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Companies/02629392

Exel Overseas Limited

Freight transport by road · Milton Keynes

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 6 ceased
Dhl Supply Chain LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 120651972
Show 6 ceased records
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-21 · Ceased 2024-11-21

Source record 120044200
JG
Mr James Edward GillIndividual
Significant influence or control

Notified 2017-04-01 · Ceased 2018-06-13

Source record 109324772
MT
Mr Michael James TrimmIndividual
Significant influence or control

Notified 2016-11-25 · Ceased 2024-11-21

Source record 110080500
Exel LimitedCorporate
Shares: over 75%, up to 100%

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

Source record 117345938
JL
Mrs Jane LiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-26

Source record 109323362
SF
Mr Steven FinkIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-19

Source record 109324648

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 29 historical
IS
Ian StaggCurrent director
Appointed 2025-11-07 · Finance Director
+2 others
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 29 historical appointments
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
JS
Jane SargeantResigned director
Resigned 2015-10-29 · 3 yrs · Company Secretary
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
DW
Dermot WoolliscroftResigned director
Resigned 2011-01-05 · 5 yrs · Head Of UK Tax
SF
Steven FinkResigned director
Resigned 2011-01-05 · 14 yrs · Solicitor
PT
Paul TaylorResigned director
Resigned 2009-08-28 · 4 yrs · Cfo
CW
Christopher WatersResigned director
Resigned 2009-08-28 · 1 yr · Chartered Accountant
JB
Jonathan BumsteadResigned director
Resigned 2007-07-26 · 2 yrs · Director
CC
Carl ChatfieldResigned director
Resigned 2004-10-07 · 1 yr · Accountant
NS
Nicholas SmithResigned secretary
Resigned 2003-02-26 · 1 yr
KA
Keith AustinResigned secretary
Resigned 2002-09-20 · Solicitor
MW
Mark WhitelingResigned director
Resigned 2002-05-30 · 2 yrs · Director
JM
John MillsResigned secretary
Resigned 2001-02-09 · 1 yr
MA
Michael ArrowsmithResigned secretaryResigned director
Resigned 1999-06-30
DM
David MusgraveResigned director
Resigned 1999-06-09 · 5 yrs · Director
KB
Kenneth ButtResigned director
Resigned 1999-06-09 · 1 yr · Director
HT
Henrik TuxenResigned director
Resigned 1996-06-20 · Director
MS
Michael StalbowResigned secretaryResigned director
Resigned 1995-12-29 · 3 yrs · Director
KM
Kevin MellorResigned director
Resigned 1993-01-01 · 4 yrs · Company Director
DC
David CassResigned director
Resigned 1991-07-15 · 5 yrs · Company Director
JH
John HarveyResigned director
Resigned 1991-07-15 · 13 yrs · Company Director
CF
Claire FroombergResigned directorResigned secretary
Resigned 1991-07-15 · 4 yrs · Accountant
RK
Raymond KentResigned director
Resigned 1991-07-15 · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active