EXEL NOMINEE NO 2 LIMITED

Company number 01183615

25 officers / 21 resignations

EXEL SECRETARIAL SERVICES LIMITED

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Secretary
• Appointed before: 24 September 1992

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 817717

BRYANS, Christopher

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: January 1951
• Appointed on: 27 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LI, Jane

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: November 1969
• Appointed on: 10 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WOOLLISCROFT, Dermot Francis

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role: Director
• Date of birth: October 1960
• Appointed on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Secretary
• Appointed on: 13 October 2009
• Resigned on: 25 February 2010

ALVES, Claire Louise Cooper

• Correspondence address: Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 13 October 2000
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Assistant Secretary

BUMSTEAD, Jonathan Culver

• Correspondence address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 July 2006
• Resigned on: 31 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Strategy Director

BUTTERY, Alison Tracey

• Correspondence address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 26 September 2006
• Resigned on: 12 October 2007
• Nationality: British
• Occupation: Company Secretary

CARPENTER, John

• Correspondence address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 11 April 1995
• Resigned on: 29 September 1995
• Nationality: British
• Occupation: Chartered Secretary

CASEY, John Christopher

• Correspondence address: 9 The Cedars, Milford, Godalming, Surrey, GU8 5DH
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 11 September 2006
• Resigned on: 13 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 13 October 2009
• Resigned on: 24 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 12 October 2007
• Resigned on: 21 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

CHILCOTT, Lizzie Ann

• Correspondence address: 83 Springfield Avenue, London, SW20 9JS
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 23 October 2003
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Chartered Secretary

COFFEY, Stephanie Helen

• Correspondence address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 5 April 2002
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Chartered Secretary

EVANS, Douglas George

• Correspondence address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 28 September 2001
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Legal Adviser

FALLOWFIELD, Timothy

• Correspondence address: 42 Cromford Road, London, SW18 1NX
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 20 March 1998
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Director

GOULDEN, Ian Stewart

• Correspondence address: 14 Westbourne Road, Southport, Merseyside, PR8 2JA
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 7 March 2006
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

HUGHES, Sarah Louise

• Correspondence address: 9 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 November 2004
• Resigned on: 28 October 2005
• Nationality: British
• Occupation: Assistant Secretary

HUNTER, John Craig

• Correspondence address: 39 Alma Road, St Albans, Hertfordshire, AL1 3AT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 11 April 1995
• Resigned on: 20 March 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

LETCHFORD, Jeremy William Charles

• Correspondence address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 11 April 1995
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Chartered Secretary

MARLER, Daphne Marian

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1AN
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 21 August 2008
• Resigned on: 24 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant & Secretary

MARTIN, Ray

• Correspondence address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 28 August 2009
• Resigned on: 20 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Uk Pensions

WOOLHOUSE, Martin Brennan

• Correspondence address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 11 April 1995
• Resigned on: 27 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

N F C FREIGHT NOMINEES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Director
• Appointed before: 24 September 1993
• Resigned on: 11 April 1995

N F C SECRETARIAL SERVICES LIMITED

• Correspondence address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
• Role (Resigned): Director
• Appointed before: 24 September 1992
• Resigned on: 11 April 1995