Complete information on: EXEL INC. branch
Company data, financial data, shareholder information and contact data
| Name: | EXEL INC. branch |
| Company number: | 1598116 | Company status: | Active |
| Incorporation date: | 23 December 1991 (over 29 years ago) |
| - | |
| Company type: | FOREIGN BUSINESS CORPORATION |
| Jurisdiction: | New York (US) |
| Business number: | unavailable |
| Registered address: | 28 LIBERTY STREET, NEW YORK, 10005, NEW YORK, United States |
| Agent name: | unavailable |
| Previous names: | EXEL INC., EXEL LOGISTICS, INC., TRANS UBIQUITY CORP. |
| Company addresses: | Head Office Address EXEL INC., 360 WESTAR BOULEVARD, WESTERVILLE, OHIO, 43082 |
| Latest events: | 1991-12-23 - 2019-12-05 Addition of officer C T CORPORATION SYSTEM, registered agent1991-12-23 - 2019-12-05 Addition of officer EXEL INC, dos process agent2019-12-05 - 2020-01-06 Removal of officer C T CORPORATION SYSTEM, dos process agent |
| Officers: | C T CORPORATION SYSTEM registered agent EXEL INC dos process agent SCOTT SUREDDIN chief executive officer |
Officers:
Name:
C T CORPORATION SYSTEM, Position: registered agent
Name:
EXEL INC, Position: dos process agent
Name:
SCOTT SUREDDIN, Position: chief executive officer
Data from other sources:
Exel Llc, US126276273L
From: US, MI, Bay City
Contact: , , +1 9896845822
Exel Inc, US270321551L
From: US, IL, Woodridge
Contact: , , +1 6307839205
Exel International, US123274928L
From: US, CA, Los Angeles
Contact: , , +1 3106490707
Exel Inc, US133041670L
From: US, MI, Livonia
Contact: , , +1 7348535768
Exel GmbH, DE5390057229
From: DE, , Rosenheim
Contact: www.exelcomposites.com, [email protected],
Exel Limited, GB00073975
From: GB, , Bracknell
Contact: www.dhl.com, [email protected], +44 1344302000
Status:
MODE TRANSPORTATION LLC Shareholder of Exel Llc
MODE TRANSPORTATION LLC Shareholder of Exel Llc
MODE TRANSPORTATION LLC Shareholder of Exel Inc
MODE TRANSPORTATION LLC Shareholder of Exel Inc
HUB GROUP, INC. Shareholder of Exel Inc
HUB GROUP, INC. Shareholder of Exel Inc
HUB GROUP, INC. Shareholder of Exel International
HUB GROUP, INC. Shareholder of Exel International
MODE TRANSPORTATION LLC Shareholder of Exel International
MODE TRANSPORTATION LLC Shareholder of Exel International
EXEL DIRECT INC Shareholder of Exel Inc
EXEL DIRECT INC Shareholder of Exel Inc
Mr Michael Lorenz Currently works for (Executive Human Resources) Exel GmbH
Mr Michael Lorenz Currently works for (Executive Controlling/Accounting) Exel GmbH
Mr Stephan Huber Currently works for (Executive Sales/Distribution) Exel GmbH
Mr Vesa Valtteri Korpimies Previously worked for (Managing Director (GmbH)) Exel GmbH
Mr Michael Lorenz Currently works for (Chief Executive Officer) Exel GmbH
Mr Riku Jarkko Kytomaki Previously worked for (Managing Director (GmbH)) Exel GmbH
Ms Daniela Strasser Currently works for (Executive Marketing / Advertising) Exel GmbH
Mr Stephan Huber Currently works for (Executive Procurement) Exel GmbH
CBE John Mcdonough Previously worked for (Non-Executive Director; Director (occupation: Chief Executive Officer)) Exel Limited
Mr Amadaou Dioulde Diallo Previously worked for (Director) Exel Limited
Mr John Cook Pattullo Previously worked for (Chief Executive - Europe, Middle East & Africa; Director) Exel Limited
Mr Timothy Fallowfield Previously worked for (Company Secretary) Exel Limited
Mr Keith James Austin Previously worked for (Director (occupation: Solicitor)) Exel Limited
Mr Dermot Francis Woolliscroft Previously worked for (Director) Exel Limited
