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Companies/01141282

Exel Logistics Property Limited

Non-trading company · Milton Keynes

ActiveUnited KingdomIncorporated 1973Private 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 · 4 ceased
Dhl Supply Chain LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 117311837
Show 4 ceased records
MT
Mr Michael James TrimmIndividual
Significant influence or control

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

Source record 109334146
NG
Mr Nigel Paul GrahamIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-09-30

Source record 109296671
JL
Mrs Jane LiIndividual
Significant influence or control

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

Source record 110090149
KS
Mr Kevin Paul SeyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-07-07

Source record 110090150

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
GO
Gareth OsbornCurrent director
Appointed 2023-03-20 · 3 yrs · Director
+2 others
RT
Rebecca TaylorCurrent director
Appointed 2022-05-19 · 4 yrs · Accountant
+22 others
Show 16 historical appointments
NG
Nigel GodfreyResigned director
Resigned 2022-06-15 · Director
MT
Michael TrimmResigned director
Resigned 2016-11-25 · 8 yrs · Accountant
JS
Jane SargeantResigned director
Resigned 2016-02-01 · 2 yrs · Accountant
DW
Dermot WoolliscroftResigned director
Resigned 2016-02-01 · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
KS
Kevin SeyResigned director
Resigned 2014-04-07 · 8 yrs · Chartered Surveyor
IC
Ian CameronResigned director
Resigned 2011-10-31 · 2 yrs · Chartered Surveyor
NG
Nigel GrahamResigned director
Resigned 2011-07-18 · 7 yrs · Vp Business Development
RH
Richard HuntResigned director
Resigned 1999-03-08 · Director
JT
Jeremy TongeResigned director
Resigned 1999-03-08 · 1 yr · Director
RM
Roger MannResigned director
Resigned 1999-03-08 · 12 yrs · Director Of Commercial Service
DK
Derek KayResigned director
Resigned 1999-03-08 · 12 yrs · Property Director
RD
Ronan DunneResigned director
Resigned 1996-09-23 · 4 yrs · Treasurer
AW
Anthony WilliamsResigned director
Resigned 1992-11-16 · 6 yrs · Chartered Accountant
TL
Trevor LarmanResigned director
Resigned 1992-09-24 · Finance Director
RB
Robert BennettResigned director
Resigned 1992-09-24 · 4 yrs · Tresurer

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active