Excellence Logging Holding Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Excellence Logging Holdco 1 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-04-19 · Ceased 2018-08-18
Source record 172924564Excellence Logging Holdco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-30 · Ceased 2018-04-19
Source record 172669426People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalCorpAthenaeum Secretaries LimitedCurrent secretary
Appointed 2020-01-27 · 6 yrs
Show 5 historical appointments
MD
Mark DickinsonResigned director
Resigned 2020-02-07 · 3 yrs · Managing Director
BD
Benoit DebrayResigned director
Resigned 2017-07-14 · 2 yrs · Engineer
VS
Vincent SimonettiResigned director
Resigned 2015-05-18 · 6 yrs · Vice President, Private Equity
PH
Paul HarrisonResigned director
Resigned 2015-04-10 · 2 yrs · Director
JW
James WhittinghamResigned director
Resigned 2015-04-10 · 2 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active