EXOLUM TERMINALS LTD

Company number 03795352

23 officers / 21 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: 30 September 2024
• Nationality: English
• Country of residence: England
• Occupation: Company Director

LAND, Stephen David

• Correspondence address: 1st Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 10 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

COLDREY, Nicholas Charles

• Correspondence address: Priory House 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 26 February 2021
• Nationality: British

HOLLOWAY, Mark Adrian

• Correspondence address: 79 Cassiobury Drive, Watford, Hertfordshire, WD1 3AG
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Solicitor

SAMMONS, Richard Douglas

• Correspondence address: 12 Hengist Way, Bromley, Kent, BR2 0NS
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 13 July 1999
• Resigned on: 14 July 1999

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 June 1999
• Resigned on: 13 July 1999

BETTS, Philip Roger

• Correspondence address: Prospect House, 156 Celeborn Street, South Woodham Ferrers Chelmsford, Essex, CM3 7AW
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 January 2003
• Resigned on: 30 April 2007
• Nationality: British
• Occupation: Engineering Director

CASAJUS LOPEZ, Ignacio Jose

• Correspondence address: 1st Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 26 February 2021
• Resigned on: 30 September 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Executive Officer

CATT, Richard John

• Correspondence address: Avenings School Lane, Danehill, West Sussex, RH17 7JE
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 14 July 1999
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CHANNING, Peter Brian

• Correspondence address: Priory House 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 16 September 2011
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DIXSON, Maurice Christopher Scott, Dr

• Correspondence address: The Pound House, Middle Common, Kington Langley, Wiltshire, SN15 5NW
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 January 2000
• Resigned on: 11 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOLGADO DELGADO, David

• Correspondence address: 1st Floor, 55 King William Street, London, England, EC4R 9AD
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 26 February 2021
• Resigned on: 10 May 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Director

HARTLESS, Roger Evelyn

• Correspondence address: Bramblewood, Sussex Gardens Lewes Road, Haywoods Heath, West Sussex, RH17 7SU
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 1 January 2000
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

LYONS, Martyn Joseph Augustine

• Correspondence address: Priory House 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 January 2003
• Resigned on: 18 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

OSELAND, Paul William

• Correspondence address: Priory House 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 May 2016
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

PARSONS, James

• Correspondence address: Priory House 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 8 December 2006
• Resigned on: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 24 June 1999
• Resigned on: 14 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

REDBURN, Timothy John

• Correspondence address: Little Abbotts Snower Hill Road, Betchworth, Surrey, RH3 7AQ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 14 July 1999
• Resigned on: 13 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENDALL, Peter

• Correspondence address: 5 Abberbury Avenue, Oxford, Oxfordshire, OX4 4EU
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 6 January 2000
• Resigned on: 8 December 2006
• Nationality: British
• Occupation: Director Of Marketing

SAMMONS, Richard Douglas

• Correspondence address: Priory House 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 January 2000
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMSON, Mark David

• Correspondence address: The Old Coach House, Wierton Hill, Boughton Monchelsea, Kent, ME17 4JS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 14 July 1999
• Resigned on: 1 January 2000
• Nationality: British
• Occupation: Chartered Accountant

WILSON, Clare Alice

• Correspondence address: 75 Ifield Road, London, SW10 9AU
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 24 June 1999
• Resigned on: 14 July 1999
• Nationality: British
• Occupation: Solicitor