EXEL UK LIMITED

Company summary

Company number: 00754103
Status: ACTIVE
Incorporated / age: 20 March 196363 years
Registered office: Solstice House, 251 Midsummer Boulevard, Milton Keynes, MK9 1EA, England
Accounts due: 30 September 2027
Confirmation statement due: 29 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 16:48 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
Freight transport by road
Operation of warehousing and storage facilities for land transport activities
Previous company names
TIBBETT & BRITTEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OSBORN, Gareth John ACTIVE	Director	20 Mar 2023		United Kingdom	August 1962	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
ARROWSMITH, Michael Richard RESIGNED	Secretary	30 Jun 1999	10 Apr 2000			Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
AUSTIN, Keith James RESIGNED	Secretary	20 Sep 2002	17 Feb 2003			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
AUSTIN, Keith James RESIGNED	Secretary	10 Apr 2000	09 Feb 2001			Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN
LI, Jane RESIGNED	Secretary	04 Nov 2015	31 Dec 2018			Company Secretary, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, England
MILLS, John Michael RESIGNED	Secretary	09 Feb 2001	20 Sep 2002			103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP
SMITH, Nicholas Leigh RESIGNED	Secretary	17 Feb 2003	21 Oct 2004			34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ
STALBOW, Michael Robert RESIGNED	Secretary		30 Jun 1999			38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Oct 2004	04 Nov 2015			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
ARROWSMITH, Michael Richard RESIGNED	Director	01 Jun 1999	30 Jun 2001	England	March 1953	Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU
BOULTER, John Robert RESIGNED	Director	15 Aug 2014	13 Jun 2018	England	March 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BRIDGES, Lindsay Elizabeth RESIGNED	Director	01 Aug 2018	26 Nov 2018	England	November 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
BUTT, Kenneth Thomas John RESIGNED	Director	14 Jul 1997	04 May 2001	United Kingdom	February 1945	Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX
CASS, David Michael RESIGNED	Director		08 Jan 1997		January 1939	The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU
CHARLTON, Keith Pearson RESIGNED	Director	22 Jan 1993	19 Aug 1994		June 1950	Hill Crest Waghorns Lane, Hadlow Down, Uckfield, East Sussex, TN22 4JA
CLOUGH, Ian David RESIGNED	Director	13 Jun 2018	26 Nov 2018	England	February 1967	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
COX, Martin Frank RESIGNED	Director	19 Mar 2010	25 Sep 2014	England	October 1964	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
CRAIG, Nicola Ellen RESIGNED	Director	15 Aug 2014	30 Jun 2018	England	December 1970	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
DRISCOLL, Thomas Shaw RESIGNED	Director	22 Jan 1993	10 Sep 1993		July 1937	23 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW
DYER, Paul George RESIGNED	Director	15 Aug 2014	01 Oct 2018	England	December 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ELLIOTT, Guy RESIGNED	Director	01 Jun 2007	06 Dec 2010	United Kingdom	July 1957	Ocean House, Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
EVANS, Michael RESIGNED	Director	30 Jun 2001	10 Apr 2003		August 1945	27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
EVANS, Michael RESIGNED	Director	23 Nov 1994	29 Dec 1995		August 1945	27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH
FISHER, Ian Nicholas RESIGNED	Director	02 Aug 2017	13 Jun 2018	England	May 1973	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
FRIEND, Jonathan Edward RESIGNED	Director	22 Jan 1993	30 Jun 2001	United Kingdom	May 1948	42 Bush Grove, Stanmore, Middlesex, HA7 2DZ
GILL, James Edward RESIGNED	Director	01 Apr 2017	13 Jun 2018	England	November 1976	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
GILLO, Geoffery Michael RESIGNED	Director	30 Jun 2001	31 Oct 2004	United Kingdom	October 1952	Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ
GODFREY, Nigel William John RESIGNED	Director	15 Jun 2022	20 Mar 2023	England	July 1956	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
GOULD, Sidney RESIGNED	Director		06 Jul 1994	United Kingdom	February 1932	Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU
GRAHAM, Martin RESIGNED	Director	30 Jun 2001	31 Oct 2005		February 1958	Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA
HARVEY, John Anthony RESIGNED	Director		30 Jun 2001	United Kingdom	October 1935	32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU
HOWES, David William RESIGNED	Director	23 Jan 1998	09 May 2000		November 1938	Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB
INGLIS, Graham, Dr RESIGNED	Director	01 Nov 2004	28 Apr 2017	England	March 1955	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KELLEHER, Patrick Michael RESIGNED	Director	01 Oct 2018	01 Oct 2018	United States	January 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KINNEAR, Ewen Stephen RESIGNED	Director	19 Mar 2010	15 Aug 2014	England	July 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
KUHL, Thorsten RESIGNED	Director	13 Jun 2018	15 Jul 2021	Germany	July 1974	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
MELLOR, Kevin Donald RESIGNED	Director	01 Jan 1993	28 Feb 1997		August 1946	115 Pine Hill, Epsom, Surrey, KT18 7BJ
MUSGRAVE, David RESIGNED	Director	22 Jan 1993	18 Aug 2004	England	August 1945	2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY
NAVA, Jose Fernando RESIGNED	Director	01 Oct 2018	31 Dec 2021	England	October 1963	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
NEWMAN, Keith Charles RESIGNED	Director	03 Nov 1994	30 Apr 1996		June 1956	Nut Tree Cottage 31 The Green South, Warborough, Wallingford, Oxfordshire, OX10 7DR
OADES, Stewart RESIGNED	Director	16 Aug 2004	10 Nov 2004	England	April 1953	33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT
PARSONS, Mark James RESIGNED	Director	15 Aug 2014	31 Dec 2017	United Kingdom	August 1964	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
POMLETT, Leigh RESIGNED	Director	01 Jun 2007	31 Dec 2008		November 1956	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
RESNICK, Saul RESIGNED	Director	01 Jan 2022	30 Sep 2025	England	September 1972	Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England
RICHARDSON, Paul Robin RESIGNED	Director	15 Aug 2014	26 Nov 2018	United Kingdom	July 1963	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ROBINSON, Susan RESIGNED	Director	19 Mar 2010	15 Aug 2014	United Kingdom	January 1967	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
ROE, Philip William RESIGNED	Director	01 Apr 2016	26 Nov 2018	England	March 1966	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SAMUELS, Michael RESIGNED	Director	19 Mar 2010	22 Aug 2014	England	December 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SEAGER, Mark RESIGNED	Director	19 Mar 2010	16 Jan 2014	United Kingdom	April 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SHARP, Christopher Martin RESIGNED	Director	15 Aug 2014	13 Jun 2018	England	June 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SLATER, Timothy John RESIGNED	Director	09 May 2014	01 Apr 2016	England	April 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SMITH, Keith Roy RESIGNED	Director	09 Mar 2010	31 Mar 2017	England	March 1954	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
STACEY, Simon Mark Lovell RESIGNED	Director	15 Aug 2014	31 Dec 2017	England	October 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
STALBOW, Michael Robert RESIGNED	Director		30 Jun 1999	England	June 1945	38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ
SWEET, Michael Anthony RESIGNED	Director	22 Jan 1993	30 Jun 2002		February 1943	Gate House, Fenwicks Lane Fulford, York, YO1 4PL
TAYLOR, Paul RESIGNED	Director	23 Oct 2009	15 Aug 2014	England	July 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TURNEY, Julian RESIGNED	Director	11 Mar 2004	09 Mar 2010	United Kingdom	December 1965	3 Church End, Roade, Northamptonshire, NN7 2NP
TUXEN, Henrik RESIGNED	Director	18 Oct 1994	28 Feb 1997		November 1956	39 Marlborough Crescent, London, W4 1HG
VICKERS, Robert RESIGNED	Director		18 Oct 1994		March 1939	Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ
WATTS, Perry Frederick RESIGNED	Director	01 Jun 2007	31 Dec 2016	England	October 1959	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WATTS, Perry Frederick RESIGNED	Director	01 Jun 2007	25 Oct 2011	United Kingdom	October 1950	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WHITELING, Mark Argent RESIGNED	Director	02 Jan 2002	17 Feb 2004	England	March 1963	The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX
WILLIAMS, Brian Clifford RESIGNED	Director	01 Nov 1991	23 Jan 1998		April 1940	12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
WILLIAMS, Brian Clifford RESIGNED	Director		07 Jun 1993		April 1940	12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR
WILLMOR, Martin James RESIGNED	Director	11 Dec 2017	26 Nov 2018	England	June 1980	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WÜRKER, Marcus RESIGNED	Director	13 Jun 2018	26 Nov 2018	England	May 1977	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
YOUNG, Stuart Anthony RESIGNED	Director	16 Aug 2004	31 Jan 2007	England	April 1957	12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU
EXEL NOMINEE NO 2 LIMITED RESIGNED	Director	12 Oct 2004	08 Sep 2011			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
EXEL SECRETARIAL SERVICES LIMITED RESIGNED	Director	20 Feb 2005	01 Feb 2016			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

OSBORN, Gareth John ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: United Kingdom
Date of birth: August 1962
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

ARROWSMITH, Michael Richard RESIGNED
Role: Secretary
Appointed on: 30 Jun 1999
Resigned on: 10 Apr 2000
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 20 Sep 2002
Resigned on: 17 Feb 2003
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

AUSTIN, Keith James RESIGNED
Role: Secretary
Appointed on: 10 Apr 2000
Resigned on: 09 Feb 2001
Address: Little Orchard House 41 New Road, Tylers Green, High Wycombe, Buckinghamshire, HP10 8DN

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

MILLS, John Michael RESIGNED
Role: Secretary
Appointed on: 09 Feb 2001
Resigned on: 20 Sep 2002
Address: 103 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RP

SMITH, Nicholas Leigh RESIGNED
Role: Secretary
Appointed on: 17 Feb 2003
Resigned on: 21 Oct 2004
Address: 34 Castle Hill Avenue, Berkhamsted, Hertfordshire, HP4 1HJ

STALBOW, Michael Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1999
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Oct 2004
Resigned on: 04 Nov 2015
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

ARROWSMITH, Michael Richard RESIGNED
Role: Director
Appointed on: 01 Jun 1999
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: March 1953
Address: Greenbanks, 154 Piccotts End Road, Hemel Hempstead, Hertfordshire, HP1 3AU

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: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BRIDGES, Lindsay Elizabeth RESIGNED
Role: Director
Appointed on: 01 Aug 2018
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: November 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

BUTT, Kenneth Thomas John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 04 May 2001
Country of Residence: United Kingdom
Date of birth: February 1945
Address: Hatchfield House, Epsom Road, West Horsley, Leatherhead, Surrey, KT24 6DX

CASS, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jan 1997
Date of birth: January 1939
Address: The Mill House 31 Mill Lane, Welwyn, Hertfordshire, AL6 9EU

CHARLTON, Keith Pearson RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 19 Aug 1994
Date of birth: June 1950
Address: Hill Crest Waghorns Lane, Hadlow Down, Uckfield, East Sussex, TN22 4JA

CLOUGH, Ian David RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: February 1967
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

COX, Martin Frank RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 25 Sep 2014
Country of Residence: England
Date of birth: October 1964
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

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: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

DRISCOLL, Thomas Shaw RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 10 Sep 1993
Date of birth: July 1937
Address: 23 Oakridge Avenue, Radlett, Hertfordshire, WD7 8EW

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: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ELLIOTT, Guy RESIGNED
Role: Director
Appointed on: 01 Jun 2007
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

EVANS, Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 10 Apr 2003
Date of birth: August 1945
Address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH

EVANS, Michael RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 29 Dec 1995
Date of birth: August 1945
Address: 27 Artemis Court, Cyclops Wharf Homer Drive, London, E14 3UH

FISHER, Ian Nicholas RESIGNED
Role: Director
Appointed on: 02 Aug 2017
Resigned on: 13 Jun 2018
Country of Residence: England
Date of birth: May 1973
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

FRIEND, Jonathan Edward RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 42 Bush Grove, Stanmore, Middlesex, HA7 2DZ

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

GILLO, Geoffery Michael RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 31 Oct 2004
Country of Residence: United Kingdom
Date of birth: October 1952
Address: Rowallen House, Clare Road Stoke By Clare, Sudbury, Suffolk, CO10 8HJ

GODFREY, Nigel William John RESIGNED
Role: Director
Appointed on: 15 Jun 2022
Resigned on: 20 Mar 2023
Country of Residence: England
Date of birth: July 1956
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

GOULD, Sidney RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jul 1994
Country of Residence: United Kingdom
Date of birth: February 1932
Address: Cervantes Pinner Hill, Pinner, Middlesex, HA5 3XU

GRAHAM, Martin RESIGNED
Role: Director
Appointed on: 30 Jun 2001
Resigned on: 31 Oct 2005
Date of birth: February 1958
Address: Sherrington Bridge Lodge, Sherrington, Newport Pagnell, Buckinghamshire, MK16 9JA

HARVEY, John Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2001
Country of Residence: United Kingdom
Date of birth: October 1935
Address: 32 Frithwood Avenue, Northwood, Middlesex, HA6 3LU

HOWES, David William RESIGNED
Role: Director
Appointed on: 23 Jan 1998
Resigned on: 09 May 2000
Date of birth: November 1938
Address: Old Walls, Birdingbury Road, Leamington Hasting, Rugby, Warwickshire, CV23 8EB

INGLIS, Graham, Dr RESIGNED
Role: Director
Appointed on: 01 Nov 2004
Resigned on: 28 Apr 2017
Country of Residence: England
Date of birth: March 1955
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

KELLEHER, Patrick Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2018
Resigned on: 01 Oct 2018
Country of Residence: United States
Date of birth: January 1969
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

KINNEAR, Ewen Stephen RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 15 Aug 2014
Country of Residence: England
Date of birth: July 1959
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

