EXEL OVERSEAS LIMITED
Company number 02629392 · Monitor this company
2 active / 5 ceased · persons with significant control
Dhl Supply Chain International Holdings B.V.
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2024-11-21
- Correspondence address
- P. De Coubertinweg 7 N, P. De Coubertinweg 7 N, 6225xt Maastricht, 6225XT, Netherlands
- Legal form
- Private Limited Liability Company
- Place registered
- Netherlands Chamber Of Commerce, Maastricht
- Registration number
- 24199386
- Country registered
- Netherlands
Exel Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Correspondence address
- Ocean House, The Ring, Bracknell, RG12 1AN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 73975
- Country registered
- England
Mr James Edward Gill
Nature of control
- Has significant influence or control
- Notified on
- 2017-04-01
- Ceased on
- 2018-06-13
- Date of birth
- November 1976
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Mr Michael James Trimm
Nature of control
- Has significant influence or control
- Notified on
- 2016-11-25
- Ceased on
- 2024-11-21
- Date of birth
- December 1968
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Mrs Jane Li
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2018-11-26
- Date of birth
- November 1969
- Nationality
- British
- Country of residence
- United Kingdom
- Correspondence address
- Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Mr Steven Fink
Nature of control
- Has significant influence or control
- Notified on
- 2016-04-06
- Ceased on
- 2023-07-19
- Date of birth
- December 1975
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Exel Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2024-11-21
- Correspondence address
- Ocean House, The Ring, Bracknell, RG12 1AN, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 73975
- Country registered
- England