Company information:
Exolum Seal Sands Ltd (No: 00465548)
Address: 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND
Status: Active
Incorporated: 03-Sep-1949
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-May-2024
Industry Class: 52103 - Operation of warehousing and storage facilities for land transport activities
Current Director: BORJA DEL RIEGO DE GUZMAN ( DOB: Dec-1977 From: Jun-2022 )
Current Director: STEPHEN DAVID LAND ( DOB: Sep-1969 From: Feb-2021 )
Current Director: MARTYN JOSEPH AUGUSTINE LYONS ( DOB: Apr-1962 From: Feb-2004 )
Current Director: DAVID JAMES MCLOUGHLIN ( DOB: Dec-1971 From: May-2020 )
Current Secretary: NICHOLAS CHARLES COLDREY ( DOB: Apr-1966 From: Apr-2006 )
Resigned Director: PHILIP ROGER BETTS ( DOB: Feb-1947 From: May-1992 To: Dec-1999 )
Resigned Director: NIGEL PARRIS BIGGS ( DOB: Jan-1938 From: May-1992 To: Dec-1999 )
Resigned Director: RICHARD JOHN CATT ( DOB: Nov-1954 From: Jan-1995 To: Jan-2003 )
Resigned Director: PETER BRIAN CHANNING ( DOB: Jun-1965 From: Jan-2015 To: Jun-2022 )
Resigned Director: IAN CRAWFORD DEVINE ( DOB: Apr-1950 From: May-1992 To: Nov-1993 )
Resigned Director: ROGER EVELYN HARTLESS ( DOB: Jun-1945 From: May-1992 To: Apr-2006 )
Resigned Director: KEITH LIONEL JACKSON ( DOB: Nov-1956 From: Jan-2015 To: May-2020 )
Resigned Director: JAMES PARSONS ( DOB: Oct-1972 From: Dec-2006 To: Jul-2011 )
Resigned Director: SIMON NICHOLAS POULTON ( DOB: Apr-1956 From: Jan-1995 To: Sep-1996 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Jan-1995 To: Jan-2003 )
Resigned Director: PETER RENDALL ( DOB: May-1944 From: May-1992 To: Dec-2006 )
Resigned Director: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: May-1992 To: Jan-2015 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Dec-1996 To: Aug-2000 )
Resigned Secretary: NEIL PARSONS ( DOB: Feb-1968 From: Mar-2004 To: Apr-2004 )
Resigned Secretary: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: May-1992 To: Mar-2006 )
Persons of Significant Control:
Exolum Terminals Limited, Priory House Station Road, Redhill, RH1 1PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)