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daphne marler

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DAPHNE MARIAN MARLER
Nationality: British
Address: United Kingdom, RG12 1AN

OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
03646286
DISSOLVED
Date Incorporated:
Dissolved on 2015-04-19

JANE LI
Director - Expired
Appointed: 2012-01-10

PAUL MARTIN TAYLOR
Director - Resigned
Appointed: 2012-08-02
Resigned: 2014-08-15

CAROLINE JANET BANSZKY
Director - Resigned
Appointed: 2003-05-23
Resigned: 2006-12-08

CHRISTOPHER BRYANS
Director - Resigned
Appointed: 2009-07-27
Resigned: 2009-08-31

JONATHAN CULVER BUMSTEAD
Director - Resigned
Appointed: 2007-06-15
Resigned: 2009-08-31

ALISON TRACEY BUTTERY
Director - Resigned
Appointed: 2006-09-26
Resigned: 2007-10-12

CARL ANTHONY CHATFIELD
Director - Resigned
Appointed: 1998-10-08
Resigned: 2006-06-30

LIZZIE ANN CHILCOTT
Director - Resigned
Appointed: 2007-10-12
Resigned: 2008-08-21

LIZZIE ANN CHILCOTT
Director - Resigned
Appointed: 2006-04-28
Resigned: 2006-09-26

STEPHANIE HELEN COFFEY
Director - Resigned
Appointed: 2002-09-16
Resigned: 2006-04-28

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2002-09-16

IAN STEWART GOULDEN
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-09-16

CHRISANTHA IEVERS GUNASEKARA
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-06-30

JAMES THOMAS HODDER
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-03-31

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 1998-10-08
Resigned: 1998-10-08

BRIAN LAMBERT
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-08-02

ANDREW ROGER LYNN
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-03-31

FREDERICK MANNING
Director - Resigned
Appointed: 1998-12-01
Resigned: 2000-03-31

RAY MARTIN
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-01-20

DEBRA MCNANEY
Director - Resigned
Appointed: 1998-12-01
Resigned: 2002-12-19

HUGH MURRELL
Director - Resigned
Appointed: 2002-12-19
Resigned: 2005-04-29

OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED
Director - Resigned
Appointed: 2009-08-28
Resigned: 2009-08-28

PETER MICHAEL SKEGGS
Director - Resigned
Appointed: 1998-12-02
Resigned: 2003-05-23

KENNETH CHARLES WALLS
Director - Resigned
Appointed: 1998-10-08
Resigned: 2000-12-15

KEITH ROY SMITH
Director - Expired
Appointed: 2014-08-15

CHRISANTHA IEVERS GUNASEKARA
Director - Resigned
Appointed: 1998-12-01
Resigned: 2004-06-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Expired
Appointed: 2000-08-18

DEBORAH ELIZABETH RUSSELL
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 2000-08-18

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 1998-10-08
Resigned: 1998-10-08

MARLER, Daphne Marian
Address: RG12 1AN, United Kingdom

DHL SUPPLY CHAIN LIMITED
00528867
LIVE
Date Incorporated:

BRIDGES, Lindsay Elizabeth
Director - Resigned
Appointed: 2018-08-01
Resigned: 2022-06-30

CLOUGH, Ian David
Director - Resigned
Appointed: 2018-06-13
Resigned: 2022-02-28

DYER, Paul George
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-10-01

KÜHL, Thorsten
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-09-30

PIERPOINT, David Julian
Director - Resigned
Appointed: 2018-03-01
Resigned: 2022-04-01

RICHARDSON, Paul Robin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2019-07-17

ROE, Philip William
Director - Resigned
Appointed: 2016-04-01
Resigned: 2021-12-31

SLATER, Timothy John
Director - Resigned
Appointed: 2014-05-09
Resigned: 2019-04-30

WILLMOR, Martin James
Director - Resigned
Appointed: 2017-12-11
Resigned: 2020-09-23

WÜRKER, Marcus
Director - Resigned
Appointed: 2018-06-13
Resigned: 2021-12-01

ALLEN, Stephen John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-06-13

ASHMORE, Stephen
Director - Resigned
Appointed: 2003-10-17
Resigned: 2005-10-03

ASTON, Edward
Director - Resigned
Appointed: 2009-06-01
Resigned: 2013-07-15

BLOUIN, Marcel
Director - Resigned
Appointed: 2001-07-03
Resigned: 2005-12-29

BOULTER, John Robert
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

BROWN, David Reginald
Director - Resigned
Appointed: 1999-03-15
Resigned: 1994-10-17

