EXEL LIMITED

Company summary

Company number: 00073975
Status: ACTIVE
Incorporated / age: 6 June 1902124 years
Registered office: Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Accounts due: 30 September 2027
Confirmation statement due: 15 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Nature of business
Activities of head offices
Previous company names
EXEL PLC
OCEAN GROUP PLC
OCEAN TRANSPORT & TRADING PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PARKER, Blair ACTIVE	Director	18 May 2026		England	June 1978	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
TAYLOR, Rebecca Louise Hazel ACTIVE	Director	01 Jun 2021		United Kingdom	November 1974	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
TRIMM, Michael James ACTIVE	Director	25 Nov 2016		United Kingdom	December 1968	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
ALVES, Claire Louise Cooper RESIGNED	Secretary	15 Dec 2000	21 Mar 2003			Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU
BUTTERY, Alison Tracey RESIGNED	Secretary	26 Sep 2006	12 Oct 2007			9 Cornish Court, 16 Bridlington Road, London, N9 7RS
CHATE, Frederick Ian RESIGNED	Secretary	01 Jan 1993	17 Sep 1996			87 Gainsborough Road, Richmond, Surrey, TW9 2ET
CHILCOTT, Lizzie Ann RESIGNED	Secretary	12 Oct 2007	21 Aug 2008			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
CHILCOTT, Lizzie Ann RESIGNED	Secretary	31 Mar 2006	26 Sep 2006			83 Springfield Avenue, London, SW20 9JS
COFFEY, Stephanie Helen RESIGNED	Secretary	21 Mar 2003	28 Apr 2006			53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
EVANS, Douglas George RESIGNED	Secretary	28 Sep 2001	31 Mar 2006			102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FALLOWFIELD, Timothy RESIGNED	Secretary	01 Nov 2000	28 Sep 2001			42 Cromford Road, London, SW18 1NX
LASCELLES, Anthony Edward RESIGNED	Secretary	17 Sep 1996	03 May 2000			The Barn, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT
LETCHFORD, Jeremy William Charles RESIGNED	Secretary	03 May 2000	31 Oct 2000			38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
LI, Jane RESIGNED	Secretary	03 Apr 2012	31 Dec 2018			Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
MARLER, Daphne Marian RESIGNED	Secretary	21 Aug 2008	24 Jul 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
WRIGHT, Kenneth RESIGNED	Secretary		01 Jan 1993			50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Jul 2009	01 May 2012			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ALLAN, John Murray RESIGNED	Director	30 Sep 1994	12 Oct 2007	United Kingdom	August 1948	Eagle Lodge, Wellington Avenue, Virginia Water, Surrey, GU25 4QN
APPEL, Frank RESIGNED	Director	01 Oct 2007	01 May 2008		July 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ASH, Douglas Terence RESIGNED	Director		15 Sep 1997	England	December 1947	Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
AUSTIN, Keith James RESIGNED	Director	01 Sep 2012	01 Dec 2015	England	April 1962	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
BARBER, Nicholas Charles Faithorn RESIGNED	Director		31 Jul 1994	England	September 1940	Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
BOECKEN, Bernd, Dr RESIGNED	Director	13 Dec 2005	27 Feb 2009		March 1943	Kaiserstr. 16,Q, Bruhl, 50321, Germany
BRYANS, Christopher RESIGNED	Director	28 Aug 2009	01 Sep 2012	United Kingdom	January 1951	Brayton Court, Shenley Lodge, Milton Keynes, MK5 7AH, United Kingdom
BUMSTEAD, Jonathan Culver RESIGNED	Director	01 Feb 2008	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
COGHLAN, John Bernard RESIGNED	Director	16 Oct 1995	13 Dec 2005	United Kingdom	April 1958	1 Langley Grove, New Malden, Surrey, KT3 3AL
CRUIKSHANKS, Geoffrey David RESIGNED	Director	13 Dec 2005	01 Feb 2008		September 1954	Rue Le Correge 23, 1000 Brussels, FOREIGN, Belgium
DEVANEY, John Francis RESIGNED	Director	03 May 2000	30 Sep 2002	United Kingdom	June 1946	Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX
DIALLO, Amadou Dioulde RESIGNED	Director	13 Dec 2005	30 Jun 2008		July 1964	Heerstr.8, D-53619 Rheinbreitbach, Germany
DYER, Paul George RESIGNED	Director	01 Jan 2017	01 Oct 2018	England	December 1968	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
EDWARDS, Bruce Allan RESIGNED	Director	01 May 2008	31 Aug 2009	United Kingdom	April 1955	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EDWARDS, Bruce Allan RESIGNED	Director	03 May 2000	13 Dec 2005	Usa	April 1955	6416 Lake Trial Drive, Westerville, Ohio, 43081, United States
FINCH, David James RESIGNED	Director	03 May 2000	26 Jul 2001	United Kingdom	May 1956	59 Ridgway Place, London, SW19 4SP
FINK, Steven RESIGNED	Director	01 Dec 2015	07 Nov 2025	England	December 1975	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
FOUNTAIN, Michael Peter RESIGNED	Director	01 Mar 2001	13 Dec 2005	Usa	February 1954	33, Meadow View Court, Danville, Ca 94506, Usa
FRASER, John Colin RESIGNED	Director	01 Dec 1992	31 Oct 1994		December 1944	Alfold House, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8HP