Mr Bruce Allan Edwards Previously worked for (Chief Executive - America; Director) Exel Limited
Dr. Frank Burkhard Bernhard Appel Previously worked for (Director) Exel Limited
Mr Friedrich Ludwig Rudolf Ternofsky Previously worked for (Director) Exel Limited
Mr Michael Peter Fountain Previously worked for (Chief Executive - Global Freight Management; Director) Exel Limited
Ms Stephanie Helen Coffey Previously worked for (Company Secretary) Exel Limited
Mr David James Finch Previously worked for (Director (occupation: Chartered Accountant)) Exel Limited
Mr Anthony Eric Isaac Previously worked for (Director (occupation: Finance Director)) Exel Limited
Mr Perry Frederick Watts Previously worked for (Director) Exel Limited
Mr John Colin Fraser Previously worked for (Director (occupation: Managing Director)) Exel Limited
Mr Bruce Allan Edwards Previously worked for (Director) Exel Limited
Ing. Jose Fernando Nava Currently works for (Chief Development Officer) Exel Limited
Mr Henrick Haenche Currently works for (Director - Executive Contact) Exel Limited
Mr Thorsten Kuhl Currently works for (Director) Exel Limited
Mr Christopher Bryans Previously worked for (Director (occupation: Solicitor)) Exel Limited
Mr Ian Cameron Laurie Previously worked for (Director) Exel Limited
Mr Michael Robert Parish Previously worked for (Director) Exel Limited
Mr Francis William Knight Previously worked for (Director (occupation: Non Executive Director)) Exel Limited
Ms Daphne Marian Marler Previously worked for (Company Secretary) Exel Limited
Ms Jane Li Previously worked for (Company Secretary) Exel Limited
Mr Nicholas Charles Faithorn Barber Previously worked for (Director (occupation: Chief Executive)) Exel Limited
Mr Frederick Ian Chate Previously worked for (Company Secretary) Exel Limited
Sir William Henry Weston Wells Previously worked for (Senior Independent Non-Executive Director) Exel Limited
Mr Keith Roy Smith Previously worked for (Director (occupation: Finance Director)) Exel Limited
Mr John Murray Allan Previously worked for (Director (occupation: Chief Executive)) Exel Limited
Mr Paul George Dyer Previously worked for (Director (occupation: Managing Director)) Exel Limited
Mr Michael James Trimm Currently works for (Director (occupation: Accountant)) Exel Limited
Dr. John H.V. Gilbert Currently works for (Chief Executive Officer) Exel Limited
Mr Scott Sureddin Currently works for (Chief Executive Officer North America) Exel Limited
Mr Paul George Dyer Currently works for (Member (Global Board)) Exel Limited
Mr Peter Cobbold Currently works for (Managing Director - Executive Contact) Exel Limited
Mr Jason David Smith Currently works for (Director (occupation: Financial Controller)) Exel Limited
Mr Thomas Albert Loughead Previously worked for (Director (occupation: Manager)) Exel Limited
Ms Claire Louise Cooper Alves Previously worked for (Company Secretary) Exel Limited
Mr Humfrey John Smeeton Previously worked for (Director (occupation: Executive Director)) Exel Limited
Mr Paul Taylor Previously worked for (Director) Exel Limited
Mr Nigel Mervyn Sutherland Rich Previously worked for (Director) Exel Limited
Mr Rodney Desmonde Morgan Lenthall Previously worked for (Director (occupation: Managing Director)) Exel Limited
Mr Ian Richard Smith Previously worked for (Director) Exel Limited
Mr Kenneth Wright Previously worked for (Director) Exel Limited
Ms Lizzie Ann Chilcott Previously worked for (Company Secretary) Exel Limited
Dr Graham Inglis Previously worked for (Director) Exel Limited