BROWN, Ernest Gerald Freeman
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-08-14

BUCKLE, Alan David
Director - Resigned
Appointed:
Resigned: 1994-10-17

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-07-07

CALLAGHAN, Andrew Michael
Director - Resigned
Appointed:
Resigned: 1993-10-30

COATES, Jeremy William
Director - Resigned
Appointed:
Resigned: 1994-04-16

COX, Martin Frank
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-09-25

CRAIG, Nicola Ellen
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-30

DE PENCIER, Theodore Henry John
Director - Resigned
Appointed:
Resigned: 1994-10-17

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-08-31

ELLIOTT, Guy
Director - Resigned
Appointed: 2006-04-25
Resigned: 2010-12-06

FINCH, David James
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

FISH, Graham Stewart
Director - Resigned
Appointed: 2001-12-04
Resigned: 2004-07-01

FISHER, Ian Nicholas
Director - Resigned
Appointed: 2014-10-09
Resigned: 2018-06-13

GERLACH, Richard Howard
Director - Resigned
Appointed: 1994-10-17
Resigned: 1995-09-29

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

HAMPTON, Melvyn Paul
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-07-14

HAZLE, George
Director - Resigned
Appointed: 1994-10-17
Resigned: 1997-12-05

HIGHAM, Jonathan William Talbot
Director - Resigned
Appointed: 1995-10-17
Resigned: 1998-09-14

HINDSON, David
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-03-04

HUNT, Richard John
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-12-01

INGLIS, Graham, Dr
Director - Resigned
Appointed: 1999-03-15
Resigned: 2017-04-28

JAMES, Stuart Hubert
Director - Resigned
Appointed:
Resigned: 1994-10-17

KAY, Derek Leslie
Director - Resigned
Appointed: 1997-07-24
Resigned: 1999-03-15

KINNEAR, Ewen Stephen
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

LARMAN, Trevor George
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

LETCHFORD, Jeremy William Charles
Director - Resigned
Appointed: 1993-01-22
Resigned: 1993-01-26

MANN, Roger Michael Ewart
Director - Resigned
Appointed: 1993-06-24
Resigned: 1994-10-17

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1996-11-01
Resigned: 1998-09-14

NICHOLLS, Julian Frederick
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

NYE, Martin John
Director - Resigned
Appointed: 1999-03-15
Resigned: 2001-05-18

OADES, Stewart
Director - Resigned
Appointed: 1999-03-15
Resigned: 2004-11-10

OREILLY, James Shaun
Director - Resigned
Appointed:
Resigned: 1994-04-16

PAINTER, James
Director - Resigned
Appointed:
Resigned: 1994-10-17

PARISH, Michael Robert
Director - Resigned
Appointed: 1997-07-24
Resigned: 2000-12-31

PARSONS, Mark James
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

POMLETT, Leigh
Director - Resigned
Appointed: 1999-03-15
Resigned: 2008-12-31

RINSLER, Stephen
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-11-11

RIPLEY, Neil Andrew
Director - Resigned
Appointed: 2001-12-10
Resigned: 2006-08-18

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1994-10-17

ROBINSON, Susan
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-08-15

ROSS, Stuart Leslie
Director - Resigned
Appointed: 1999-03-15
Resigned: 2000-05-11

ROSS, Victor Mark
Director - Resigned
Appointed: 1992-10-30
Resigned: 1997-10-24

SAMUELS, Michael
Director - Resigned
Appointed: 2010-03-17
Resigned: 2014-08-22

SEAGER, Mark
Director - Resigned
Appointed: 2010-03-12
Resigned: 2014-01-16

SHARP, Christopher Martin
Director - Resigned
Appointed: 2014-08-15
Resigned: 2018-06-13

SMITH, Ian Richard
Director - Resigned
Appointed: 2002-07-09
Resigned: 2004-08-13

SMITH, Keith Roy
Director - Resigned
Appointed: 2011-06-24
Resigned: 2017-03-31

STACEY, Simon Mark Lovell
Director - Resigned
Appointed: 2014-08-15
Resigned: 2017-12-31

