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AUSTIN, Keith James
Address: Buckinghamshire, HP10 8DN

EXEL OVERSEAS LIMITED
02629392
LIVE
Date Incorporated:

FINK, Steven
Director - Active
Appointed: 2011-01-05

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-30

TRIMM, Michael James
Director - Active
Appointed: 2016-11-25

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-05-31

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-08-31

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 1999-06-09
Resigned: 2001-05-04

CASS, David Michael
Director - Resigned
Appointed: 1991-07-15
Resigned: 1997-01-08

CHATFIELD, Carl Anthony
Director - Resigned
Appointed: 2004-10-07
Resigned: 2006-06-30

FROOMBERG, Claire Rosemary
Director - Resigned
Appointed: 1991-07-15
Resigned: 1995-12-29

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

HARVEY, John Anthony
Director - Resigned
Appointed: 1991-07-15
Resigned: 2004-08-02

KENT, Raymond Thomas
Director - Resigned
Appointed: 1991-07-15
Resigned: 1992-06-17

LI, Jane
Director - Resigned
Appointed: 2015-10-29
Resigned: 2018-11-26

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-02-28

MUSGRAVE, David
Director - Resigned
Appointed: 1999-06-09
Resigned: 2004-08-18

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

STALBOW, Michael Robert
Director - Resigned
Appointed: 1991-07-15
Resigned: 1999-06-30

TAYLOR, Paul Martin
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TUXEN, Henrik
Director - Resigned
Appointed: 1996-06-20
Resigned: 1997-02-28

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WHITELING, Mark Argent
Director - Resigned
Appointed: 2002-05-30
Resigned: 2004-08-02

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2011-01-05
Resigned: 2016-11-25

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-07
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

ARROWSMITH, Michael Richard
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-10

FROOMBERG, Claire Rosemary
Secretary - Resigned
Appointed: 1991-07-15
Resigned: 1995-12-29

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-10-21

STALBOW, Michael Robert
Secretary - Resigned
Appointed: 1995-12-29
Resigned: 1999-06-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

EXEL LIMITED
00073975
LIVE
Date Incorporated:

FINK, Steven
Director - Active
Appointed: 2015-12-01

HANCHE, Henrik
Director - Resigned
Appointed: 2009-08-28
Resigned: 2021-09-24

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-07-15

NAVA, Jose Fernando
Director - Resigned
Appointed: 2018-10-01
Resigned: 2021-12-31

SMITH, Jason David
Director - Resigned
Appointed: 2010-12-17
Resigned: 2023-04-28

TRIMM, Michael James
Director - Active
Appointed: 2016-11-25

ALLAN, John Murray
Director - Resigned
Appointed: 1994-09-30
Resigned: 2007-10-12

APPEL, Frank
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-05-01

ASH, Douglas Terence
Director - Resigned
Appointed:
Resigned: 1997-09-15

BARBER, Nicholas Charles Faithorn
Director - Resigned
Appointed:
Resigned: 1994-07-31

BOECKEN, Bernd, Dr
Director - Resigned
Appointed: 2005-12-13
Resigned: 2009-02-27

BRYANS, Christopher
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-09-01

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2008-02-01
Resigned: 2009-08-31

COGHLAN, John Bernard
Director - Resigned
Appointed: 1995-10-16
Resigned: 2005-12-13

CRUIKSHANKS, Geoffrey David
Director - Resigned
Appointed: 2005-12-13
Resigned: 2008-02-01

DEVANEY, John Francis
Director - Resigned
Appointed: 2000-05-03
Resigned: 2002-09-30

DIALLO, Amadou Dioulde
Director - Resigned
Appointed: 2005-12-13
Resigned: 2008-06-30

DYER, Paul George
Director - Resigned
Appointed: 2017-01-01
Resigned: 2018-10-01

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-13

FINCH, David James
Director - Resigned
Appointed: 2000-05-03
Resigned: 2001-07-26

FOUNTAIN, Michael Peter
Director - Resigned
Appointed: 2001-03-01
Resigned: 2005-12-13

FRASER, John Colin
Director - Resigned
Appointed: 1992-12-01
Resigned: 1994-10-31

