EXEL LIMITED
BRACKNELL OCEAN GROUP PLC

Hellopages » Berkshire » Bracknell Forest » RG12 1AN

Company number 00073975
Status Active
Incorporation Date 6 June 1902
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 1 February 2017 with updates; Appointment of Mr Paul George Dyer as a director on 1 January 2017; Termination of appointment of Perry Frederick Watts as a director on 31 December 2016. The most likely internet sites of EXEL LIMITED are www.exel.co.uk, and www.exel.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and twenty-three years and six months. Exel Limited is a Private Limited Company. The company registration number is 00073975. Exel Limited has been working since 06 June 1902. The present status of the company is Active. The registered address of Exel Limited is Ocean House The Ring Bracknell Berkshire Rg12 1an. . LI, Jane is a Secretary of the company. DYER, Paul George is a Director of the company. FINK, Steven is a Director of the company. HANCHE, Henrik is a Director of the company. SMITH, Jason David 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 ALVES, Claire Louise Cooper has been resigned. Secretary BUTTERY, Alison Tracey has been resigned. Secretary CHATE, Frederick Ian has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary CHILCOTT, Lizzie Ann has been resigned. Secretary COFFEY, Stephanie Helen has been resigned. Secretary EVANS, Douglas George has been resigned. Secretary FALLOWFIELD, Timothy has been resigned. Secretary LASCELLES, Anthony Edward has been resigned. Secretary LETCHFORD, Jeremy William Charles has been resigned. Secretary MARLER, Daphne Marian has been resigned. Secretary WRIGHT, Kenneth 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 ASH, Douglas Terence has been resigned. Director AUSTIN, Keith James has been resigned. Director BARBER, Nicholas Charles Faithorn has been resigned. Director BOECKEN, Bernd, Dr has been resigned. Director BRYANS, Christopher has been resigned. Director BUMSTEAD, Jonathan Culver has been resigned. Director COGHLAN, John Bernard has been resigned. Director CRUIKSHANKS, Geoffrey David has been resigned. Director DEVANEY, John Francis has been resigned. Director DIALLO, Amadou Dioulde has been resigned. Director EDWARDS, Bruce Allan has been resigned. Director EDWARDS, Bruce Allan has been resigned. Director FINCH, David James has been resigned. Director FOUNTAIN, Michael Peter has been resigned. Director FRASER, John Colin has been resigned. Director GRAHAM, Patrick David has been resigned. Director GUEZ, Jean Claude has been resigned. Director GUINNESS, John Ralph Sidney, Sir has been resigned. Director INGLIS, Graham, Dr has been resigned. Director ISAAC, Anthony Eric has been resigned. Director KNIGHT, Francis William has been resigned. Director LAKE, Robert Dale has been resigned. Director LAURIE, Ian Cameron has been resigned. Director LENTHALL, Rodney Desmonde Morgan has been resigned. Director LOUDON, John has been resigned. Director LOUGHEAD, Thomas Albert has been resigned. Director MARSHALL, Peter Izod has been resigned. Director MCDONOUGH, John has been resigned. Director MILLARD, Dennis Henry has been resigned. Director PARISH, Michael Robert has been resigned. Director PATTULLO, John Cook has been resigned. Director RICH, Nigel Mervyn Sutherland has been resigned. Director RIDDLE, David Ellison has been resigned. Director ROGERS, Thomas Gordon Parry has been resigned. Director SMEETON, Humfrey John has been resigned. Director SMITH, Ian Richard has been resigned. Director TAYLOR, Paul Martin has been resigned. Director TERNOFSKY, Friedrich Ludwig Rudolf has been resigned. Director WATERS, Christopher Stephen has been resigned. Director WATTS, Perry Frederick has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WELLS, William Henry Weston, Sir has been resigned. Director WOOLLISCROFT, Dermot Francis has been resigned. Director WRIGHT, Kenneth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LI, Jane
Appointed Date: 03 April 2012
Director
DYER, Paul George
Appointed Date: 01 January 2017
56 years old
Director
FINK, Steven
Appointed Date: 01 December 2015
49 years old
Director
HANCHE, Henrik
Appointed Date: 28 August 2009
67 years old
Director
SMITH, Jason David
Appointed Date: 17 December 2010
58 years old
Director
SMITH, Keith Roy
Appointed Date: 15 August 2014
71 years old
Director
TRIMM, Michael James
Appointed Date: 25 November 2016
56 years old

