EXEL FREIGHT MANAGEMENT (UK) LIMITED

Company summary

Company number: 00577184
Status: DISSOLVED
Incorporated / age: 17 January 195765 years
Registered office: Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 03:15 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
Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
Nature of business
Other transportation support activities
Activities of head offices
Previous company names
MSAS GLOBAL LOGISTICS (UK) LIMITED
MSAS CARGO INTERNATIONAL LIMITED
MSAS HOLDINGS LIMITED
P & M.TRANSPORT CO. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GAGNA, Miriam Marcela ACTIVE	Director	08 Apr 2019		England	June 1972	Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
YOUNG, Michael Paul ACTIVE	Director	17 Mar 2017		England	June 1972	Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
BUTTERY, Alison Tracey RESIGNED	Secretary	26 Sep 2006	12 Oct 2007			9 Cornish Court, 16 Bridlington Road, London, N9 7RS
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	26 Sep 2006			83 Springfield Avenue, London, SW20 9JS
COFFEY, Stephanie Helen RESIGNED	Secretary	23 Apr 2003	28 Apr 2006			53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
MARLER, Daphne Marian RESIGNED	Secretary	21 Aug 2008	24 Jul 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
WALLS, Kenneth Charles RESIGNED	Secretary		15 Dec 2000			4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	27 Jul 2009	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	15 Dec 2000	23 Apr 2003			The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB
ASH, Douglas Terence RESIGNED	Director		15 Sep 1997	England	December 1947	Cherry Croft, Kingwood Common, Henley On Thames, Oxfordshire, RG9 5NA
BARBER, Nicholas Charles Faithorn RESIGNED	Director		31 Jul 1994	England	September 1940	Burners Cottage, Rowley Lane, Wexham, Buckinghamshire, SL3 6PD
BARKER, Steven Norman RESIGNED	Director	08 Mar 2012	31 Dec 2016	United Kingdom	July 1954	Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN
BRIGGS, Randy Richard RESIGNED	Director	03 Apr 2000	11 Dec 2002		October 1959	11 The Burlings, Ascot, Berkshire, SL5 8BY
CAMERON, Vari Isabel RESIGNED	Director	01 Feb 2012	08 Apr 2019	England	June 1961	Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
CHIPPING, Stephen Richard RESIGNED	Director		17 Nov 1999		January 1957	The Glebe House, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP
CORPE, Geoffrey Leonard RESIGNED	Director	11 Dec 2002	31 Jan 2007		September 1953	18-32, London Road, Staines, Middlesex, TW18 4BP
CORPE, Geoffrey Leonard RESIGNED	Director	15 Feb 1995	17 Nov 1999		September 1953	18-32, London Road, Staines, Middlesex, TW18 4BP
DEGNAN, Ian Alan RESIGNED	Director	01 Nov 2001	31 Aug 2006		March 1965	Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands
DINKIN, Raymond Jerome RESIGNED	Director	22 Jun 1998	08 Nov 1999	United Kingdom	March 1949	46 Norrice Lea, London, N2 0RJ
FERRABY, Stephen John RESIGNED	Director	06 Jul 1998	10 Dec 2001		May 1964	23 Saint Andrews Close, Crowthorne, Berkshire, RG45 6UP
GOULDEN, Ian Stewart RESIGNED	Director	06 Jul 1998	23 May 2000		December 1953	Stoneycroft Mud Lane, Eversley, Basingstoke, Hampshire, RG27 0QS
HOPE, Edward Crawford, Dr RESIGNED	Director		30 Nov 1997	United Kingdom	June 1943	Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP
KENNEDY, David Alan RESIGNED	Director	08 Dec 1997	14 Dec 1998		August 1948	Wynmere 38 Wood Lane, Fleet, Hampshire, GU13 9EE
LI, Jane RESIGNED	Director	01 Feb 2016	26 Nov 2018	United Kingdom	November 1969	Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England
LOUGHEAD, Thomas Albert RESIGNED	Director		31 Oct 1994		April 1935	2 Mulberry Lane, Atherton, Ca 94025, Usa
OLSSON, Kjell Roger RESIGNED	Director	01 Feb 2007	01 Feb 2012	United Kingdom	February 1957	Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP
VAN LOON, Sjoerd RESIGNED	Director	19 Nov 2001	01 Mar 2006	Netherlands	September 1949	Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands
VENABLES, Paul RESIGNED	Director	03 Aug 1998	13 Dec 2001		October 1961	37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
WALFORD, Antony Charles RESIGNED	Director	17 Nov 1999	25 Feb 2000		February 1957	Norfolk House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ
WALLS, Kenneth Charles RESIGNED	Director		15 Feb 1995		November 1940	4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	20 Apr 2006	01 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	15 Feb 2007	15 Feb 2007			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	01 Feb 2007	01 Feb 2016			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