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

GRAHAM, Patrick David
Director - Resigned
Appointed:
Resigned: 1993-03-01

GUEZ, Jean Claude
Director - Resigned
Appointed: 2000-02-01
Resigned: 2005-12-13

GUINNESS, John Ralph Sidney, Sir
Director - Resigned
Appointed: 1993-07-09
Resigned: 2000-03-31

INGLIS, Graham, Dr
Director - Resigned
Appointed: 2008-06-30
Resigned: 2014-06-30

ISAAC, Anthony Eric
Director - Resigned
Appointed: 1997-02-25
Resigned: 2003-09-29

KNIGHT, Francis William
Director - Resigned
Appointed:
Resigned: 1999-06-22

LAKE, Robert Dale
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-12-31

LAURIE, Ian Cameron
Director - Resigned
Appointed:
Resigned: 1995-04-30

LENTHALL, Rodney Desmonde Morgan
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-12-31

LOUDON, John
Director - Resigned
Appointed: 1992-01-06
Resigned: 2004-04-22

LOUGHEAD, Thomas Albert
Director - Resigned
Appointed:
Resigned: 1993-03-01

MARSHALL, Peter Izod
Director - Resigned
Appointed:
Resigned: 1997-04-29

MCDONOUGH, John
Director - Resigned
Appointed: 2004-02-01
Resigned: 2005-12-13

MILLARD, Dennis Henry
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-12-13

PARISH, Michael Robert
Director - Resigned
Appointed: 2000-05-03
Resigned: 2000-12-31

PATTULLO, John Cook
Director - Resigned
Appointed: 2005-03-01
Resigned: 2005-12-13

RICH, Nigel Mervyn Sutherland
Director - Resigned
Appointed: 1997-01-21
Resigned: 2005-12-13

RIDDLE, David Ellison
Director - Resigned
Appointed: 1994-01-04
Resigned: 2005-04-28

ROGERS, Thomas Gordon Parry
Director - Resigned
Appointed:
Resigned: 1995-03-31

SMEETON, Humfrey John
Director - Resigned
Appointed:
Resigned: 1994-12-30

SMITH, Ian Richard
Director - Resigned
Appointed: 2001-03-01
Resigned: 2004-08-13

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

TAYLOR, Paul Martin
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-13

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-01-05

WATTS, Perry Frederick
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-12-31

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 2000-05-03
Resigned: 2005-12-13

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2009-08-28
Resigned: 2016-11-25

WRIGHT, Kenneth
Director - Resigned
Appointed:
Resigned: 1993-03-31

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

LIN, Marcia Yor Ing
Director - Resigned
Appointed: 2021-09-24
Resigned: 2023-03-06

RESNICK, Saul
Director - Active
Appointed: 2022-01-01

KOST, Ursula
Director - Active
Appointed: 2023-03-06

ALVES, Claire Louise Cooper
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2003-03-21

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-09-26
Resigned: 2007-10-12

CHATE, Frederick Ian
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1996-09-17

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-09-26

COFFEY, Stephanie Helen
Secretary - Resigned
Appointed: 2003-03-21
Resigned: 2006-04-28

EVANS, Douglas George
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2006-03-31

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 2000-11-01
Resigned: 2001-09-28

LASCELLES, Anthony Edward
Secretary - Resigned
Appointed: 1996-09-17
Resigned: 2000-05-03

LETCHFORD, Jeremy William Charles
Secretary - Resigned
Appointed: 2000-05-03
Resigned: 2000-10-31

LI, Jane
Secretary - Resigned
Appointed: 2012-04-03
Resigned: 2018-12-31

MARLER, Daphne Marian
Secretary - Resigned
Appointed: 2008-08-21
Resigned: 2009-07-24

WRIGHT, Kenneth
Secretary - Resigned
Appointed:
Resigned: 1993-01-01

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2012-05-01

DHL MANAGEMENT SERVICES LIMITED
02060689
LIVE
Date Incorporated:

FINK, Steven
Director - Active
Appointed: 2015-12-21

KUBERKA, Tina Alexandra, Dr
Director - Active
Appointed: 2017-02-10

STEISEL, Roland
Director - Active
Appointed: 1996-09-23

TRAWNY, Peter David
Director - Active
Appointed: 2002-09-09

BICKMEIER, Frank
Director - Resigned
Appointed: 2011-09-22
Resigned: 2015-09-15

BRIL, Catherine Marie Helene Madeleine
Director - Resigned
Appointed: 2004-06-28
Resigned: 2007-06-29

