EXEL SHARE SCHEME TRUSTEE LIMITED

03938001
OCEAN HOUSE THE RING BRACKNELL BERKSHIRE RG12 1AN

People & Contacts

Contact Details
Registered Address OCEAN HOUSE THE RING
BRACKNELL BERKSHIRE

RG12 1AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

EXEL SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 20 Mar 2000

Appointment Type: C

Other Appointments: None

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MRS JANE LI

Birthdate: Oct 1969

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 20 Jan 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

GUY JOHN KENYON HUDSON

Birthdate: Dec 1975

Nationality: BRITISH

Address: 47 PRIOR WAY ESSEX CO45DH

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 02 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MR LESLIE ASHTON

Birthdate: Jun 1944

Nationality: BRITISH

Address: 2 WELL VIEW ROAD SOUTH YORKSHIRE S612AU

Date Appointed: 20 Mar 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BROCKSOM

Birthdate: Mar 1957

Nationality: BRITISH

Address: 17 QUEENSWOOD CLOSE WEST YORKSHIRE LS63LZ

Date Appointed: 20 Mar 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CULVER BUMSTEAD

Birthdate: Mar 1965

Nationality: BRITISH

Address: EASTLAND COTTAGE HALL PLACE SURREY GU68LA

Date Appointed: 10 Mar 2009

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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MR KELVIN RICHARD BUTLER

Birthdate: Sep 1950

Nationality: BRITISH

Address: 52 HARPENDEN ROAD HERTFORDSHIRE AL36DE

Date Appointed: 20 Mar 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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EXEL NOMINEE NO 2 LIMITED

Birthdate: N/A

Nationality: OTHER

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 10 Mar 2009

Date Resigned: Sep 2011

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 RG121AN

Date Appointed: 10 Mar 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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GUY JOHN KENYON HUDSON

Birthdate: Dec 1975

Nationality: BRITISH

Address: 47 PRIOR WAY ESSEX CO45DH

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 02 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR ANTHONY GEORGE KIDD

Birthdate: Mar 1965

Nationality: BRITISH

Address: 21 MOUNT PLEASANT WARWICKSHIRE CV478JW

Date Appointed: 20 Mar 2000

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR BRIAN LAMBERT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 10 WRAYFIELD AVENUE SURREY RH20NF

Date Appointed: 28 Aug 2009

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR RAY MARTIN

Birthdate: Oct 1961

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 28 Aug 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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PAUL NICHOLAS RANDALL

Birthdate: Dec 1959

Nationality: BRITISH

Address: ASHURST BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 20 Mar 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR PAUL MARTIN TAYLOR

Birthdate: Jun 1960

Nationality: BRITISH

Address: OCEAN HOUSE THE RING BERKSHIRE RG121AN

Date Appointed: 04 Dec 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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IAN WARNER

Birthdate: Sep 1975

Nationality: BRITISH

Address: 18 WATERMAN WAY E1W2QN

Date Appointed: 14 Mar 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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