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PETROSTEM (UK) LIMITED

Company number 03581607

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Officers: 15 officers / 12 resignations

PETROLEUM PIPE SECRETARIES LIMITED

Correspondence address
Standard Bank House, 47-49 La Motte Street, St. Helier, Jersey, Channel Islands, JE2 4SZ
Role
Secretary
Appointed on
9 October 2008

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Place registered
JERSEY
Registration number
03581607

MORRICE, Richard Gordon

Correspondence address
C/O Ersnt & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, England, LS11 5QR
Role
Director
Date of birth
March 1967
Appointed on
24 January 2005
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

TYACKE, Julian Charles

Correspondence address
C/O Ersnt & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, England, LS11 5QR
Role
Director
Date of birth
June 1958
Appointed on
28 February 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

MARTIN, Andrew John

Correspondence address
12 Cromwell Avenue, Bromley, Kent, BR2 9AQ
Role Resigned
Secretary
Appointed on
15 August 2003
Resigned on
15 September 2003
Nationality
British
Occupation
Steel Pipe Trader

MORRICE, Richard Gordon

Correspondence address
3 Sloane Gardens, Orpington, Kent, BR6 8PG
Role Resigned
Secretary
Appointed on
29 March 1999
Resigned on
15 August 2003
Nationality
British

RALPH, Lucy

Correspondence address
8 Orchard Road, Farnborough Village, Orpington, Kent, BR6 7BP
Role Resigned
Secretary
Appointed on
15 June 1998
Resigned on
26 March 1999
Nationality
British

WINGROVE, Andrew

Correspondence address
22-01 Jebel Ali Gardens, Dubai, Dubai 17319, United Arab Emirates, 17319
Role Resigned
Secretary
Appointed on
15 September 2003
Resigned on
22 June 2004
Nationality
British

RIVER OAKS CORPORATE SERVICES LTD.

Correspondence address
18 Macaulay Drive, Aberdeen, Grampian, AB15 8FL
Role Resigned
Secretary
Appointed on
22 June 2004
Resigned on
9 October 2008

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 June 1998
Resigned on
15 June 1998

DUTHIE, Peter

Correspondence address
40 Holborn Viaduct, London, England, EC1N 2PZ
Role Resigned
Director
Date of birth
September 1955
Appointed on
27 November 2014
Resigned on
11 January 2018
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

FARNFIELD, Richard Mark

Correspondence address
14 New Street, London, EC2M 4HE
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 November 2004
Resigned on
27 November 2014
Nationality
British
Country of residence
England
Occupation
Director

KASRAIE, Amirreza

Correspondence address
14 New Street, London, EC2M 4HE
Role Resigned
Director
Date of birth
September 1974
Appointed on
13 January 2010
Resigned on
16 March 2015
Nationality
British
Country of residence
United Arab Emirates
Occupation
Sales Director

MORRICE, Richard Gordon

Correspondence address
3 Sloane Gardens, Orpington, Kent, BR6 8PG
Role Resigned
Director
Date of birth
March 1967
Appointed on
13 June 2000
Resigned on
29 July 2003
Nationality
British
Occupation
Chartered Accountant

SCHULTE, Peter

Correspondence address
22 Iverna Court, London, W8 6TY
Role Resigned
Director
Date of birth
June 1953
Appointed on
15 June 1998
Resigned on
4 April 2005
Nationality
British
Occupation
Director

TYACKE, Julian Charles

Correspondence address
2nd Floor 71 Cadogan Square, London, SW1X 0DY
Role Resigned
Director
Date of birth
June 1958
Appointed on
15 June 1998
Resigned on
1 November 2004
Nationality
British
Occupation
Company Director