EXEL HOLDINGS LIMITED - BRACKNELL


Company Profile Company Filings

Overview

EXEL HOLDINGS LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
EXEL HOLDINGS LIMITED was incorporated 39 years ago on 30/06/1980 and has the registered number: 01505040. The accounts status is FULL and accounts are next due on 30/09/2019.

EXEL HOLDINGS LIMITED - BRACKNELL

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AN

This Company Originates in : United Kingdom
Previous trading names include:
NFC HOLDINGS LIMITED (until 15/03/2000)

Returns Status

Return - Last Made Up Date Return - Next Due Date
15/01/2016 12/02/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THORSTEN K??HL Jul 1974 German Director 2018-11-26 CURRENT
MR STEVEN FINK Dec 1975 British Director 2018-11-26 CURRENT
MR MICHAEL JAMES TRIMM Dec 1968 British Director 2017-03-22 CURRENT
DERMOT FRANCIS WOOLISCROFT Oct 1960 British Director 2009-08-28 CURRENT
JEREMY WILLIAM CHARLES LETCHFORD Oct 1950 British Secretary RESIGNED
MRS JANE LI Secretary 2015-11-04 UNTIL 2018-12-31 RESIGNED
MISS DAPHNE MARIAN MARLER Oct 1946 British Secretary 2008-08-21 UNTIL 2009-07-24 RESIGNED
LIZZIE ANN CHILCOTT Nov 1974 Secretary 2006-03-31 UNTIL 2006-09-26 RESIGNED
TIMOTHY FALLOWFIELD Dec 1963 British Secretary 2000-11-01 UNTIL 2001-09-28 RESIGNED
MRS LIZZIE ANN CHILCOTT Nov 1974 British Secretary 2007-10-12 UNTIL 2008-08-21 RESIGNED
ALISON TRACEY BUTTERY Sep 1960 Secretary 2006-09-26 UNTIL 2007-10-12 RESIGNED
MR RAY MARTIN Nov 1961 British Director 2009-08-28 UNTIL 2012-01-20 RESIGNED
DR GERARD MARTIN MURPHY Nov 1955 British Director 1995-06-01 UNTIL 2000-05-03 RESIGNED
MRS JANE LI Nov 1969 British Director 2012-01-20 UNTIL 2018-11-26 RESIGNED
MR DOUGLAS GEORGE EVANS Oct 1962 British Director 2001-09-28 UNTIL 2006-03-31 RESIGNED
TIMOTHY FALLOWFIELD Dec 1963 British Director 2000-10-13 UNTIL 2001-09-28 RESIGNED
MR JONATHAN CULVER BUMSTEAD Apr 1965 British Director 2006-02-27 UNTIL 2009-08-31 RESIGNED
MR DAVID JAMES FINCH May 1956 British Director 1996-08-27 UNTIL 2001-07-26 RESIGNED
MR JOHN BERNARD COGHLAN Apr 1958 Irish Director 2001-07-26 UNTIL 2006-02-28 RESIGNED
MR PAUL TAYLOR Jul 1690 British Director 2009-07-31 UNTIL 2010-06-03 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2001-10-30 UNTIL 2003-08-22 RESIGNED
MR PAUL VENABLES Oct 1961 British Director 2005-05-27 UNTIL 2006-03-31 RESIGNED
TREVOR GEORGE LARMAN Jul 1945 British Director RESIGNED
JAMES KENNETH WATSON Jan 1935 British Director RESIGNED
MR PETER CHARLES SHERLOCK Feb 1945 British Director RESIGNED
JEREMY WILLIAM CHARLES LETCHFORD Oct 1950 British Director 1994-12-19 UNTIL 2000-10-31 RESIGNED
MR DOUGLAS GEORGE EVANS Oct 1962 British Secretary 2001-09-28 UNTIL 2006-03-31 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Secretary 2009-07-27 UNTIL 2015-11-04 RESIGNED
EXEL SECRETARIAL SERVICES LIMITED Corporate Director 2011-09-01 UNTIL 2016-02-01 RESIGNED
EXEL NOMINEE NO 2 LIMITED Corporate Director 2006-03-30 UNTIL 2011-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael James Trimm 2017-03-22 12/1968 Bracknell   Berkshire Significant influence or control
Mrs Jane Li 2017-01-15 - 2018-11-26 11/1969 Bracknell   Berkshire Significant influence or control
Mr Dermot Francis Woolliscroft 2017-01-15 10/1960 Bracknell   Berkshire Significant influence or control
Exel Investments Limited 2016-04-06 Bracknell   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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EXEL SHARE SCHEME TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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