Resigned Directors

Secretary
ALVES, Claire Louise Cooper
Resigned: 21 March 2003
Appointed Date: 15 December 2000
Secretary
BUTTERY, Alison Tracey
Resigned: 12 October 2007
Appointed Date: 26 September 2006
Secretary
CHATE, Frederick Ian
Resigned: 17 September 1996
Appointed Date: 01 January 1993
Secretary
CHILCOTT, Lizzie Ann
Resigned: 21 August 2008
Appointed Date: 12 October 2007
Secretary
CHILCOTT, Lizzie Ann
Resigned: 26 September 2006
Appointed Date: 31 March 2006
Secretary
COFFEY, Stephanie Helen
Resigned: 28 April 2006
Appointed Date: 21 March 2003
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
LASCELLES, Anthony Edward
Resigned: 03 May 2000
Appointed Date: 17 September 1996
Secretary
LETCHFORD, Jeremy William Charles
Resigned: 31 October 2000
Appointed Date: 03 May 2000
Secretary
MARLER, Daphne Marian
Resigned: 24 July 2009
Appointed Date: 21 August 2008
Secretary
WRIGHT, Kenneth
Resigned: 01 January 1993
Secretary
EXEL SECRETARIAL SERVICES LIMITED
Resigned: 01 May 2012
Appointed Date: 27 July 2009
Director
ALLAN, John Murray
Resigned: 12 October 2007
Appointed Date: 30 September 1994
77 years old
Director
APPEL, Frank
Resigned: 01 May 2008
Appointed Date: 01 October 2007
64 years old
Director
ASH, Douglas Terence
Resigned: 15 September 1997
77 years old
Director
AUSTIN, Keith James
Resigned: 01 December 2015
Appointed Date: 01 September 2012
63 years old
Director
BARBER, Nicholas Charles Faithorn
Resigned: 31 July 1994
85 years old
Director
BOECKEN, Bernd, Dr
Resigned: 27 February 2009
Appointed Date: 13 December 2005
82 years old
Director
BRYANS, Christopher
Resigned: 01 September 2012
Appointed Date: 28 August 2009
74 years old
Director
BUMSTEAD, Jonathan Culver
Resigned: 31 August 2009
Appointed Date: 01 February 2008
60 years old
Director
COGHLAN, John Bernard
Resigned: 13 December 2005
Appointed Date: 16 October 1995
67 years old
Director
CRUIKSHANKS, Geoffrey David
Resigned: 01 February 2008
Appointed Date: 13 December 2005
71 years old
Director
DEVANEY, John Francis
Resigned: 30 September 2002
Appointed Date: 03 May 2000
79 years old
Director
DIALLO, Amadou Dioulde
Resigned: 30 June 2008
Appointed Date: 13 December 2005
61 years old
Director
EDWARDS, Bruce Allan
Resigned: 31 August 2009
Appointed Date: 01 May 2008
70 years old
Director
EDWARDS, Bruce Allan
Resigned: 13 December 2005
Appointed Date: 03 May 2000
70 years old
Director
FINCH, David James
Resigned: 26 July 2001
Appointed Date: 03 May 2000
69 years old
Director
FOUNTAIN, Michael Peter
Resigned: 13 December 2005
Appointed Date: 01 March 2001
71 years old
Director
FRASER, John Colin
Resigned: 31 October 1994
Appointed Date: 01 December 1992
80 years old
Director
