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PETROMIR (UK) LIMITED

Company number 03813828

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Officers: 17 officers / 15 resignations

LIBURD, Andre Leon

Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Role
Director
Date of birth
April 1982
Appointed on
13 January 2020
Nationality
Kittitian
Country of residence
Saint Kitts And Nevis
Occupation
Entrepreneur

LIBURD, Charnette Rosmey Kirthlyn

Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Role
Director
Date of birth
September 1987
Appointed on
13 January 2020
Nationality
Kittitian
Country of residence
Saint Kitts And Nevis
Occupation
Administrator

BINGE, Laurence

Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Role Resigned
Secretary
Appointed on
1 April 2009
Resigned on
13 January 2020
Nationality
British

MYERS, Philippa Maria De Oliveira

Correspondence address
36 Moat Court, Shaw Close, Ottershaw, Surrey, KT16 0PH
Role Resigned
Secretary
Appointed on
6 May 2003
Resigned on
1 April 2009
Nationality
British
Occupation
Company Secretary

RITSEMA VAN ECK, Anna

Correspondence address
3 A Drayton Court, Drayton Gardens, London, SW10 9RQ
Role Resigned
Secretary
Appointed on
26 July 1999
Resigned on
6 May 2003
Nationality
British
Occupation
Trade Consultant

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 July 1999
Resigned on
26 July 1999

BINGE, Laurence

Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Role Resigned
Director
Date of birth
August 1959
Appointed on
6 May 2003
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BONA, Michael

Correspondence address
Egglirain 8, Wilen, Schwyz 8832, Switzerland
Role Resigned
Director
Date of birth
March 1959
Appointed on
25 April 2003
Resigned on
6 May 2003
Nationality
Austria
Occupation
Businessman

DUNNE, Joseph Charles

Correspondence address
Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
Role Resigned
Director
Date of birth
September 1949
Appointed on
17 August 2004
Resigned on
13 December 2013
Nationality
Irish
Country of residence
England
Occupation
Accountant

KARPOV, Anatoly

Correspondence address
Moscow Vspolny Per 14, Apartment 24, Moscow, Russia
Role Resigned
Director
Date of birth
May 1951
Appointed on
15 March 2002
Resigned on
6 May 2003
Nationality
Russian
Occupation
Businessman

KOVRIJNYKH, Vladimir

Correspondence address
Irkutsk 1 Dostoevskogo 12, Apartment 53, Irkustic, Russian Federation
Role Resigned
Director
Date of birth
September 1949
Appointed on
15 March 2002
Resigned on
6 May 2003
Nationality
Russian
Occupation
Businessman

RITSEMA VAN ECK, Anna

Correspondence address
3 A Drayton Court, Drayton Gardens, London, SW10 9RQ
Role Resigned
Director
Date of birth
March 1940
Appointed on
26 July 1999
Resigned on
6 May 2003
Nationality
British
Occupation
Trade Consultant

RITSEMA VAN ECK, Simon Reinhold Eduard Louis

Correspondence address
3a Drayton Court, Drayton Gardens, London, SW10 9RQ
Role Resigned
Director
Date of birth
September 1938
Appointed on
15 March 2002
Resigned on
6 May 2003
Nationality
Dutch
Occupation
Trade Consultant

ROBERTSON, Peter Anthony

Correspondence address
Dixcart House, Addlestone Road, Bourne Business Park, Addlestone, Surrey, KT15 2LE
Role Resigned
Director
Date of birth
January 1980
Appointed on
12 September 2016
Resigned on
13 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

WILMAN, Peter

Correspondence address
Hillbrow House, Hillbrow Road, Esher, Surrey, KT10 9NW
Role Resigned
Director
Date of birth
January 1954
Appointed on
6 May 2003
Resigned on
8 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

ZILBERSTEIN, David

Correspondence address
11 Boumboulinas Street, Nicosia, Cyprus, FOREIGN
Role Resigned
Director
Date of birth
November 1941
Appointed on
26 July 1999
Resigned on
25 April 2003
Nationality
Italian
Occupation
Engineer

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
26 July 1999
Resigned on
26 July 1999