BRYANS, Chris
Director - Resigned
Appointed: 2007-03-02
Resigned: 2012-09-21

BUTCHER, Nicholas Terence
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-10-22

CAMPBELL, Michael John
Director - Resigned
Appointed:
Resigned: 1992-03-31

CHONG, Hwee Ling
Director - Resigned
Appointed: 2013-12-13
Resigned: 2014-05-09

COLES, David
Director - Resigned
Appointed: 2002-09-09
Resigned: 2003-05-30

DAY, Stephen Charles
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-05-31

FLORENT, Michel
Director - Resigned
Appointed: 1999-04-01
Resigned: 2000-04-07

HOGAN, John Christopher James
Director - Resigned
Appointed: 2003-12-04
Resigned: 2005-08-31

JAMES, Mark Anthony
Director - Resigned
Appointed: 2006-06-23
Resigned: 2009-05-20

KUIJPERS, Robert Marnix
Director - Resigned
Appointed: 1992-09-14
Resigned: 1999-03-01

MCGILL, Iain George James
Director - Resigned
Appointed:
Resigned: 1992-09-14

MUNTWYLER, Christian
Director - Resigned
Appointed: 2005-08-31
Resigned: 2006-06-06

PARKER, Robert William
Director - Resigned
Appointed: 1999-04-01
Resigned: 2002-09-09

PATHEJA, Kamal Sabrina
Director - Resigned
Appointed: 2003-01-24
Resigned: 2012-09-20

PEDRI, Daniel Bruno
Director - Resigned
Appointed: 2006-04-03
Resigned: 2007-01-09

PRESTON, Richard Jeremy
Director - Resigned
Appointed:
Resigned: 2002-09-09

RASMUSSEN, Deanna
Director - Resigned
Appointed: 2008-03-18
Resigned: 2016-05-24

RICHARDSON, Peter William Lascelles
Director - Resigned
Appointed:
Resigned: 1992-09-14

SEARLE, Roger William Albert
Director - Resigned
Appointed: 1992-09-14
Resigned: 1999-03-01

SWIENTON, Gregory
Director - Resigned
Appointed: 1992-09-14
Resigned: 1994-06-01

SWIERSTRA, Derkje Jeanette Hendrika
Director - Resigned
Appointed: 2006-09-22
Resigned: 2013-11-27

TOWNSEND, Richard Martin
Director - Resigned
Appointed: 2001-04-27
Resigned: 2002-03-08

TROFFAES, Hugo
Director - Resigned
Appointed: 1999-04-01
Resigned: 2011-05-10

URBAN, David
Director - Resigned
Appointed: 2011-09-22
Resigned: 2013-06-25

VAN HANDENHOVE, Marc
Director - Resigned
Appointed: 2002-09-09
Resigned: 2004-05-28

LI, Jane
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2018-12-10

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 2004-03-31
Resigned: 2005-02-03

ROBINSON, Merle Catharine
Secretary - Resigned
Appointed:
Resigned: 1994-04-12

WAGLAND, Karen Ann
Secretary - Resigned
Appointed: 1994-04-12
Resigned: 2004-03-31

ORBITAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2013-06-28

TIBBETT & BRITTEN APPLIED LIMITED
00868498
DISSOLVED
Date Incorporated:
Dissolved on 2020-11-17

FINK, Steven
Director - Expired
Appointed: 2018-11-26

KUHL, Thorsten
Director - Expired
Appointed: 2018-06-13

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-30

BRABENDER, Murray Robert Malcolm
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-06

BROWN, David
Director - Resigned
Appointed:
Resigned: 1994-04-28

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-08-31

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 1997-06-06
Resigned: 2000-12-30

CAMERON, Ian
Director - Resigned
Appointed: 2011-11-25
Resigned: 2014-01-31

COOKE, Gordon Leslie
Director - Resigned
Appointed: 1996-01-23
Resigned: 1997-06-06

DAVIS, Leonard John
Director - Resigned
Appointed:
Resigned: 1997-07-31

ELLIS, Michael John
Director - Resigned
Appointed: 2000-12-30
Resigned: 2005-03-31

