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Nom

Exel Limited
Adresse
Solstice House, 251
Midsummer Boulevard
Milton Keynes
MK9 1EA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00073975 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (7)

Source: Companies House
gb-flag GB Deutsche Post International B.V. Status: Active Notified: 06/04/2016 Companies House Number: 33232511 Nature of Control
  • Significant influence or control
    •
    Dyer, Paul George Status: Ceased Notified: 01/01/2017 Ceased: 01/10/2018 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •
    Fink, Steven Status: Ceased Notified: 06/04/2016 Ceased: 19/07/2023 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    Hanche, Henrik Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2021 Date of Birth: 04/1958 Nature of Control
  • Significant influence or control
    •
    Smith, Jason David Status: Ceased Notified: 06/04/2016 Ceased: 17/07/2023 Date of Birth: 11/1967 Nature of Control
  • Significant influence or control
    •
    Smith, Keith Roy Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2017 Date of Birth: 03/1954 Nature of Control
  • Significant influence or control
    •
    Trimm, Michael James Status: Ceased Notified: 25/11/2016 Ceased: 19/07/2023 Date of Birth: 12/1968 Nature of Control
  • Significant influence or control
    •

    Officers (6)

    Source: Companies House
    Fink, Steven Milton Keynes, England Status: Active Notified: 01/12/2015 Date of Birth: 12/1975 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Kost, Ursula Milton Keynes, England Status: Active Notified: 06/03/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Resnick, Saul Milton Keynes, England Status: Active Notified: 01/01/2022 Date of Birth: 09/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Australian
    Taylor, Rebecca Louise Hazel Milton Keynes, England Status: Active Notified: 01/06/2021 Date of Birth: 11/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Trimm, Michael James Milton Keynes, England Status: Active Notified: 25/11/2016 Date of Birth: 12/1968 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pattullo, John Cook Guildford Status: Ceased Notified: 01/03/2005 Ceased: 13/12/2005 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB DHL Exel Supply Chain Limited Status: Active Notified: 06/04/2016 Companies House Number: 02209019 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Exel Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 01600736 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Exel Overseas Limited Status: Active Notified: 06/04/2016 Companies House Number: 02629392 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Ocean Overseas Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00594517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •