CompaniesInTheUK

EXEL UK LIMITED

Company number 00754103 ·

Active

2 active / 14 ceased · persons with significant control

Dhl Supply Chain International Holdings B.V.

Corporate entity Active

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

Dhl Supply Chain Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Correspondence address
Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, MK9 1EQ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
528867
Country registered
England

Mr Martin James Willmor

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-11
Ceased on
2018-11-26
Date of birth
June 1980
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Ian Nicholas Fisher

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-08-02
Ceased on
2018-06-13
Date of birth
May 1973
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr James Edward Gill

Individual Ceased

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 Philip William Roe

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-11-26
Date of birth
March 1966
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr John Robert Boulter

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-06-13
Date of birth
March 1961
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Paul George Dyer

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-10-01
Date of birth
December 1968
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Graham Inglis

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-04-28
Date of birth
March 1955
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Paul Robin Richardson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-11-26
Date of birth
July 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Christopher Martin Sharp

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-06-13
Date of birth
June 1961
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Keith Roy Smith

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-03-31
Date of birth
March 1954
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Simon Mark Lovell Stacey

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-12-31
Date of birth
October 1959
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mr Mark James Parsons

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2017-12-31
Date of birth
August 1964
Nationality
British
Country of residence
United Kingdom
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Mrs Nicola Ellen Craig

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-01-15
Ceased on
2018-06-30
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Dhl Supply Chain Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-04-06
Ceased on
2024-11-21
Correspondence address
Solstice House, 251, Midsummer Boulevard, Central Milton Keynes, MK9 1EQ, England
Legal form
Limited By Shares
Place registered
Companies House
Registration number
528867
Country registered
England