FERGUSON, Peter
Director - Resigned
Appointed:
Resigned: 1995-12-31

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

GRAY, Roderick James
Director - Resigned
Appointed:
Resigned: 1997-06-06

HEAL, Stephen Alan
Director - Resigned
Appointed: 1995-02-06
Resigned: 1996-08-31

HOWES, David William
Director - Resigned
Appointed: 1997-06-06
Resigned: 2000-05-09

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-10-31

MATHIAS, Alfred Robert
Director - Resigned
Appointed:
Resigned: 1994-01-31

PALMER, Martin Robert
Director - Resigned
Appointed: 1993-09-01
Resigned: 1995-09-30

ROWLEY, Michael James
Director - Resigned
Appointed:
Resigned: 1997-06-06

SEY, Kevin Paul
Director - Resigned
Appointed: 2014-04-07
Resigned: 2016-12-09

SMITH, Jamie Robert Mark
Director - Resigned
Appointed: 2000-12-30
Resigned: 2004-10-15

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-03-31

STALBOW, Michael Robert
Director - Resigned
Appointed: 1997-06-06
Resigned: 1999-06-30

SUDDES, Christopher David
Director - Resigned
Appointed: 1996-11-01
Resigned: 1997-06-06

TAYLOR, Paul Martin
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TRIMM, Michael James
Director - Resigned
Appointed: 2016-11-25
Resigned: 2016-12-09

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2016-02-01
Resigned: 2016-11-25

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-12
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

ARROWSMITH, Michael Richard
Secretary - Resigned
Appointed: 1998-06-30
Resigned: 2000-04-10

AUSTIN, Keith James
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-02-09

GRAY, Roderick James
Secretary - Resigned
Appointed:
Resigned: 1997-06-06

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-10-21

STALBOW, Michael Robert
Secretary - Resigned
Appointed: 1997-06-06
Resigned: 1999-06-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

DHL DISTRIBUTION HOLDINGS (UK) LIMITED
00192571
LIVE
Date Incorporated:

DUNCAN, David Archibald
Director - Active
Appointed: 2015-03-02

TRAWNY, Peter David
Director - Active
Appointed: 2020-03-01

ALEXANDER, Anthony Victor
Director - Resigned
Appointed:
Resigned: 1996-07-04

ALLEN, Stephen John
Director - Resigned
Appointed: 2001-11-02
Resigned: 2006-03-07

BIRRELL, James Drake
Director - Resigned
Appointed: 1993-10-01
Resigned: 1997-02-06

BOECKEN, Bernd, Dr
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-03-31

BROTHERTON, John Leonard
Director - Resigned
Appointed: 2000-07-01
Resigned: 2001-11-02

CALDER, Roy James
Director - Resigned
Appointed: 2007-02-14
Resigned: 2012-10-16

CASLING, Richard Charles
Director - Resigned
Appointed: 1999-03-31
Resigned: 2002-08-05

COUCHMAN, Philip
Director - Resigned
Appointed: 2010-12-21
Resigned: 2016-12-31

DAY, Stephen Charles
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-05-31

DELANEY, John James
Director - Resigned
Appointed:
Resigned: 1992-04-01

DIGHTON, Trevor Leslie
Director - Resigned
Appointed: 2002-08-05
Resigned: 2003-07-03

DORKEN, Uwe Rolf
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-02-28

FLICKINGER, Bernd Hans
Director - Resigned
Appointed: 2002-01-15
Resigned: 2006-10-01

GLOECKNER, Dirk
Director - Resigned
Appointed: 2011-01-19
Resigned: 2012-04-16

GRAVES, Richard Alexander
Director - Resigned
Appointed:
Resigned: 1997-02-06

GRIFFITHS, Nigel Edward
Director - Resigned
Appointed:
Resigned: 1999-02-22

HOGAN, John Christopher James
Director - Resigned
Appointed: 2000-07-01
Resigned: 2005-08-31

HOLLIS, Eric Arthur
Director - Resigned
Appointed:
Resigned: 1992-04-01

HOUGH, Edmund Alan, Doctor
Director - Resigned
Appointed: 1995-10-01
Resigned: 1997-08-26

HOWES, Patrick David
Director - Resigned
Appointed: 1992-04-02
Resigned: 2000-07-01

