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Companies/05563759

Exolum-Ts Ltd

Activities of head offices · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 153344275

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
GM
Glenn Andrew McdonaldCurrent director
Appointed 2026-09-12
+3 others
SL
Stephen LandCurrent director
Appointed 2024-05-10 · 2 yrs · Engineer
+4 others
Show 21 historical appointments
YC
Yufan CaiResigned director
Resigned 2024-08-02 · 2 yrs · Company Director
DF
David Folgado DelgadoResigned director
Resigned 2021-02-26 · 3 yrs · Finance Director
IC
Ignacio Casajus LopezResigned director
Resigned 2021-02-26 · 3 yrs · Chief Executive Officer
SK
Spilios KousiniorisResigned director
Resigned 2020-02-28 · Chartered Financial Analyst
CN
Cory NeufeldResigned director
Resigned 2018-04-01 · 1 yr · Engineer
BH
Brent HeagyResigned director
Resigned 2017-05-24 · 3 yrs · Chartered Accountant
PO
Paul OselandResigned director
Resigned 2016-05-26 · 4 yrs · Commercial Director
SH
Sean HeywoodResigned director
Resigned 2014-03-01 · 3 yrs · Accountant
AF
Aage FaurholtResigned director
Resigned 2012-01-11 · 4 yrs · Chief Executive Officer
JP
James ParsonsResigned director
Resigned 2009-03-10 · 2 yrs · Finance Director
NC
Nicholas ColdreyResigned secretary
Resigned 2006-04-01 · 14 yrs
RH
Roger HartlessResigned director
Resigned 2005-10-21 · 3 yrs · Company Director
ML
Martyn LyonsResigned director
Resigned 2005-10-21 · 15 yrs · Chief Executive
RS
Richard SammonsResigned directorResigned secretary
Resigned 2005-10-21 · 10 yrs · Accountant
BV
Bill Van YzerlooResigned director
Resigned 2005-09-21 · 8 yrs · Chief Financial Officer
DF
David FesykResigned director
Resigned 2005-09-21 · 12 yrs · Chief Executive Officer
Resigned 2005-09-14
IH
Iain HardieResigned director
Resigned 2005-09-14 · Trainee Solicitor
JB
Julian BradleyResigned directorResigned secretary
Resigned 2005-09-14 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active