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PLANET OIL INTERNATIONAL LIMITED

Company number 03589112

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Officers: 39 officers / 36 resignations

HOLLAND, Adam Farquhar

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role
Director
Date of birth
March 1981
Appointed on
1 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MILLER, Richard David

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role
Director
Date of birth
January 1983
Appointed on
15 September 2015
Nationality
British
Country of residence
England
Occupation
Accountant

WALSH, Michael Francis

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role
Director
Date of birth
March 1967
Appointed on
23 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BLAKEY, Peter

Correspondence address
Halstead Chestnut Walk, Henley-In-Arden, West Midlands, B95 5JN
Role Resigned
Secretary
Appointed on
19 October 2000
Resigned on
15 January 2002
Nationality
British

BRITTNEY, Brian Keith

Correspondence address
West View, Crewkerne Road, Axminster, Devon, EX13 5SX
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
20 October 1998
Nationality
British

CAIRNS, William Stephen

Correspondence address
Key West Doyle Road, St Peter Port, Guernsey, Channel Islands, GY1 1RG
Role Resigned
Secretary
Appointed on
15 January 2002
Resigned on
4 July 2004
Nationality
British
Occupation
Executive

MARTIN, Alan Graham

Correspondence address
12 Walpole Gardens, Strawberry Hill, Twickenham, Middx, TW2 5SJ
Role Resigned
Secretary
Appointed on
10 January 2007
Resigned on
18 September 2008
Nationality
British
Occupation
Solicitor

MARTIN, Kim Joyce

Correspondence address
Le Catillon, Rue Du Catillon, St. Peters, Guernsey, Channel Islands, GY7 9HG
Role Resigned
Secretary
Appointed on
20 October 1998
Resigned on
19 October 2000
Nationality
British

MASSIE, Kevin

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Secretary
Appointed on
5 August 2014
Resigned on
1 August 2019

O'SHANNASSY, Richard John

Correspondence address
6 Wood Street, Swanbourne, Western Australia, 6010, Australia, FOREIGN
Role Resigned
Secretary
Appointed on
30 June 2005
Resigned on
10 January 2007
Nationality
British

TAYLOR, Richard George

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Secretary
Appointed on
18 September 2008
Resigned on
5 August 2014
Nationality
British

ANTHONY, John Griffiths

Correspondence address
405 Kings Road, London, SW10 0BB
Role Resigned
Director
Date of birth
February 1958
Appointed on
1 November 2000
Resigned on
8 March 2001
Nationality
S African
Occupation
Corporate Financier

BLAKEY, Peter

Correspondence address
Halstead Chestnut Walk, Henley-In-Arden, West Midlands, B95 5JN
Role Resigned
Director
Date of birth
November 1940
Appointed on
21 September 2000
Resigned on
19 March 2001
Nationality
British
Occupation
Director

BLAKEY, Peter

Correspondence address
Halstead Chestnut Walk, Henley-In-Arden, West Midlands, B95 5JN
Role Resigned
Director
Date of birth
November 1940
Appointed on
26 June 1998
Resigned on
20 October 1998
Nationality
British
Occupation
Company Director

BURNS, Alan Robert

Correspondence address
15 Browne Avenue, Dalkeith, Western Australia 6009
Role Resigned
Director
Date of birth
November 1940
Appointed on
16 December 2004
Resigned on
3 July 2006
Nationality
British
Occupation
Company Director

BURNS, Alan Robert

Correspondence address
30 Irvine Street, Peppermint Grove 6011, Australia
Role Resigned
Director
Date of birth
November 1940
Appointed on
20 October 1998
Resigned on
21 September 2000
Nationality
Australian
Occupation
Director

CARROLL, Robert Anthony

Correspondence address
51 Aruma Way,, City Beach, Perth, 6015 Western Australia, Australia
Role Resigned
Director
Date of birth
June 1944
Appointed on
3 July 2006
Resigned on
10 January 2007
Nationality
Australian
Occupation
Director

