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Companies/03422427

Exolum Riverside Ltd

Operation of warehousing and storage facilities for land transport activities · London

ActiveUnited KingdomIncorporated 1997Private 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
Exolum Terminals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 10459322

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MO
Mark O NeillCurrent director
Appointed 2024-09-09 · 1 yr · Company Director
+7 others
YC
Yufan CaiCurrent director
Appointed 2024-09-09 · 1 yr · Company Director
+15 others
Show 19 historical appointments
BD
Borja Del Riego De GuzmanResigned director
Resigned 2022-06-30 · 2 yrs · Company Director
SL
Stephen LandResigned director
Resigned 2021-02-26 · 3 yrs · Engineer
DM
David McloughlinResigned director
Resigned 2020-05-01 · Company Director
PC
Peter ChanningResigned director
Resigned 2015-01-01 · 7 yrs · Chartered Accountant
KJ
Keith JacksonResigned director
Resigned 2015-01-01 · 5 yrs · Operations Director
JP
James ParsonsResigned director
Resigned 2006-12-08 · 4 yrs · Finance Director
NC
Nicholas ColdreyResigned secretary
Resigned 2006-04-01 · 14 yrs
ML
Martyn LyonsResigned director
Resigned 2004-02-09 · 16 yrs · Operations Director
PR
Peter RendallResigned director
Resigned 1999-09-07 · 7 yrs · Director Of Marketing
RH
Roger HartlessResigned director
Resigned 1999-09-07 · 6 yrs · Company Director
RS
Richard SammonsResigned directorResigned secretary
Resigned 1999-09-07 · 15 yrs · Director Of Finance
MD
Maurice DixsonResigned director
Resigned 1999-08-25 · 2 yrs · Company Director
MH
Mark HollowayResigned secretary
Resigned 1997-11-06 · 1 yr
MW
Mark WilliamsonResigned director
Resigned 1997-11-06 · 2 yrs · Chartered Accountant
TR
Timothy RedburnResigned director
Resigned 1997-11-06 · 5 yrs · Company Director
RC
Richard CattResigned director
Resigned 1997-11-06 · 5 yrs · Lawyer
MZ
Mark ZerdinResigned director
Resigned 1997-08-20 · Solicitor
CW
Clare WilsonResigned director
Resigned 1997-08-20 · Solicitor

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active