Company information:
Exolum-Ts Ltd (No: 05563759)
Address: 1ST FLOOR, 55 KING WILLIAM STREET, LONDON, EC4R 9AD, ENGLAND
Status: Operating Company
Incorporated: 14-Sep-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: IGNACIO JOSE CASAJUS LOPEZ ( DOB: Dec-1976 From: Feb-2021 )
Current Director: BRENT CAMERON HEAGY ( DOB: Aug-1960 From: May-2017 )
Current Director: SPILIOS KOUSINIORIS ( DOB: Oct-1967 From: Feb-2020 )
Current Director: STEPHEN DAVID LAND ( DOB: Sep-1969 From: May-2024 )
Current Director: MARTYN JOSEPH AUGUSTINE LYONS ( DOB: Apr-1962 From: Oct-2005 )
Current Director: PAUL WILLIAM OSELAND ( DOB: Mar-1964 From: May-2016 )
Current Secretary: NICHOLAS CHARLES COLDREY ( DOB: Apr-1966 From: Apr-2006 )
Resigned Director: JULIAN BRADLEY ( From: Sep-2005 To: Sep-2005 )
Resigned Director: AAGE FAURHOLT ( From: Jan-2012 To: Jun-2016 )
Resigned Director: DAVID WILLIAM FESYK ( From: Sep-2005 To: Mar-2018 )
Resigned Director: DAVID FOLGADO DELGADO ( DOB: Mar-1974 From: Feb-2021 To: May-2024 )
Resigned Director: IAIN ALEXANDER HARDIE ( From: Sep-2005 To: Sep-2005 )
Resigned Director: ROGER EVELYN HARTLESS ( DOB: Jun-1945 From: Oct-2005 To: Dec-2008 )
Resigned Director: SEAN STEVEN HEYWOOD ( From: Mar-2014 To: May-2017 )
Resigned Director: CORY WADE NEUFELD ( DOB: Feb-1973 From: Apr-2018 To: Feb-2020 )
Resigned Director: JAMES PARSONS ( DOB: Oct-1972 From: Mar-2009 To: Jan-2012 )
Resigned Director: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: Oct-2005 To: Apr-2016 )
Resigned Director: BILL VAN YZERLOO ( From: Sep-2005 To: Feb-2014 )
Resigned Secretary: JULIAN BRADLEY ( From: Sep-2005 To: Oct-2005 )
Resigned Secretary: RICHARD DOUGLAS SAMMONS ( DOB: Jun-1956 From: Oct-2005 To: Mar-2006 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Sep-2005 To: Sep-2005 )
Persons of Significant Control:
Exolum Terminals Uk Limited, 69 Wilson Street, London, EC2A 2BB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-12)