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PETROCHEM CARLESS HOLDINGS LTD.

Company number 05259753

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Officers: 16 officers / 12 resignations

HIGGS, Christopher Michael

Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
Role
Secretary
Appointed on
20 July 2017

HIGGS, Christopher Michael

Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
Role
Director
Date of birth
May 1956
Appointed on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

HUTCHINSON, Chris John Rowland

Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
Role
Director
Date of birth
January 1972
Appointed on
1 April 2019
Nationality
British
Country of residence
England
Occupation
Senior Vice President For Procurement

KRÜPPER, Hans Henrik

Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
Role
Director
Date of birth
April 1971
Appointed on
1 April 2019
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

BUTLER, Roger Alun

Correspondence address
52 Six Acres, Slinfold, Horsham, West Sussex, RH13 0TH
Role Resigned
Secretary
Appointed on
23 December 2004
Resigned on
15 April 2013

WRIGHT, Nigel John

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
Role Resigned
Secretary
Appointed on
15 April 2013
Resigned on
20 July 2017
Nationality
British

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
14 October 2004
Resigned on
23 December 2004

BARCLAY, David

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
Role Resigned
Director
Date of birth
June 1954
Appointed on
20 October 2010
Resigned on
30 August 2013
Nationality
British
Country of residence
England
Occupation
Chief Executive

BEER, David

Correspondence address
62 Colebrooke Row, London, N1 8AB
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 March 2005
Resigned on
15 April 2013
Nationality
British
Occupation
Director

GEMSKI, Paul

Correspondence address
Upper Minnickfold Place, Anstie Lane, Coldharbour, Dorking, Surrey, RH5 4LP
Role Resigned
Director
Date of birth
January 1958
Appointed on
23 December 2004
Resigned on
15 April 2013
Nationality
British
Occupation
Chief Executive

JAMES, Neil

Correspondence address
Coghurst, 74 Pixham Lane, Dorking, Surrey, RH4 1PH
Role Resigned
Director
Date of birth
May 1967
Appointed on
29 March 2005
Resigned on
15 April 2013
Nationality
British
Country of residence
Uk
Occupation
Director

PYE, Nicholas Brian

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
Role Resigned
Director
Date of birth
March 1974
Appointed on
15 April 2013
Resigned on
18 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

STONEHOUSE, Duncan Paul

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9BX
Role Resigned
Director
Date of birth
August 1970
Appointed on
15 April 2013
Resigned on
1 April 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

WALSH, Julia Maria, Dr

Correspondence address
Wind In The Willows, Moorhouse Farm Lane Lower Road, Higher Denham, Bucks, UB8 5EN
Role Resigned
Director
Date of birth
November 1948
Appointed on
23 December 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
Uk
Occupation
Company Director

WRIGHT, Nigel John

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
Role Resigned
Director
Date of birth
November 1958
Appointed on
15 April 2013
Resigned on
20 July 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

OVAL NOMINEES LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Director
Appointed on
14 October 2004
Resigned on
23 December 2004