Company Information for

EXEL SHARE SCHEME TRUSTEE LIMITED

OCEAN HOUSE, THE RING, BRACKNELL, BERKSHIRE, RG12 1AN,

Company Registration Number

03938001

Private Limited Company

Dissolved

About Exel Share Scheme Trustee Ltd

EXEL SHARE SCHEME TRUSTEE LIMITED was founded on 2000-03-02 and had its registered office in Bracknell. The company was dissolved on the 2015-04-19 and is no longer trading or active.

Key Data

Company Name

EXEL SHARE SCHEME TRUSTEE LIMITED

Legal Registered Office

THE RING
BRACKNELL
BERKSHIRE
RG12 1AN
Other companies in N20

Previous Names

ANGLECAVE LIMITED

31/03/2000

Filing Information

Company Number	03938001
Date formed	2000-03-02
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2012-12-31
Date Dissolved	2015-04-19
Type of accounts	DORMANT

Last Datalog update:

2015-09-22 02:05:29

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-04-19

Officer	Role	Occupation	Date Appointed	Country
Exel Secretarial Services Limited	Company Secretary		2000-03-20
Jane Li	Director	COMPANY SECRETARY	2012-01-20	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Martin Taylor	Director	2012-12-04	2014-08-15
Exel Secretarial Services Limited	Director	2009-03-10	2012-12-04
Brian Lambert	Director	2009-08-28	2012-12-04
Ray Martin	Director	2009-08-28	2012-01-20
Exel Nominee No 2 Limited	Director	2009-03-10	2011-09-01
Jonathan Culver Bumstead	Director	2009-03-10	2009-08-31
Michael Brocksom	Director	2000-03-20	2009-03-10
Paul Nicholas Randall	Director	2000-03-20	2009-03-10
Leslie Ashton	Director	2000-03-20	2009-03-02
Anthony George Kidd	Director	2000-03-20	2003-01-31
Kelvin Richard Butler	Director	2000-03-20	2001-11-21
Guy John Kenyon Hudson	Company Secretary	2000-03-14	2000-03-20
Guy John Kenyon Hudson	Director	2000-03-14	2000-03-20
Ian Warner	Director	2000-03-14	2000-03-20
Swift Incorporations Limited	Nominated Secretary	2000-03-02	2000-03-14
Instant Companies Limited	Nominated Director	2000-03-02	2000-03-14

Related Directorships for Exel Secretarial Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Exel Secretarial Services Limited	DISCS SUPPLIES LIMITED	Company Secretary	2014-06-23	CURRENT	2014-06-23	Dissolved 2016-01-05
Exel Secretarial Services Limited	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Company Secretary	2014-06-09	CURRENT	2014-06-09	Dissolved 2016-01-05
Exel Secretarial Services Limited	MEXICOBLADE LIMITED	Company Secretary	2014-01-01	CURRENT	1999-03-04	Dissolved 2015-06-30
Exel Secretarial Services Limited	PISMO LIMITED	Company Secretary	2014-01-01	CURRENT	1992-02-10	Dissolved 2015-06-30
Exel Secretarial Services Limited	FORMATION E-DOCUMENT SOLUTIONS LIMITED	Company Secretary	2014-01-01	CURRENT	1993-05-26	Dissolved 2015-06-30
Exel Secretarial Services Limited	PRINT TO POST LIMITED	Company Secretary	2014-01-01	CURRENT	1981-04-01	Dissolved 2016-01-19
Exel Secretarial Services Limited	ORBITAL SECRETARIES LIMITED	Company Secretary	2012-01-18	CURRENT	1970-06-15	Dissolved 2015-09-22
Exel Secretarial Services Limited	TIBBETT & BRITTEN CONSUMER LIMITED	Company Secretary	2004-10-21	CURRENT	1988-10-13	Active - Proposal to Strike off
Exel Secretarial Services Limited	EXEL MANAGEMENT SERVICES NO 2 LIMITED	Company Secretary	2004-10-21	CURRENT	1985-03-28	Dissolved 2013-11-08
Exel Secretarial Services Limited	TIBBETT & BRITTEN PENSION TRUST LIMITED	Company Secretary	2004-10-21	CURRENT	1988-01-29	Dissolved 2013-11-19
Exel Secretarial Services Limited	ROSS HOUSE (AL) LIMITED	Company Secretary	2004-10-21	CURRENT	1945-12-11	Dissolved 2015-04-19
Exel Secretarial Services Limited	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Company Secretary	2004-10-21	CURRENT	2000-11-27	Dissolved 2015-09-24
Exel Secretarial Services Limited	FASHION LOGISTICS LIMITED	Company Secretary	2004-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
Exel Secretarial Services Limited	TBMM HOLDINGS LIMITED	Company Secretary	2004-10-21	CURRENT	1998-06-05	Dissolved 2015-09-10
Exel Secretarial Services Limited	RDC PROPERTIES LIMITED	Company Secretary	2004-10-21	CURRENT	1986-11-12	Dissolved 2015-09-24
Exel Secretarial Services Limited	TIBBETT & BRITTEN CONSUMER GROUP LIMITED	Company Secretary	2004-10-21	CURRENT	1993-12-24	Active
Exel Secretarial Services Limited	OCEAN LOGISTICS (1998) LIMITED	Company Secretary	2000-12-15	CURRENT	1965-12-03	Active
Exel Secretarial Services Limited	MCGREGOR SEA & AIR SERVICES LIMITED	Company Secretary	2000-12-15	CURRENT	1968-01-19	Dissolved 2013-11-21
Exel Secretarial Services Limited	TIBBETT & BRITTEN GROUP LIMITED	Company Secretary	2000-12-15	CURRENT	1942-07-17	Dissolved 2014-04-15
Exel Secretarial Services Limited	MERCURY HOLDINGS LIMITED	Company Secretary	2000-12-15	CURRENT	1989-09-25	Dissolved 2013-09-06
Exel Secretarial Services Limited	EXEL SAND AND BALLAST COMPANY LIMITED	Company Secretary	2000-12-15	CURRENT	1947-01-06	Dissolved 2015-04-19
Exel Secretarial Services Limited	TRANSIT (NORTH WEST) LIMITED	Company Secretary	2000-12-15	CURRENT	1934-12-05	Active - Proposal to Strike off
Exel Secretarial Services Limited	OCEAN GROUP SERVICES LIMITED	Company Secretary	2000-12-15	CURRENT	1902-03-17	Active - Proposal to Strike off
Exel Secretarial Services Limited	HULL,BLYTH(ANGOLA)LIMITED	Company Secretary	2000-12-15	CURRENT	1911-07-13	Active
Exel Secretarial Services Limited	THE OCEAN STEAM SHIP COMPANY LIMITED	Company Secretary	2000-12-15	CURRENT	1984-03-27	Active
Exel Secretarial Services Limited	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Company Secretary	2000-08-18	CURRENT	1998-10-08	Dissolved 2015-04-19
Exel Secretarial Services Limited	01674231 LIMITED	Company Secretary	1999-05-06	CURRENT	1982-10-28	Active - Proposal to Strike off
Exel Secretarial Services Limited	02191840 LIMITED	Company Secretary	1999-05-06	CURRENT	1987-11-11	Active - Proposal to Strike off
Exel Secretarial Services Limited	EXEL LOGISTICS (NORTHERN IRELAND) LIMITED	Company Secretary	1997-02-07	CURRENT	1997-02-07	Dissolved 2013-09-11
Exel Secretarial Services Limited	EXEL LOGISTICS-MANAGEMENT SERVICES LIMITED	Company Secretary	1995-09-29	CURRENT	1972-08-09	Active
Exel Secretarial Services Limited	CALEDONIAN BULK LIQUIDS LIMITED	Company Secretary	1995-09-29	CURRENT	1972-03-03	Active - Proposal to Strike off
Exel Secretarial Services Limited	EXEL FINANCE LIMITED	Company Secretary	1993-05-24	CURRENT	1934-04-14	Dissolved 2015-09-24
Exel Secretarial Services Limited	EXEL NOMINEE NO 2 LIMITED	Company Secretary	1992-09-24	CURRENT	1974-09-10	Dissolved 2015-09-22
Exel Secretarial Services Limited	NATIONAL FREIGHT CONSORTIUM LIMITED	Company Secretary	1992-09-24	CURRENT	1987-12-29	Active
Exel Secretarial Services Limited	NFC INVESTMENTS LIMITED	Company Secretary	1992-08-15	CURRENT	1984-12-14	Dissolved 2013-11-08
Exel Secretarial Services Limited	DISTANCE PACKAGING LIMITED	Company Secretary	1992-07-27	CURRENT	1970-03-10	Active - Proposal to Strike off
Exel Secretarial Services Limited	NFC NO 2 LIMITED	Company Secretary	1992-07-27	CURRENT	1972-09-26	Active
Exel Secretarial Services Limited	NFC TANK HAULAGE LIMTIED	Company Secretary	1992-07-27	CURRENT	1969-12-02	Active
Exel Secretarial Services Limited	TIBBETT & BRITTEN (N.I.) LIMITED	Company Secretary	1971-05-05	CURRENT	1971-05-05	Dissolved 2015-04-14