Mr Douglas Terence Ash Previously worked for (Director (occupation: Chief Executive)) Exel Limited
Mr Jean Claude Guez Previously worked for (Non-Executive Director; Director (occupation: Management Consultant)) Exel Limited
Mr John Francis Devaney Previously worked for (Director (occupation: Executive Chairman)) Exel Limited
Mr Jonathan Culver Bumstead Previously worked for (Director (occupation: Group Strategy Director)) Exel Limited
Mr Thomas Gordon Parry Rogers Previously worked for (Director (occupation: Non Executive Director)) Exel Limited
Mr Javier Bilbao Uzkiano Currently works for (Chief Executive Officer, Latin America) Exel Limited
Mr Rob Rosenberg Currently works for (Executive Vice President, Human Resources) Exel Limited
Mr Yin Zou Currently works for (Chief Executive Officer Greater China) Exel Limited
Mr Stephen Springate Currently works for (Manager - General Contact) Exel Limited
Mr Lee Fryer Currently works for (General Manager - Operations Contact) Exel Limited
Mr David Ellison Riddle Previously worked for (Chief Executive - CORY Environmental; Director (occupation: Manager)) Exel Limited
Exel Secretarial Services Limited Previously worked for (Company Secretary) Exel Limited
Mr Peter Izod Marshall Previously worked for (Director) Exel Limited
Mr Douglas George Evans Previously worked for (Company Secretary) Exel Limited
Mr James Edward Gill Previously worked for (Director (occupation: Accountant)) Exel Limited
Mr Anthony Edward Lascelles Previously worked for (Company Secretary) Exel Limited
Mr Robert Dale Lake Previously worked for (Director) Exel Limited
Mr Markus Voss Currently works for (Global Chief Information Officer) Exel Limited
Mr Dietrich Franz Currently works for (Chief Finance Officer) Exel Limited
Mr Oscar Peter Maria De Bok Currently works for (Chief Executive Officer, Europe, Middle East and Africa) Exel Limited
Mr Terence Martin Ryan Currently works for (Chief Executive Officer Asia Pacific) Exel Limited
Ing. Jose Fernando Nava Currently works for (Director (occupation: Chief Executive Officer)) Exel Limited
Mr Kenneth Wright Previously worked for (Company Secretary) Exel Limited
Mr Christopher Stephen Waters Previously worked for (Director (occupation: Chartered Accountant)) Exel Limited
Mr Geoffrey David Cruikshanks Previously worked for (Director) Exel Limited
Mr John Loudon Previously worked for (Director (occupation: Banker)) Exel Limited
Ms Lizzie Ann Chilcott Previously worked for (Company Secretary) Exel Limited
Mr John Bernard Coghlan Previously worked for (Director) Exel Limited
Ms Alison Tracey Buttery Previously worked for (Company Secretary) Exel Limited
Mr Jeremy William Charles Letchford Previously worked for (Company Secretary) Exel Limited
Dr. Bernd Boecken Previously worked for (Director (occupation: Managing Director)) Exel Limited
Mr Dennis Henry Millard Previously worked for (Non-Executive Director) Exel Limited
Mr Patrick David Graham Previously worked for (Director (occupation: Managing Director)) Exel Limited
Sir John Ralph Sidney Guinness Previously worked for (Director (occupation: Company Chairman)) Exel Limited
Mr Steven Fink Currently works for (Director (occupation: Lawyer)) Exel Limited
Mr Paul George Dyer Currently works for (Chief Executive Officer, UK and Ireland) Exel Limited
Dr John Merfyn Ellis Currently works for (Manager - General Contact) Exel Limited
Mr Henrick Haenche Currently works for (Director) Exel Limited
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