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
GRAHAM, Patrick David RESIGNED	Director		01 Mar 1993		October 1930	The Old Vicarage, Upper Chute, Andover, Hampshire, SP11 9EN
GUEZ, Jean Claude RESIGNED	Director	01 Feb 2000	13 Dec 2005	France	August 1943	172 Boulevard Bineau Code D Entree, 825 A1 Apt B 23-Bat Du Fonds 2 Etage, Neuilly Sur Seine, F92200, France
GUINNESS, John Ralph Sidney, Sir RESIGNED	Director	09 Jul 1993	31 Mar 2000		December 1935	12 Hasker Street, London, SW3 2LG
HANCHE, Henrik RESIGNED	Director	28 Aug 2009	24 Sep 2021	Germany	April 1958	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
INGLIS, Graham, Dr RESIGNED	Director	30 Jun 2008	30 Jun 2014	England	March 1955	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ISAAC, Anthony Eric RESIGNED	Director	25 Feb 1997	29 Sep 2003		November 1941	Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL
KNIGHT, Francis William RESIGNED	Director		22 Jun 1999		September 1936	Coombe House, Wendover Street Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ
KOST, Ursula RESIGNED	Director	06 Mar 2023	18 May 2026	Germany	June 1969	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
KUHL, Thorsten RESIGNED	Director	13 Jun 2018	15 Jul 2021	Germany	July 1974	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
LAKE, Robert Dale RESIGNED	Director	03 May 2000	31 Dec 2000		September 1943	6652 Lower Lake Drive, Westerville, Ohio 43082, Usa
LAURIE, Ian Cameron RESIGNED	Director		30 Apr 1995	United Kingdom	May 1947	WD4
LENTHALL, Rodney Desmonde Morgan RESIGNED	Director	01 Dec 1992	31 Dec 1997		July 1945	Mulberry Lodge, Lodge Hill Road, Farnham, Surrey, GU10 3RD
LIN, Marcia Yor Ing RESIGNED	Director	24 Sep 2021	06 Mar 2023	Germany	April 1971	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
LOUDON, John RESIGNED	Director	06 Jan 1992	22 Apr 2004		February 1936	Pusey House, Faringdon, Oxfordshire, SN7 8QB
LOUGHEAD, Thomas Albert RESIGNED	Director		01 Mar 1993		April 1935	2 Mulberry Lane, Atherton, Ca 94025, Usa
MARSHALL, Peter Izod RESIGNED	Director		29 Apr 1997		April 1927	Moyns Christchurch Road, Virginia Water, Surrey, GU25 4PJ
MCDONOUGH, John RESIGNED	Director	01 Feb 2004	13 Dec 2005		November 1951	5 Addisons Way, Lilleshall, Newport, Salop, TF10 9HH
MILLARD, Dennis Henry RESIGNED	Director	25 Sep 2003	13 Dec 2005	United Kingdom	February 1949	Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP
NAVA, Jose Fernando RESIGNED	Director	01 Oct 2018	31 Dec 2021	England	October 1963	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
PARISH, Michael Robert RESIGNED	Director	03 May 2000	31 Dec 2000		May 1959	Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP
PATTULLO, John Cook RESIGNED	Director	01 Mar 2005	13 Dec 2005	United Kingdom	April 1952	13 Castle Hill, Guildford, Surrey, GU1 3SX
RESNICK, Saul RESIGNED	Director	01 Jan 2022	30 Sep 2025	England	September 1972	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
RICH, Nigel Mervyn Sutherland RESIGNED	Director	21 Jan 1997	13 Dec 2005	United Kingdom	October 1945	65 Chelsea Square, London, SW3 6LE
RIDDLE, David Ellison RESIGNED	Director	04 Jan 1994	28 Apr 2005	England	August 1945	3 Lovelace Road, Surbiton, Surrey, KT6 6NS
ROGERS, Thomas Gordon Parry RESIGNED	Director		31 Mar 1995		August 1924	St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA
SMEETON, Humfrey John RESIGNED	Director		30 Dec 1994		May 1936	17 Granville Road, Barnet, Hertfordshire, EN5 4DU
SMITH, Ian Richard RESIGNED	Director	01 Mar 2001	13 Aug 2004	United Kingdom	January 1954	22 The Grange, Wimbledon, London, SW19 4PS
SMITH, Jason David RESIGNED	Director	17 Dec 2010	28 Apr 2023	England	November 1967	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
SMITH, Keith Roy RESIGNED	Director	15 Aug 2014	31 Mar 2017	England	March 1954	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
TAYLOR, Paul Martin RESIGNED	Director	28 Aug 2009	15 Aug 2014	England	July 1960	Beech House, Church Street, Naseby, Northampton, NN6 6DA
TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED	Director	03 May 2000	13 Dec 2005	United Kingdom	November 1943	Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD
WATERS, Christopher Stephen RESIGNED	Director	31 Aug 2009	05 Jan 2011	England	December 1950	5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU
WATTS, Perry Frederick RESIGNED	Director	30 Jun 2014	31 Dec 2016	England	October 1959	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
WELLS, William Henry Weston, Sir RESIGNED	Director	03 May 2000	15 Dec 2000	England	May 1940	Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
WELLS, William Henry Weston, Sir RESIGNED	Director	03 May 2000	13 Dec 2005	England	May 1940	Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT
WOOLLISCROFT, Dermot Francis RESIGNED	Director	28 Aug 2009	25 Nov 2016	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
WRIGHT, Kenneth RESIGNED	Director		31 Mar 1993		September 1933	50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ

