EXEL SECRETARIAL SERVICES LIMITED

Company number 00817717 ·

Dissolved

3 active / 3 ceased · persons with significant control

Mr Steven Fink

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Dermot Francis Woolliscroft

Individual Active

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Date of birth
October 1960
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Exel Holdings Limited

Corporate entity Active

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
1505040
Country registered
England

Mrs Vari Isabel Cameron

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-04-08
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Nicholas Andrew Macdonald Sandison

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-11-26
Date of birth
March 1970
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mrs Jane Li

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2018-12-31
Date of birth
November 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN