DHL SUPPLY CHAIN LIMITED

Company summary

Company number: 00528867
Status: ACTIVE
Incorporated / age: 4 February 195472 years
Registered office: 251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 00:34 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
251 Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
Nature of business
Freight transport by road
Previous company names
EXEL EUROPE LIMITED
NFC UK LIMITED
BRS LIMITED
BRITISH ROAD SERVICES LIMITED

Officer details

Showing 100 of 107 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARCHER, Nicholas James ACTIVE	Director	01 Mar 2023		United Kingdom	December 1971	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
CONDAY, Spencer ACTIVE	Director	23 Jun 2026		England	April 1975	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HAY, Nicola Jeanne ACTIVE	Director	01 Jul 2022		England	August 1966	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HOWIE, Craig ACTIVE	Director	01 Oct 2025		England	October 1973	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
MURDOCH, Gavin John ACTIVE	Director	23 Apr 2021		England	December 1967	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
PATTERSON, Mark Thomas ACTIVE	Director	24 Jul 2024		England	September 1974	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
POTTER, Simon Colin ACTIVE	Director	01 Sep 2024		England	October 1976	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
STONE, Paul Gibson ACTIVE	Director	15 Dec 2022		England	September 1967	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
TAYLOR, Rebecca Louise Hazel ACTIVE	Director	01 Jun 2021		United Kingdom	November 1974	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
WILLMOR, Martin James ACTIVE	Director	01 Oct 2025		England	June 1980	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
BUTTERY, Alison Tracey RESIGNED	Secretary	01 Oct 2006	12 Oct 2007			9 Cornish Court, 16 Bridlington Road, London, N9 7RS
CARPENTER, John RESIGNED	Secretary	02 Oct 1994	29 Sep 1995			34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
CHILCOTT, Lizzie Ann RESIGNED	Secretary	12 Oct 2007	21 Aug 2008			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
CHILCOTT, Lizzie Ann RESIGNED	Secretary	28 Apr 2006	01 Oct 2006			83 Springfield Avenue, London, SW20 9JS
COFFEY, Stephanie Helen RESIGNED	Secretary	28 Mar 2003	28 Apr 2006			53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
LI, Jane RESIGNED	Secretary	23 Apr 2013	31 Dec 2018			251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
MARLER, Daphne Marian RESIGNED	Secretary	21 Aug 2008	24 Jul 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
WOOLHOUSE, Martin Brennan RESIGNED	Secretary		02 Oct 1994			7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Jul 2009	23 Apr 2013			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	29 Sep 1995	28 Mar 2003			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
ALLEN, Stephen John RESIGNED	Director	15 Mar 1999	13 Jun 2001	United Kingdom	May 1953	Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY
ASHMORE, Stephen RESIGNED	Director	17 Oct 2003	03 Oct 2005		November 1964	Oakley Cottage, 40 Banbury Lane, Towcester, Northamptonshire, NN12 8LR
ASTON, Edward RESIGNED	Director	01 Jun 2009	15 Jul 2013	United Kingdom	July 1968	Dhl Supply Chain, Valley Drive, Rugby, Warwickshire, CV21 1TN, United Kingdom
BLOUIN, Marcel RESIGNED	Director	03 Jul 2001	29 Dec 2005		September 1952	4 Enborne Gardens, Bracknell, Berkshire, RG12 2LF
BOULTER, John Robert RESIGNED	Director	15 Aug 2014	13 Jun 2018	England	March 1961	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
BRIDGES, Lindsay Elizabeth RESIGNED	Director	01 Aug 2018	30 Jun 2022	England	November 1969	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
BRISTOW, Michael Stuart RESIGNED	Director	27 Sep 2019	24 Jul 2024	England	April 1975	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
BROWN, David Reginald RESIGNED	Director	15 Mar 1999	03 Nov 2000	Uk	October 1949	Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
BROWN, David Reginald RESIGNED	Director		17 Oct 1994	Uk	October 1949	Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT
BROWN, Ernest Gerald Freeman RESIGNED	Director	17 Oct 1994	14 Aug 1995	England	May 1944	Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN
BUCKLE, Alan David RESIGNED	Director		17 Oct 1994	England	July 1947	16 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG
BURNS, Bernard Kenneth Robbie RESIGNED	Director	17 Oct 1994	07 Jul 1995	England	October 1948	Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS
CALLAGHAN, Andrew Michael RESIGNED	Director		30 Oct 1993		August 1945	Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ
CLOUGH, Ian David RESIGNED	Director	13 Jun 2018	28 Feb 2022	England	February 1967	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
COATES, Jeremy William RESIGNED	Director		16 Apr 1994	England	August 1952	62 The Grove, Bedford, Bedfordshire, MK40 3JN
CONDAY, Spencer RESIGNED	Director	15 Oct 2021	15 Mar 2024	England	April 1975	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
COX, Martin Frank RESIGNED	Director	12 Mar 2010	25 Sep 2014	England	October 1964	251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
CRAIG, Nicola Ellen RESIGNED	Director	15 Aug 2014	30 Jun 2018	England	December 1970	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
DE PENCIER, Theodore Henry John RESIGNED	Director		17 Oct 1994	England	February 1952	Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU
DEGNAN, Ian Alan RESIGNED	Director	01 Jul 2004	31 Aug 2006		March 1965	Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands
DYER, Paul George RESIGNED	Director	15 Aug 2014	01 Oct 2018	England	December 1968	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
ELLIOTT, Guy RESIGNED	Director	25 Apr 2006	06 Dec 2010	United Kingdom	July 1957	Ocean House, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
FINCH, David James RESIGNED	Director	01 Nov 1996	14 Sep 1998		May 1956	3 Mckay Road, London, SW20 0HT
FISH, Graham Stewart RESIGNED	Director	04 Dec 2001	01 Jul 2004	United Kingdom	April 1954	The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ
FISHER, Ian Nicholas RESIGNED	Director	09 Oct 2014	13 Jun 2018	England	May 1973	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
FROW, Natalie Jane RESIGNED	Director	01 Mar 2023	31 Oct 2025	England	January 1979	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
GEOFFRION, Alicemarie RESIGNED	Director	01 Aug 2025	17 Apr 2026	England	June 1971	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
GERLACH, Richard Howard RESIGNED	Director	17 Oct 1994	29 Sep 1995		February 1948	48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
HAMPTON, Melvyn Paul RESIGNED	Director	15 Mar 1999	14 Jul 2000		January 1958	7 The Green, Church Stowe, Northampton, Northamptonshire, NN7 4SN
HARTSHORNE, James Andrew RESIGNED	Director	01 Jan 2019	01 Mar 2023	England	August 1976	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HAZLE, George RESIGNED	Director	17 Oct 1994	05 Dec 1997		September 1946	Gorselands, 122 West Hill, Aspley Guise, Beds, MK17 8DX
HIGHAM, Jonathan William Talbot RESIGNED	Director	17 Oct 1995	14 Sep 1998		July 1962	26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ
HINDSON, David RESIGNED	Director	24 Jul 1997	04 Mar 1998		September 1952	Nether House West Hill, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8DS
HISLOP, Alexander Oliver RESIGNED	Director	01 Jan 2022	22 Mar 2024	England	February 1972	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
HUNT, Richard John RESIGNED	Director	24 Jul 1997	01 Dec 1999	United Kingdom	February 1951	1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB
INGLIS, Graham, Dr RESIGNED	Director	15 Mar 1999	28 Apr 2017	England	March 1955	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
JAMES, Stuart Hubert RESIGNED	Director		17 Oct 1994		May 1951	13 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA
KAY, Derek Leslie RESIGNED	Director	24 Jul 1997	15 Mar 1999	United Kingdom	December 1950	13 Ison Close, Biddenham, Bedford, Bedfordshire, MK40 4BH
KINNEAR, Ewen Stephen RESIGNED	Director	12 Mar 2010	15 Aug 2014	England	July 1959	251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
KÜHL, Thorsten RESIGNED	Director	13 Jun 2018	30 Sep 2021	Germany	July 1974	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
LARMAN, Trevor George RESIGNED	Director	22 Jan 1993	26 Jan 1993	England/Hertfordshire	July 1945	Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD
LETCHFORD, Jeremy William Charles RESIGNED	Director	22 Jan 1993	26 Jan 1993		October 1950	38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
MANN, Roger Michael Ewart RESIGNED	Director	15 Mar 1999	25 Apr 2006	United Kingdom	March 1948	180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
MANN, Roger Michael Ewart RESIGNED	Director	24 Jun 1993	17 Oct 1994	United Kingdom	March 1948	180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW
MURPHY, Gerard Martin, Dr RESIGNED	Director	01 Nov 1996	14 Sep 1998	United Kingdom	November 1955	Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP
NAVA, Jose Fernando RESIGNED	Director	01 Oct 2018	31 Dec 2021	England	October 1963	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
NICHOLLS, Julian Frederick RESIGNED	Director	24 Jul 1997	14 Sep 1998	England	September 1951	The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH
NYE, Martin John RESIGNED	Director	15 Mar 1999	18 May 2001		January 1964	36 Walcot Square, London, SE11 4TZ
OADES, Stewart RESIGNED	Director	15 Mar 1999	10 Nov 2004	England	April 1953	33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
OREILLY, James Shaun RESIGNED	Director		16 Apr 1994		November 1944	47 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LD
PAINTER, James RESIGNED	Director		17 Oct 1994		July 1943	Stoneleigh House Burley Lane, Quarndon, Derbyshire, DE22 5JR
PARISH, Michael Robert RESIGNED	Director	24 Jul 1997	31 Dec 2000		May 1959	Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP
PARSONS, Mark James RESIGNED	Director	15 Aug 2014	31 Dec 2017	United Kingdom	August 1964	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
PEACOCK, Daniel James RESIGNED	Director	01 Apr 2022	01 Aug 2025	England	July 1980	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
PIERPOINT, David Julian RESIGNED	Director	01 Mar 2018	01 Apr 2022	England	April 1968	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
POMLETT, Leigh RESIGNED	Director	15 Mar 1999	31 Dec 2008		November 1956	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
RESNICK, Saul RESIGNED	Director	01 Jan 2022	31 Oct 2025	England	September 1972	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
RICHARDSON, Paul Robin RESIGNED	Director	15 Aug 2014	17 Jul 2019	United Kingdom	July 1963	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
RINSLER, Stephen RESIGNED	Director	24 Jul 1997	11 Nov 1998	England	September 1948	73 Woodlands Road, Surbiton, Surrey, KT6 6PW
RIPLEY, Neil Andrew RESIGNED	Director	10 Dec 2001	18 Aug 2006		August 1960	35 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS
ROBERTS, Graham Stanley RESIGNED	Director		17 Oct 1994		May 1950	Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ
ROBINSON, Susan RESIGNED	Director	12 Mar 2010	15 Aug 2014	United Kingdom	January 1967	251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
ROE, Philip William RESIGNED	Director	01 Apr 2016	31 Dec 2021	England	March 1966	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
ROSS, Stuart Leslie RESIGNED	Director	15 Mar 1999	11 May 2000		May 1955	The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH
ROSS, Victor Mark RESIGNED	Director	30 Oct 1992	24 Oct 1997		June 1950	Red Roofs Springhill, Little Staughton, Bedford, Bedfordshire, MK44 2BS
SAMUELS, Michael RESIGNED	Director	17 Mar 2010	22 Aug 2014	England	December 1959	251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
SEAGER, Mark RESIGNED	Director	12 Mar 2010	16 Jan 2014	United Kingdom	April 1961	251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
SHARP, Christopher Martin RESIGNED	Director	15 Aug 2014	13 Jun 2018	England	June 1961	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
SLATER, Timothy John RESIGNED	Director	09 May 2014	30 Apr 2019	England	April 1968	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England
SMITH, Ian Richard RESIGNED	Director	09 Jul 2002	13 Aug 2004	United Kingdom	January 1954	22 The Grange, Wimbledon, London, SW19 4PS
SMITH, Keith Roy RESIGNED	Director	24 Jun 2011	31 Mar 2017	England	March 1954	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
STACEY, Simon Mark Lovell RESIGNED	Director	15 Aug 2014	31 Dec 2017	England	October 1959	251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ
STOCKLEY, Terrence Rodney Frederick RESIGNED	Director	14 Jul 1995	14 Sep 1998		November 1944	103 Copse Wood Way, Northwood, Middlesex, HA6 2TU
TAYLOR, Paul RESIGNED	Director	23 Oct 2009	15 Aug 2014	England	July 1960	251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ
THOMPSON, Thomas Earl RESIGNED	Director	24 Jul 1997	14 Sep 1998		October 1950	Littleton House Frieth Road, Marlow, Buckinghamshire, SL7 2JQ
TONGE, Jeremy Michael RESIGNED	Director	14 Sep 1998	27 Oct 2000		December 1961	Village Farm 1 Pavenham Road, Carlton, Bedfordshire, MK43 7LS
VAN LOON, Sjoerd RESIGNED	Director	01 Jul 2004	01 Mar 2006	Netherlands	September 1949	Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands
WATTS, Perry Frederick RESIGNED	Director	01 Jun 2007	25 Oct 2011	United Kingdom	October 1950	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WATTS, Perry Frederick RESIGNED	Director	01 Jun 2007	31 Dec 2016	England	October 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ARCHER, Nicholas James ACTIVE
Role: Director
Appointed on: 01 Mar 2023
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

