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Exel Investments Limited (No: 01600736)

Address: SOLSTICE HOUSE, 251, MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1EA, ENGLAND

Status: Active

Incorporated: 27-Nov-1981

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 24-Jan-2025

Industry Class: 70100 - Activities of head offices

Current Director: KEVIN PAUL SEY ( DOB: Jun-1964   From: Apr-2014  )

Current Director: REBECCA LOUISE HAZEL TAYLOR ( DOB: Nov-1974   From: Jun-2021  )

Current Director: MICHAEL JAMES TRIMM ( DOB: Dec-1968   From: Nov-2016  )

Resigned Director: JOHN MURRAY ALLAN ( DOB: Aug-1948   From: May-2000   To: Oct-2007  )

Resigned Director: FRANK APPEL ( DOB: Jul-1961   From: Oct-2007   To: May-2008  )

Resigned Director: IAN CAMERON BARR ( DOB: Apr-1950   From: Feb-1993   To: Dec-1994  )

Resigned Director: FRANCIS CHRISTOPHER BUCHAN BLAND ( DOB: May-1938   From: Sep-1994   To: May-2000  )

Resigned Director: JONATHAN CULVER BUMSTEAD ( DOB: Apr-1965   From: Feb-2006   To: Aug-2009  )

Resigned Director: BERNARD KENNETH ROBBIE BURNS ( DOB: Oct-1948   From: Feb-1993   To: Jul-1995  )

Resigned Director: IAN CAMERON ( DOB: Nov-1955   From: Oct-2011   To: Jan-2014  )

Resigned Director: JOHN BERNARD COGHLAN ( DOB: Apr-1958   From: May-2000   To: Feb-2006  )

Resigned Director: VALERIE ELIZABETH CORRIGAN ( DOB: Feb-1950   From: Feb-1993   To: May-1996  )

Resigned Director: JOHN FRANCIS DEVANEY ( DOB: Jun-1946   From: Sep-1996   To: Feb-2001  )

Resigned Director: PATRICK DRAYTON ( DOB: May-1954   From: Sep-1996   To: Feb-1999  )

Resigned Director: BRUCE ALLAN EDWARDS ( DOB: Apr-1955   From: Dec-1999   To: Feb-2001  )

Resigned Director: BRUCE ALLAN EDWARDS ( DOB: Apr-1955   From: May-2008   To: Aug-2009  )

Resigned Director: DOUGLAS GEORGE EVANS ( DOB: Oct-1962   From: Jul-2001   To: Mar-2006  )

Resigned Director: EXEL SECRETARIAL SERVICES LIMITED (   From: Feb-2014   To: Feb-2016  )

Resigned Director: DAVID JAMES FINCH ( DOB: May-1956   From: Oct-1995   To: Jul-2001  )

Resigned Director: STEVEN FINK ( DOB: Dec-1975   From: Jan-2011   To: Jan-2011  )

Resigned Director: NORMAN FOWLER ( DOB: Feb-1938   From: Feb-1993   To: Feb-1997  )

Resigned Director: JAMES EDWARD GILL ( DOB: Nov-1976   From: Apr-2017   To: Jun-2018  )

Resigned Director: THORSTEN KUHL ( DOB: Jul-1974   From: Jun-2018   To: Jul-2021  )

Resigned Director: ROBERT D LAKE ( DOB: Sep-1943   From: Oct-1995   To: Dec-2000  )

Resigned Director: TREVOR GEORGE LARMAN ( DOB: Jul-1945   From: Feb-1993   To: Sep-1995  )

Resigned Director: JANE LI ( DOB: Nov-1969   From: Feb-2016   To: Nov-2018  )

Resigned Director: ROGER MICHAEL EWART MANN ( DOB: Mar-1948   From: Jan-2011   To: Oct-2011  )

Resigned Director: WILLIAM NAPIER MENZIES-WILSON ( DOB: Dec-1926   From: Feb-1993   To: Jan-1995  )

Resigned Director: GERARD MARTIN MURPHY ( DOB: Nov-1955   From: Jun-1995   To: May-2000  )

