EXEL LOGISTICS PROPERTY LIMITED

01141282
SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND MK9 1EA

People & Contacts

Contact Details
Registered Address SOLSTICE HOUSE, 251
MIDSUMMER BOULEVARD MILTON KEYNES ENGLAND

MK9 1EA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
NFC FINANCE 1991 (M) LIMITED 30 Dec 1991 - 12 Feb 1999
PICKFORDS HEAVY HAULAGE (EUROPEAN) LIMITED 24 Oct 1973 - 31 Dec 1977
HOMEWARD (HOME DELIVERIES) LIMITED 31 Dec 1977 - 30 Dec 1991
People

Current directors

MR GARETH JOHN OSBORN

Birthdate: Jul 1962

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 20 Mar 2023

Appointment Type: D

Other Appointments: None

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MRS REBECCA LOUISE HAZEL TAYLOR

Birthdate: Oct 1974

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 19 May 2022

Appointment Type: D

Other Appointments: None

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MR MICHAEL JAMES TRIMM

Birthdate: Nov 1968

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 25 Nov 2016

Appointment Type: D

Other Appointments: None

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Inactive directors

EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 24 Sep 1992

Date Resigned: Nov 2015

Appointment Type: PC

Other Appointments: None

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MRS JANE LI

Birthdate: N/A

Nationality:

Address: COMPANY SECRETARY OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Nov 2015

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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ROBERT ALLAN BENNETT

Birthdate: Apr 1946

Nationality: BRITISH

Address: 48 CLEAT HILL BEDFORDSHIRE MK418AN

Date Appointed: 24 Sep 1992

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR. IAN CAMERON

Birthdate: Oct 1955

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 31 Oct 2011

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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MR RONAN JAMES DUNNE

Birthdate: Sep 1963

Nationality: IRISH

Address: THE FIRS FIRFIELDS SURREY KT130UD

Date Appointed: 23 Sep 1996

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AQ

Date Appointed: 04 Feb 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL WILLIAM JOHN GODFREY

Birthdate: Jun 1956

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 15 Jun 2022

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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MR NIGEL PAUL GRAHAM

Birthdate: Aug 1957

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 18 Jul 2011

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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MR RICHARD JOHN HUNT

Birthdate: Jan 1951

Nationality: BRITISH

Address: 1 RAWLINGS COURT BEDFORDSHIRE MK179QB

Date Appointed: 08 Mar 1999

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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MR DEREK LESLIE KAY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 13 ISON CLOSE BIDDENHAM BEDFORDSHIRE MK404BH

Date Appointed: 08 Mar 1999

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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TREVOR GEORGE LARMAN

Birthdate: Jun 1945

Nationality: BRITISH

Address: THURLWOOD HOUSE LOUDWATER LANE CROXLEY GREEN HERTFORDSHIRE WD33JD

Date Appointed: 24 Sep 1992

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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MRS JANE LI

Birthdate: Oct 1969

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2018

Appointment Type: PD

Other Appointments: None

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MR ROGER MICHAEL EWART MANN

Birthdate: Feb 1948

Nationality: BRITISH

Address: 180A KIMBOLTON ROAD BEDFORDSHIRE MK418DW

Date Appointed: 08 Mar 1999

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN PAUL SEY

Birthdate: May 1964

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 07 Apr 2014

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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JEREMY MICHAEL TONGE

Birthdate: Nov 1961

Nationality: BRITISH

Address: VILLAGE FARM 1 PAVENHAM ROAD BEDFORDSHIRE MK437LS

Date Appointed: 08 Mar 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY ROBERT WILLIAMS

Birthdate: May 1949

Nationality: BRITISH

Address: 7 GLAMIS GARDENS CAMBRIDGESHIRE PE39PQ

Date Appointed: 16 Nov 1992

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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MR DERMOT FRANCIS WOOLLISCROFT

Birthdate: Sep 1960

Nationality: BRITISH

Address: SOLSTICE HOUSE, 251 MIDSUMMER BOULEVARD MK91EA

Date Appointed: 01 Feb 2016

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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