CONDAY, Spencer ACTIVE
Role: Director
Appointed on: 23 Jun 2026
Country of Residence: England
Date of birth: April 1975
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HAY, Nicola Jeanne ACTIVE
Role: Director
Appointed on: 01 Jul 2022
Country of Residence: England
Date of birth: August 1966
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HOWIE, Craig ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: October 1973
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

MURDOCH, Gavin John ACTIVE
Role: Director
Appointed on: 23 Apr 2021
Country of Residence: England
Date of birth: December 1967
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

PATTERSON, Mark Thomas ACTIVE
Role: Director
Appointed on: 24 Jul 2024
Country of Residence: England
Date of birth: September 1974
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

POTTER, Simon Colin ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: October 1976
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

STONE, Paul Gibson ACTIVE
Role: Director
Appointed on: 15 Dec 2022
Country of Residence: England
Date of birth: September 1967
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, 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: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

WILLMOR, Martin James ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: England
Date of birth: June 1980
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

BUTTERY, Alison Tracey RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 12 Oct 2007
Address: 9 Cornish Court, 16 Bridlington Road, London, N9 7RS

CARPENTER, John RESIGNED
Role: Secretary
Appointed on: 02 Oct 1994
Resigned on: 29 Sep 1995
Address: 34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ

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: 28 Apr 2006
Resigned on: 01 Oct 2006
Address: 83 Springfield Avenue, London, SW20 9JS

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

LI, Jane RESIGNED
Role: Secretary
Appointed on: 23 Apr 2013
Resigned on: 31 Dec 2018
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

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

WOOLHOUSE, Martin Brennan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Oct 1994
Address: 7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2009
Resigned on: 23 Apr 2013
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 28 Mar 2003
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

ALLEN, Stephen John RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 13 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Whitemead, 51 Old Penkridge Road, Cannock, Staffordshire, WS11 1HY

ASHMORE, Stephen RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 03 Oct 2005
Date of birth: November 1964
Address: Oakley Cottage, 40 Banbury Lane, Towcester, Northamptonshire, NN12 8LR

