RETAIL PETROLEUM SERVICES LIMITED

Company number 01563532

45 officers / 42 resignations

CARRIEDO DE MARIA CAMPOS, Carlos

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 1 April 2022
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer - International

JONES, Dylan

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 26 February 2024
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Executive

RAPKIN, Hilary Ann

• Correspondence address: 7th Floor, Hyphen Building, 75 Mosley Street, Manchester, England, M2 3HR
• Role (Active): Director
• Date of birth: June 1966
• Appointed on: 1 December 2014
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

CLARKE, Andrew Terence

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 23 July 2008
• Resigned on: 20 January 2014
• Nationality: British

DAVIES, Gary Cyril

• Correspondence address: 5 Saddlewood, Park Road, Camberley, Surrey, GU15 2TG
• Role (Resigned): Secretary
• Appointed on: 20 November 1991
• Resigned on: 25 July 1994
• Nationality: British

FINCH, Peta Lesley

• Correspondence address: Oakdene 57 The Avenue, Beckenham, Kent, BR3 2EE
• Role (Resigned): Secretary
• Appointed on: 25 July 1994
• Resigned on: 1 December 2011
• Nationality: British
• Occupation: Secretary

HARNESS, Fiona Henderson

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6BD
• Role (Resigned): Secretary
• Appointed on: 1 December 2011
• Resigned on: 1 December 2014

MCDONALD, Ken Richard

• Correspondence address: 2 Greenfields, Stansted, Essex, CM24 8AH
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 20 November 1991
• Nationality: British

ADKINS, John

• Correspondence address: 1 Scarsdale Villas, Kensington, London, W8 6PT
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 6 June 1994
• Resigned on: 23 July 1997
• Nationality: British
• Occupation: Company Executive

ALBERS, Berthold

• Correspondence address: Vliertjes Laan 22, Overojse, 3090, Belgium
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 10 October 2006
• Resigned on: 28 October 2008
• Nationality: Dutch
• Occupation: Oil Company Executive

ALEXANDER, James

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 30 November 2009
• Resigned on: 1 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALEXANDER, James

• Correspondence address: 1 The Lye, Tadworth, Surrey, KT20 5RS
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 1 September 2006
• Resigned on: 17 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

ANDERSON, Stephen James, Dr

• Correspondence address: Woodbine Cottage Hedsor Road, Bourne End, Buckinghamshire, SL8 5ES
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 20 November 1991
• Resigned on: 1 April 1992
• Nationality: British
• Occupation: Company Executive

BAILEY, Arthur Charles Nigel

• Correspondence address: Two Trees Romanhurst Avenue, Bromley, Kent, BR2 0PF
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 8 April 1992
• Resigned on: 11 January 1999
• Nationality: British
• Occupation: Company Executive

BELL, John Alan Clifford

• Correspondence address: 22 Addington Road, South Croydon, Surrey, CR2 8RB
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed before: 31 October 1991
• Resigned on: 20 November 1991
• Nationality: British
• Occupation: Oil Company Executive

BEYER, Theo Gerardus Bernardus Maria

• Correspondence address: Anna Van Burenlaan 2, Zeist, 3702 Ce, Netherlands
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 21 January 2003
• Resigned on: 1 August 2004
• Nationality: Netherlands
• Occupation: Oil Company Executive

CAIN, Guy Rupert Martin

• Correspondence address: 2 Grosvenor Road, Northwood, Middlesex, HA6 3HJ
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 10 June 2003
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CHAMBERLAIN, Stephanie Elizabeth

• Correspondence address: Lockner Holt Cottage, Lockner Holt Chilworth, Guildford, Surrey, GU4 8RG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 28 May 2004
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Oil Company Manager

CHASSIN DU GUERNY, Antoine Jean Marie

• Correspondence address: 13 A Dreve Du Caporal, Bruxelles, 1180, Belgium
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 October 2001
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Company Controller

COLEMAN, Richard Henry

• Correspondence address: Old School House, Abbots Worthy, Winchester, Hampshire, SO21 1DR
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 17 September 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Exec

COOPER, Robert Michael

• Correspondence address: 16 Taleworth Park, Ashtead, Surrey, KT21 2NH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 30 May 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Oil Company Executive

EICHNER, Richard James

• Correspondence address: Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 September 1998
• Resigned on: 30 May 2000
• Nationality: American
• Occupation: Business Executive

ELDER, Steven Alan

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6BD
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 1 December 2014
• Resigned on: 29 September 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Senior Vice President

GLOVER, Andrew Michael Radford

• Correspondence address: Wren House Shackstead Lane, Godalming, Surrey, GU7 1RP
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 November 1991
• Resigned on: 20 September 1995
• Nationality: British
• Occupation: Company Executive

HAND, Ivan Lionel

• Correspondence address: Mullions, 2 The Causeway, Sutton, Surrey, SM2 5RS
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 20 November 1991
• Resigned on: 6 June 1994
• Nationality: Us Citizen
• Occupation: Company Executive

HANSEN, Travis Price

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6BD
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 December 2011
• Resigned on: 1 December 2014
• Nationality: Dual - British And American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAYES, Andrew Brian

• Correspondence address: Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 October 2011
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HICKS, Paul Trevor, Dr

• Correspondence address: Hobsons Choice The Marld, Ashtead, Surrey, KT21 1RW
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 20 November 1991
• Resigned on: 14 August 1998
• Nationality: British
• Occupation: Company Executive

HOLMES, William Stanley

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6BD
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2014
• Resigned on: 13 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOLMLUND, Ralf Juhani

• Correspondence address: 19 Dreve Des Chevreuils, 1640 Rhode St Genese, Belgium
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 21 July 2000
• Resigned on: 21 January 2003
• Nationality: Finnish
• Occupation: Oil Company Executive

HUYCK, Marc Frans Aurora

• Correspondence address: Voetbalstraat 17, Zoersel, 2980, Belgium
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 1 August 2004
• Resigned on: 10 October 2006
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Oil Co Executive

MOMMESSIN, Jean Michel

• Correspondence address: Emperor Court, Emperor Way, Crewe Business Park, Crewe, Cheshire, England, CW1 6BD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 May 2012
• Resigned on: 1 December 2014
• Nationality: French
• Country of residence: France
• Occupation: Oil Company Executive

MUNRO, Gordon John

• Correspondence address: 95 Cranbourne Drive, Otterbourne, Winchester, Hampshire, SO21 2ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 10 June 2003
• Resigned on: 28 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

O'DWYER, Martin

• Correspondence address: Fernleaf, Upper Hale Road, Farnham, Surrey, GU9 0NJ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 March 2001
• Resigned on: 21 January 2003
• Nationality: British
• Occupation: Oil Company Manager

POLKEY, Steven Conrad

• Correspondence address: The Rookery Rookery Hill, Ashtead, Surrey, KT21 1HY
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 July 1997
• Resigned on: 14 July 2000
• Nationality: British
• Occupation: Company Executive