EXEL INVESTMENTS LIMITED
BRACKNELL EXEL PLC NFC PUBLIC LIMITED COMPANY

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 01600736
Status Active
Incorporation Date 27 November 1981
Company Type Private Limited Company
Address OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Appointment of Mr Michael James Trimm as a director on 25 November 2016; Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016. The most likely internet sites of EXEL INVESTMENTS LIMITED are www.exelinvestments.co.uk, and www.exel-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. Exel Investments Limited is a Private Limited Company. The company registration number is 01600736. Exel Investments Limited has been working since 27 November 1981. The present status of the company is Active. The registered address of Exel Investments Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. LI, Jane is a Director of the company. SEY, Kevin Paul is a Director of the company. SMITH, Keith Roy is a Director of the company. TRIMM, Michael James is a Director of the company. Secretary BUTTERY, Alison has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary EVANS, Douglas George has been resigned. Secretary FALLOWFIELD, Timothy has been resigned. Secretary LETCHFORD, Jeremy William Charles has been resigned. Secretary MARLER, Daphne Marian has been resigned. Secretary EXEL SECRETARIAL SERVICES LIMITED has been resigned. Director ALLAN, John Murray has been resigned. Director APPEL, Frank has been resigned. Director BARR, Ian Cameron has been resigned. Director BLAND, Francis Christopher Buchan, Sir has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director BURNS, Bernard Kenneth Robbie has been resigned. Director CAMERON, Ian has been resigned. Director COGHLAN, John Bernard has been resigned. Director CORRIGAN, Valerie Elizabeth has been resigned. Director DEVANEY, John Francis has been resigned. Director DRAYTON, Patrick has been resigned. Director EDWARDS, Bruce Allan has been resigned. Director EDWARDS, Bruce Allan has been resigned. Director EVANS, Douglas George has been resigned. Director FINCH, David James has been resigned. Director FINK, Steven has been resigned. Director FOWLER, Norman, Rt H has been resigned. Director LAKE, Robert D has been resigned. Director LARMAN, Trevor George has been resigned. Director MANN, Roger Michael Ewart has been resigned. Director MENZIES-WILSON, William Napier has been resigned. Director MURPHY, Gerard Martin, Dr has been resigned. Director OLLIVER, Denis George has been resigned. Director PARISH, Michael Robert has been resigned. Director POSTEL, Christine Morin has been resigned. Director ROBB, John Weddell, Sir has been resigned. Director ROBERTS, Graham Stanley has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director STOCKLEY, Terrence Rodney Frederick has been resigned. Director TAYLOR, Paul has been resigned. Director TEARE, Andrew Hubert has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director WATERS, Christopher Stephen has been resigned. Director WATSON, James Kenneth has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director EXEL SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LI, Jane
Appointed Date: 04 November 2015
Director
LI, Jane
Appointed Date: 01 February 2016
56 years old
Director
SEY, Kevin Paul
Appointed Date: 07 April 2014
61 years old
Director
SMITH, Keith Roy
Appointed Date: 15 August 2014
71 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
57 years old