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-07-14
Resigned: 1998-09-14

TAYLOR, Paul
Director - Resigned
Appointed: 2009-10-23
Resigned: 2014-08-15

THOMPSON, Thomas Earl
Director - Resigned
Appointed: 1997-07-24
Resigned: 1998-09-14

TONGE, Jeremy Michael
Director - Resigned
Appointed: 1998-09-14
Resigned: 2000-10-27

VAN LOON, Sjoerd
Director - Resigned
Appointed: 2004-07-01
Resigned: 2006-03-01

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2011-10-25

WATTS, Perry Frederick
Director - Resigned
Appointed: 2007-06-01
Resigned: 2016-12-31

WHYMAN, Steven
Director - Resigned
Appointed: 1999-03-15
Resigned: 2002-07-31

WILLIAMS, Charles Albert
Director - Resigned
Appointed:
Resigned: 1992-10-30

WINSTON, John
Director - Resigned
Appointed: 2001-09-17
Resigned: 2002-12-30

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

HARTSHORNE, James Andrew
Director - Resigned
Appointed: 2019-01-01
Resigned: 2023-03-01

BRISTOW, Michael Stuart
Director - Active
Appointed: 2019-09-27

CONDAY, Spencer
Director - Resigned
Appointed: 2021-10-15
Resigned: 2024-03-15

MURDOCH, Gavin John
Director - Active
Appointed: 2021-04-23

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

HISLOP, Alexander Oliver
Director - Resigned
Appointed: 2022-01-01
Resigned: 2024-03-22

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

WEYER, Andrew Wylie
Director - Active
Appointed: 2022-01-01

PEACOCK, Daniel James
Director - Active
Appointed: 2022-04-01

HAY, Nicola Jeanne
Director - Active
Appointed: 2022-07-01

STONE, Paul Gibson
Director - Active
Appointed: 2022-12-15

FROW, Natalie Jane
Director - Active
Appointed: 2023-03-01

ARCHER, Nicholas James
Director - Active
Appointed: 2023-03-01

LI, Jane
Secretary - Resigned
Appointed: 2013-04-23
Resigned: 2018-12-31

BUTTERY, Alison Tracey
Secretary - Resigned
Appointed: 2006-10-01
Resigned: 2007-10-12

CARPENTER, John
Secretary - Resigned
Appointed: 1994-10-02
Resigned: 1995-09-29

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-10-01

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

WOOLHOUSE, Martin Brennan
Secretary - Resigned
Appointed:
Resigned: 1994-10-02

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1995-09-29
Resigned: 2003-03-28

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

AUSTIN, Keith James
Director - Resigned
Appointed: 2012-09-01
Resigned: 2015-12-01

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

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

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

EXEL INVESTMENTS LIMITED
01600736
LIVE
Date Incorporated:

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

SEY, Kevin Paul
Director - Active
Appointed: 2014-04-07

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

ALLAN, John Murray
Director - Resigned
Appointed: 2000-05-03
Resigned: 2007-10-12

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

BARR, Ian Cameron
Director - Resigned
Appointed:
Resigned: 1994-12-31

BLAND, Francis Christopher Buchan, Sir
Director - Resigned
Appointed: 1994-09-30
Resigned: 2000-05-03

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-08-31

BURNS, Bernard Kenneth Robbie
Director - Resigned
Appointed:
Resigned: 1995-07-04

CAMERON, Ian
Director - Resigned
Appointed: 2011-10-31
Resigned: 2014-01-31

COGHLAN, John Bernard
Director - Resigned
Appointed: 2000-05-03
Resigned: 2006-02-28

CORRIGAN, Valerie Elizabeth
Director - Resigned
Appointed:
Resigned: 1996-05-31

DEVANEY, John Francis
Director - Resigned
Appointed: 1996-09-17
Resigned: 2001-02-23

DRAYTON, Patrick
Director - Resigned
Appointed: 1996-09-17
Resigned: 1999-02-24

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 1999-12-08
Resigned: 2001-02-23

EVANS, Douglas George
Director - Resigned
Appointed: 2001-07-26
Resigned: 2006-03-31

FINCH, David James
Director - Resigned
Appointed: 1995-10-02
Resigned: 2001-07-26