IMBERT, Peter Michael
Director - Resigned
Appointed: 1993-03-31
Resigned: 1997-02-06

KRUSE, Peter Egon, Dr
Director - Resigned
Appointed: 2001-02-28
Resigned: 2007-08-28

MACFARLANE, David Neil, Sir
Director - Resigned
Appointed: 1993-01-07
Resigned: 1997-02-06

MACHIELSEN, Herman Jeppe
Director - Resigned
Appointed: 2000-01-07
Resigned: 2003-12-19

MASOUD, Mahmoud
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-03-31

MCCALL, Kenneth Stanley
Director - Resigned
Appointed: 2008-05-06
Resigned: 2010-09-08

MCCAMBRIDGE, Alastair
Director - Resigned
Appointed: 2011-09-14
Resigned: 2015-12-31

MCKAY, Henry William
Director - Resigned
Appointed:
Resigned: 1999-02-22

MULLEN, John Patrick
Director - Resigned
Appointed: 2001-02-28
Resigned: 2007-02-14

MUNTWYLER, Christian
Director - Resigned
Appointed: 2005-08-31
Resigned: 2008-03-31

PRICE, Scott
Director - Resigned
Appointed: 2008-04-14
Resigned: 2009-09-07

PROFFITT, Michael
Director - Resigned
Appointed: 2001-02-28
Resigned: 2002-01-15

SHIRTCLIFFE, Christopher Charles
Director - Resigned
Appointed:
Resigned: 2002-01-28

SIEGERS, Robert
Director - Resigned
Appointed: 2000-04-01
Resigned: 2001-02-28

SMITH, Peter Alexander Charles
Director - Resigned
Appointed:
Resigned: 1995-03-29

TOWLE, Peter Frederick Howard
Director - Resigned
Appointed:
Resigned: 1994-12-13

TUMM, Gunter W, Dr
Director - Resigned
Appointed: 1999-03-31
Resigned: 2001-02-28

ULLER, Rolf Rainer
Director - Resigned
Appointed: 1999-03-31
Resigned: 2000-01-07

WIGGS, Roger Sydney William Hale
Director - Resigned
Appointed: 2002-01-28
Resigned: 2000-07-01

WILSON, Ian David
Director - Resigned
Appointed: 2017-01-01
Resigned: 2017-01-01

GRIFFITHS, Nigel Edward
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

LI, Jane
Secretary - Resigned
Appointed: 2016-08-15
Resigned: 2018-12-31

MUNSON, Anne Patricia
Secretary - Resigned
Appointed: 1999-03-31
Resigned: 2005-02-03

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2014-12-15
Resigned: 2016-08-15

ORBITAL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2005-03-10
Resigned: 2014-12-15

TIBBETT & BRITTEN CONSUMER LIMITED
02305096
LIVE
Date Incorporated:
Dissolved on 2013-11-19

CAMERON, Ian
Director - Active
Appointed: 2011-11-25

TAYLOR, Paul
Director - Active
Appointed: 2009-08-28

EXEL SECRETARIAL SERVICES LIMITED
Director - Active
Appointed: 2011-09-01

ADAMSON, John Stephen
Director - Resigned
Appointed: 1995-07-20
Resigned: 1998-03-17

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2000-12-30

AUSTIN, Keith James
Director - Resigned
Appointed: 2000-12-30
Resigned: 2006-04-12

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-04-12
Resigned: 2009-08-31

ELLIS, Michael John
Director - Resigned
Appointed: 2000-12-30
Resigned: 2005-03-31

FRIEND, Jonathan Edward
Director - Resigned
Appointed: 1993-01-18
Resigned: 2004-10-31

GOULD, Kenneth
Director - Resigned
Appointed:
Resigned: 1995-12-29

GRAHAM, Martin
Director - Resigned
Appointed:
Resigned: 1993-03-01

HARVEY, John Anthony
Director - Resigned
Appointed: 1995-12-29
Resigned: 2000-12-30

HOWES, David William
Director - Resigned
Appointed: 1998-01-23
Resigned: 2000-05-09

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 2011-01-05
Resigned: 2011-10-31

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1993-01-01
Resigned: 1997-02-28