Resigned Director: DENIS GEORGE OLLIVER ( DOB: Apr-1944   From: Feb-1993   To: Jul-1995  )

Resigned Director: MICHAEL ROBERT PARISH ( DOB: May-1959   From: Dec-1999   To: Dec-2000  )

Resigned Director: CHRISTINE MORIN POSTEL ( DOB: Oct-1946   From: Feb-1993   To: Feb-1998  )

Resigned Director: JOHN WEDDELL ROBB ( DOB: Apr-1936   From: Feb-1993   To: Jan-1995  )

Resigned Director: GRAHAM STANLEY ROBERTS ( DOB: May-1950   From: Feb-1993   To: Jun-1997  )

Resigned Director: PETER CHARLES SHERLOCK ( DOB: Feb-1945   From: Feb-1993   To: Aug-1994  )

Resigned Director: KEITH ROY SMITH ( DOB: Mar-1954   From: Aug-2014   To: Mar-2017  )

Resigned Director: TERRENCE RODNEY FREDERICK STOCKLEY ( DOB: Nov-1944   From: Jul-1995   To: Sep-1999  )

Resigned Director: PAUL TAYLOR ( DOB: Jul-1960   From: Aug-2009   To: Aug-2014  )

Resigned Director: ANDREW HUBERT TEARE ( DOB: Sep-1942   From: Feb-1993   To: Jan-1996  )

Resigned Director: FRIEDRICH LUDWIG RUDOLF TERNOFSKY ( DOB: Nov-1943   From: Oct-1998   To: Feb-2001  )

Resigned Director: CHRISTOPHER STEPHEN WATERS ( DOB: Dec-1950   From: Aug-2009   To: Jan-2011  )

Resigned Director: JAMES KENNETH WATSON ( DOB: Jan-1935   From: Feb-1993   To: Dec-1994  )

Resigned Director: WILLIAM HENRY WESTON WELLS ( DOB: May-1940   From: Feb-1996   To: Feb-2001  )

Resigned Director: DERMOT FRANCIS WOOLLISCROFT ( DOB: Oct-1960   From: Jan-2011   To: Jan-2011  )

Resigned Secretary: ALISON BUTTERY (   From: Oct-2006   To: Oct-2007  )

Resigned Secretary: LIZZIE ANN CHILCOTT ( DOB: Nov-1974   From: Mar-2006   To: Oct-2006  )

Resigned Secretary: LIZZIE ANN CHILCOTT ( DOB: Nov-1974   From: Oct-2007   To: Aug-2008  )

Resigned Secretary: DOUGLAS GEORGE EVANS ( DOB: Oct-1962   From: Sep-2001   To: Mar-2006  )

Resigned Secretary: EXEL SECRETARIAL SERVICES LIMITED (   From: Jul-2009   To: Nov-2015  )

Resigned Secretary: TIMOTHY FALLOWFIELD ( DOB: Dec-1963   From: Nov-2000   To: Sep-2001  )

Resigned Secretary: JEREMY WILLIAM CHARLES LETCHFORD ( DOB: Oct-1950   From: Feb-1993   To: Oct-2000  )

Resigned Secretary: JANE LI (   From: Nov-2015   To: Nov-2018  )

Resigned Secretary: JANE LI (   From: Nov-2018   To: Dec-2018  )

Resigned Secretary: DAPHNE MARIAN MARLER ( DOB: Oct-1946   From: Aug-2008   To: Jul-2009  )

Persons of Significant Control:

Exel Limited, Solstice House 251 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 1EA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Mr Kevin Paul Sey, Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England: Has significant influence or control (Notified: 2017-01-10, Ceased: 2023-07-19)

Mrs Jane Li, Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England: Has significant influence or control (Notified: 2017-01-10, Ceased: 2018-11-26)

Mr Michael James Trimm, Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England: Has significant influence or control (Notified: 2017-01-10, Ceased: 2023-07-19)

Mr Keith Roy Smith, Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England: Has significant influence or control (Notified: 2017-01-10, Ceased: 2017-03-31)

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