EXOLUM EASTHAM LTD

Company number 03619979

30 officers / 28 resignations

CAI, Yufan

• Correspondence address: 1st Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Active): Director
• Date of birth: June 1975
• Appointed on: 19 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

O'NEILL, Mark Ernest

• Correspondence address: 1st Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARRON, Bradley Coleman, Mr.

• Correspondence address: 447 447 Sol Y Luna Ranch Rd, Harper, Texas 78631, U S
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 31 December 2013
• Nationality: British

COLDREY, Nicholas Charles

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
• Role (Resigned): Secretary
• Appointed on: 30 November 2018
• Resigned on: 26 February 2021

KEOGH, Terence, Vice President

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 31 December 2013

OLIVER, Daniel, Senior Vice President

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Role (Resigned): Secretary
• Appointed on: 26 May 2011
• Resigned on: 30 November 2018

PERRY, Amy, Ms.

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 30 November 2018

SCOGGINS, Ronald D

• Correspondence address: 5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 23 September 1998
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

SEXTON, Susan

• Correspondence address: Friar House 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
• Role (Resigned): Secretary
• Appointed on: 30 June 2005
• Resigned on: 4 October 2010
• Nationality: British
• Occupation: Finance Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 21 August 1998
• Resigned on: 23 September 1998

ANASTASIO, Curtis Vincent

• Correspondence address: 3103 Old Elm Way, San Antonio, Texas 78230, Us
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2005
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

BARRON, Bradley Coleman, Mr.

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 4 October 2010
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer And President

BLANK, Steven Allan

• Correspondence address: 340 Terrell Road, San Antonio, 78209 Texas, U S
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 June 2005
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Cfo

CHANNING, Peter Brian

• Correspondence address: 1st Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 30 November 2018
• Resigned on: 30 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DEL RIEGO DE GUZMAN, Borja

• Correspondence address: 1st Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 30 June 2022
• Resigned on: 19 September 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

DOHERTY II, Edward Denvir

• Correspondence address: 3533 Milton, Dallas Texas 75205, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 23 September 1998
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

JOHNSON, Fred T

• Correspondence address: 1731 Manor Lane, Plano, Texas, Usa, 75093
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 27 January 1999
• Resigned on: 30 June 2005
• Nationality: Us
• Occupation: Executive

KELLAWAY, Richard James

• Correspondence address: Somerley Startins Lane, Cookham, Maidenhead, Berkshire, SL6 9TS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 2 February 1999
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LAND, Stephen David

• Correspondence address: 1st Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 26 February 2021
• Resigned on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LYONS, Martyn Joseph Augustine

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 30 November 2018
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCLOUGHLIN, David James

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2014
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President

MCLOUGHLIN, David James

• Correspondence address: East Warren, Warren Road, Woodley, Reading, Berkshire, Uk, RG5 3AR
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 October 2003
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Mary Frances

• Correspondence address: Ground Floor, 10 Queen's Gate, London, SW7 5EL
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 16 February 2009
• Resigned on: 22 December 2010
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

OSELAND, Paul William

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 30 November 2018
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

REYNOLDS, Paul Christopher

• Correspondence address: 5 Monks Way, West Kirby, Wirral, Merseyside, L48 7ER
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 23 February 1999
• Resigned on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And General Manager

ROSE, Michael

• Correspondence address: 3797 Park Place, Addison, Tx 75001, Usa
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 9 September 2004
• Resigned on: 30 June 2005
• Nationality: Usa
• Occupation: Executive

SCOGGINS, Ronald D

• Correspondence address: 5817 Gallant Fox Lane, Plano Tx 75075 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 23 September 1998
• Resigned on: 30 June 2005
• Nationality: American
• Occupation: Company Director

SEXTON, Susan

• Correspondence address: Friar House 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 2 February 1999
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHOAF, Thomas R., Mr.

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2014
• Resigned on: 30 November 2018
• Nationality: American
• Country of residence: United States
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 21 August 1998
• Resigned on: 23 September 1998