Excellence Logging Finance Limited
Activities of production holding companies · London
ActiveUnited KingdomIncorporated 2018Private 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 Finance 2 LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-12-12 · No cessation recorded
Source record 153506192Show 1 ceased record
Excellence Logging Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-09-18 · Ceased 2018-12-12
Source record 164940855People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpAthenaeum Secretaries LimitedCurrent secretary
Appointed 2018-12-07 · 7 yrs
Show 5 historical appointments
KM
Kenneth MurdochResigned director
Resigned 2020-04-03 · Chief Financial Officer
BD
Benoit DebrayResigned director
Resigned 2019-11-04 · Engineer
BB
Bruno BurbanResigned director
Resigned 2019-11-04 · Ceo
VS
Vincent SimonettiResigned director
Resigned 2018-09-18 · 3 yrs · Vice President
MD
Mark DickinsonResigned director
Resigned 2018-09-18 · 4 yrs · Managing Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 58
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active