EXOLUM-TS LTD

05563759
1ST FLOOR 55 KING WILLIAM STREET LONDON ENGLAND EC4R 9AD

People & Contacts

Contact Details
Registered Address 1ST FLOOR
55 KING WILLIAM STREET LONDON ENGLAND

EC4R 9AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INTER PIPELINE EUROPE LIMITED 14 Sep 2005 - 18 Nov 2020
CLH-TS LIMITED 18 Nov 2020 - 11 Feb 2021
People

Current directors

MS YUFAN CAI

Birthdate: May 1975

Nationality: ENGLISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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MR STEPHEN DAVID LAND

Birthdate: Aug 1969

Nationality: BRITISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 10 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JULIAN BRADLEY

Birthdate: Sep 1970

Nationality: AUSTRALIAN

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 14 Sep 2005

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

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NICHOLAS CHARLES COLDREY

Birthdate: Mar 1966

Nationality: BRITISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 01 Apr 2006

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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MR RICHARD DOUGLAS SAMMONS

Birthdate: May 1956

Nationality: BRITISH

Address: 12 HENGIST WAY KENT BR20NS

Date Appointed: 21 Oct 2005

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PC

Other Appointments: None

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JULIAN BRADLEY

Birthdate: Sep 1970

Nationality: AUSTRALIAN

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR IGNACIO JOSE CASAJUS LOPEZ

Birthdate: Nov 1976

Nationality: SPANISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 26 Feb 2021

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR AAGE FAURHOLT

Birthdate: Dec 1952

Nationality: DANISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 11 Jan 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM FESYK

Birthdate: Apr 1962

Nationality: CANADIAN

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 21 Sep 2005

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR DAVID FOLGADO DELGADO

Birthdate: Feb 1974

Nationality: SPANISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 26 Feb 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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IAIN ALEXANDER HARDIE

Birthdate: Aug 1981

Nationality: BRITISH

Address: BROADWALK HOUSE 5 APPOLD STREET EC2A2HA

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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ROGER EVELYN HARTLESS

Birthdate: May 1945

Nationality: BRITISH

Address: BRAMBLEWOOD SUSSEX GARDENS LEWES ROAD WEST SUSSEX RH177SU

Date Appointed: 21 Oct 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR BRENT CAMERON HEAGY

Birthdate: Jul 1960

Nationality: CANADIAN

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 24 May 2017

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR SEAN STEVEN HEYWOOD

Birthdate: Apr 1978

Nationality: CANADIAN

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 01 Mar 2014

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR SPILIOS KOUSINIORIS

Birthdate: Sep 1967

Nationality: CANADIAN

Address: PRIORY HOUSE STATION ROAD RH11PE

Date Appointed: 28 Feb 2020

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR MARTYN JOSEPH AUGUSTINE LYONS

Birthdate: Mar 1962

Nationality: BRITISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 21 Oct 2005

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR CORY WADE NEUFELD

Birthdate: Jan 1973

Nationality: CANADIAN

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 01 Apr 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL WILLIAM OSELAND

Birthdate: Feb 1964

Nationality: BRITISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 26 May 2016

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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JAMES PARSONS

Birthdate: Sep 1972

Nationality: BRITISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 10 Mar 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR RICHARD DOUGLAS SAMMONS

Birthdate: May 1956

Nationality: BRITISH

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 21 Oct 2005

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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BILL VAN YZERLOO

Birthdate: Oct 1959

Nationality: CANADIAN

Address: 1ST FLOOR 55 KING WILLIAM STREET EC4R9AD

Date Appointed: 21 Sep 2005

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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