EXEL SAND AND BALLAST COMPANY LIMITED

Company number 00426965

14 officers / 11 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role: Secretary
• Appointed on: 15 December 2000

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role: Director
• Date of birth: November 1969
• Appointed on: 16 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

SMITH, Keith Roy

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AN
• Role: Director
• Date of birth: March 1954
• Appointed on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Secretary
• Appointed before: 8 February 1993
• Resigned on: 15 December 2000
• Nationality: British

BROWNE, David John

• Correspondence address: 47a New Wokingham Road, Crowthorne, Berkshire, RG45 6JG
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed before: 8 February 1993
• Resigned on: 1 September 1998
• Nationality: British
• Occupation: Assistant To The Secretary

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 26 July 2007
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CAMERON, Ian, Mr.

• Correspondence address: Gamekeepers Cottage, 66 High Street, Stagsden, Bedford, Bedfordshire, England, MK43 8SQ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 31 October 2011
• Resigned on: 16 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MANN, Roger Michael Ewart

• Correspondence address: Ocean House, The Ring, Bracknell,Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 5 January 2011
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Real Estate Uk

RUSSELL, Deborah Elizabeth

• Correspondence address: 63 Crofton Close, Bracknell, Berkshire, RG12 0UT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 August 1998
• Resigned on: 18 August 2000
• Nationality: British
• Occupation: Chartered Secretary

TAYLOR, Paul

• Correspondence address: Dhl Supply Chain Limited, Ocean House, The Ring, Bracknell, Berkshire, England, RG12 1AQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 August 2009
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WALLS, Kenneth Charles

• Correspondence address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 8 February 1993
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Manager

WATERS, Christopher Stephen

• Correspondence address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 28 August 2009
• Resigned on: 5 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EXEL NOMINEE NO 2 LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 15 December 2000
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1183615

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Appointed on: 18 August 2000
• Resigned on: 16 October 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 817717