Company information:
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)