GRAHAM, Patrick David
Resigned: 01 March 1993
95 years old
Director
GUEZ, Jean Claude
Resigned: 13 December 2005
Appointed Date: 01 February 2000
82 years old
Director
GUINNESS, John Ralph Sidney, Sir
Resigned: 31 March 2000
Appointed Date: 09 July 1993
89 years old
Director
INGLIS, Graham, Dr
Resigned: 30 June 2014
Appointed Date: 30 June 2008
70 years old
Director
ISAAC, Anthony Eric
Resigned: 29 September 2003
Appointed Date: 25 February 1997
84 years old
Director
KNIGHT, Francis William
Resigned: 22 June 1999
89 years old
Director
LAKE, Robert Dale
Resigned: 31 December 2000
Appointed Date: 03 May 2000
82 years old
Director
LAURIE, Ian Cameron
Resigned: 30 April 1995
78 years old
Director
LENTHALL, Rodney Desmonde Morgan
Resigned: 31 December 1997
Appointed Date: 01 December 1992
80 years old
Director
LOUDON, John
Resigned: 22 April 2004
Appointed Date: 06 January 1992
89 years old
Director
LOUGHEAD, Thomas Albert
Resigned: 01 March 1993
90 years old
Director
MARSHALL, Peter Izod
Resigned: 29 April 1997
98 years old
Director
MCDONOUGH, John
Resigned: 13 December 2005
Appointed Date: 01 February 2004
74 years old
Director
MILLARD, Dennis Henry
Resigned: 13 December 2005
Appointed Date: 25 September 2003
76 years old
Director
PARISH, Michael Robert
Resigned: 31 December 2000
Appointed Date: 03 May 2000
66 years old
Director
PATTULLO, John Cook
Resigned: 13 December 2005
Appointed Date: 01 March 2005
73 years old
Director
RICH, Nigel Mervyn Sutherland
Resigned: 13 December 2005
Appointed Date: 21 January 1997
80 years old
Director
RIDDLE, David Ellison
Resigned: 28 April 2005
Appointed Date: 04 January 1994
80 years old
Director
ROGERS, Thomas Gordon Parry
Resigned: 31 March 1995
101 years old
Director
SMEETON, Humfrey John
Resigned: 30 December 1994
89 years old
Director
SMITH, Ian Richard
Resigned: 13 August 2004
Appointed Date: 01 March 2001
71 years old
Director
TAYLOR, Paul Martin
Resigned: 15 August 2014
Appointed Date: 28 August 2009
65 years old
Director
TERNOFSKY, Friedrich Ludwig Rudolf
Resigned: 13 December 2005
Appointed Date: 03 May 2000
82 years old
Director
WATERS, Christopher Stephen
Resigned: 05 January 2011
Appointed Date: 31 August 2009
74 years old
Director
WATTS, Perry Frederick
Resigned: 31 December 2016
Appointed Date: 30 June 2014
66 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 15 December 2000
Appointed Date: 03 May 2000
85 years old
Director
WELLS, William Henry Weston, Sir
Resigned: 13 December 2005
Appointed Date: 03 May 2000
85 years old
Director
WOOLLISCROFT, Dermot Francis
Resigned: 25 November 2016
Appointed Date: 28 August 2009
65 years old
Director
WRIGHT, Kenneth
Resigned: 31 March 1993
92 years old

