EXEL SECRETARIAL SERVICES LIMITED

Company summary

Company number: 00817717
Status: DISSOLVED
Incorporated / age: 31 August 196457 years
Registered office: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 31 October 2026 at 12:03 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
Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
Nature of business
Non-trading company
Previous company names
N.F.C. SECRETARIAL SERVICES LIMITED
BRITISH ROADRAILER SERVICES LIMITED

Officer details

Show 36 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FINK, Steven ACTIVE	Director	01 Sep 2012		England	December 1975	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
TRIMM, Michael James ACTIVE	Director	27 Sep 2019		United Kingdom	December 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
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	13 Oct 2009	13 Oct 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
CHILCOTT, Lizzie Ann RESIGNED	Secretary	13 Oct 2009	13 Oct 2009			Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
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
EVANS, Douglas George RESIGNED	Secretary	28 Sep 2001	31 Mar 2006			102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FALLOWFIELD, Timothy RESIGNED	Secretary	20 Mar 1998	28 Sep 2001			42 Cromford Road, London, SW18 1NX
HUNTER, John Craig RESIGNED	Secretary		20 Mar 1998			39 Alma Road, St Albans, Hertfordshire, AL1 3AT
LI, Jane RESIGNED	Secretary	27 Jul 2009	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
ALVES, Claire Louise Cooper RESIGNED	Director	13 Oct 2000	21 Mar 2003		May 1965	Willow Spring, Hewshott Lane, Liphook, Hampshire, GU30 7SU
BRYANS, Christopher RESIGNED	Director	27 Jul 2009	31 Aug 2012	United Kingdom	January 1951	13, Brayton Court, Shenley Lodge, Milton Keynes, Buckinghamshire, MK5 7AH, United Kingdom
BUMSTEAD, Jonathan Culver RESIGNED	Director	01 Jul 2006	31 Aug 2009	United Kingdom	April 1965	Eastland Cottage, Hall Place, Cranleigh, Surrey, GU6 8LA
BUTTERY, Alison Tracey RESIGNED	Director	26 Sep 2006	12 Oct 2007		September 1960	9 Cornish Court, 16 Bridlington Road, London, N9 7RS
CAMERON, Vari Isabel RESIGNED	Director	07 Mar 2015	08 Apr 2019	England	June 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
CARPENTER, John RESIGNED	Director	12 Nov 1993	29 Sep 1995		February 1951	34 Cainhoe Road, Clophill, Bedford, Bedfordshire, MK45 4AQ
CASEY, John Christopher RESIGNED	Director	11 Sep 2006	13 Apr 2011	United Kingdom	October 1957	9 The Cedars, Milford, Godalming, Surrey, GU8 5DH
CHILCOTT, Lizzie Ann RESIGNED	Director	13 Oct 2009	24 Feb 2010	United Kingdom	November 1974	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
CHILCOTT, Lizzie Ann RESIGNED	Director	12 Oct 2007	21 Aug 2008	United Kingdom	November 1974	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
CHILCOTT, Lizzie Ann RESIGNED	Director	23 Oct 2003	26 Sep 2006		November 1974	83 Springfield Avenue, London, SW20 9JS
COFFEY, Stephanie Helen RESIGNED	Director	05 Apr 2002	28 Apr 2006		June 1968	53 Kidmore Road, Caversham, Reading, Berkshire, RG4 7LY
CORRIGAN, Valerie Elizabeth RESIGNED	Director		30 Dec 2005	England	February 1950	9 Fydell Court, St Neots, Cambridgeshire, PE19 1UJ
EVANS, Douglas George RESIGNED	Director	28 Sep 2001	31 Mar 2006	England	October 1962	102 Beaconsfield Road, Surbiton, Surrey, KT5 9AP
FALLOWFIELD, Timothy RESIGNED	Director	06 Feb 1997	28 Sep 2001		December 1963	42 Cromford Road, London, SW18 1NX
GOULDEN, Ian Stewart RESIGNED	Director	07 Mar 2006	19 Dec 2006	England	December 1953	14 Westbourne Road, Southport, Merseyside, PR8 2JA
HUGHES, Sarah Louise RESIGNED	Director	08 Nov 2004	28 Oct 2005		May 1972	9 Privet Close, Lower Earley, Reading, Berkshire, RG6 4NY
HUNTER, John Craig RESIGNED	Director		25 Aug 2001	United Kingdom	January 1961	39 Alma Road, St Albans, Hertfordshire, AL1 3AT
LETCHFORD, Jeremy William Charles RESIGNED	Director		31 Oct 2000		October 1950	38 Chesterton Hall Crescent, Cambridge, Cambridgeshire, CB4 1AP
LI, Jane RESIGNED	Director	27 Jul 2009	31 Dec 2018	United Kingdom	November 1969	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
MARLER, Daphne Marian RESIGNED	Director	21 Aug 2008	24 Jul 2009	England	October 1946	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN, United Kingdom
MARTIN, Ray RESIGNED	Director	28 Aug 2009	20 Jan 2012	United Kingdom	November 1961	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SANDISON, Nicholas Andrew Macdonald RESIGNED	Director	23 Oct 2013	26 Nov 2018	England	March 1970	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
SARGEANT, Jane RESIGNED	Director	30 Oct 2008	03 Nov 2008	United Kingdom	November 1969	20, Overthorpe Close, Knaphill, Woking, Surrey, GU21 2LA, United Kingdom
TRAWNY, Peter David RESIGNED	Director	26 Nov 2018	30 Apr 2021	Germany	May 1968	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN
WOOLHOUSE, Martin Brennan RESIGNED	Director		27 Feb 1998	United Kingdom	May 1953	7 Howards Meadow, Kings Cliffe, Cambridgeshire, PE8 6YJ
WOOLLISCROFT, Dermot Francis RESIGNED	Director	24 Oct 2007	30 Apr 2021	England	October 1960	Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

FINK, Steven ACTIVE
Role: Director
Appointed on: 01 Sep 2012
Country of Residence: England
Date of birth: December 1975
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

TRIMM, Michael James ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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