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International Logging Technology Limited (No: 02478447)

Address: 45 GRESHAM STREET, LONDON, EC2V 7BG, UNITED KINGDOM

Status: Active

Incorporated: 03-Aug-1990

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Jun-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: PIERRE-HENRI BOUTANT ( DOB: Nov-1973   From: Mar-2021  )

Current Director: JOHN MICHAEL LECHNER ( DOB: Oct-1962   From: Mar-2020  )

Current Director: JOHN MICHAEL LECHNER ( DOB: Oct-1962   From: Mar-2020  )

Current Director: KENNETH MURDOCH ( DOB: Sep-1965   From: Mar-2020  )

Current Secretary: ATHENAEUM SECRETARIES LIMITED (   From: Apr-2019  )

Current Secretary: ATHENAEUM SECRETARIES LIMITED (   From: Apr-2019  )

Resigned Director: KENNETH BELKNAP BABCOCK ( DOB: Mar-1957   From: Aug-2006   To: Jan-2009  )

Resigned Director: GREGORY BEARD (   From: Aug-2006   To: Jan-2009  )

Resigned Director: BRUNO PATRICK BURBAN ( DOB: Sep-1958   From: Apr-2019   To: Mar-2020  )

Resigned Director: CHARLES REED CHERINGTON (   From: Aug-2006   To: Jan-2009  )

Resigned Director: BENOIT JACQUES RENÉ DEBRAY ( DOB: Jun-1958   From: Apr-2019   To: Mar-2020  )

Resigned Director: GARETH FORBES ( DOB: Oct-1973   From: Feb-2011   To: Jan-2012  )

Resigned Director: WILLIAM GRAY FULTON ( DOB: Jan-1958   From: Jan-2009   To: Sep-2012  )

Resigned Director: ANTHONY BRUCE HENDERSON (   From: Jan-2009   To: Feb-2012  )

Resigned Director: NEIL ALEXANDER MACLEOD ( DOB: Mar-1966   From: Feb-2014   To: Apr-2019  )

Resigned Director: BRIAN MONCUR ( DOB: Sep-1953   From: Feb-2012   To: Feb-2014  )

Resigned Director: EUAN ROBERTSON PRENTICE ( DOB: Oct-1962   From: Sep-2012   To: Dec-2017  )

Resigned Director: RICHARD KHALIL STRACHAN ( DOB: Mar-1985   From: Dec-2017   To: Apr-2019  )

Resigned Director: JULIE MARY THOMSON ( DOB: May-1968   From: Sep-2012   To: Dec-2017  )

Resigned Director: KEITH ROBERT UNDERDOWN (   From: Jun-1991   To: Aug-2006  )

Resigned Director: IAN MICHAEL UNDERDOWN (   From: Jun-1991   To: Aug-2006  )

Resigned Secretary: BRIAN MONCUR ( DOB: Sep-1953   From: Jan-2009   To: Feb-2014  )

Resigned Secretary: SEAN STEPHEN PADGETT (   From: Aug-2006   To: Jan-2009  )

Resigned Secretary: ROGER EDGAR RIVETT ( DOB: Dec-1952   From: Aug-2006   To: Jan-2009  )

Resigned Secretary: GEMMA ROSE-GARVIE (   From: Feb-2014   To: Oct-2015  )

Resigned Secretary: RICHARD KHALIL STRACHAN (   From: Oct-2015   To: Apr-2019  )

Resigned Secretary: KEITH ROBERT UNDERDOWN (   From: Jun-1991   To: Aug-2006  )

Persons of Significant Control:

Weatherford International Public Limited Company, 70 Sir John Rogerson's Quay, Dublin 2, Ireland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-04-30)

Excellence Logging Limited, 45 Gresham Street, London, EC2V 7BG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)

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