PARKER, Blair ACTIVE
Role: Director
Appointed on: 18 May 2026
Country of Residence: England
Date of birth: June 1978
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

TAYLOR, Rebecca Louise Hazel ACTIVE
Role: Director
Appointed on: 01 Jun 2021
Country of Residence: United Kingdom
Date of birth: November 1974
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

TRIMM, Michael James ACTIVE
Role: Director
Appointed on: 25 Nov 2016
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

ALVES, Claire Louise Cooper RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 21 Mar 2003
Address: Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU

BUTTERY, Alison Tracey RESIGNED
Role: Secretary
Appointed on: 26 Sep 2006
Resigned on: 12 Oct 2007
Address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS

CHATE, Frederick Ian RESIGNED
Role: Secretary
Appointed on: 01 Jan 1993
Resigned on: 17 Sep 1996
Address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET

CHILCOTT, Lizzie Ann RESIGNED
Role: Secretary
Appointed on: 12 Oct 2007
Resigned on: 21 Aug 2008
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

CHILCOTT, Lizzie Ann RESIGNED
Role: Secretary
Appointed on: 31 Mar 2006
Resigned on: 26 Sep 2006
Address: 83 Springfield Avenue, London, SW20 9JS

COFFEY, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 21 Mar 2003
Resigned on: 28 Apr 2006
Address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY

EVANS, Douglas George RESIGNED
Role: Secretary
Appointed on: 28 Sep 2001
Resigned on: 31 Mar 2006
Address: 102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP

FALLOWFIELD, Timothy RESIGNED
Role: Secretary
Appointed on: 01 Nov 2000
Resigned on: 28 Sep 2001
Address: 42 Cromford Road, London, SW18 1NX

LASCELLES, Anthony Edward RESIGNED
Role: Secretary
Appointed on: 17 Sep 1996
Resigned on: 03 May 2000
Address: The Barn, Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0RT

LETCHFORD, Jeremy William Charles RESIGNED
Role: Secretary
Appointed on: 03 May 2000
Resigned on: 31 Oct 2000
Address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP

LI, Jane RESIGNED
Role: Secretary
Appointed on: 03 Apr 2012
Resigned on: 31 Dec 2018
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

MARLER, Daphne Marian RESIGNED
Role: Secretary
Appointed on: 21 Aug 2008
Resigned on: 24 Jul 2009
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

WRIGHT, Kenneth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1993
Address: 50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2009
Resigned on: 01 May 2012
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ALLAN, John Murray RESIGNED
Role: Director
Appointed on: 30 Sep 1994
Resigned on: 12 Oct 2007
Country of Residence: United Kingdom
Date of birth: August 1948
Address: Eagle Lodge, Wellington Avenue, Virginia Water, Surrey, GU25 4QN

APPEL, Frank RESIGNED
Role: Director
Appointed on: 01 Oct 2007
Resigned on: 01 May 2008
Date of birth: July 1961
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ASH, Douglas Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Sep 1997
Country of Residence: England
Date of birth: December 1947
Address: Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA

