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Companies/09536522

Excellence Logging Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-11 · No cessation recorded

Source record 144375823
Show 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 2018-12-11

Source record 139724941

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
PB
Pierre BoutantCurrent director
Appointed 2021-03-31 · 5 yrs · Group Cfo
+6 others
JL
John LechnerCurrent director
Appointed 2019-10-01 · 7 yrs · Ceo
+7 others
WW
William WrightCurrent director
Appointed 2016-06-03 · 10 yrs · Engineer
+2 others
BB
Bruno BurbanCurrent director
Appointed 2015-07-16 · 11 yrs · Engineer
+1 other
TS
Thomas SikorskiCurrent director
Appointed 2015-05-18 · 11 yrs · Partner, Private Equity
+8 others
Show 6 historical appointments
KM
Kenneth MurdochResigned director
Resigned 2019-11-25 · 1 yr · Chief Financial Officer
MD
Mark DickinsonResigned director
Resigned 2016-09-14 · 6 yrs · Managing Director
BD
Benoit DebrayResigned director
Resigned 2015-07-16 · 4 yrs · Engineer
VS
Vincent SimonettiResigned director
Resigned 2015-05-18 · 6 yrs · Vice President, Private Equity
PH
Paul HarrisonResigned director
Resigned 2015-04-10 · 1 yr · Director
JW
James WhittinghamResigned director
Resigned 2015-04-10 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
65
Under 35
0
65 and over
3
Disqualified match
None active