FUELS INDUSTRY UK LIMITED

Company number 01404376

126 officers / 118 resignations

DE JONG, Elizabeth Anne

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Active): Secretary
• Appointed on: 11 April 2022

DE JONG, Elizabeth Anne

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Active): Director
• Date of birth: August 1970
• Appointed on: 1 September 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FURSEY, Paul Matthew

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 26 January 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HARRIS-COOKE, Charles Louis

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Active): Director
• Date of birth: June 1989
• Appointed on: 29 May 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

HERBERT, Simon Ian

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 8 May 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MACKAY, Michael David Gerard

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 6 October 2023
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

PETTIBON, Charles Joseph

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 24 July 2023
• Nationality: American
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of CHARLES JOSEPH PETTIBON to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 8 December 2025.

LAW DEBENTURE CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.

TURNHAM, Rosanna Jayne

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Active): Director
• Date of birth: March 1987
• Appointed on: 12 January 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

FOX, Anthony Henry

• Correspondence address: The Paddock, Altwood Drive, Maidenhead, Berkshire, SL6 4PR
• Role (Resigned): Secretary
• Appointed before: 4 June 1992
• Resigned on: 31 May 1996
• Nationality: British

HUNT, Christopher John

• Correspondence address: Swan House, 37-39 High Holborn, London, England, WC1V 6AA
• Role (Resigned): Secretary
• Appointed on: 20 December 2013
• Resigned on: 30 November 2017

HUNT, Christopher John

• Correspondence address: 4 Lister Close, Middlewich, CW10 0SP
• Role (Resigned): Secretary
• Appointed on: 1 May 1997
• Resigned on: 1 January 2004
• Nationality: English

JONES, Stephen Marcos

• Correspondence address: 37-39, High Holborn, London, England, WC1V 6AA
• Role (Resigned): Secretary
• Appointed on: 1 December 2017
• Resigned on: 31 January 2022

MENNEAR, Karl Andrew

• Correspondence address: 48a Fortune Green Road, London, NW6 1UJ
• Role (Resigned): Secretary
• Appointed on: 1 June 1996
• Resigned on: 28 February 1997
• Nationality: British

ROBERTS, Andrew John, Dr

• Correspondence address: 37-39, High Holborn, London, England, WC1V 6AA
• Role (Resigned): Secretary
• Appointed on: 31 January 2022
• Resigned on: 11 April 2022

VANDERVELL, Nicholas Charles Patrick

• Correspondence address: The Laurels, 85 Burnt Hill Road Lower Bourne, Farnham, GU10 3LH
• Role (Resigned): Secretary
• Appointed on: 1 January 2004
• Resigned on: 20 December 2013
• Nationality: British

ASHDOWN, Janet Elizabeth

• Correspondence address: 10 Wood Lane, Highgate, London, N6 5UB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 25 January 2007
• Resigned on: 29 October 2009
• Nationality: British
• Place of residence: England

AULD, John Finlay Martin

• Correspondence address: Gable House Briff Lane, Bucklebury, Reading, RG7 6SH
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 April 1993
• Resigned on: 23 December 1993
• Nationality: British

BAIRD, Steven Thomas

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 26 January 2024
• Resigned on: 31 March 2025
• Nationality: British
• Place of residence: Scotland

BANDEIRA VIEIRA, Henrique

• Correspondence address: 10 The Drive, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NY
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 December 1992
• Resigned on: 26 June 1997
• Nationality: Portuguese

BANFIELD, John Martin

• Correspondence address: Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 January 1994
• Resigned on: 28 February 1996
• Nationality: British
• Place of residence: England

BARDEN, Jonathan Peter

• Correspondence address: C/o Petroplus Refining & Marketing Ltd, Coryton Refinery, The Manorway, Stanford-Le-Hope, Essex, England, SS17 9LL
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 23 February 2011
• Resigned on: 24 January 2012
• Nationality: British
• Place of residence: England

BEHRENDS, Thomas

• Correspondence address: Total Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, England, DN40 3LW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 16 January 2020
• Resigned on: 28 February 2021
• Nationality: German
• Place of residence: England

BERRY JNR, Louis Wilson

• Correspondence address: Flat 1, 54 Eaton Place, London, SW1X 8AL
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 1 September 1992
• Resigned on: 1 January 1996
• Nationality: American

BEUCKELAERS, Jacques Louis Delphine

• Correspondence address: Swan House, 37-39 High Holborn, London, England, WC1V 6AA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 2013
• Resigned on: 1 August 2017
• Nationality: Belgian
• Place of residence: England

BLACKWELL, Ian Melvyn

• Correspondence address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 30 April 2010
• Resigned on: 1 September 2013
• Nationality: British
• Place of residence: England

BLAKEMORE, David Robert

• Correspondence address: Alvingham House, Todenham, Moreton-In-Marsh, Gloucestershire, GL56 9PF
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 27 March 2002
• Resigned on: 30 April 2006
• Nationality: British

BLOWERS, John Wilton

• Correspondence address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 1 October 2012
• Resigned on: 25 October 2013
• Nationality: British
• Place of residence: England

BONE, Nicholas Paul

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 24 March 2023
• Resigned on: 23 June 2025
• Nationality: British
• Place of residence: England

BOZEC, Eric Pierre

• Correspondence address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 15 October 2012
• Resigned on: 1 March 2013
• Nationality: French
• Place of residence: United Kingdom

BRAY, Paul Bernard

• Correspondence address: 1 Westferry Circus, London, England, E14 4HA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 30 March 2012
• Resigned on: 19 June 2020
• Nationality: British
• Place of residence: England

CARDINAL, Geoffrey

• Correspondence address: 30 Westward House, Guildford, Surrey, GU1 1UU
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 January 1993
• Resigned on: 1 January 1994
• Nationality: British

CAVALLO, Riccardo

• Correspondence address: 1 Castle Lane, London, England, SW1E 6DR
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 11 October 2021
• Resigned on: 24 March 2023
• Nationality: Italian
• Place of residence: England

CLAYMAN, David

• Correspondence address: 16 Tudor Close, Cobham, Surrey, KT11 2PH
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed before: 4 June 1992
• Resigned on: 31 October 1994
• Nationality: British
• Place of residence: United Kingdom

CLERET, Christian Boris

• Correspondence address: 20 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 1992
• Resigned on: 29 February 2000
• Nationality: French

COFFMAN, Brian Scott

• Correspondence address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 September 2013
• Resigned on: 12 December 2013
• Nationality: Usa
• Place of residence: England

• 1
• 2
• 3
• 4

Next