Related Directorships for Jane Li

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Li	DHL GLOBAL MATCH (UK) LIMITED	Director	2018-03-16	CURRENT	1987-03-13	Active
Jane Li	SOUTH HILL PARK TRUST LIMITED	Director	2018-02-26	CURRENT	1973-03-27	Active
Jane Li	KXC LANDOWNERS LIMITED	Director	2017-04-11	CURRENT	2001-03-08	Active
Jane Li	DHL SUPPLY CHAIN INTERNATIONAL LIMITED	Director	2016-02-01	CURRENT	1956-04-07	Active
Jane Li	EXEL FREIGHT MANAGEMENT (UK) LIMITED	Director	2016-02-01	CURRENT	1957-01-17	Active - Proposal to Strike off
Jane Li	DHL EXEL SUPPLY CHAIN LIMITED	Director	2016-02-01	CURRENT	1987-12-29	Liquidation
Jane Li	F.X. COUGHLIN (U.K.) LIMITED	Director	2016-02-01	CURRENT	1992-12-02	Liquidation
Jane Li	COMPASS POINT (ST IVES) MANAGEMENT COMPANY LIMITED	Director	2016-02-01	CURRENT	2001-03-09	Active
Jane Li	NATIONAL CARRIERS LIMITED	Director	2016-02-01	CURRENT	1981-01-15	Active - Proposal to Strike off
Jane Li	TANKFREIGHT LIMITED	Director	2016-02-01	CURRENT	1938-02-22	Liquidation
Jane Li	TIBBETT & BRITTEN APPLIED LIMITED	Director	2016-02-01	CURRENT	1966-01-10	Active - Proposal to Strike off
Jane Li	TRUCKS AND CHILD SAFETY LIMITED	Director	2016-02-01	CURRENT	1968-11-19	Active
Jane Li	OCEAN GROUP INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1935-11-07	Active - Proposal to Strike off
Jane Li	FREIGHT INDEMNITY AND GUARANTEE COMPANY LIMITED	Director	2016-02-01	CURRENT	1954-11-26	Active - Proposal to Strike off
Jane Li	EXEL LOGISTICS PROPERTY LIMITED	Director	2016-02-01	CURRENT	1973-10-24	Active
Jane Li	EXEL INVESTMENTS LIMITED	Director	2016-02-01	CURRENT	1981-11-27	Active
Jane Li	DHL REAL ESTATE (UK) LIMITED	Director	2016-02-01	CURRENT	1973-12-12	Active
Jane Li	JOINT RETAIL LOGISTICS LIMITED	Director	2016-02-01	CURRENT	1984-08-07	Active
Jane Li	EXEL OVERSEAS LIMITED	Director	2015-10-29	CURRENT	1991-07-15	Active
Jane Li	OCEAN OVERSEAS HOLDINGS LIMITED	Director	2015-09-08	CURRENT	1957-11-29	Active
Jane Li	DISCS SUPPLIES LIMITED	Director	2015-06-30	CURRENT	2014-06-23	Dissolved 2016-01-05
Jane Li	DEFENCE INTEGRATED SUPPLY CHAIN SOLUTIONS LIMITED	Director	2015-06-30	CURRENT	2014-06-09	Dissolved 2016-01-05
Jane Li	DHL FREIGHT & CONTRACT LOGISTICS (UK) LIMITED	Director	2015-01-27	CURRENT	1987-10-07	Active - Proposal to Strike off
Jane Li	ORBITAL SECRETARIES LIMITED	Director	2014-11-10	CURRENT	1970-06-15	Dissolved 2015-09-22
Jane Li	EXEL FINANCE LIMITED	Director	2014-02-05	CURRENT	1934-04-14	Dissolved 2015-09-24
Jane Li	ROSS HOUSE (AL) LIMITED	Director	2013-10-25	CURRENT	1945-12-11	Dissolved 2015-04-19
Jane Li	FASHION LOGISTICS LIMITED	Director	2013-10-21	CURRENT	1988-06-22	Dissolved 2015-09-24
Jane Li	EXEL SAND AND BALLAST COMPANY LIMITED	Director	2013-10-16	CURRENT	1947-01-06	Dissolved 2015-04-19
Jane Li	TBMM HOLDINGS LIMITED	Director	2013-10-16	CURRENT	1998-06-05	Dissolved 2015-09-10
Jane Li	ROSIER DISTRIBUTION LIMITED	Director	2012-10-17	CURRENT	1993-08-23	Active
Jane Li	RDC PROPERTIES LIMITED	Director	2012-08-02	CURRENT	1986-11-12	Dissolved 2015-09-24
Jane Li	APPLIED DISTRIBUTION GROUP LIMITED	Director	2012-04-10	CURRENT	1988-08-26	Dissolved 2017-08-21
Jane Li	EXEL HOLDINGS LIMITED	Director	2012-01-20	CURRENT	1980-06-30	Active
Jane Li	OCEAN GROUP SHARE SCHEME TRUSTEE LIMITED	Director	2012-01-10	CURRENT	1998-10-08	Dissolved 2015-04-19
Jane Li	TIBBETT & BRITTEN (N.I.) LIMITED	Director	2011-11-17	CURRENT	1971-05-05	Dissolved 2015-04-14
Jane Li	HYPERION PROPERTIES LIMITED	Director	2011-10-31	CURRENT	1965-08-19	Liquidation
Jane Li	TIBBETT & BRITTEN QUEST TRUSTEES LIMITED	Director	2011-04-13	CURRENT	2000-11-27	Dissolved 2015-09-24
Jane Li	KXC (EXEL) GP INVESTMENT LIMITED	Director	2010-12-17	CURRENT	2008-03-05	Dissolved 2017-11-07
Jane Li	EXEL NOMINEE NO 2 LIMITED	Director	2010-02-10	CURRENT	1974-09-10	Dissolved 2015-09-22
Jane Li	EXEL SECRETARIAL SERVICES LIMITED	Director	2009-07-27	CURRENT	1964-08-31	Active - Proposal to Strike off