NCS FUEL IQ LIMITED

Company number 00191050

40 officers / 38 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 1 December 2010

UK Limited Company What's this?

• Registration number: 1865431

MCMICHAEL, Richard Donald

• Correspondence address: 9800 Nw 41st Street, Miami, Florida, United States, 33178
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 July 2022
• Nationality: Canadian
• Country of residence: United States
• Occupation: Svp-Finance (Aviation)

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British
• Occupation: Company Secretary

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 30 November 2010

ADAMS, Vera

• Correspondence address: Beechwood Reading Road North, Fleet, Hampshire, GU13 8AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 5 August 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Oil Company Executive

AUPLAT, Bernard

• Correspondence address: Waalsdorperweg 80, Den Haag 2597 Jd
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 17 March 1993
• Resigned on: 10 April 1995
• Nationality: French
• Occupation: Oil Company Executive

BRANDT, Michael Vincent

• Correspondence address: Kievietslaan 17, 2243 Gb Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 September 1992
• Resigned on: 9 April 1996
• Nationality: Netherlands
• Occupation: Oil Company Executive

BUYZE, Philippe Edmond

• Correspondence address: 72 Gunnersbury Avenue, London, W5 4HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 16 July 1997
• Resigned on: 1 August 1998
• Nationality: Belgian
• Occupation: Oil Company Executive

CORDEY, Neil Arthur

• Correspondence address: 5 Northfield, Shalford, Surrey, GU4 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 July 1997
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 7 March 1994
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Oil Company Executive

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 25 June 1996
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE SCHEEMAKER, Gabriel Francis

• Correspondence address: Block 2, Eurotowers 709, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 9 April 1996
• Resigned on: 10 July 1996
• Nationality: Dutch
• Occupation: Oil Company Executive

DECLARIS, Wade Nicholas

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 December 2010
• Resigned on: 26 May 2017
• Nationality: Usa
• Country of residence: England
• Occupation: Business Executive

DOEHMEL, Kurt

• Correspondence address: The Cottage, Withies Lane, Compton, GU23 1JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 9 April 1996
• Resigned on: 12 April 2002
• Nationality: German
• Occupation: Oil Company Executive

DOUGLAS, Robert Harold

• Correspondence address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 9 April 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Oil Company Executive

DRECHSEL, Johan Gerard

• Correspondence address: Haversham 10 Littleworth Road, Esher, Surrey, KT10 9PD
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 9 April 1996
• Resigned on: 14 January 1997
• Nationality: Dutch
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 5 August 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 22 June 1995
• Resigned on: 9 April 1996
• Nationality: British
• Occupation: Oil Company Executive

HARROP, Michael Colin

• Correspondence address: Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 February 2003
• Resigned on: 1 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HELDTANDER, Lars Lennart

• Correspondence address: Buurtweg 151, 2244 Bh Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 September 1992
• Resigned on: 18 March 1993
• Nationality: Swedish
• Occupation: Oil Company Executive

HODGSON, Katherine Jane

• Correspondence address: Tam House, 7/1 Gardiners Road, Gibraltar
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2002
• Resigned on: 31 March 2004
• Nationality: British Us
• Occupation: Oil Company Executive

KEARNS, Gilbert Christopher

• Correspondence address: 8th Floor 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1978
• Appointed on: 3 April 2019
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Of Operations

KEY, Anthony Miles

• Correspondence address: 43 Sidney Road, Twickenham, Middlesex, United Kingdom, TW1 1JP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 December 2010
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Europe

KNIEP, Joris Frits

• Correspondence address: Hill Top Hook Hill Lane, Woking, Surrey, GU22 0QB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 January 2003
• Resigned on: 30 November 2006
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

LAWRENCE, Martin Charles

• Correspondence address: 12 Harebell Hill, Cobham, Surrey, KT11 2RS
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 14 September 1992
• Resigned on: 4 April 1994
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MOOLENAAR, Michiel

• Correspondence address: Woodlands Whitmoor Lane, Sutton Greene, Guildford, Surrey, GU4 7QB
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 21 November 2006
• Resigned on: 13 October 2010
• Nationality: Dutch
• Occupation: Oil Company Executive

MURPHY, Harry Edward Maughn

• Correspondence address: Gib Oil Limited, Western Arm, North Mole, Gibraltar
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 5 April 2004
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: Gibraltar
• Occupation: Oil Company Executive

NOBRE, Antonio Gomes Narciso

• Correspondence address: Shell House, Line Wall Road, PO BOX 231 Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 18 September 1997
• Resigned on: 10 April 2000
• Nationality: Portuguese
• Occupation: Oil Company Executive

PATTISON, Nicholas Mervyn

• Correspondence address: Soendastraat 16, 2585vd, The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 September 1992
• Resigned on: 20 May 1994
• Nationality: British
• Occupation: Oil Company Executive

RAE, Andrew Duncan

• Correspondence address: Tam House, 7-1 Gardiners Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 4 April 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Oil Company Executive

SADLER, David Michael

• Correspondence address: 7/1 Gardiners Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 April 1994
• Resigned on: 18 September 1997
• Nationality: British
• Occupation: Oil Company Executive

SANDERSON, Philip Thomas Edward

• Correspondence address: Badgerswey, 112 Peperharow Road, Godalming, Surrey, GU7 2PN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 September 2007
• Resigned on: 30 November 2010
• Nationality: British
• Occupation: Oil Company Executive

UIJLENHOED, Cornelis Christiaan

• Correspondence address: 3 Beech Close Court, Cobham, Surrey, KT11 2HA
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 12 April 2002
• Resigned on: 22 January 2003
• Nationality: Netherlands
• Occupation: Oil Company Executive

VIAN, Paul Thomas

• Correspondence address: 8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 May 2017
• Resigned on: 3 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Land