ASTON, Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 15 Jul 2013
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Dhl Supply Chain, Valley Drive, Rugby, Warwickshire, CV21 1TN, United Kingdom

BLOUIN, Marcel RESIGNED
Role: Director
Appointed on: 03 Jul 2001
Resigned on: 29 Dec 2005
Date of birth: September 1952
Address: 4 Enborne Gardens, Bracknell, Berkshire, RG12 2LF

BOULTER, John Robert RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: March 1961
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

BRIDGES, Lindsay Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 30 Jun 2022
Country of Residence: England
Date of birth: November 1969
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

BRISTOW, Michael Stuart RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 24 Jul 2024
Country of Residence: England
Date of birth: April 1975
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

BROWN, David Reginald RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 03 Nov 2000
Country of Residence: Uk
Date of birth: October 1949
Address: Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT

BROWN, David Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Country of Residence: Uk
Date of birth: October 1949
Address: Nappa House, Grewelthorpe, Ripon, North Yorkshire, HG4 3BT

BROWN, Ernest Gerald Freeman RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 14 Aug 1995
Country of Residence: England
Date of birth: May 1944
Address: Lily Rose 10 Elsley Road, Tilehurst, Reading, Berkshire, RG31 6RN

BUCKLE, Alan David RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Country of Residence: England
Date of birth: July 1947
Address: 16 Finings Court, The Maltings Lillington Avenue, Leamington Spa, Warwickshire, CV32 5FG

BURNS, Bernard Kenneth Robbie RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 07 Jul 1995
Country of Residence: England
Date of birth: October 1948
Address: Church Barn House Church End, Biddenham, Bedfordshire, MK40 4AS

CALLAGHAN, Andrew Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Oct 1993
Date of birth: August 1945
Address: Graybrook Farm, Middlewich Road, Allostock, Cheshire, WA16 9JQ

CLOUGH, Ian David RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: February 1967
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

COATES, Jeremy William RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1994
Country of Residence: England
Date of birth: August 1952
Address: 62 The Grove, Bedford, Bedfordshire, MK40 3JN

CONDAY, Spencer RESIGNED
Role: Director
Appointed on: 15 Oct 2021
Resigned on: 15 Mar 2024
Country of Residence: England
Date of birth: April 1975
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

COX, Martin Frank RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: October 1964
Address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

CRAIG, Nicola Ellen RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 30 Jun 2018
Country of Residence: England
Date of birth: December 1970
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

DE PENCIER, Theodore Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Country of Residence: England
Date of birth: February 1952
Address: Aysgarth House 9 Moreton Avenue, Harpenden, Hertfordshire, AL5 2EU

DEGNAN, Ian Alan RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 31 Aug 2006
Date of birth: March 1965
Address: Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands

DYER, Paul George RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 01 Oct 2018
Country of Residence: England
Date of birth: December 1968
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

ELLIOTT, Guy RESIGNED
Role: Director
Appointed on: 25 Apr 2006
Resigned on: 06 Dec 2010
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Ocean House, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

FINCH, David James RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 14 Sep 1998
Date of birth: May 1956
Address: 3 Mckay Road, London, SW20 0HT

FISH, Graham Stewart RESIGNED
Role: Director
Appointed on: 04 Dec 2001
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1954
Address: The Old School House, Church Street, North Kilworth, Leicester, LE17 6EZ

FISHER, Ian Nicholas RESIGNED
Role: Director
Appointed on: 09 Oct 2014
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: May 1973
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

FROW, Natalie Jane RESIGNED
Role: Director
Appointed on: 01 Mar 2023
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: January 1979
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

GEOFFRION, Alicemarie RESIGNED
Role: Director
Appointed on: 01 Aug 2025
Resigned on: 17 Apr 2026
Country of Residence: England
Date of birth: June 1971
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

GERLACH, Richard Howard RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 29 Sep 1995
Date of birth: February 1948
Address: 48 High Street, Sharnbrook, Bedford, Bedfordshire, MK44 1PF

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: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

