EXEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exel Limited. The company was founded 123 years ago and was given the registration number 00073975. The firm's registered office is in BRACKNELL. You can find them at Ocean House, The Ring, Bracknell, Berkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	EXEL LIMITED
Company Number	:	00073975
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 June 1902
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 December 2015	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	06 March 2023	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 January 2022	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	01 June 2021	Active
Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA	Director	25 November 2016	Active
Willow Spring, Hewshott Lane, Liphook, GU30 7SU	Secretary	15 December 2000	Active
9 Cornish Court, 16 Bridlington Road, London, N9 7RS	Secretary	26 September 2006	Active
87 Gainsborough Road, Richmond, TW9 2ET	Secretary	01 January 1993	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Secretary	12 October 2007	Active
83 Springfield Avenue, London, SW20 9JS	Secretary	31 March 2006	Active
53 Kidmore Road, Caversham, Reading, RG4 7LY	Secretary	21 March 2003	Active
102 Beaconsfield Road, Surbiton, KT5 9AP	Secretary	28 September 2001	Active
42 Cromford Road, London, SW18 1NX	Secretary	01 November 2000	Active
The Barn, Brightwell Cum Sotwell, Wallingford, OX10 0RT	Secretary	17 September 1996	Active
38 Chesterton Hall Crescent, Cambridge, CB4 1AP	Secretary	03 May 2000	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Secretary	03 April 2012	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Secretary	21 August 2008	Active
50 Moss Delph Lane, Aughton, Ormskirk, L39 5DZ	Secretary	-	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Corporate Secretary	27 July 2009	Active
Eagle Lodge, Wellington Avenue, Virginia Water, GU25 4QN	Director	30 September 1994	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 October 2007	Active
Cherry Croft, Kingwood Common, Henley On Thames, RG9 5NA	Director	-	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 September 2012	Active
Burners Cottage, Rowley Lane, Wexham, SL3 6PD	Director	-	Active
Kaiserstr. 16,Q, Bruhl, Germany,	Director	13 December 2005	Active
Brayton Court, Shenley Lodge, Milton Keynes, United Kingdom, MK5 7AH	Director	28 August 2009	Active
Eastland Cottage, Hall Place, Cranleigh, GU6 8LA	Director	01 February 2008	Active
1 Langley Grove, New Malden, KT3 3AL	Director	16 October 1995	Active
Rue Le Correge 23, 1000 Brussels, Belgium, FOREIGN	Director	13 December 2005	Active
Kettleshill Farm, Under River, Sevenoaks, TN15 0RX	Director	03 May 2000	Active
Heerstr.8, D-53619 Rheinbreitbach, Germany,	Director	13 December 2005	Active
Ocean House, The Ring, Bracknell, RG12 1AN	Director	01 January 2017	Active
Ocean House, The Ring, Bracknell, United Kingdom, RG12 1AN	Director	01 May 2008	Active
6416 Lake Trial Drive, Westerville, Ohio, United States,	Director	03 May 2000	Active
59 Ridgway Place, London, SW19 4SP	Director	03 May 2000	Active

People with Significant Control

Mr Paul George Dyer
Notified on	:	01 January 2017
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Address	:	Ocean House, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Michael James Trimm
Notified on	:	25 November 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr Steven Fink
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1975
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr Jason David Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1967
Nationality	:	British
Country of residence	:	England
Address	:	Solstice House, 251, Midsummer Boulevard, Milton Keynes, England, MK9 1EA
Nature of control	:	Significant influence or control

Mr Henrik Hanche
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1958
Nationality	:	German
Address	:	Ocean House, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Mr Keith Roy Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1954
Nationality	:	British
Address	:	Ocean House, Bracknell, RG12 1AN
Nature of control	:	Significant influence or control

Deutsche Post International B.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Netherlands
Address	:	7n, Pierre De Coubertinweg, 6225 Xt Maastricht, Netherlands,
Nature of control	:	Significant influence or control

EXEL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement