Exel UK Limited
Private Limited Company · Milton Keynes
ActiveUnited KingdomIncorporated 1963Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 15 ceasedDhl Supply Chain LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 120686216Show 15 ceased records
Shares: over 75%, up to 100%
Notified 2024-11-21 · Ceased 2024-11-21
Source record 120044202MW
Mr Martin James WillmorIndividual
Significant influence or control
Notified 2017-12-11 · Ceased 2018-11-26
Source record 118944496IF
Mr Ian Nicholas FisherIndividual
Significant influence or control
Notified 2017-08-02 · Ceased 2018-06-13
Source record 111026029JG
Mr James Edward GillIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-06-13
Source record 114916977PR
Mr Philip William RoeIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2018-11-26
Source record 115074210MP
Mr Mark James ParsonsIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2017-12-31
Source record 115074232SS
Mr Simon Mark Lovell StaceyIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2017-12-31
Source record 115074242PD
Mr Paul George DyerIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2018-10-01
Source record 115074266CS
Mr Christopher Martin SharpIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2018-06-13
Source record 115074267NC
Mrs Nicola Ellen CraigIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2018-06-30
Source record 115074209KS
Mr Keith Roy SmithIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2017-03-31
Source record 115074291PR
Mr Paul Robin RichardsonIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2018-11-26
Source record 115074198JB
Mr John Robert BoulterIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2018-06-13
Source record 115074188GI
Mr Graham InglisIndividual
Significant influence or control
Notified 2017-01-15 · Ceased 2017-04-28
Source record 115074290Dhl Supply Chain LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-11-21
Source record 115460856People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 65 historicalShow 65 historical appointments
NG
Nigel GodfreyResigned director
Resigned 2022-06-15 · Director
SR
Saul ResnickResigned director
Resigned 2022-01-01 · 3 yrs · Director
PK
Patrick KelleherResigned director
Resigned 2018-10-01 · Director
JN
Jose NavaResigned director
Resigned 2018-10-01 · 3 yrs · Ceo
LB
Lindsay Elizabeth BridgesResigned director
Resigned 2018-08-01 · Director
MW
Marcus WurkerResigned director
Resigned 2018-06-13 · CIO
IC
Ian CloughResigned director
Resigned 2018-06-13 · Director
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
MW
Martin WillmorResigned director
Resigned 2017-12-11 · Managing Director
IF
Ian FisherResigned director
Resigned 2017-08-02 · Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
PR
Philip RoeResigned director
Resigned 2016-04-01 · 2 yrs · Transport Manager
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
JB
John BoulterResigned director
Resigned 2014-08-15 · 3 yrs · Director
PD
Paul DyerResigned director
Resigned 2014-08-15 · 4 yrs · Managing Director
PR
Paul RichardsonResigned director
Resigned 2014-08-15 · 4 yrs · Director
NC
Nicola CraigResigned director
Resigned 2014-08-15 · 3 yrs · Director
SS
Simon StaceyResigned director
Resigned 2014-08-15 · 3 yrs · Managing Director
CS
Christopher SharpResigned director
Resigned 2014-08-15 · 3 yrs · Director
MP
Mark ParsonsResigned director
Resigned 2014-08-15 · 3 yrs · Director
TS
Timothy SlaterResigned director
Resigned 2014-05-09 · 1 yr · Managing Director
MS
Michael SamuelsResigned director
Resigned 2010-03-19 · 4 yrs · Evp
SR
Susan RobinsonResigned director
Resigned 2010-03-19 · 4 yrs · Svp
MS
Mark SeagerResigned director
Resigned 2010-03-19 · 3 yrs · Ceo
MC
Martin CoxResigned director
Resigned 2010-03-19 · 4 yrs · CIO
EK
Ewen KinnearResigned director
Resigned 2010-03-19 · 4 yrs · Evp
KS
Keith SmithResigned director
Resigned 2010-03-09 · 7 yrs · Finance Director
PT
Paul TaylorResigned director
Resigned 2009-10-23 · 4 yrs · Cfo
LP
Leigh PomlettResigned director
Resigned 2007-06-01 · 1 yr · Director
PW
Perry WattsResigned director
Resigned 2007-06-01 · 4 yrs · Director
GE
Guy ElliottResigned director
Resigned 2007-06-01 · 3 yrs · Director
PW
Perry WattsResigned director
Resigned 2007-06-01 · 9 yrs · Ceo
GI
Graham InglisResigned director
Resigned 2004-11-01 · 12 yrs · Company Director
SO
Stewart OadesResigned director
Resigned 2004-08-16 · Managing Director
SY
Stuart YoungResigned director
Resigned 2004-08-16 · 2 yrs · Chartered Accountant
JT
Julian TurneyResigned director
Resigned 2004-03-11 · 5 yrs · Accountant
NS
Nicholas SmithResigned secretary
Resigned 2003-02-17 · 1 yr
KA
Keith AustinResigned secretary
Resigned 2002-09-20 · Solicitor
MW
Mark WhitelingResigned director
Resigned 2002-01-02 · 2 yrs · Director
MG
Martin GrahamResigned director
Resigned 2001-06-30 · 4 yrs · Manager
ME
Michael EvansResigned director
Resigned 2001-06-30 · 1 yr · General Manager
GG
Geoffrey GilloResigned director
Resigned 2001-06-30 · 3 yrs · Director
JM
John MillsResigned secretary
Resigned 2001-02-09 · 1 yr
MA
Resigned 1999-06-30
DH
David HowesResigned director
Resigned 1998-01-23 · 2 yrs · Director
KB
Kenneth ButtResigned director
Resigned 1997-07-14 · 3 yrs · Personnel Director
KN
Keith NewmanResigned director
Resigned 1994-11-03 · 1 yr · Systems Director
HT
Henrik TuxenResigned director
Resigned 1994-10-18 · 2 yrs · Director
DM
David MusgraveResigned director
Resigned 1993-01-22 · 11 yrs · Director
TD
Thomas DriscollResigned director
Resigned 1993-01-22 · Managing Director Transcare Distribution
KC
Keith CharltonResigned director
Resigned 1993-01-22 · 1 yr · Manager
MS
Michael SweetResigned director
Resigned 1993-01-22 · 9 yrs · Manager
JF
Jonathan FriendResigned director
Resigned 1993-01-22 · 8 yrs · Manager
KM
Kevin MellorResigned director
Resigned 1993-01-01 · 4 yrs · Company Director
SG
Sidney GouldResigned director
Resigned 1992-06-07 · 2 yrs · Company Director
BW
Brian WilliamsResigned director
Resigned 1992-06-07 · Company Director
DC
David CassResigned director
Resigned 1992-06-07 · 4 yrs · Company Director
JH
John HarveyResigned director
Resigned 1992-06-07 · 9 yrs · Director
RV
Robert VickersResigned director
Resigned 1992-06-07 · 2 yrs · Company Director
MS
Resigned 1992-06-07 · 7 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active