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

FOWLER, Norman, Rt H
Director - Resigned
Appointed:
Resigned: 1997-02-19

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

LAKE, Robert D
Director - Resigned
Appointed: 1995-10-01
Resigned: 2000-12-31

LARMAN, Trevor George
Director - Resigned
Appointed:
Resigned: 1995-09-29

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

MENZIES-WILSON, William Napier
Director - Resigned
Appointed:
Resigned: 1995-01-28

MURPHY, Gerard Martin, Dr
Director - Resigned
Appointed: 1995-06-01
Resigned: 2000-05-03

OLLIVER, Denis George
Director - Resigned
Appointed:
Resigned: 1995-07-04

PARISH, Michael Robert
Director - Resigned
Appointed: 1999-12-08
Resigned: 2000-12-31

POSTEL, Christine Morin
Director - Resigned
Appointed:
Resigned: 1998-02-28

ROBB, John Weddell, Sir
Director - Resigned
Appointed:
Resigned: 1995-01-28

ROBERTS, Graham Stanley
Director - Resigned
Appointed:
Resigned: 1997-06-04

SHERLOCK, Peter Charles
Director - Resigned
Appointed:
Resigned: 1994-08-22

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

STOCKLEY, Terrence Rodney Frederick
Director - Resigned
Appointed: 1995-07-14
Resigned: 1999-09-30

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

TEARE, Andrew Hubert
Director - Resigned
Appointed:
Resigned: 1996-01-27

TERNOFSKY, Friedrich Ludwig Rudolf
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-02-23

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

WATSON, James Kenneth
Director - Resigned
Appointed:
Resigned: 1994-12-19

WELLS, William Henry Weston, Sir
Director - Resigned
Appointed: 1996-02-01
Resigned: 2001-02-23

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

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

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

BUTTERY, Alison
Secretary - Resigned
Appointed: 2006-10-02
Resigned: 2007-10-12

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-03-31
Resigned: 2006-10-02

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

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

LI, Jane
Secretary - Resigned
Appointed: 2015-11-04
Resigned: 2018-11-26

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

MARION DAVIES LIMITED
08746201
DISSOLVED
Date Incorporated:
Dissolved on 2022-01-18

MACSEN LIMITED
Secretary - Expired
Appointed: 2013-10-24

EXEL FREIGHT MANAGEMENT (UK) LIMITED
00577184
DISSOLVED
Date Incorporated:
Dissolved on 2022-07-05

GAGNA, Miriam Marcela
Director - Expired
Appointed: 2019-04-08

YOUNG, Michael Paul
Director - Expired
Appointed: 2017-03-17

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

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

BARKER, Steven Norman
Director - Resigned
Appointed: 2012-03-08
Resigned: 2016-12-31

BRIGGS, Randy Richard
Director - Resigned
Appointed: 2000-04-03
Resigned: 2002-12-11

CAMERON, Vari Isabel
Director - Resigned
Appointed: 2012-02-01
Resigned: 2019-04-08

CHIPPING, Stephen Richard
Director - Resigned
Appointed:
Resigned: 1999-11-17

CORPE, Geoffrey Leonard
Director - Resigned
Appointed: 1995-02-15
Resigned: 1999-11-17

DEGNAN, Ian Alan
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-08-31

DINKIN, Raymond Jerome
Director - Resigned
Appointed: 1998-06-22
Resigned: 1999-11-08

FERRABY, Stephen John
Director - Resigned
Appointed: 1998-07-06
Resigned: 2001-12-10

GOULDEN, Ian Stewart
Director - Resigned
Appointed: 1998-07-06
Resigned: 2000-05-23

HOPE, Edward Crawford, Dr
Director - Resigned
Appointed:
Resigned: 1997-11-30

KENNEDY, David Alan
Director - Resigned
Appointed: 1997-12-08
Resigned: 1998-12-14

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

LOUGHEAD, Thomas Albert
Director - Resigned
Appointed:
Resigned: 1994-10-31

OLSSON, Kjell Roger
Director - Resigned
Appointed: 2007-02-01
Resigned: 2012-02-01

VAN LOON, Sjoerd
Director - Resigned
Appointed: 2001-11-19
Resigned: 2006-03-01

VENABLES, Paul
Director - Resigned
Appointed: 1998-08-03
Resigned: 2001-12-13

WALFORD, Antony Charles
Director - Resigned
Appointed: 1999-11-17
Resigned: 2000-02-25

