Company information:
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)