MUSGRAVE, David
Director - Resigned
Appointed: 1996-01-12
Resigned: 2000-12-30

RYAN, Denzil
Director - Resigned
Appointed:
Resigned: 1996-11-11

SMITH, James Fergus Neil
Director - Resigned
Appointed:
Resigned: 1996-11-11

SMITH, Jamie Robert Mark
Director - Resigned
Appointed: 2000-12-30
Resigned: 2004-10-15

STALBOW, Michael Robert
Director - Resigned
Appointed: 1995-12-29
Resigned: 1999-06-30

WATERS, Christopher Stephen
Director - Resigned
Appointed: 2009-08-28
Resigned: 2011-01-05

WILLIAMS, Brian Clifford
Director - Resigned
Appointed:
Resigned: 1998-01-23

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2004-10-12
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2011-09-01

ARROWSMITH, Michael Richard
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-10

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-10-21

SQUIRE, Angela Elizabeth
Secretary - Resigned
Appointed:
Resigned: 1993-08-17

STALBOW, Michael Robert
Secretary - Resigned
Appointed: 1993-08-17
Resigned: 1999-06-30

DHL SUPPLY CHAIN INTERNATIONAL LIMITED
00564263
LIVE
Date Incorporated:

KUHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2022-01-01

MURRAY, Nicholas Hanson
Director - Resigned
Appointed: 2018-12-21
Resigned: 2021-03-01

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-06-01
Resigned: 2002-05-31

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2007-07-26
Resigned: 2009-08-31

CASS, David Michael
Director - Resigned
Appointed:
Resigned: 1997-01-08

EVANS, Michael
Director - Resigned
Appointed: 1993-01-22
Resigned: 1995-12-29

FARLEY, Sean Donald
Director - Resigned
Appointed: 1993-01-22
Resigned: 1995-12-29

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2018-06-13

GOULD, Sidney
Director - Resigned
Appointed:
Resigned: 1994-07-06

HARVEY, John Anthony
Director - Resigned
Appointed:
Resigned: 2004-08-02

KALKA, Henri S
Director - Resigned
Appointed: 1992-11-27
Resigned: 1998-11-02

LI, Jane
Director - Resigned
Appointed: 2016-02-01
Resigned: 2018-11-26

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1995-08-24
Resigned: 1997-02-28

MOLLISON, David James Thomas
Director - Resigned
Appointed: 1993-01-22
Resigned: 1998-04-28

MOORE, Graham
Director - Resigned
Appointed: 2015-09-04
Resigned: 2017-03-31

MUSGRAVE, David
Director - Resigned
Appointed: 1998-11-02
Resigned: 2004-08-18

SMITH, Keith Roy
Director - Resigned
Appointed: 2014-08-15
Resigned: 2016-09-28

STALBOW, Michael Robert
Director - Resigned
Appointed:
Resigned: 1999-06-30

STONE, Paul Gibson
Director - Resigned
Appointed: 2016-09-28
Resigned: 2018-12-21

TAYLOR, Paul
Director - Resigned
Appointed: 2009-08-28
Resigned: 2014-08-15

TURNEY, Julian
Director - Resigned
Appointed: 2009-08-28
Resigned: 2015-08-25

VICKERS, Robert
Director - Resigned
Appointed:
Resigned: 1994-10-18

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2004-08-02
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

TAYLOR, Rebecca Louise Hazel
Director - Active
Appointed: 2021-06-01

PAUW, Bremer Arnold
Director - Active
Appointed: 2022-12-01

ARROWSMITH, Michael Richard
Secretary - Resigned
Appointed: 1999-06-30
Resigned: 2000-04-10

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-12-31

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-02-09
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-26
Resigned: 2004-10-21

STALBOW, Michael Robert
Secretary - Resigned
Appointed:
Resigned: 1999-06-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2004-10-21
Resigned: 2015-11-04

AUTOTRAX LIMITED
02989600
LIVE
Date Incorporated:

GLENN, Nigel Gregory
Director - Active
Appointed: 2015-08-25

LAMPERT, Timothy Giles
Director - Resigned
Appointed: 2012-12-10
Resigned: 2014-12-31

TROWELL, Nicholas John
Director - Active
Appointed: 2020-11-30

BROWN, Russell Stephen
Director - Resigned
Appointed: 2002-12-10
Resigned: 2008-04-16

CLARK, Duncan Edward
Director - Resigned
Appointed: 2009-07-10
Resigned: 2010-08-27