Resigned Directors

Secretary
BUTTERY, Alison
Resigned: 12 October 2007
Appointed Date: 02 October 2006
Secretary
CHILCOTT, Lizzie Ann
Resigned: 21 August 2008
Appointed Date: 12 October 2007
Secretary
CHILCOTT, Lizzie Ann
Resigned: 02 October 2006
Appointed Date: 31 March 2006
Secretary
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 28 September 2001
Secretary
FALLOWFIELD, Timothy
Resigned: 28 September 2001
Appointed Date: 01 November 2000
Secretary
LETCHFORD, Jeremy William Charles
Resigned: 31 October 2000
Secretary
MARLER, Daphne Marian
Resigned: 24 July 2009
Appointed Date: 21 August 2008
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 04 November 2015
Appointed Date: 27 July 2009
Director
ALLAN, John Murray
Resigned: 12 October 2007
Appointed Date: 03 May 2000
77 years old
Director
APPEL, Frank
Resigned: 01 May 2008
Appointed Date: 01 October 2007
64 years old
Director
BARR, Ian Cameron
Resigned: 31 December 1994
75 years old
Director
BLAND, Francis Christopher Buchan, Sir
Resigned: 03 May 2000
Appointed Date: 30 September 1994
87 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 27 February 2006
60 years old
Director
BURNS, Bernard Kenneth Robbie
Resigned: 04 July 1995
77 years old
Director
CAMERON, Ian
Resigned: 31 January 2014
Appointed Date: 31 October 2011
70 years old
Director
COGHLAN, John Bernard
Resigned: 28 February 2006
Appointed Date: 03 May 2000
67 years old
Director
CORRIGAN, Valerie Elizabeth
Resigned: 31 May 1996
75 years old
Director
DEVANEY, John Francis
Resigned: 23 February 2001
Appointed Date: 17 September 1996
79 years old
Director
DRAYTON, Patrick
Resigned: 24 February 1999
Appointed Date: 17 September 1996
71 years old
Director
EDWARDS, Bruce Allan
Resigned: 31 August 2009
Appointed Date: 01 May 2008
70 years old
Director
EDWARDS, Bruce Allan
Resigned: 23 February 2001
Appointed Date: 08 December 1999
70 years old
Director
EVANS, Douglas George
Resigned: 31 March 2006
Appointed Date: 26 July 2001
63 years old
Director
FINCH, David James
Resigned: 26 July 2001
Appointed Date: 02 October 1995
69 years old
Director
FINK, Steven
Resigned: 05 January 2011
Appointed Date: 05 January 2011
50 years old
Director
FOWLER, Norman, Rt H
Resigned: 19 February 1997
87 years old
Director
LAKE, Robert D
Resigned: 31 December 2000
Appointed Date: 01 October 1995
82 years old
Director
LARMAN, Trevor George
Resigned: 29 September 1995
80 years old
Director
MANN, Roger Michael Ewart
Resigned: 31 October 2011
Appointed Date: 05 January 2011
77 years old
Director
MENZIES-WILSON, William Napier
Resigned: 28 January 1995
99 years old
Director
MURPHY, Gerard Martin, Dr
Resigned: 03 May 2000
Appointed Date: 01 June 1995
70 years old
Director
OLLIVER, Denis George
Resigned: 04 July 1995
81 years old
Director
PARISH, Michael Robert
Resigned: 31 December 2000
Appointed Date: 08 December 1999
66 years old
Director
POSTEL, Christine Morin
Resigned: 28 February 1998
79 years old
Director
ROBB, John Weddell, Sir
Resigned: 28 January 1995
89 years old
Director
ROBERTS, Graham Stanley
Resigned: 04 June 1997
75 years old
Director
SHERLOCK, Peter Charles
Resigned: 22 August 1994
80 years old
Director
STOCKLEY, Terrence Rodney Frederick
Resigned: 30 September 1999
Appointed Date: 14 July 1995
81 years old
Director
TAYLOR, Paul
Resigned: 15 August 2014
Appointed Date: 28 August 2009
65 years old
Director
TEARE, Andrew Hubert
Resigned: 27 January 1996
83 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 23 February 2001
Appointed Date: 01 October 1998
82 years old
Director
WATERS, Christopher Stephen
Resigned: 05 January 2011
Appointed Date: 28 August 2009
75 years old
Director
WATSON, James Kenneth
Resigned: 19 December 1994
90 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 23 February 2001
Appointed Date: 01 February 1996
85 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 01 February 2016
65 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 05 January 2011
Appointed Date: 05 January 2011
65 years old
Director
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 February 2016
Appointed Date: 04 February 2014

Persons With Significant Control

Mr Kevin Paul Sey
Notified on: 10 January 2017
61 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 10 January 2017
71 years old
Nature of control: Has significant influence or control
Mrs Jane Li
Notified on: 10 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Michael James Trimm
Notified on: 10 January 2017
57 years old
Nature of control: Has significant influence or control

EXEL INVESTMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 10 January 2017 with updates
25 Nov 2016
Appointment of Mr Michael James Trimm as a director on 25 November 2016
25 Nov 2016
Termination of appointment of Dermot Francis Woolliscroft as a director on 25 November 2016
12 Jul 2016
Audit exemption subsidiary accounts made up to 31 December 2015
12 Jul 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
...
... and 240 more events
09 Jun 1995
New director appointed
26 Apr 1995
Ad 06/04/95--------- £ si [email protected]=42696 £ ic 34660221/34702917
02 Mar 1995
Full group accounts made up to 1 October 1994
02 Mar 1995
Return made up to 15/02/95; bulk list available separately
14 Feb 1995
Director resigned

Similar Companies

EXEL HOMES LIMITED EXEL INTERIORS LTD EXEL LIGHTING SERVICES LIMITED EXEL LIMITED EXEL LOFTS & EXTENSIONS LIMITED EXEL LOGISTICS PROPERTY LIMITED EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED