EXOLUM TERMINALS LTD

Company number 03795352

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21 officers / 19 resignations

CASAJUS LOPEZ, Ignacio Jose

Correspondence address
Priory House 60 Station Road, Redhill, Surrey, RH1 1PE
Role Active
Director
Date of birth
December 1976
Appointed on
26 February 2021
Nationality
Spanish
Country of residence
England
Occupation
Chief Executive Officer

FOLGADO DELGADO, David

Correspondence address
Priory House 60 Station Road, Redhill, Surrey, RH1 1PE
Role Active
Director
Date of birth
March 1974
Appointed on
26 February 2021
Nationality
Spanish
Country of residence
Spain
Occupation
Finance Director

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

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

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

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
United Kingdom
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