EVANS, Michael
Director - Resigned
Appointed: 1996-06-12
Resigned: 2000-02-07

FLEMING, Adrian John
Director - Resigned
Appointed: 2012-12-10
Resigned: 2015-09-09

GREGORY, John Anthony
Director - Resigned
Appointed: 1995-12-18
Resigned: 2002-12-17

HARRIS, David Francis
Director - Resigned
Appointed: 2013-06-03
Resigned: 2013-11-14

JOHANSON, Matthew James
Director - Resigned
Appointed: 2015-09-09
Resigned: 2016-06-20

KEELING, Steven
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-10-02

LIGHT, John Michael Heathcote
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

MARCHANT, Melvin Gregory Clayton
Director - Resigned
Appointed: 1994-11-08
Resigned: 1996-11-20

MAYBURY, Peter
Director - Resigned
Appointed: 1996-11-20
Resigned: 1997-03-04

MCGURL, Kevin
Director - Resigned
Appointed: 2002-12-17
Resigned: 2010-09-28

MEIR, David Keith
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-08-25

MERRY, John Charles
Director - Resigned
Appointed: 2001-06-05
Resigned: 2007-12-31

MORGAN, Roger Howel Giles
Director - Resigned
Appointed: 1997-07-15
Resigned: 2000-04-01

MORRISON, Ian
Director - Resigned
Appointed: 2002-10-31
Resigned: 2002-12-10

MOSER, Jonathan Guy
Director - Resigned
Appointed: 2010-10-12
Resigned: 2012-12-10

NEARY, Roger Charles
Director - Resigned
Appointed: 2017-06-22
Resigned: 2020-11-30

NUTTALL, Philip James
Director - Resigned
Appointed: 2001-06-05
Resigned: 2006-06-29

PALMER-BAUNACK, Avril
Director - Resigned
Appointed: 2007-12-31
Resigned: 2013-06-03

PICKERING, David Brian
Director - Resigned
Appointed: 2015-01-01
Resigned: 2015-08-25

POUND, Dudley Clifford
Director - Resigned
Appointed: 2001-08-01
Resigned: 2002-10-11

SOMERVILLE, Andy Forbes
Director - Resigned
Appointed: 2007-12-31
Resigned: 2012-11-13

STOBART, William
Director - Resigned
Appointed: 2013-06-03
Resigned: 2015-08-25

STREET, Michael John
Director - Resigned
Appointed: 2006-06-21
Resigned: 2009-01-16

TAFFS, Graham John
Director - Resigned
Appointed: 1994-11-08
Resigned: 2002-10-31

WARD, Jonathan Mathew
Director - Resigned
Appointed: 2016-06-20
Resigned: 2017-06-22

WATKINS, Paul Keith
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-06-02

WILLIAMS, Paul Raymond
Director - Resigned
Appointed: 1994-11-08
Resigned: 1995-12-18

WITHERS, Gavin David
Director - Resigned
Appointed: 2000-02-07
Resigned: 2001-06-05

MULLINS, James Anthony
Director - Active
Appointed: 2023-03-30

LETZA, Martin Richard
Secretary - Active
Appointed: 2016-09-16

ARMSTRONG, Colin
Secretary - Resigned
Appointed: 2001-08-01
Resigned: 2007-03-31

ARMSTRONG, Philippa
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2008-04-30

BROWN, Paula
Secretary - Resigned
Appointed: 1994-11-08
Resigned: 1994-12-14

DAWSON, Robin Charles Alfred
Secretary - Resigned
Appointed: 1996-08-15
Resigned: 1999-09-30

FARRELLY, Ian Brian
Secretary - Resigned
Appointed: 2015-09-30
Resigned: 2016-09-16

GILLO, Geoffery Michael
Secretary - Resigned
Appointed: 1994-12-14
Resigned: 1996-08-15

HARRIS, David Francis
Secretary - Resigned
Appointed: 2008-04-30
Resigned: 2014-12-31

LIGHT, John Michael Heathcote
Secretary - Resigned
Appointed: 2001-06-05
Resigned: 2001-08-01

NICHOLS, Rupert Henry Conquest
Secretary - Resigned
Appointed: 2015-01-01
Resigned: 2015-09-30

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