WALLS, Kenneth Charles
Director - Resigned
Appointed:
Resigned: 1995-02-15

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2006-04-20
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2000-12-15
Resigned: 2003-04-23

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

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-09-26

COFFEY, Stephanie Helen
Secretary - Resigned
Appointed: 2003-04-23
Resigned: 2006-04-28

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

WALLS, Kenneth Charles
Secretary - Resigned
Appointed:
Resigned: 2000-12-15

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2000-12-15
Resigned: 2003-04-23

MACSEN LIMITED
03561217
LIVE
Date Incorporated:

DAVIES, Roderick James John
Director - Active
Appointed: 1998-05-11

MARLER, Daphne Marian
Director - Active
Appointed: 1998-05-11

JOINT RETAIL LOGISTICS LIMITED
01838882
LIVE
Date Incorporated:

KÜHL, Thorsten
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-06-01

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

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

ALLAN, John Murray
Director - Resigned
Appointed: 2004-08-03
Resigned: 2007-10-12

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

ARROWSMITH, Michael Richard
Director - Resigned
Appointed: 1999-05-18
Resigned: 2004-08-02

BUCHAN, Charles Walter Edward Ralph
Director - Resigned
Appointed: 1996-07-01
Resigned: 2004-05-19

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-02-27
Resigned: 2009-08-31

BUTT, Kenneth Thomas John
Director - Resigned
Appointed: 1995-08-08
Resigned: 2001-05-04

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

COGHLAN, John Bernard
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-02-28

EDWARDS, Bruce Allan
Director - Resigned
Appointed: 2008-05-01
Resigned: 2009-08-31

EVANS, Douglas George
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-03-31

EVANS, Michael
Director - Resigned
Appointed: 2000-01-04
Resigned: 2002-12-13

FINK, Steven
Director - Resigned
Appointed: 2011-01-05
Resigned: 2017-11-02

GILL, James Edward
Director - Resigned
Appointed: 2017-04-01
Resigned: 2017-11-02

GOULD, Sidney
Director - Resigned
Appointed:
Resigned: 1994-06-01

GRAHAM, Martin
Director - Resigned
Appointed: 2002-03-11
Resigned: 2002-12-13

HAMMAD, Saad Hassan
Director - Resigned
Appointed: 2003-02-03
Resigned: 2004-08-03

HARVEY, John Anthony
Director - Resigned
Appointed:
Resigned: 2004-08-03

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

JOHNSON, William Michael
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-09-21

KINGSTON, Egon Ivan
Director - Resigned
Appointed: 1993-06-01
Resigned: 1998-09-16

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

MARKS, Maurice
Director - Resigned
Appointed:
Resigned: 2000-05-09

MELLOR, Kevin Donald
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-02-28

MUSGRAVE, David
Director - Resigned
Appointed: 1995-06-01
Resigned: 2002-12-13

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

SPRAGUE, Michael William John
Director - Resigned
Appointed: 1995-06-01
Resigned: 2004-01-05

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

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

THOMSON, William Andrew Charles
Director - Resigned
Appointed: 1998-06-01
Resigned: 2004-08-03

TOYNE, John Richard
Director - Resigned
Appointed:
Resigned: 1993-12-01

TUXEN, Henrik
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-02-28

VENABLES, Paul
Director - Resigned
Appointed: 2004-08-03
Resigned: 2006-03-31

VICKERS, Robert
Director - Resigned
Appointed:
Resigned: 1995-09-20

WALEWSKI, Florian Claude Rene Colonna
Director - Resigned
Appointed: 1994-06-01
Resigned: 1998-01-23

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

WHITELING, Mark Argent
Director - Resigned
Appointed: 2001-10-18
Resigned: 2004-08-03

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

WILLIAMS, Paul Raymond
Director - Resigned
Appointed:
Resigned: 1996-03-27

WOOD, Robert Wilson
Director - Resigned
Appointed: 2000-06-01
Resigned: 2004-08-03

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

EXEL NOMINEE NO 2 LIMITED
Director - Resigned
Appointed: 2005-02-20
Resigned: 2011-09-01

EXEL SECRETARIAL SERVICES LIMITED
Director - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

