Exel Overseas Limited
Freight transport by road · Milton Keynes
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedDhl Supply Chain LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 120651972Show 6 ceased records
Shares: over 75%, up to 100%
Notified 2024-11-21 · Ceased 2024-11-21
Source record 120044200JG
Mr James Edward GillIndividual
Significant influence or control
Notified 2017-04-01 · Ceased 2018-06-13
Source record 109324772MT
Mr Michael James TrimmIndividual
Significant influence or control
Notified 2016-11-25 · Ceased 2024-11-21
Source record 110080500Exel LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-11-21
Source record 117345938JL
Mrs Jane LiIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2018-11-26
Source record 109323362SF
Mr Steven FinkIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2023-07-19
Source record 109324648People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 29 historicalShow 29 historical appointments
TK
Thorsten KuhlResigned director
Resigned 2018-06-13 · 3 yrs · Director
JG
James GillResigned director
Resigned 2017-04-01 · 1 yr · Accountant
JL
Jane LiResigned secretary
Resigned 2015-11-04 · 3 yrs
JS
Jane SargeantResigned director
Resigned 2015-10-29 · 3 yrs · Company Secretary
KS
Keith SmithResigned director
Resigned 2014-08-15 · 2 yrs · Finance Director
DW
Dermot WoolliscroftResigned director
Resigned 2011-01-05 · 5 yrs · Head Of UK Tax
SF
Steven FinkResigned director
Resigned 2011-01-05 · 14 yrs · Solicitor
PT
Paul TaylorResigned director
Resigned 2009-08-28 · 4 yrs · Cfo
CW
Christopher WatersResigned director
Resigned 2009-08-28 · 1 yr · Chartered Accountant
JB
Jonathan BumsteadResigned director
Resigned 2007-07-26 · 2 yrs · Director
CC
Carl ChatfieldResigned director
Resigned 2004-10-07 · 1 yr · Accountant
NS
Nicholas SmithResigned secretary
Resigned 2003-02-26 · 1 yr
KA
Keith AustinResigned secretary
Resigned 2002-09-20 · Solicitor
MW
Mark WhitelingResigned director
Resigned 2002-05-30 · 2 yrs · Director
JM
John MillsResigned secretary
Resigned 2001-02-09 · 1 yr
MA
Resigned 1999-06-30
DM
David MusgraveResigned director
Resigned 1999-06-09 · 5 yrs · Director
KB
Kenneth ButtResigned director
Resigned 1999-06-09 · 1 yr · Director
HT
Henrik TuxenResigned director
Resigned 1996-06-20 · Director
MS
Resigned 1995-12-29 · 3 yrs · Director
KM
Kevin MellorResigned director
Resigned 1993-01-01 · 4 yrs · Company Director
DC
David CassResigned director
Resigned 1991-07-15 · 5 yrs · Company Director
JH
John HarveyResigned director
Resigned 1991-07-15 · 13 yrs · Company Director
CF
Resigned 1991-07-15 · 4 yrs · Accountant
RK
Raymond KentResigned director
Resigned 1991-07-15 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active