International Logging Technology Limited
Extraction of crude petroleum · London
ActiveUnited KingdomIncorporated 1990Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedExcellence Logging LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-04-30 · No cessation recorded
Source record 1326743Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2019-04-30
Source record 4994320People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalCorpAthenaeum Secretaries LimitedCurrent secretary
Appointed 2019-04-30 · 7 yrs
Show 22 historical appointments
KM
Kenneth MurdochResigned director
Resigned 2020-03-30 · 1 yr · Chief Financial Officer
BD
Benoit DebrayResigned director
Resigned 2019-04-30 · Director
BB
Bruno BurbanResigned director
Resigned 2019-04-30 · Director
RS
Richard StrachanResigned director
Resigned 2017-12-06 · 1 yr · Lawyer
RS
Richard StrachanResigned secretary
Resigned 2015-10-09 · 3 yrs
GR
Gemma Rose GarvieResigned secretary
Resigned 2014-02-11 · 1 yr
NM
Neil MacleodResigned director
Resigned 2014-02-11 · 5 yrs · Region Tax Manager - Europe
JT
Julie ThomsonResigned director
Resigned 2012-09-04 · 5 yrs · Region Controller
EP
Euan PrenticeResigned director
Resigned 2012-09-04 · 5 yrs · UK Financial Controller
BM
Resigned 2012-02-03 · 2 yrs · Chartered Accountant
GF
Gareth ForbesResigned director
Resigned 2011-02-09 · Executive
WF
William FultonResigned director
Resigned 2009-01-23 · 3 yrs · Chartered Accountant
AH
Anthony HendersonResigned director
Resigned 2009-01-23 · 3 yrs · Vice President
SP
Sean PadgettResigned secretary
Resigned 2006-08-31 · 2 yrs · Manager
GB
Gregory BeardResigned director
Resigned 2006-08-31 · 2 yrs · Director
CC
Charles CheringtonResigned director
Resigned 2006-08-31 · 2 yrs · Investment Manager
RR
Roger RivettResigned secretary
Resigned 2006-08-31 · 2 yrs · Finance Director
KB
Kenneth BabcockResigned director
Resigned 2006-08-31 · 2 yrs · President Of Ili
IU
Ian UnderdownResigned director
Resigned 1991-06-03 · 15 yrs · Company President
KU
Resigned 1991-06-03 · 15 yrs · Chief Operating Officer
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active