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Companies/00817717

Exel Secretarial Services Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
SF
Mr Steven FinkIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 130471266
Exel Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 130540082
Show 4 ceased records
DW
Mr Dermot Francis WoolliscroftIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-30

Source record 130471264
VC
Mrs Vari Isabel CameronIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2019-04-08

Source record 130471265
JL
Mrs Jane LiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-31

Source record 130471267
NS
Mr Nicholas Andrew Macdonald SandisonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-11-26

Source record 130471268

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 36 historical
MT
Michael TrimmCurrent director
Appointed 2019-09-27 · 7 yrs · Director
+10 others
SF
Steven FinkCurrent director
Appointed 2012-09-01 · 14 yrs · Solicitor
+11 others
Show 36 historical appointments
PT
Peter TrawnyResigned director
Resigned 2018-11-26 · 2 yrs · Director
VC
Vari CameronResigned director
Resigned 2015-03-07 · 4 yrs · Director
NS
Nicholas SandisonResigned director
Resigned 2013-10-23 · 5 yrs · Solicitor
LC
Lizzie ChilcottResigned secretaryResigned director
Resigned 2009-10-13
RM
Ray MartinResigned director
Resigned 2009-08-28 · 2 yrs · Vp UK Pensions
CB
Christopher BryansResigned director
Resigned 2009-07-27 · 3 yrs · Solicitor
JS
Jane SargeantResigned directorResigned secretary
Resigned 2009-07-27 · 9 yrs · Company Secretary
DM
Daphne MarlerResigned directorResigned secretary
Resigned 2008-08-21 · Chartered Accountant & Secretary
DW
Dermot WoolliscroftResigned director
Resigned 2007-10-24 · 13 yrs · Head Of UK Tax
AB
Alison ButteryResigned directorResigned secretary
Resigned 2006-09-26 · 1 yr · Company Secretary
JC
John CaseyResigned director
Resigned 2006-09-11 · 4 yrs · Director
JB
Jonathan BumsteadResigned director
Resigned 2006-07-01 · 3 yrs · Group Strategy Director
LC
Lizzie ChilcottResigned secretaryResigned director
Resigned 2006-04-28
IG
Ian GouldenResigned director
Resigned 2006-03-07 · Solicitor
SH
Sarah HughesResigned director
Resigned 2004-11-08 · Assistant Secretary
SC
Stephanie CoffeyResigned director
Resigned 2002-04-05 · 4 yrs · Chartered Secretary
DE
Douglas EvansResigned directorResigned secretary
Resigned 2001-09-28 · 4 yrs · Company Secretary
CA
Claire AlvesResigned director
Resigned 2000-10-13 · 2 yrs · Assistant Secretary
TF
Timothy FallowfieldResigned secretaryResigned director
Resigned 1998-03-20 · 3 yrs
JC
John CarpenterResigned director
Resigned 1993-11-12 · 1 yr · Chartered Secretary
VC
Valerie CorriganResigned director
Resigned 1992-08-15 · 13 yrs · Director Of Community Affairs
MW
Martin WoolhouseResigned director
Resigned 1992-08-15 · 5 yrs · Company Secretary
JH
John HunterResigned directorResigned secretary
Resigned 1992-08-15 · 9 yrs · Chartered Secretary
JL
Jeremy LetchfordResigned director
Resigned 1992-08-15 · 8 yrs · Chartered Secretary

Board profile

People with appointments
2
Directors assessed
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Median age
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Under 35
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65 and over
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Disqualified match
None active