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Companies/01600736

Exel Investments Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1981Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 5 ceased
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-21 · No cessation recorded

Source record 120044199
Exel LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120651971
Show 5 ceased records
KS
Mr Kevin Paul SeyIndividual
Significant influence or control

Notified 2017-01-10 · Ceased 2023-07-19

Source record 115474042
JL
Mrs Jane LiIndividual
Significant influence or control

Notified 2017-01-10 · Ceased 2018-11-26

Source record 115474118
KS
Mr Keith Roy SmithIndividual
Significant influence or control

Notified 2017-01-10 · Ceased 2017-03-31

Source record 115474090
MT
Mr Michael James TrimmIndividual
Significant influence or control

Notified 2017-01-10 · Ceased 2023-07-19

Source record 115474031
Exel LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2024-11-21

Source record 111644557

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 51 historical
RT
Rebecca TaylorCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+22 others
MT
Michael TrimmCurrent director
Appointed 2016-11-25 · 9 yrs · Accountant
+10 others
Show 51 historical appointments
JL
Jane LiResigned secretary
Resigned 2018-11-26
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
JS
Jane SargeantResigned director
Resigned 2016-02-01 · 2 yrs · Accountant
DW
Dermot WoolliscroftResigned director
Resigned 2016-02-01 · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
KS
Kevin SeyResigned director
Resigned 2014-04-07 · 10 yrs · Chartered Surveyor
IC
Ian CameronResigned director
Resigned 2011-10-31 · 2 yrs · Chartered Surveyor
SF
Steven FinkResigned director
Resigned 2011-01-05 · Solicitor
RM
Roger MannResigned director
Resigned 2011-01-05 · Vice President Real Estate UK
PT
Paul TaylorResigned director
Resigned 2009-08-28 · 4 yrs · Cfo
CW
Christopher WatersResigned director
Resigned 2009-08-28 · 1 yr · Chartered Accountant
DM
Daphne MarlerResigned secretary
Resigned 2008-08-21 · Chartered Accountant & Secretary
BE
Bruce EdwardsResigned director
Resigned 2008-05-01 · 1 yr · Director
LC
Lizzie ChilcottResigned secretary
Resigned 2007-10-12 · Company Secretary
FA
Frank AppelResigned director
Resigned 2007-10-01 · Director
AB
Alison ButteryResigned secretary
Resigned 2006-10-02 · 1 yr
LC
Lizzie ChilcottResigned secretary
Resigned 2006-03-31
JB
Jonathan BumsteadResigned director
Resigned 2006-02-27 · 3 yrs · Group Strategy Director
DE
Douglas EvansResigned secretaryResigned director
Resigned 2001-09-28 · 4 yrs
TF
Timothy FallowfieldResigned secretary
Resigned 2000-11-01
JA
John AllanResigned director
Resigned 2000-05-03 · 7 yrs · Chief Executive
JC
John CoghlawResigned director
Resigned 2000-05-03 · 5 yrs · Finance Director
BE
Bruce EdwardsResigned director
Resigned 1999-12-08 · 1 yr · Director
MP
Michael ParishResigned director
Resigned 1999-12-08 · 1 yr · Director
FT
Friedrich TernofskyResigned director
Resigned 1998-10-01 · 2 yrs · Director
PD
Patrick DraytonResigned director
Resigned 1996-09-17 · 2 yrs · Finance Director
JD
John DevaneyResigned director
Resigned 1996-09-17 · 4 yrs · Executive Chairman
WW
William WellsResigned director
Resigned 1996-02-01 · 5 yrs · Company Director
DF
David FinchResigned director
Resigned 1995-10-02 · 5 yrs · Chartered Accountant
RL
Robert LakeResigned director
Resigned 1995-10-01 · 5 yrs · Exec
TS
Terrence StockleyResigned director
Resigned 1995-07-14 · 4 yrs · Company Director
GM
Gerard MurphyResigned director
Resigned 1995-06-01 · 4 yrs · Chief Executive
FB
Francis BlandResigned director
Resigned 1994-09-30 · 5 yrs · Company Chairman
CP
Christine PostelResigned director
Resigned 1993-02-28 · 4 yrs · Senior Vice President
DO
Denis OlliverResigned director
Resigned 1993-02-28 · 2 yrs · Divisional Managing Dir
PS
Peter SherlockResigned director
Resigned 1993-02-28 · 1 yr · Director
TL
Trevor LarmanResigned director
Resigned 1993-02-28 · 2 yrs · Finance Director
AT
Andrew TeareResigned director
Resigned 1993-02-28 · 2 yrs · Company Director
VC
Valerie CorriganResigned director
Resigned 1993-02-28 · 3 yrs · Share Admin Manager
BB
Bernard BurnsResigned director
Resigned 1993-02-28 · 2 yrs · Group Managing Director
GR
Graham RobertsResigned director
Resigned 1993-02-28 · 4 yrs · Div Managing Director
IB
Ian BarrResigned director
Resigned 1993-02-28 · 1 yr · Director
NF
Norman FowlerResigned director
Resigned 1993-02-28 · 3 yrs · Member Of Parliament
WM
William Menzies WilsonResigned director
Resigned 1993-02-28 · 1 yr · Company Director
JW
James WatsonResigned director
Resigned 1993-02-28 · 1 yr · Chairman
JR
John RobbResigned director
Resigned 1993-02-28 · 1 yr · Company Director
JL
Jeremy LetchfordResigned secretary
Resigned 1993-02-28 · 7 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active