondence address
NORFOLK HOUSE, ARDEN ROAD, DORRIDGE, SOLIHULL, WEST MIDLANDS, B93 8LJ
Role RESIGNED
Director
Date of birth
February 1957
Appointed on
17 November 1999
Resigned on
25 February 2000
Nationality
BRITISH
Occupation
AIR FREIGHT FORWARDER

Average house price in the postcode B93 8LJ £1,659,000

VENABLES, PAUL

Correspondence address
37 ANCASTLE GREEN, HENLEY ON THAMES, OXFORDSHIRE, RG9 1TS
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
3 August 1998
Resigned on
13 December 2001
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode RG9 1TS £542,000

FERRABY, STEPHEN JOHN

Correspondence address
23 SAINT ANDREWS CLOSE, CROWTHORNE, BERKSHIRE, RG45 6UP
Role RESIGNED
Director
Date of birth
May 1964
Appointed on
6 July 1998
Resigned on
10 December 2001
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode RG45 6UP £543,000

GOULDEN, IAN STEWART

Correspondence address
STONEYCROFT MUD LANE, EVERSLEY, BASINGSTOKE, HAMPSHIRE, RG27 0QS
Role RESIGNED
Director
Date of birth
December 1953
Appointed on
6 July 1998
Resigned on
23 May 2000
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode RG27 0QS £737,000

DINKIN, RAYMOND JEROME

Correspondence address
46 NORRICE LEA, LONDON, N2 0RJ
Role RESIGNED
Director
Date of birth
March 1949
Appointed on
22 June 1998
Resigned on
8 November 1999
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

KENNEDY, DAVID ALAN

Correspondence address
WYNMERE 38 WOOD LANE, FLEET, HAMPSHIRE, GU13 9EE
Role RESIGNED
Director
Date of birth
August 1948
Appointed on
8 December 1997
Resigned on
14 December 1998
Nationality
BRITISH
Occupation
GENERAL MANAGER

CORPE, GEOFFREY LEONARD

Correspondence address
18-32 LONDON ROAD, STAINES, MIDDLESEX, TW18 4BP
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
15 February 1995
Resigned on
17 November 1999
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode TW18 4BP £6,327,000

ASH, DOUGLAS TERENCE

Correspondence address
CHERRY CROFT, KINGWOOD COMMON, HENLEY ON THAMES, OXFORDSHIRE, RG9 5NA
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
1 June 1992
Resigned on
15 September 1997
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode RG9 5NA £1,573,000

HOPE, EDWARD CRAWFORD

Correspondence address
SPECK END 16 HAM CLOSE, CHELTENHAM, GLOUCESTERSHIRE, GL52 6NP
Role RESIGNED
Director
Date of birth
June 1943
Appointed on
1 June 1992
Resigned on
30 November 1997
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

Average house price in the postcode GL52 6NP £609,000

WALLS, KENNETH CHARLES

Correspondence address
4 SQUIRREL RISE, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3PN
Role RESIGNED
Director
Date of birth
November 1940
Appointed on
1 June 1992
Resigned on
15 February 1995
Nationality
BRITISH
Occupation
MANAGER

Average house price in the postcode SL7 3PN £687,000

LOUGHEAD, THOMAS ALBERT

Correspondence address
2 MULBERRY LANE, ATHERTON, CA 94025, USA
Role RESIGNED
Director
Date of birth
April 1935
Appointed on
1 June 1992
Resigned on
31 October 1994
Nationality
BRITISH
Occupation
NON EXECUTIVE DIRECTOR

BARBER, NICHOLAS CHARLES FAITHORN

Correspondence address
BURNERS COTTAGE, ROWLEY LANE, WEXHAM, BUCKINGHAMSHIRE, SL3 6PD
Role RESIGNED
Director
Date of birth
September 1940
Appointed on
1 June 1992
Resigned on
31 July 1994
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

CHIPPING, STEPHEN RICHARD

Correspondence address
THE GLEBE HOUSE, LANGTON ROAD, SPELDHURST, TUNBRIDGE WELLS, KENT, TN3 0NP
Role RESIGNED
Director
Date of birth
January 1957
Appointed on
1 June 1992
Resigned on
17 November 1999
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

Average house price in the postcode TN3 0NP £1,148,000

WALLS, KENNETH CHARLES

Correspondence address
4 SQUIRREL RISE, MARLOW BOTTOM, BUCKINGHAMSHIRE, SL7 3PN
Role RESIGNED
Secretary
Appointed on
1 June 1992
Resigned on
15 December 2000
Nationality
BRITISH

Average house price in the postcode SL7 3PN £687,000


More Company Information




Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company