Persons With Significant Control

Mr Paul George Dyer
Notified on: 1 January 2017
56 years old
Nature of control: Has significant influence or control
Mr Michael James Trimm
Notified on: 25 November 2016
56 years old
Nature of control: Has significant influence or control
Mr Steven Fink
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Henrik Hanche
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Jason David Smith
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Keith Roy Smith
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

EXEL LIMITED Events

08 Feb 2017
Confirmation statement made on 1 February 2017 with updates
11 Jan 2017
Appointment of Mr Paul George Dyer as a director on 1 January 2017
06 Jan 2017
Termination of appointment of Perry Frederick Watts as a director on 31 December 2016
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
...
... and 240 more events
27 Apr 2005
Ad 01/03/05--------- £ si [email protected]=1653 £ ic 85106661/85108314
27 Apr 2005
Ad 02/03/05--------- £ si [email protected]=2000 £ ic 85104661/85106661
27 Apr 2005
Ad 04/03/05--------- £ si [email protected]=2968 £ ic 85101693/85104661
27 Apr 2005
Ad 08/03/05--------- £ si [email protected]=9669 £ ic 85092024/85101693
27 Apr 2005
Ad 09/03/05--------- £ si [email protected]=2850 £ ic 85089174/85092024

EXEL LIMITED Charges

16 April 1987
Mortgage
Delivered: 1 May 1987
Status: Satisfied on 14 December 1988
Persons entitled: The Chase Manhattan Bank Na
Description: 64/64TH shares in the ship 'barber hector'official no…
16 April 1987
Deed of covenants
Delivered: 1 May 1987
Status: Satisfied on 14 December 1988
Persons entitled: The Chase Manhattan Bank Na
Description: The vessel - M.V. barber hector official no 704452 tog with…
16 October 1985
Deed of covenants
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: The Chase Manhattan Bank Na
Description: The vessel "barber hector" tog with engines & machinery all…
16 October 1985
Mortgage
Delivered: 22 October 1985
Status: Satisfied
Persons entitled: The Chase Manhattan Bank Na
Description: 64/64 shares in the mv "barber hector" and its boats &…
17 April 1984
Deed of covenants
Delivered: 1 May 1984
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: All its rights title and interest in or to the vessel…
17 April 1984
Statutory mortgage
Delivered: 1 May 1984
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: 64/64TH shares in the ship "barber hector" registered no. 2…
17 October 1983
Deed of covenants
Delivered: 2 November 1983
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: M.V."liverpool bay" her engines, machinery, equipment…
17 October 1983
Mortgage
Delivered: 2 November 1983
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: 64/64TH shares in the motor vessel M.V."liverpool bay" and…
17 October 1983
Deed of covenants.
Delivered: 2 November 1983
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: M.V. cardigan bay, her engines, machinery, equipment…
17 October 1983
Mortgage
Delivered: 2 November 1983
Status: Satisfied
Persons entitled: The Chase Manhattan Bank N.A.
Description: 64/64TH shares in the motor vessel M.V. "cardigan bay" and…
28 April 1983
Letter of set off
Delivered: 3 May 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Any account of the company with lloyds bank PLC.
16 September 1982
Loan and guarantee facility
Delivered: 6 October 1982
Status: Satisfied on 24 October 1990
Persons entitled: The Chase Manhattan Bank N.A.
Description: All moneys standing from time to time to the credit of the…
8 May 1981
Deed of covenant
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Commerzbank Aktiengesellschaft International Westminster Bank Limited
Description: The company's interest in the ship owner's insurances see…
8 May 1981
Mortgage
Delivered: 18 May 1981
Status: Satisfied
Persons entitled: Commerzbank Aktiengesellschaft International Westminster Bank Limited
Description: 64/64 the shares in the M.V."cardigan bay" no 357904 see…
14 November 1980
Deed of covenant
Delivered: 20 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The mortgaged premises (being the ship the insurances the…
14 November 1980
Statutory mortgage
Delivered: 20 November 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 64/64 shares in the hv myrmidon registered at the port of…
24 July 1980
Deed of covenant
Delivered: 11 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The mortgaged premises (being the ship, the insurances, the…
24 July 1980
Statutory mortgage
Delivered: 11 August 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: 64/64 shares in the M.V. "mentor" registered at the port of…
7 May 1980
Deed of covenant
Delivered: 13 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: The mortgaged premises (being the ship, the insurances, the…
7 May 1980
Statutory mortgage
Delivered: 13 May 1980
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Sixty four, sixty fourth shares in the M.V. "maron"…

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