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

MELLOR, Kevin Donald RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1997
Date of birth: August 1946
Address: 115 Pine Hill, Epsom, Surrey, KT18 7BJ

MUSGRAVE, David RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 18 Aug 2004
Country of Residence: England
Date of birth: August 1945
Address: 2 Misbourne House, Amersham Road, Chalfont St Giles, Buckinghamshire, HP8 4RY

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

NEWMAN, Keith Charles RESIGNED
Role: Director
Appointed on: 03 Nov 1994
Resigned on: 30 Apr 1996
Date of birth: June 1956
Address: Nut Tree Cottage 31 The Green South, Warborough, Wallingford, Oxfordshire, OX10 7DR

OADES, Stewart RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 10 Nov 2004
Country of Residence: England
Date of birth: April 1953
Address: 33 Sunderland Street, Doncaster, South Yorkshire, DN11 9PT

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: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

POMLETT, Leigh RESIGNED
Role: Director
Appointed on: 01 Jun 2007
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: 30 Sep 2025
Country of Residence: England
Date of birth: September 1972
Address: Solstice House, 251, Midsummer Boulevard, Milton Keynes, MK9 1EA, England

RICHARDSON, Paul Robin RESIGNED
Role: Director
Appointed on: 15 Aug 2014
Resigned on: 26 Nov 2018
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ROBINSON, Susan RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 15 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

ROE, Philip William RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: March 1966
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SAMUELS, Michael RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 22 Aug 2014
Country of Residence: England
Date of birth: December 1959
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SEAGER, Mark RESIGNED
Role: Director
Appointed on: 19 Mar 2010
Resigned on: 16 Jan 2014
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

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: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SLATER, Timothy John RESIGNED
Role: Director
Appointed on: 09 May 2014
Resigned on: 01 Apr 2016
Country of Residence: England
Date of birth: April 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

SMITH, Keith Roy RESIGNED
Role: Director
Appointed on: 09 Mar 2010
Resigned on: 31 Mar 2017
Country of Residence: England
Date of birth: March 1954
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

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: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

STALBOW, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: June 1945
Address: 38 St Marys Avenue, Northwood, Middlesex, HA6 3AZ

SWEET, Michael Anthony RESIGNED
Role: Director
Appointed on: 22 Jan 1993
Resigned on: 30 Jun 2002
Date of birth: February 1943
Address: Gate House, Fenwicks Lane Fulford, York, YO1 4PL

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: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TURNEY, Julian RESIGNED
Role: Director
Appointed on: 11 Mar 2004
Resigned on: 09 Mar 2010
Country of Residence: United Kingdom
Date of birth: December 1965
Address: 3 Church End, Roade, Northamptonshire, NN7 2NP

TUXEN, Henrik RESIGNED
Role: Director
Appointed on: 18 Oct 1994
Resigned on: 28 Feb 1997
Date of birth: November 1956
Address: 39 Marlborough Crescent, London, W4 1HG

VICKERS, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Oct 1994
Date of birth: March 1939
Address: Cove Lea Cove Road, Silverdale, Carnforth, Lancashire, LA5 0SQ

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

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

WHITELING, Mark Argent RESIGNED
Role: Director
Appointed on: 02 Jan 2002
Resigned on: 17 Feb 2004
Country of Residence: England
Date of birth: March 1963
Address: The Treehouse, 85 Elmfield Avenue, Teddington, Middlesex, TW11 8BX

WILLIAMS, Brian Clifford RESIGNED
Role: Director
Appointed on: 01 Nov 1991
Resigned on: 23 Jan 1998
Date of birth: April 1940
Address: 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR

WILLIAMS, Brian Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Jun 1993
Date of birth: April 1940
Address: 12 Hamlet Green, Dallington, Northampton, Northamptonshire, NN5 7AR

WILLMOR, Martin James RESIGNED
Role: Director
Appointed on: 11 Dec 2017
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: June 1980
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

WÜRKER, Marcus RESIGNED
Role: Director
Appointed on: 13 Jun 2018
Resigned on: 26 Nov 2018
Country of Residence: England
Date of birth: May 1977
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

YOUNG, Stuart Anthony RESIGNED
Role: Director
Appointed on: 16 Aug 2004
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: April 1957
Address: 12 Darling House 35 Clevedon Road, Twickenham, TW1 2TU

EXEL NOMINEE NO 2 LIMITED RESIGNED
Role: Director
Appointed on: 12 Oct 2004
Resigned on: 08 Sep 2011
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

EXEL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 20 Feb 2005
Resigned on: 01 Feb 2016
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 1987	Satisfied
02 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Sep 1987	Satisfied
02 Sep 1987	Satisfied
30 Dec 1986	Satisfied
31 May 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Nov 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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