AUSTIN, Keith James RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 01 Dec 2015
Country of Residence: England
Date of birth: April 1962
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

BARBER, Nicholas Charles Faithorn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1994
Country of Residence: England
Date of birth: September 1940
Address: Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD

BOECKEN, Bernd, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 27 Feb 2009
Date of birth: March 1943
Address: Kaiserstr. 16,Q, Bruhl, 50321, Germany

BRYANS, Christopher RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Brayton Court, Shenley Lodge, Milton Keynes, MK5 7AH, United Kingdom

BUMSTEAD, Jonathan Culver RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA

COGHLAN, John Bernard RESIGNED
Role: Director
Appointed on: 16 Oct 1995
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 1 Langley Grove, New Malden, Surrey, KT3 3AL

CRUIKSHANKS, Geoffrey David RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 01 Feb 2008
Date of birth: September 1954
Address: Rue Le Correge 23, 1000 Brussels, FOREIGN, Belgium

DEVANEY, John Francis RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 30 Sep 2002
Country of Residence: United Kingdom
Date of birth: June 1946
Address: Kettleshill Farm, Under River, Sevenoaks, Kent, TN15 0RX

DIALLO, Amadou Dioulde RESIGNED
Role: Director
Appointed on: 13 Dec 2005
Resigned on: 30 Jun 2008
Date of birth: July 1964
Address: Heerstr.8, D-53619 Rheinbreitbach, Germany

DYER, Paul George RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1968
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

EDWARDS, Bruce Allan RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 31 Aug 2009
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EDWARDS, Bruce Allan RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 13 Dec 2005
Country of Residence: Usa
Date of birth: April 1955
Address: 6416 Lake Trial Drive, Westerville, Ohio, 43081, United States

FINCH, David James RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 26 Jul 2001
Country of Residence: United Kingdom
Date of birth: May 1956
Address: 59 Ridgway Place, London, SW19 4SP

FINK, Steven RESIGNED
Role: Director
Appointed on: 01 Dec 2015
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: December 1975
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

FOUNTAIN, Michael Peter RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 13 Dec 2005
Country of Residence: Usa
Date of birth: February 1954
Address: 33, Meadow View Court, Danville, Ca 94506, Usa

FRASER, John Colin RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Oct 1994
Date of birth: December 1944
Address: Alfold House, Loxwood Road Alfold, Cranleigh, Surrey, GU6 8HP

GILL, James Edward RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: November 1976
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

GRAHAM, Patrick David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: October 1930
Address: The Old Vicarage, Upper Chute, Andover, Hampshire, SP11 9EN

GUEZ, Jean Claude RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 13 Dec 2005
Country of Residence: France
Date of birth: August 1943
Address: 172 Boulevard Bineau Code D Entree, 825 A1 Apt B 23-Bat Du Fonds 2 Etage, Neuilly Sur Seine, F92200, France

GUINNESS, John Ralph Sidney, Sir RESIGNED
Role: Director
Appointed on: 09 Jul 1993
Resigned on: 31 Mar 2000
Date of birth: December 1935
Address: 12 Hasker Street, London, SW3 2LG

HANCHE, Henrik RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 24 Sep 2021
Country of Residence: Germany
Date of birth: April 1958
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

INGLIS, Graham, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: March 1955
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ISAAC, Anthony Eric RESIGNED
Role: Director
Appointed on: 25 Feb 1997
Resigned on: 29 Sep 2003
Date of birth: November 1941
Address: Sweetbriar, 38 Cranley Road Burwood Park, Walton On Thames, Surrey, KT12 5BL

KNIGHT, Francis William RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1999
Date of birth: September 1936
Address: Coombe House, Wendover Street Butlers Cross, Aylesbury, Buckinghamshire, HP17 0TZ

KOST, Ursula RESIGNED
Role: Director
Appointed on: 06 Mar 2023
Resigned on: 18 May 2026
Country of Residence: Germany
Date of birth: June 1969
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

KUHL, Thorsten RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 15 Jul 2021
Country of Residence: Germany
Date of birth: July 1974
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

LAKE, Robert Dale RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 Dec 2000
Date of birth: September 1943
Address: 6652 Lower Lake Drive, Westerville, Ohio 43082, Usa

LAURIE, Ian Cameron RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Country of Residence: United Kingdom
Date of birth: May 1947
Address: WD4

LENTHALL, Rodney Desmonde Morgan RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 31 Dec 1997
Date of birth: July 1945
Address: Mulberry Lodge, Lodge Hill Road, Farnham, Surrey, GU10 3RD

