Company information:
Exolum Tyneside Ltd (No: 01174150)
Address: 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND
Status: Active
Incorporated: 17-Jun-1974
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: NIGEL PARRIS BIGGS ( DOB: Jan-1938 From: May-1992 To: Mar-1999 )
Resigned Director: PETER BRIAN CHANNING ( DOB: Jun-1965 From: Jan-2015 To: Jun-2022 )
Resigned Director: PAULUS ROBERTUS MARIA GOVAART ( DOB: Nov-1947 From: Jul-2000 To: Apr-2001 )
Resigned Director: ROGER EVELYN HARTLESS ( DOB: Jun-1945 From: Mar-1999 To: Apr-2006 )
Resigned Director: KEITH LIONEL JACKSON ( DOB: Nov-1956 From: Jan-2015 To: May-2020 )
Resigned Director: BERTUS TOORN JAN JASKI ( DOB: Jan-1948 From: Apr-2001 To: Jan-2003 )
Resigned Director: HUGO HUYSSEN VAN KATTENDIJKE ( DOB: May-1948 From: May-1992 To: Sep-1994 )
Resigned Director: JAMES PARSONS ( DOB: Oct-1972 From: Dec-2006 To: Jul-2011 )
Resigned Director: PETER RENDALL ( DOB: May-1944 From: Feb-2004 To: Dec-2006 )
Resigned Director: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: Jan-1994 To: Jan-2015 )
Resigned Director: MICHIEL VAN RAVENSTEIN ( DOB: Sep-1954 From: Sep-1994 To: Sep-1997 )
Resigned Director: DIRK ANNE VAN SLOOTEN ( DOB: May-1949 From: Sep-1997 To: Jan-2003 )
Resigned Director: HENDRIKUS CORNELIS VAN WESTENBRUGGE ( DOB: May-1949 From: Sep-1994 To: Jul-2000 )
Resigned Secretary: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: May-1992 To: Mar-2006 )
Persons of Significant Control:
Chemicals & Oil Storage Management Limited, Priory House Station Road, Redhill, RH1 1PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)