HAMPTON, Melvyn Paul RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 14 Jul 2000
Date of birth: January 1958
Address: 7 The Green, Church Stowe, Northampton, Northamptonshire, NN7 4SN

HARTSHORNE, James Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2019
Resigned on: 01 Mar 2023
Country of Residence: England
Date of birth: August 1976
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HAZLE, George RESIGNED
Role: Director
Appointed on: 17 Oct 1994
Resigned on: 05 Dec 1997
Date of birth: September 1946
Address: Gorselands, 122 West Hill, Aspley Guise, Beds, MK17 8DX

HIGHAM, Jonathan William Talbot RESIGNED
Role: Director
Appointed on: 17 Oct 1995
Resigned on: 14 Sep 1998
Date of birth: July 1962
Address: 26 Badgers Way, Hazelmere, Buckinghamshire, HP15 7LJ

HINDSON, David RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 04 Mar 1998
Date of birth: September 1952
Address: Nether House West Hill, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8DS

HISLOP, Alexander Oliver RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 22 Mar 2024
Country of Residence: England
Date of birth: February 1972
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

HUNT, Richard John RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 01 Dec 1999
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1 Rawlings Court, Woburn, Bedfordshire, MK17 9QB

INGLIS, Graham, Dr RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: March 1955
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

JAMES, Stuart Hubert RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: May 1951
Address: 13 Llandaff Chase, Llandaff, Cardiff, South Glamorgan, CF5 2NA

KAY, Derek Leslie RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 15 Mar 1999
Country of Residence: United Kingdom
Date of birth: December 1950
Address: 13 Ison Close, Biddenham, Bedford, Bedfordshire, MK40 4BH

KINNEAR, Ewen Stephen RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1959
Address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

KÜHL, Thorsten RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 30 Sep 2021
Country of Residence: Germany
Date of birth: July 1974
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

LARMAN, Trevor George RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 26 Jan 1993
Country of Residence: England/Hertfordshire
Date of birth: July 1945
Address: Thurlwood House Loudwater Lane, Croxley Green, Rickmansworth, Hertfordshire, WD3 3JD

LETCHFORD, Jeremy William Charles RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 26 Jan 1993
Date of birth: October 1950
Address: 38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 25 Apr 2006
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

MANN, Roger Michael Ewart RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 17 Oct 1994
Country of Residence: United Kingdom
Date of birth: March 1948
Address: 180a Kimbolton Road, Bedford, Bedfordshire, MK41 8DW

MURPHY, Gerard Martin, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 1996
Resigned on: 14 Sep 1998
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Treetops, 2 Moyleen Rise, Marlow, Buckinghamshire, SL7 2DP

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: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

NICHOLLS, Julian Frederick RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 14 Sep 1998
Country of Residence: England
Date of birth: September 1951
Address: The Thatched Cottage, Smiths End Lane Barley, Royston, Hertfordshire, SG8 8LH

NYE, Martin John RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 18 May 2001
Date of birth: January 1964
Address: 36 Walcot Square, London, SE11 4TZ

OADES, Stewart RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 10 Nov 2004
Country of Residence: England
Date of birth: April 1953
Address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

OREILLY, James Shaun RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Apr 1994
Date of birth: November 1944
Address: 47 Elmwood, Welwyn Garden City, Hertfordshire, AL8 6LD

PAINTER, James RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: July 1943
Address: Stoneleigh House Burley Lane, Quarndon, Derbyshire, DE22 5JR

PARISH, Michael Robert RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 31 Dec 2000
Date of birth: May 1959
Address: Farm Cottage, Milthorpe, Towcester, Northamptonshire, NN12 8PP

PARSONS, Mark James RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: August 1964
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

PEACOCK, Daniel James RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 01 Aug 2025
Country of Residence: England
Date of birth: July 1980
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

PIERPOINT, David Julian RESIGNED
Role: Director
Appointed on: 01 Mar 2018
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: April 1968
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

POMLETT, Leigh RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 31 Dec 2008
Date of birth: November 1956
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

RESNICK, Saul RESIGNED
Role: Director
Appointed on: 01 Jan 2022
Resigned on: 31 Oct 2025
Country of Residence: England
Date of birth: September 1972
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

RICHARDSON, Paul Robin RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 17 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

RINSLER, Stephen RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 11 Nov 1998
Country of Residence: England
Date of birth: September 1948
Address: 73 Woodlands Road, Surbiton, Surrey, KT6 6PW

RIPLEY, Neil Andrew RESIGNED
Role: Director
Appointed on: 10 Dec 2001
Resigned on: 18 Aug 2006
Date of birth: August 1960
Address: 35 Wharfe Grange, Wetherby, West Yorkshire, LS22 6SS

ROBERTS, Graham Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1994
Date of birth: May 1950
Address: Wheelwrights, Todenham, Moreton In Marsh, Gloucestershire, GL56 9NZ

ROBINSON, Susan RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

ROE, Philip William RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 31 Dec 2021
Country of Residence: England
Date of birth: March 1966
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

ROSS, Stuart Leslie RESIGNED
Role: Director
Appointed on: 15 Mar 1999
Resigned on: 11 May 2000
Date of birth: May 1955
Address: The Missel, Brook Road, Tarporley, Cheshire, CW6 9HH

ROSS, Victor Mark RESIGNED
Role: Director
Appointed on: 30 Oct 1992
Resigned on: 24 Oct 1997
Date of birth: June 1950
Address: Red Roofs Springhill, Little Staughton, Bedford, Bedfordshire, MK44 2BS

SAMUELS, Michael RESIGNED
Role: Director
Appointed on: 17 Mar 2010
Resigned on: 22 Aug 2014
Country of Residence: England
Date of birth: December 1959
Address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

SEAGER, Mark RESIGNED
Role: Director
Appointed on: 12 Mar 2010
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

SHARP, Christopher Martin RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: June 1961
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

SLATER, Timothy John RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 30 Apr 2019
Country of Residence: England
Date of birth: April 1968
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EA, England

SMITH, Ian Richard RESIGNED
Role: Director
Appointed on: 09 Jul 2002
Resigned on: 13 Aug 2004
Country of Residence: United Kingdom
Date of birth: January 1954
Address: 22 The Grange, Wimbledon, London, SW19 4PS

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 24 Jun 2011
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

STACEY, Simon Mark Lovell RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: October 1959
Address: 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

STOCKLEY, Terrence Rodney Frederick RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 14 Sep 1998
Date of birth: November 1944
Address: 103 Copse Wood Way, Northwood, Middlesex, HA6 2TU

TAYLOR, Paul RESIGNED
Role: Director
Appointed on: 23 Oct 2009
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1960
Address: 251 Midsummer Boulevard, Central Milton Keynes, Milton Keynes, MK9 1EQ

THOMPSON, Thomas Earl RESIGNED
Role: Director
Appointed on: 24 Jul 1997
Resigned on: 14 Sep 1998
Date of birth: October 1950
Address: Littleton House Frieth Road, Marlow, Buckinghamshire, SL7 2JQ

TONGE, Jeremy Michael RESIGNED
Role: Director
Appointed on: 14 Sep 1998
Resigned on: 27 Oct 2000
Date of birth: December 1961
Address: Village Farm 1 Pavenham Road, Carlton, Bedfordshire, MK43 7LS

VAN LOON, Sjoerd RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Mar 2006
Country of Residence: Netherlands
Date of birth: September 1949
Address: Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands

WATTS, Perry Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 25 Oct 2011
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

WATTS, Perry Frederick RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: October 1959
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2004	Outstanding
23 Dec 2004	Outstanding
31 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
31 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Dec 1986	Satisfied
10 Mar 1986	Satisfied
02 Oct 1985	Satisfied
02 Oct 1985	Satisfied
27 Oct 1983	Satisfied
27 Oct 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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