EXOLUM GRANGEMOUTH LTD

Company number SC041638

50 officers / 48 resignations

CAI, Yufan

• Correspondence address: Grange Dock, Grangemouth, FK3 8UD
• 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: Grange Dock, Grangemouth, FK3 8UD
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 19 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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

GUNN, Peter Robert Francis

• Correspondence address: 9 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
• Role (Resigned): Secretary
• Appointed on: 2 May 1990
• Resigned on: 29 October 1990
• Nationality: British
• Occupation: Accountant

MARTIN, Christopher Peter

• Correspondence address: Anchors Rest The Straight Mile, Shurlock Row, Reading, RG10 0QN
• Role (Resigned): Secretary
• Appointed on: 22 November 1991
• Resigned on: 14 July 1999
• Nationality: British

OLIVER, Daniel, Mr.

• Correspondence address: Grange Dock, Grangemouth, FK3 8UD
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 30 November 2018

PERRY, Amy, Ms.

• Correspondence address: Grange Dock, Grangemouth, FK3 8UD
• Role (Resigned): Secretary
• Appointed on: 1 January 2014
• Resigned on: 30 November 2018

SEXTON, Susan

• Correspondence address: Friar House 7 Sherwood Drive, Maidenhead, Berkshire, SL6 4NY
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 4 October 2010
• Nationality: British
• Occupation: Finance Director

STIDWELL, Raymond Henry

• Correspondence address: Dock Road, Grangemouth, FK3 8UB
• Role (Resigned): Secretary
• Appointed on: 29 October 1990
• Resigned on: 22 November 1991
• Nationality: British

THOMSON, Agnes

• Correspondence address: Nellore, Bakeham Lane, Englefield Green, Egham, Surrey, TW20 9TU
• Role (Resigned): Secretary
• Appointed on: 14 July 1999
• Resigned on: 30 September 2004
• Nationality: Scottish

THOMSON, George Ronald

• Correspondence address: 18 Lathallan Drive, Polmont, Falkirk, Stirlingshire, FK2 0PE
• Role (Resigned): Secretary
• Appointed before: 29 December 1989
• Resigned on: 2 May 1990
• Nationality: British

AL JASSAR, Mahmoud

• Correspondence address: House 44 Sana'A St Block 4, Abdulla All Salem, Kuwait
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 October 1996
• Resigned on: 30 November 1997
• Nationality: Kuwaiti
• Occupation: Company Director

ANASTASIO, Curtis Vincent

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 October 2010
• Resigned on: 1 December 2013
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

AULD, John Finlay Martin

• Correspondence address: Gable House Briff Lane, Bucklebury, Reading, RG7 6SH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 24 August 1992
• Resigned on: 23 December 1993
• Nationality: British
• Occupation: Company Director

BACCHUS, Anthony Graham

• Correspondence address: Upton Grey, 4 Bourne Grove, Farnham, Surrey, GU10 3QT
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 5 August 2002
• Resigned on: 30 September 2004
• Nationality: British
• Occupation: Retail Manager

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

BEHBEHANI, Ahmad Iesa

• Correspondence address: 18 Oakdene, Ascot, Berkshire, SL5 0BU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 29 June 1999
• Resigned on: 30 June 2002
• Nationality: Kuwaiti
• Country of residence: England
• Occupation: Company Director

BLANK, Steven Allan

• Correspondence address: Chatsworth House, 29 Broadway, Maidenhead, Berkshire, SL6 1LY
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 4 October 2010
• Resigned on: 31 December 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President, Cfo And Treasurer

CHANNING, Peter Brian

• Correspondence address: Priory House, 60 Station Road, Redhill, Surrey, United Kingdom, RH1 1PE
• 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

COWIE, Simon Peter

• Correspondence address: 2 Beech Park, Little Chalfont, Amersham, Buckinghamshire, HP6 6PY
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 April 1989
• Resigned on: 7 April 1995
• Nationality: British
• Occupation: Oil Executive

DEL RIEGO DE GUZMAN, Borja

• Correspondence address: Grange Dock, Grangemouth, FK3 8UD
• 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

DUDLEY, Michael John

• Correspondence address: Coombe House, Chichester Road, Dorking, Surrey, RH4 1LR
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 1 January 1998
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Company Director

GILOTTI, Alessandro

• Correspondence address: 15 Serlby Court, Somerset Square, London, W14 8EF
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 January 1998
• Resigned on: 30 June 2000
• Nationality: Italian
• Occupation: Company Director

JENKINS, Owen

• Correspondence address: 1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 7 April 1995
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Company Director

KADAN, Yashvir Singh

• Correspondence address: 5 Leyborne Park, Richmond, Surrey, TW9 3HB
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 1 September 1994
• Resigned on: 22 October 1998
• Nationality: Indian
• Occupation: Director

KELLAWAY, Richard James

• Correspondence address: Somerley Startins Lane, Cookham, Maidenhead, Berkshire, SL6 9TS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 30 September 2004
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KENDRICK, Michael Paul Joseph

• Correspondence address: 37 Lammas Court, St Leonards Road, Windsor, Berkshire, SL4 3ED
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 August 1996
• Resigned on: 31 October 1997
• Nationality: British
• Occupation: Marketing Manager

KITTO, John Wesley

• Correspondence address: Charity Farm, Birchley Heath, Nuneaton, Warwickshire, CV10 0QX
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 April 1997
• Resigned on: 21 May 2003
• Nationality: British
• Occupation: Company Director

LAND, Stephen David

• Correspondence address: Grange Dock, Grangemouth, FK3 8UD
• 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

MAYALL, Miles

• Correspondence address: 11 Brook Lane, Lindfield, West Sussex, RH16 1SF
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 July 2000
• Resigned on: 5 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retail Manager

MCLOUGHLIN, David James

• Correspondence address: Grange Dock, Grangemouth, FK3 8UD
• 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: 30 April 2008
• Resigned on: 4 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MORGAN, Mary Frances

• Correspondence address: Frith Coppice, Church Road, Cookham, Berkshire, SL6 9UH
• 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