GB
Exel Holdings Limited
Status:
Active
Notified: 06/04/2016
Companies House Number: 01505040
Nature of ControlOwnership of shares - 75% or more
Gill, James Edward
Status:
Ceased
Notified: 01/04/2017
Ceased: 13/06/2018
Date of Birth: 11/1976
Nature of ControlSignificant influence or control
Li, Jane
Status:
Ceased
Notified: 30/06/2016
Ceased: 26/11/2018
Date of Birth: 11/1969
Nature of ControlSignificant influence or control
Sey, Kevin Paul
Status:
Ceased
Notified: 30/06/2016
Ceased: 22/01/2020
Date of Birth: 06/1964
Nature of ControlSignificant influence or control
Smith, Keith Roy
Status:
Ceased
Notified: 30/06/2016
Ceased: 31/03/2017
Date of Birth: 03/1954
Nature of ControlSignificant influence or control
Woolliscroft, Dermot Francis
Status:
Ceased
Notified: 30/06/2016
Ceased: 25/11/2016
Date of Birth: 10/1960
Nature of ControlSignificant influence or control
Wright, Matthew Luke
Status:
Ceased
Notified: 03/05/2017
Ceased: 26/05/2022
Date of Birth: 02/1972
Nature of ControlSignificant influence or control
Osborn, Gareth John
Milton Keynes, Bucks, England
Status:
Active
Notified: 10/01/2023
Date of Birth: 08/1962
Occupation: Director
Role: Director
Country of Residence: United Kingdom
Nationality: British
Stagg, Ian
Milton Keynes, Bucks, England
Status:
Active
Notified: 01/01/2022
Date of Birth: 02/1970
Occupation: Director
Role: Director
Country of Residence: England
Nationality: British
Taylor, Rebecca Louise Hazel
Milton Keynes, Bucks, England
Status:
Active
Notified: 01/06/2021
Date of Birth: 11/1974
Occupation: Accountant
Role: Director
Country of Residence: England
Nationality: British
Brown, Ernest Gerald Freeman
Tilehurst, Reading
Status:
Ceased
Ceased: 14/08/1995
Occupation: Transport Executive
Role: Director
Country of Residence: England
Nationality: British