EXOLUM-TS LTD

Company number 05563759

22 officers / 20 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: 2 August 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

BRADLEY, Julian

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Secretary
• Appointed on: 14 September 2005
• Resigned on: 21 October 2005
• Nationality: Australian

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

SAMMONS, Richard Douglas

• Correspondence address: 12 Hengist Way, Bromley, Kent, BR2 0NS
• Role (Resigned): Secretary
• Appointed on: 21 October 2005
• Resigned on: 31 March 2006
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 2005
• Resigned on: 14 September 2005

BRADLEY, Julian

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 14 September 2005
• Resigned on: 21 September 2005
• Nationality: Australian
• Occupation: Solicitor

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: 2 August 2024
• Nationality: Spanish
• Country of residence: England
• Occupation: Chief Executive Officer

FAURHOLT, Aage

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 11 January 2012
• Resigned on: 30 June 2016
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Executive Officer

FESYK, David William

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 21 September 2005
• Resigned on: 31 March 2018
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Executive Officer

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

HARDIE, Iain Alexander

• Correspondence address: Broadwalk House, 5 Appold Street, London, EC2A 2HA
• Role (Resigned): Director
• Date of birth: September 1981
• Appointed on: 14 September 2005
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Trainee Solicitor

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: 21 October 2005
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Company Director

HEAGY, Brent Cameron

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 24 May 2017
• Resigned on: 12 November 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Accountant

HEYWOOD, Sean Steven

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 1 March 2014
• Resigned on: 24 May 2017
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Accountant

KOUSINIORIS, Spilios

• Correspondence address: Priory House, Station Road, Redhill, England, RH1 1PE
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 28 February 2020
• Resigned on: 12 November 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chartered Financial Analyst

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: 21 October 2005
• Resigned on: 26 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

NEUFELD, Cory Wade

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 April 2018
• Resigned on: 27 February 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Engineer

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: 10 March 2009
• Resigned on: 11 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAMMONS, Richard Douglas

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 21 October 2005
• Resigned on: 28 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

VAN YZERLOO, Bill

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 21 September 2005
• Resigned on: 28 February 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Chief Financial Officer