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Companies/00073975

Exel Limited

Private Limited Company · Milton Keynes

ActiveUnited KingdomIncorporated 1902Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Dhl Supply Chain International Holdings B.V.Corporate
Shares: over 75%, up to 100%

Notified 2024-11-21 · No cessation recorded

Source record 123856977
Show 7 ceased records
PD
Mr Paul George DyerIndividual
Significant influence or control

Notified 2017-01-01 · Ceased 2018-10-01

Source record 133790515
MT
Mr Michael James TrimmIndividual
Significant influence or control

Notified 2016-11-25 · Ceased 2023-07-19

Source record 133790512
KS
Mr Keith Roy SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2017-03-31

Source record 133790508
Deutsche Post International B.V.Corporate
Significant influence or control

Notified 2016-04-06 · Ceased 2024-11-21

Source record 126906858
JS
Mr Jason David SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-17

Source record 133790529
SF
Mr Steven FinkIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-07-19

Source record 133790533
HH
Mr Henrik HancheIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-09-24

Source record 133790542

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 69 historical
BP
Blair ParkerCurrent director
Appointed 2026-05-18
+1 other
RT
Rebecca TaylorCurrent director
Appointed 2021-06-01 · 5 yrs · Accountant
+22 others
MT
Michael TrimmCurrent director
Appointed 2016-11-25 · 9 yrs · Accountant
+10 others
Show 69 historical appointments
UK
Ursula KostResigned director
Resigned 2023-03-06 · 3 yrs · Director
SR
Saul ResnickResigned director
Resigned 2022-01-01 · 3 yrs · Director
ML
Marcia LinResigned director
Resigned 2021-09-24 · 1 yr · Corporate Finance
JN
Jose NavaResigned director
Resigned 2018-10-01 · 3 yrs · Ceo
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
PD
Paul DyerResigned director
Resigned 2017-01-01 · 1 yr · Managing Director
SF
Steven FinkResigned director
Resigned 2015-12-01 · 9 yrs · Lawyer
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
PW
Perry WattsResigned director
Resigned 2014-06-30 · 2 yrs · Director
KA
Keith AustinResigned director
Resigned 2012-09-01 · 3 yrs · Solicitor
JL
Jane LiResigned secretary
Resigned 2012-04-03 · 6 yrs
JS
Jason SmithResigned director
Resigned 2010-12-17 · 12 yrs · Financial Controller
CW
Christopher WatersResigned director
Resigned 2009-08-31 · 1 yr · Chartered Accountant
CB
Christopher BryansResigned director
Resigned 2009-08-28 · 3 yrs · Solicitor
HH
Henrik HancheResigned director
Resigned 2009-08-28 · 12 yrs · Director
DW
Dermot WoolliscroftResigned director
Resigned 2009-08-28 · 7 yrs · Head Of Tax UK
PT
Paul TaylorResigned director
Resigned 2009-08-28 · 4 yrs · Chief Financial Office
DM
Daphne MarlerResigned secretary
Resigned 2008-08-21 · Chartered Accountant & Secretary
GI
Graham InglisResigned director
Resigned 2008-06-30 · 5 yrs · Director
BE
Bruce EdwardsResigned director
Resigned 2008-05-01 · 1 yr · Director
JB
Jonathan BumsteadResigned director
Resigned 2008-02-01 · 1 yr · Group Strategy Director
LC
Lizzie ChilcottResigned secretary
Resigned 2007-10-12 · Company Secretary
FA
Frank AppelResigned director
Resigned 2007-10-01 · Director
AB
Alison ButteryResigned secretary
Resigned 2006-09-26 · 1 yr · Company Secretary
LC
Lizzie ChilcottResigned secretary