GAGNA, Miriam Marcela ACTIVE
Role: Director
Appointed on: 08 Apr 2019
Country of Residence: England
Date of birth: June 1972
Address: Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England

YOUNG, Michael Paul ACTIVE
Role: Director
Appointed on: 17 Mar 2017
Country of Residence: England
Date of birth: June 1972
Address: Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England

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

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: 26 Sep 2006
Address: 83 Springfield Avenue, London, SW20 9JS

COFFEY, Stephanie Helen RESIGNED
Role: Secretary
Appointed on: 23 Apr 2003
Resigned on: 28 Apr 2006
Address: 53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY

LI, Jane RESIGNED
Role: Secretary
Appointed on: 04 Nov 2015
Resigned on: 31 Dec 2018
Address: Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England

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

WALLS, Kenneth Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2000
Address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 27 Jul 2009
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 15 Dec 2000
Resigned on: 23 Apr 2003
Address: The Merton Centre, 45 St Peters Street, Bedford, Bedfordshire, MK40 2UB

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

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

BARKER, Steven Norman RESIGNED
Role: Director
Appointed on: 08 Mar 2012
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Ocean House, The Ring, Bracknell, Berkshire , RG12 1AN

BRIGGS, Randy Richard RESIGNED
Role: Director
Appointed on: 03 Apr 2000
Resigned on: 11 Dec 2002
Date of birth: October 1959
Address: 11 The Burlings, Ascot, Berkshire, SL5 8BY

CAMERON, Vari Isabel RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 08 Apr 2019
Country of Residence: England
Date of birth: June 1961
Address: Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England

CHIPPING, Stephen Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Nov 1999
Date of birth: January 1957
Address: The Glebe House, Langton Road, Speldhurst, Tunbridge Wells, Kent, TN3 0NP

CORPE, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 11 Dec 2002
Resigned on: 31 Jan 2007
Date of birth: September 1953
Address: 18-32, London Road, Staines, Middlesex, TW18 4BP

CORPE, Geoffrey Leonard RESIGNED
Role: Director
Appointed on: 15 Feb 1995
Resigned on: 17 Nov 1999
Date of birth: September 1953
Address: 18-32, London Road, Staines, Middlesex, TW18 4BP

DEGNAN, Ian Alan RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 31 Aug 2006
Date of birth: March 1965
Address: Leidsegracht 43-2, Amsterdam, 1017 Nb, Netherlands

DINKIN, Raymond Jerome RESIGNED
Role: Director
Appointed on: 22 Jun 1998
Resigned on: 08 Nov 1999
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 46 Norrice Lea, London, N2 0RJ

FERRABY, Stephen John RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 10 Dec 2001
Date of birth: May 1964
Address: 23 Saint Andrews Close, Crowthorne, Berkshire, RG45 6UP

GOULDEN, Ian Stewart RESIGNED
Role: Director
Appointed on: 06 Jul 1998
Resigned on: 23 May 2000
Date of birth: December 1953
Address: Stoneycroft Mud Lane, Eversley, Basingstoke, Hampshire, RG27 0QS

HOPE, Edward Crawford, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1997
Country of Residence: United Kingdom
Date of birth: June 1943
Address: Speck End 16 Ham Close, Cheltenham, Gloucestershire, GL52 6NP

KENNEDY, David Alan RESIGNED
Role: Director
Appointed on: 08 Dec 1997
Resigned on: 14 Dec 1998
Date of birth: August 1948
Address: Wynmere 38 Wood Lane, Fleet, Hampshire, GU13 9EE

LI, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Eastworth House, Eastworth Road, Chertsey, Surrey, KT16 8SH, England

LOUGHEAD, Thomas Albert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: April 1935
Address: 2 Mulberry Lane, Atherton, Ca 94025, Usa

OLSSON, Kjell Roger RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1957
Address: Magna House 18, 32 London Road, Staines, Middlesex, TW18 4BP

VAN LOON, Sjoerd RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 01 Mar 2006
Country of Residence: Netherlands
Date of birth: September 1949
Address: Prinses Marijkelaan, Amstelveen, 1182 Bk, Netherlands

VENABLES, Paul RESIGNED
Role: Director
Appointed on: 03 Aug 1998
Resigned on: 13 Dec 2001
Date of birth: October 1961
Address: 37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS

WALFORD, Antony Charles RESIGNED
Role: Director
Appointed on: 17 Nov 1999
Resigned on: 25 Feb 2000
Date of birth: February 1957
Address: Norfolk House, Arden Road, Dorridge, Solihull, West Midlands, B93 8LJ

WALLS, Kenneth Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Feb 1995
Date of birth: November 1940
Address: 4 Squirrel Rise, Marlow Bottom, Buckinghamshire, SL7 3PN

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 2006
Resigned on: 01 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 15 Feb 2007
Resigned on: 15 Feb 2007
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 01 Feb 2007
Resigned on: 01 Feb 2016
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.