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

AUSTIN, Keith James
Secretary - Resigned
Appointed: 2000-04-10
Resigned: 2001-06-29

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

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

EVANS, Douglas George
Secretary - Resigned
Appointed: 2004-09-07
Resigned: 2006-03-31

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

MILLS, John Michael
Secretary - Resigned
Appointed: 2001-06-29
Resigned: 2002-09-20

SMITH, Nicholas Leigh
Secretary - Resigned
Appointed: 2003-02-17
Resigned: 2004-09-07

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

TOYNE, John Richard
Secretary - Resigned
Appointed: 1992-09-02
Resigned: 1993-11-30

EXEL SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2015-11-04

EXEL SECRETARIAL SERVICES LIMITED
00817717
LIVE
Date Incorporated:

FINK, Steven
Director - Active
Appointed: 2012-09-01

TRIMM, Michael James
Director - Active
Appointed: 2019-09-27

ALVES, Claire Louise Cooper
Director - Resigned
Appointed: 2000-10-13
Resigned: 2003-03-21

BRYANS, Christopher
Director - Resigned
Appointed: 2009-07-27
Resigned: 2012-08-31

BUMSTEAD, Jonathan Culver
Director - Resigned
Appointed: 2006-07-01
Resigned: 2009-08-31

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

CAMERON, Vari Isabel
Director - Resigned
Appointed: 2015-03-07
Resigned: 2019-04-08

CARPENTER, John
Director - Resigned
Appointed: 1993-11-12
Resigned: 1995-09-29

CASEY, John Christopher
Director - Resigned
Appointed: 2006-09-11
Resigned: 2011-04-13

CHILCOTT, Lizzie Ann
Director - Resigned
Appointed: 2003-10-23
Resigned: 2006-09-26

COFFEY, Stephanie Helen
Director - Resigned
Appointed: 2002-04-05
Resigned: 2006-04-28

CORRIGAN, Valerie Elizabeth
Director - Resigned
Appointed:
Resigned: 2005-12-30

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

FALLOWFIELD, Timothy
Director - Resigned
Appointed: 1997-02-06
Resigned: 2001-09-28

GOULDEN, Ian Stewart
Director - Resigned
Appointed: 2006-03-07
Resigned: 2006-12-19

HUGHES, Sarah Louise
Director - Resigned
Appointed: 2004-11-08
Resigned: 2005-10-28

HUNTER, John Craig
Director - Resigned
Appointed:
Resigned: 2001-08-25

LETCHFORD, Jeremy William Charles
Director - Resigned
Appointed:
Resigned: 2000-10-31

LI, Jane
Director - Resigned
Appointed: 2009-07-27
Resigned: 2018-12-31

MARTIN, Ray
Director - Resigned
Appointed: 2009-08-28
Resigned: 2012-01-20

SANDISON, Nicholas Andrew Macdonald
Director - Resigned
Appointed: 2013-10-23
Resigned: 2018-11-26

SARGEANT, Jane
Director - Resigned
Appointed: 2008-10-30
Resigned: 2008-11-03

TRAWNY, Peter David
Director - Resigned
Appointed: 2018-11-26
Resigned: 2021-04-30

WOOLHOUSE, Martin Brennan
Director - Resigned
Appointed:
Resigned: 1998-02-27

WOOLLISCROFT, Dermot Francis
Director - Resigned
Appointed: 2007-10-24
Resigned: 2021-04-30

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

CHILCOTT, Lizzie Ann
Secretary - Resigned
Appointed: 2006-04-28
Resigned: 2006-09-26

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

FALLOWFIELD, Timothy
Secretary - Resigned
Appointed: 1998-03-20
Resigned: 2001-09-28

HUNTER, John Craig
Secretary - Resigned
Appointed:
Resigned: 1998-03-20

LI, Jane
Secretary - Resigned
Appointed: 2009-07-27
Resigned: 2018-12-31

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

MARLER, Daphne Marian
Address: SA2 0DT, Wales

WELSH MASTERS ATHLETICS LIMITED
12317968
LIVE
Date Incorporated:

DAVIES, Roderick James John
Director - Active
Appointed: 2019-11-15

DAVIS, Brett Robertson
Director - Active
Appointed: 2019-11-15

PRUSKI, Christopher Paul
Director - Active
Appointed: 2019-11-15

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