EXEL SECRETARIAL SERVICES LIMITED

Registered Address

The registered address of EXEL SECRETARIAL SERVICES LIMITED is:

Ocean House, The Ring, RG12 1AN, Bracknell, United Kingdom

Appointments

These are the registered company appointments of EXEL SECRETARIAL SERVICES LIMITED.

DHL ENERGY PERFORMANCE & MANAGEMENT LIMITED

Corporate Secretary

ACTIVE

Assigned on 11 Apr 2008

Current time on role 16 years, 1 month, 18 days

TBG USA

Corporate Director

ACTIVE

Assigned on 20 Feb 2005

Current time on role 19 years, 3 months, 9 days

BLUE FUNNEL BULKSHIPS LIMITED

Corporate Director

ACTIVE

Assigned on 20 Feb 2005

Current time on role 19 years, 3 months, 9 days

EXEL UK LIMITED

Corporate Director

RESIGNED

Assigned on 20 Feb 2005

Resigned on 01 Feb 2016

Time on role 10 years, 11 months, 9 days

JOINT RETAIL LOGISTICS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2009

Resigned on 04 Nov 2015

Time on role 6 years, 3 months, 8 days

EXEL HOLDINGS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2009

Resigned on 04 Nov 2015

Time on role 6 years, 3 months, 8 days

EXEL INVESTMENTS LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2009

Resigned on 04 Nov 2015

Time on role 6 years, 3 months, 8 days

EXEL FREIGHT MANAGEMENT (UK) LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2009

Resigned on 04 Nov 2015

Time on role 6 years, 3 months, 8 days

EXEL OVERSEAS LIMITED

Corporate Director

RESIGNED

Assigned on 20 Feb 2005

Resigned on 29 Oct 2015

Time on role 10 years, 8 months, 9 days

ROSS HOUSE (AL) LIMITED

Corporate Director

RESIGNED

Assigned on 20 Feb 2005

Resigned on 25 Oct 2013

Time on role 8 years, 8 months, 5 days

TBMM HOLDINGS LIMITED

Corporate Director

RESIGNED

Assigned on 20 Feb 2005

Resigned on 16 Oct 2013

Time on role 8 years, 7 months, 24 days

DHL SUPPLY CHAIN LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2009

Resigned on 23 Apr 2013

Time on role 3 years, 8 months, 27 days

EXEL LIMITED

Corporate Secretary

RESIGNED

Assigned on 27 Jul 2009

Resigned on 01 May 2012

Time on role 2 years, 9 months, 4 days

TIBBETT & BRITTEN AUTOMOTIVE ASSETS LIMITED

Corporate Director

RESIGNED

Assigned on 20 Feb 2005

Resigned on 29 Nov 2011

Time on role 6 years, 9 months, 9 days

4CX LIMITED

Corporate Secretary

RESIGNED

Assigned on 18 Nov 2008

Resigned on 31 Dec 2009

Time on role 1 year, 1 month, 13 days

4C TRADEMARK MANAGEMENT LIMITED

Corporate Secretary

RESIGNED

Assigned on 10 Mar 2009

Resigned on 31 Dec 2009

Time on role 9 months, 21 days

4C ASSOCIATES LIMITED

Corporate Secretary

RESIGNED

Assigned on 04 Apr 2008

Resigned on 31 Dec 2009

Time on role 1 year, 8 months, 27 days

TIBBETT & BRITTEN (USA) LIMITED

Corporate Director

RESIGNED

Assigned on 20 Feb 2005

Resigned on 03 Aug 2009

Time on role 4 years, 5 months, 11 days

TIBBETT & BRITTEN FINANCE (UK) LIMITED

Corporate Director

RESIGNED

Assigned on 20 Feb 2005

Resigned on 03 Aug 2009

Time on role 4 years, 5 months, 11 days

OCEANAIR INTERNATIONAL LIMITED

Corporate Director

RESIGNED

Assigned on 20 Feb 2005

Resigned on 03 Aug 2009

Time on role 4 years, 5 months, 11 days


Contains public sector information licensed under the Open Government Licence V3.0.

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