Company information:
Exolum Terminals Ltd (No: 03795352)
Address: 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND
Status: Operating Company
Incorporated: 24-Jun-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 07-Aug-2024
Industry Class: 52101 - Operation of warehousing and storage facilities for water transport activities
Current Director: IGNACIO JOSE CASAJUS LOPEZ ( DOB: Dec-1976 From: Feb-2021 )
Current Director: PETER BRIAN CHANNING ( DOB: Jun-1965 From: Sep-2011 )
Current Director: STEPHEN DAVID LAND ( DOB: Sep-1969 From: May-2024 )
Current Director: MARTYN JOSEPH AUGUSTINE LYONS ( DOB: Apr-1962 From: Jan-2003 )
Current Director: PAUL WILLIAM OSELAND ( DOB: Mar-1964 From: May-2016 )
Current Secretary: NICHOLAS CHARLES COLDREY ( DOB: Apr-1966 From: Apr-2006 )
Resigned Director: PHILIP ROGER BETTS ( DOB: Feb-1947 From: Jan-2003 To: Apr-2007 )
Resigned Director: RICHARD JOHN CATT ( DOB: Nov-1954 From: Jul-1999 To: Jan-2003 )
Resigned Director: MAURICE CHRISTOPHER SCOTT DIXSON ( DOB: Nov-1941 From: Jan-2000 To: Apr-2002 )
Resigned Director: DAVID FOLGADO DELGADO ( DOB: Mar-1974 From: Feb-2021 To: May-2024 )
Resigned Director: ROGER EVELYN HARTLESS ( DOB: Jun-1945 From: Jan-2000 To: Dec-2008 )
Resigned Director: JAMES PARSONS ( DOB: Oct-1972 From: Dec-2006 To: Jul-2011 )
Resigned Director: DIANE JUNE PENFOLD ( DOB: Sep-1965 From: Jun-1999 To: Jul-1999 )
Resigned Director: TIMOTHY JOHN REDBURN ( DOB: Sep-1953 From: Jul-1999 To: Jan-2003 )
Resigned Director: PETER RENDALL ( DOB: May-1944 From: Jan-2000 To: Dec-2006 )
Resigned Director: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: Jan-2000 To: Apr-2016 )
Resigned Director: MARK DAVID WILLIAMSON ( DOB: Dec-1957 From: Jul-1999 To: Jan-2000 )
Resigned Director: CLARE ALICE WILSON ( DOB: May-1965 From: Jun-1999 To: Jul-1999 )
Resigned Secretary: MARK ADRIAN HOLLOWAY ( DOB: Mar-1959 From: Jul-1999 To: Jan-2000 )
Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED ( From: Jul-1999 To: Jul-1999 )
Resigned Secretary: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: Jan-2000 To: Mar-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-1999 To: Jul-1999 )
Persons of Significant Control:
Exolum-Ts Limited, Priory House Station Road, Redhill, RH1 1PE, England: Ownership of shares – 75% or more (Notified: 2016-04-06)