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P V M OIL FUTURES LTD

Company number 02829935

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Officers: 36 officers / 29 resignations

YOUNG, Ceri Joanne Charles

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Secretary
Appointed on
3 May 2023

DRANGANOUDIS, George

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
June 1976
Appointed on
31 March 2023
Nationality
Australian
Country of residence
England
Occupation
Director

MEAGER, Joanna Mary

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
January 1967
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

RANDALL, Peter Charles

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
April 1956
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Independent Chairman

REDMAN, Paul Anthony

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
April 1974
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

ROZES, Christian Sebastien

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
July 1967
Appointed on
1 July 2022
Nationality
French
Country of residence
England
Occupation
Director

SPARKE, Stephen Howard

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Active
Director
Date of birth
May 1958
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BRILL, Tiffany Fern

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Secretary
Appointed on
31 October 2016
Resigned on
21 July 2017

MORFEE, Clifford Francis

Correspondence address
32 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG
Role Resigned
Secretary
Appointed on
18 June 1993
Resigned on
28 March 1996
Nationality
British
Occupation
Accountant

MORFEE, Jacqueline

Correspondence address
49 Clonmel Road, London, SW6 5BL
Role Resigned
Secretary
Appointed on
11 April 1996
Resigned on
7 March 2003
Nationality
British

SAYERS, Catherine

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
3 May 2023

WARWICK, Suzanne Claire

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Secretary
Appointed on
7 March 2003
Resigned on
26 November 2014
Nationality
British
Occupation
Accountant

DAVID VENUS & COMPANY LLP

Correspondence address
42-50, Hersham Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1RZ
Role Resigned
Secretary
Appointed on
26 November 2014
Resigned on
31 October 2016

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, ENGLAND AND WALES
Registration number
OC309455

ASHLEY, Paul James

Correspondence address
155 Bishopsgate, London, United Kingdom, EC2M 3TQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
26 November 2014
Resigned on
27 September 2019
Nationality
British
Country of residence
England
Occupation
Finance Director

BASHENKO, Alla

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
April 1976
Appointed on
1 January 2022
Resigned on
21 March 2023
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

BIEBER, Robin Anthony

Correspondence address
466 Kings Road, London, SW10 0LG
Role Resigned
Director
Date of birth
September 1953
Appointed on
18 June 1993
Resigned on
31 May 2017
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Oil Broker

BRIDEL, Claire Marie Michel

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
August 1968
Appointed on
25 March 2021
Resigned on
5 May 2021
Nationality
French
Country of residence
England
Occupation
Non-Executive Director

FORSYTH, Matthew Abbotts

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 July 2022
Resigned on
31 March 2023
Nationality
British
Country of residence
England
Occupation
Director

GILLIGAN, Iain James

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
May 1971
Appointed on
1 November 2012
Resigned on
1 July 2022
Nationality
British
Country of residence
England
Occupation
Coo

HADLEY, Andrew Charles

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
November 1970
Appointed on
26 November 2014
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance Officer

HUFTON, David Barrand

Correspondence address
Wray Lane House, Wray Lane, Reigate, Surrey, RH2 0HX
Role Resigned
Director
Date of birth
February 1947
Appointed on
30 June 1999
Resigned on
26 May 2016
Nationality
British
Country of residence
England
Occupation
Broker

HUFTON, David Barrand

Correspondence address
Wray Lane House, Wray Lane, Reigate, Surrey, RH2 0HX
Role Resigned
Director
Date of birth
February 1947
Appointed on
18 June 1993
Resigned on
29 January 1997
Nationality
British
Country of residence
England
Occupation
Oil Broker

KELLY, Alan

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
January 1970
Appointed on
17 April 2020
Resigned on
1 December 2021
Nationality
Irish
Country of residence
England
Occupation
Director

MAYHEW, Lucy Rachel

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Resigned
Director
Date of birth
August 1972
Appointed on
25 April 2020
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Director

MAZZARULLI, Pasquale Vincent

Correspondence address
817 High Woods Drive, Franklin Lakes, New Jersey, Usa 07417
Role Resigned
Director
Date of birth
June 1939
Appointed on
18 June 1993
Resigned on
11 April 1996
Nationality
American
Occupation
Oil Broker

MCCLUMPHA, Donald Stuart

Correspondence address
135 Bishopsgate, London, England, EC2M 3TP
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 September 2020
Resigned on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Director

MORFEE, Clifford Francis

Correspondence address
32 Marle Avenue, Burgess Hill, West Sussex, RH15 8JG
Role Resigned
Director
Date of birth
March 1933
Appointed on
18 June 1993
Resigned on
28 March 1996
Nationality
British
Occupation
Accountant

MORFEE, Jacqueline

Correspondence address
49 Clonmel Road, London, SW6 5BL
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 July 1996
Resigned on
7 March 2003
Nationality
British
Occupation
Accountant

PLANQUART, Michel Daniel Jean Jacques

Correspondence address
Floor 2, 155 Bishopsgate, London, England, EC2M 3TQ
Role Resigned
Director
Date of birth
October 1965
Appointed on
25 April 2020
Resigned on
1 September 2020
Nationality
Belgian
Country of residence
England
Occupation
Director

POLYDOR, Andrew Aristotle

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 November 2014
Resigned on
6 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

PUGH, Christopher Charles William

Correspondence address
24a Colville Road, London, W11 2BS
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 January 1997
Resigned on
26 May 1998
Nationality
British
Occupation
Futures Energy Broker

REINERT, Richard Arnim

Correspondence address
117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
August 1956
Appointed on
1 June 2011
Resigned on
26 November 2014
Nationality
British
Country of residence
Belgium
Occupation
Financial Services

SHORT, James Andrew

Correspondence address
13 Dymock Street, London, SW6 3ET
Role Resigned
Director
Date of birth
January 1960
Appointed on
1 January 1998
Resigned on
30 June 1999
Nationality
British
Occupation
Broker

WARWICK, Suzanne Claire

Correspondence address
Flat 1 Cyrillian House, Mulgrave Road, Sutton, Surrey, SM2 6LA
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 July 2002
Resigned on
26 November 2014
Nationality
British
Country of residence
England
Occupation
Accountant

WINK, Angus John Drennan

Correspondence address
Tower 42, Level 37, 25 Old Broad Street, London, United Kingdom, EC2N 1HQ
Role Resigned
Director
Date of birth
February 1967
Appointed on
26 November 2014
Resigned on
22 August 2016
Nationality
British
Country of residence
England
Occupation
Moneybroker