INTERNATIONAL LOGGING TECHNOLOGY LIMITED

Company number 02478447

25 officers / 22 resignations

ATHENAEUM SECRETARIES LIMITED

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Secretary
• Appointed on: 30 April 2019

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• Registration number: 3970737

BOUTANT, Pierre-Henri

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 31 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Group Cfo

LECHNER, John Michael

• Correspondence address: 45 Gresham Street, London, United Kingdom, EC2V 7BG
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 30 March 2020
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

MONCUR, Brian

• Correspondence address: Weatherford Centre, Souterhead Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 26 January 2009
• Resigned on: 11 February 2014
• Nationality: British
• Occupation: Chartered Accountant

PADGETT, Sean Stephen

• Correspondence address: 57 Old Upton Road, Grafton, Massachusetts 01519, Usa
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 26 January 2009
• Nationality: Usa
• Occupation: Manager

RIVETT, Roger Edgar

• Correspondence address: 3419 Country Club Blvd, Montgomery, Texas 77356, Usa
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 26 January 2009
• Nationality: American
• Occupation: Finance Director

ROSE-GARVIE, Gemma

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Secretary
• Appointed on: 11 February 2014
• Resigned on: 9 October 2015

STRACHAN, Richard Khalil

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Secretary
• Appointed on: 9 October 2015
• Resigned on: 30 April 2019

UNDERDOWN, Keith Robert

• Correspondence address: Darstone House, Shaugh Prior, Plymouth, Devon, PL7 5HA
• Role (Resigned): Secretary
• Appointed before: 3 June 1991
• Resigned on: 31 August 2006
• Nationality: British

BABCOCK, Kenneth Belknap

• Correspondence address: 6111 Apple Valley Lane, Houston, Tx, Usa, 77069
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 August 2006
• Resigned on: 26 January 2009
• Nationality: American
• Occupation: President Of Ili

BEARD, Gregory

• Correspondence address: 712 5th Avenue,, 51st Floor, New York, New York Ny 10019, Usa
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 31 August 2006
• Resigned on: 26 January 2009
• Nationality: Usa
• Occupation: Director

BURBAN, Bruno Patrick

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 2019
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

CHERINGTON, Charles Reed

• Correspondence address: 151 Coolidge Hill, Cambridge, Ma, Usa, 02138
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 31 August 2006
• Resigned on: 26 January 2009
• Nationality: Usa
• Occupation: Investment Manager

DEBRAY, Benoit Jacques René

• Correspondence address: 17 Connaught Place, London, England, W2 2ES
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 30 April 2019
• Resigned on: 31 March 2020
• Nationality: French
• Country of residence: France
• Occupation: Director

FORBES, Gareth

• Correspondence address: Weatherford Centre, Souterhead Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 9 February 2011
• Resigned on: 27 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

FULTON, William Gray

• Correspondence address: Weatherford Centre, Souterhead Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 23 January 2009
• Resigned on: 4 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HENDERSON, Anthony Bruce

• Correspondence address: Weatherford Centre, Souterhead Road, Altens, Aberdeen, United Kingdom, AB12 3LF
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 23 January 2009
• Resigned on: 3 February 2012
• Nationality: Usa
• Country of residence: Usa
• Occupation: Vice President

MACLEOD, Neil Alexander

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 11 February 2014
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Tax Manager - Europe

MONCUR, Brian

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, England, LE12 6JX
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 3 February 2012
• Resigned on: 11 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MURDOCH, Kenneth

• Correspondence address: 25 Moorgate, London, England, EC2R 6AY
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 30 March 2020
• Resigned on: 31 March 2021
• Nationality: British
• Country of residence: France
• Occupation: Chief Financial Officer

PRENTICE, Euan Robertson

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 4 September 2012
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Uk Financial Controller

STRACHAN, Richard Khalil

• Correspondence address: Weatherford, Gotham Road, East Leake, Loughborough, Leicestershire, LE12 6JX
• Role (Resigned): Director
• Date of birth: March 1985
• Appointed on: 6 December 2017
• Resigned on: 30 April 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Lawyer

THOMSON, Julie Mary

• Correspondence address: Weatherford Centre, Souter Head Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LF
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 4 September 2012
• Resigned on: 6 December 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Region Controller

UNDERDOWN, Ian Michael

• Correspondence address: 186 Mt Douglas Close Se, Calgary, Alberta, Canada
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed before: 3 June 1991
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Company President

UNDERDOWN, Keith Robert

• Correspondence address: Darstone House, Shaugh Prior, Plymouth, Devon, PL7 5HA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed before: 3 June 1991
• Resigned on: 31 August 2006
• Nationality: British
• Occupation: Chief Operating Officer