Resigned 2006-03-31
BB
Bernd BoeckenResigned director
Resigned 2005-12-13 · 3 yrs · Managing Director
AD
Amadou DialloResigned director
Resigned 2005-12-13 · 2 yrs · Director
GC
Geoffrey CruikshanksResigned director
Resigned 2005-12-13 · 2 yrs · Director
JP
John PattulloResigned director
Resigned 2005-03-01 · Company Director
JM
John McdonoughResigned director
Resigned 2004-02-01 · 1 yr · Ceo
DM
Dennis MillardResigned director
Resigned 2003-09-25 · 2 yrs · Finance Director
SC
Stephanie CoffeyResigned secretary
Resigned 2003-03-21 · 3 yrs
DE
Douglas EvansResigned secretary
Resigned 2001-09-28 · 4 yrs
IS
Ian SmithResigned director
Resigned 2001-03-01 · 3 yrs · Company Director
MF
Michael FountainResigned director
Resigned 2001-03-01 · 4 yrs · Director
CA
Claire AlvesResigned secretary
Resigned 2000-12-15 · 2 yrs
TF
Timothy FallowfieldResigned secretary
Resigned 2000-11-01
RL
Robert LakeResigned director
Resigned 2000-05-03 · Company Director
BE
Bruce EdwardsResigned director
Resigned 2000-05-03 · 5 yrs · Director
MP
Michael ParishResigned director
Resigned 2000-05-03 · Director
DF
David FinchResigned director
Resigned 2000-05-03 · 1 yr · Chartered Accountant
WW
William WellsResigned director
Resigned 2000-05-03 · 5 yrs · Company Director
JD
John DevaneyResigned director
Resigned 2000-05-03 · 2 yrs · Executive Chairman
FT
Friedrich TernofskyResigned director
Resigned 2000-05-03 · 5 yrs · Director
JL
Jeremy LetchfordResigned secretary
Resigned 2000-05-03 · Company Secretary
JG
Jean GuezResigned director
Resigned 2000-02-01 · 5 yrs · Management Consultant
AI
Anthony IsaacResigned director
Resigned 1997-02-25 · 6 yrs · Finance Director
NR
Nigel RichResigned director
Resigned 1997-01-21 · 8 yrs · Company Director
AL
Anthony LascellesResigned secretary
Resigned 1996-09-17 · 3 yrs
JC
John CoghlawResigned director
Resigned 1995-10-16 · 10 yrs · Group Finance Director And Dep
JA
John AllanResigned director
Resigned 1994-09-30 · 13 yrs · Chief Executive
DR
David RiddleResigned director
Resigned 1994-01-04 · 11 yrs · Manager
JG
John GuinnessResigned director
Resigned 1993-07-09 · 6 yrs · Company Chairman
FC
Frederick ChateResigned secretary
Resigned 1993-01-01 · 3 yrs
RL
Rodney LenthallResigned director
Resigned 1992-12-01 · 5 yrs · Managing Director
JF
John FraserResigned director
Resigned 1992-12-01 · 1 yr · Managing Director
JL
John LoudonResigned director
Resigned 1992-01-06 · 12 yrs · Banker
TL
Thomas LougheadResigned director
Resigned 1991-06-05 · 1 yr · Manager
HS
Humfrey SmeetonResigned director
Resigned 1991-06-05 · 3 yrs · Executive Director
IL
Ian LaurieResigned director
Resigned 1991-06-05 · 3 yrs · Exec Finance Director
KW
Kenneth WrightResigned directorResigned secretary
Resigned 1991-06-05 · 1 yr · Executive Director/Sec
PG
Patrick GrahamResigned director
Resigned 1991-06-05 · 1 yr · Managing Director
PM
Peter MarshallResigned director
Resigned 1991-06-05 · 5 yrs · Company Director
DA
Douglas AshResigned director
Resigned 1991-06-05 · 6 yrs · Chief Executive
NB
Nicholas BarberResigned director
Resigned 1991-06-05 · 3 yrs · Chief Executive
TR
Thomas RogersResigned director
Resigned 1991-06-05 · 3 yrs · Non Executive Director
FK
Francis KnightResigned director
Resigned 1991-06-05 · 8 yrs · Non Executive Director

Board profile

People with appointments
3
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active