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Companies/03488931

Exel Technology Group Limited

Private Limited Company · Mansfield

ActiveUnited KingdomIncorporated 1998Private 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 · 3 ceased
Exel Technology Group Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-29 · No cessation recorded

Source record 139640807
Show 3 ceased records
Exel Property LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-29 · Ceased 2021-04-29

Source record 136027210
Gpem Technology LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-10 · Ceased 2021-04-29

Source record 143392894
RM
Richard MooreIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-04-29

Source record 144672813

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
NM
Nigel MoxonCurrent secretary
Appointed 2021-02-19 · 5 yrs
+6 others
RM
Richard MooreCurrent director
Appointed 2003-05-14 · 23 yrs · Managing Director
+16 others
Show 15 historical appointments
RM
Richard MooreResigned secretary
Resigned 2017-04-03 · 3 yrs
AS
Andrew StoneResigned secretary
Resigned 2012-06-22 · 4 yrs
AP
Alan ParkerResigned directorResigned secretary
Resigned 2008-04-09 · 4 yrs · Finance Director
JM
Jane McleanResigned director
Resigned 2006-10-09 · 1 yr · Customer Services Director
TT
Timothy ThorpeResigned directorResigned secretary
Resigned 2006-03-15 · 2 yrs · Finance Director
CK
Christopher KnightResigned director
Resigned 2006-03-02 · 11 yrs · Sales Director
GW
Gary WilsonResigned director
Resigned 2003-05-14 · 9 yrs · Technical Director
HM
Harold MooreResigned director
Resigned 1998-09-04 · 4 yrs · Director
BJ
Beverley JonesResigned director
Resigned 1998-02-22 · Company Director
SO
Simon OatesResigned secretary
Resigned 1998-01-07 · 5 yrs
CorpArgus Nominee Secretaries LimitedResigned secretary
Resigned 1998-01-06
CorpArgus Nominee Directors LimitedResigned director
Resigned 1998-01-06

Board profile

People with appointments
2
Directors assessed
1
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active