LIN, Marcia Yor Ing RESIGNED
Role: Director
Appointed on: 24 Sep 2021
Resigned on: 06 Mar 2023
Country of Residence: Germany
Date of birth: April 1971
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

LOUDON, John RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 22 Apr 2004
Date of birth: February 1936
Address: Pusey House, Faringdon, Oxfordshire, SN7 8QB

LOUGHEAD, Thomas Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: April 1935
Address: 2 Mulberry Lane, Atherton, Ca 94025, Usa

MARSHALL, Peter Izod RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1997
Date of birth: April 1927
Address: Moyns Christchurch Road, Virginia Water, Surrey, GU25 4PJ

MCDONOUGH, John RESIGNED
Role: Director
Appointed on: 01 Feb 2004
Resigned on: 13 Dec 2005
Date of birth: November 1951
Address: 5 Addisons Way, Lilleshall, Newport, Salop, TF10 9HH

MILLARD, Dennis Henry RESIGNED
Role: Director
Appointed on: 25 Sep 2003
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: February 1949
Address: Kingscote, Binfield Road, Wokingham, Berkshire, RG40 5PP

NAVA, Jose Fernando RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: October 1963
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 31 Dec 2000
Date of birth: May 1959
Address: Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP

PATTULLO, John Cook RESIGNED
Role: Director
Appointed on: 01 Mar 2005
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 13 Castle Hill, Guildford, Surrey, GU1 3SX

RESNICK, Saul RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: September 1972
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

RICH, Nigel Mervyn Sutherland RESIGNED
Role: Director
Appointed on: 21 Jan 1997
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 65 Chelsea Square, London, SW3 6LE

RIDDLE, David Ellison RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 28 Apr 2005
Country of Residence: England
Date of birth: August 1945
Address: 3 Lovelace Road, Surbiton, Surrey, KT6 6NS

ROGERS, Thomas Gordon Parry RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: August 1924
Address: St Edwards Chantry, Bimport, Shaftesbury, Dorset, SP7 8BA

SMEETON, Humfrey John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Dec 1994
Date of birth: May 1936
Address: 17 Granville Road, Barnet, Hertfordshire, EN5 4DU

SMITH, Ian Richard RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 13 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 22 The Grange, Wimbledon, London, SW19 4PS

SMITH, Jason David RESIGNED
Role: Director
Appointed on: 17 Dec 2010
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: November 1967
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

TAYLOR, Paul Martin RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: Beech House, Church Street, Naseby, Northampton, NN6 6DA

TERNOFSKY, Friedrich Ludwig Rudolf RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Kawartha Lodge Oak Grange Road, West Clandon, Guildford, Surrey, GU4 7UD

WATERS, Christopher Stephen RESIGNED
Role: Director
Appointed on: 31 Aug 2009
Resigned on: 05 Jan 2011
Country of Residence: England
Date of birth: December 1950
Address: 5 Five Acres, Kings Langley, Hertfordshire, WD4 9JU

WATTS, Perry Frederick RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1959
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

WELLS, William Henry Weston, Sir RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 15 Dec 2000
Country of Residence: England
Date of birth: May 1940
Address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

WELLS, William Henry Weston, Sir RESIGNED
Role: Director
Appointed on: 03 May 2000
Resigned on: 13 Dec 2005
Country of Residence: England
Date of birth: May 1940
Address: Box Cottage, Sudbrook Lane, Petersham, Surrey, TW10 7AT

WOOLLISCROFT, Dermot Francis RESIGNED
Role: Director
Appointed on: 28 Aug 2009
Resigned on: 25 Nov 2016
Country of Residence: England
Date of birth: October 1960
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

WRIGHT, Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Date of birth: September 1933
Address: 50 Moss Delph Lane, Aughton, Ormskirk, Lancashire, L39 5DZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 1987	Satisfied
16 Apr 1987	Satisfied	Registration of a charge (opens in a new tab)
16 Oct 1985	Satisfied
16 Oct 1985	Satisfied
17 Apr 1984	Satisfied
17 Apr 1984	Satisfied
17 Oct 1983	Satisfied
17 Oct 1983	Satisfied
17 Oct 1983	Satisfied
17 Oct 1983	Satisfied
28 Apr 1983	Satisfied
16 Sep 1982	Satisfied
08 May 1981	Satisfied
08 May 1981	Satisfied
14 Nov 1980	Satisfied
14 Nov 1980	Satisfied
24 Jul 1980	Satisfied
24 Jul 1980	Satisfied
07 May 1980	Satisfied
07 May 1980	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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