ELLYARD, Edward John

Correspondence address
13 Beach Road, Marmion, Western Australia, Australia, 6020
Role Resigned
Director
Date of birth
August 1953
Appointed on
20 October 1998
Resigned on
16 December 2004
Nationality
Australian
Occupation
Geologist

HICKEY, Thomas Gerard

Correspondence address
26 Templeogue Lodge, Templeogue, Dublin 6w, Ireland
Role Resigned
Director
Date of birth
August 1968
Appointed on
10 January 2007
Resigned on
18 September 2008
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

MARTIN, Alan Graham

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 January 2007
Resigned on
11 January 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

MASSIE, Kevin Michael

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
March 1980
Appointed on
5 August 2014
Resigned on
1 August 2019
Nationality
Canadian
Country of residence
England
Occupation
Lawyer

MCDADE, Paul

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
October 1963
Appointed on
5 August 2014
Resigned on
13 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MILLER, Richard David

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
January 1983
Appointed on
5 August 2014
Resigned on
29 May 2015
Nationality
British
Country of residence
England
Occupation
Company Director

O'SHANNASSY, Richard John

Correspondence address
36 Wright Avenue, Swanbourne, Western Australia, 6010
Role Resigned
Director
Date of birth
April 1956
Appointed on
20 December 2006
Resigned on
10 January 2007
Nationality
Australia
Occupation
Company Secretary

PANEBIANCO, Mario Agatino

Correspondence address
Via Cacilo Pocta, 20, Roma, Roma, Italy, 00153
Role Resigned
Director
Date of birth
March 1943
Appointed on
21 September 2000
Resigned on
14 March 2001
Nationality
Italian
Occupation
Manager

PINK, Michael John

Correspondence address
Larchwood, Snowdenham Links Road,, Bramley, Surrey, GU5 0BX
Role Resigned
Director
Date of birth
March 1938
Appointed on
1 November 2000
Resigned on
16 March 2001
Nationality
British
Occupation
Director

POTTER, Simon Craig

Correspondence address
10 Walter Street, Claremont, Western Australia, 6010, Australia
Role Resigned
Director
Date of birth
October 1957
Appointed on
30 June 2005
Resigned on
10 January 2007
Nationality
British
Occupation
Company Director

RACHER, David

Correspondence address
Tregea 38 Roopers, Speldhurst, Tunbridge Wells, Kent, TN3 0QL
Role Resigned
Director
Date of birth
November 1948
Appointed on
14 July 1998
Resigned on
20 October 1998
Nationality
British
Occupation
Company Director

ROWLAND-CLARK, Rupert Richmond

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
February 1975
Appointed on
15 September 2015
Resigned on
9 September 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

SHEPHERD, Nicholas Keith

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
October 1967
Appointed on
5 August 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Company Director

SLOAN, Peter Gerald

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, W4 5XT
Role Resigned
Director
Date of birth
November 1966
Appointed on
5 August 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Lawyer

SPENCER, Scott Sherwood

Correspondence address
69 Circe Circle, Dalkeith, Western Australia 6009, Australia
Role Resigned
Director
Date of birth
October 1950
Appointed on
7 March 2001
Resigned on
12 April 2006
Nationality
Australian
Occupation
Director

SPENCER, Scott Sherwood

Correspondence address
69 Circe Circle, Dalkeith Western Australia Wa6009, Australia, FOREIGN
Role Resigned
Director
Date of birth
October 1950
Appointed on
20 October 1998
Resigned on
21 September 2000
Nationality
Australian
Occupation
Director

SPRINGETT, Ian

Correspondence address
9 Chiswick Park, 566 Chiswick High Road, London, United Kingdom, W4 5XT
Role Resigned
Director
Date of birth
December 1957
Appointed on
18 September 2008
Resigned on
17 July 2017
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

TAYLOR, Peter

Correspondence address
10 Blackheath Park, London, SE3 9RP
Role Resigned
Director
Date of birth
May 1947
Appointed on
21 September 2000
Resigned on
19 March 2001
Nationality
British
Country of residence
England
Occupation
Director