TULLETT PREBON (OIL) LIMITED

Company number 05763650

19 officers / 17 resignations

ASHLEY, Paul James

• Correspondence address: 155 Bishopsgate, London, United Kingdom, EC2M 3TQ
• Role: Director
• Date of birth: June 1978
• Appointed on: 6 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEWART, Robin James

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role: Director
• Date of birth: April 1967
• Appointed on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

BRILL, Tiffany Fern

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2016
• Resigned on: 21 July 2017

CALVERT, John Michael

• Correspondence address: Tudor House, Bridge End, Newport, Essex, CB11 3TH
• Role (Resigned): Secretary
• Appointed on: 31 March 2006
• Resigned on: 20 March 2008
• Nationality: British

CHALLEN, Nicola

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 15 May 2009
• Resigned on: 15 November 2012
• Nationality: Other

DYER BARTLETT, Diana

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 28 March 2013
• Resigned on: 26 June 2014

HOSKINS, Justin Wilbert

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Secretary
• Appointed on: 4 September 2012
• Resigned on: 28 March 2013

PEEL, Alistair Charles

• Correspondence address: 6 Deep Acres, Amersham, Bucks, England, HP6 5NX
• Role (Resigned): Secretary
• Appointed on: 20 March 2008
• Resigned on: 15 May 2009
• Nationality: British

DAVID VENUS & COMPANY LLP

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

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

• Law governed: COMPANIES ACT 2006
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: UNITED KINGDOM, ENGLAND AND WALES
• Registration number: OC309455

INCORPORATE SECRETARIAT LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Secretary
• Appointed on: 31 March 2006
• Resigned on: 31 March 2006

BEESLEY, Leslie Dion

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 March 2006
• Resigned on: 16 June 2010
• Nationality: British
• Occupation: Oil Broker

CALVERT, John Michael

• Correspondence address: Tudor House, Bridge End, Newport, Essex, CB11 3TH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 31 March 2006
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Andrew Keith

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 16 June 2010
• Resigned on: 5 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MAINWARING, Paul Richard

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 16 June 2010
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

POLYDOR, Andrew Aristotle

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 20 March 2008
• Resigned on: 16 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RAPP, David Lee

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 December 2006
• Resigned on: 16 June 2010
• Nationality: American
• Country of residence: Monaco
• Occupation: Petroleum Consultant

STEVENS, Robert Brian

• Correspondence address: Tower 42 Level 37, 25 Old Broad Street, London, EC2N 1HQ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 20 March 2008
• Resigned on: 15 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

VERRIER, Anthony

• Correspondence address: Pendle House 5 Ridgeway, Hutton Mount, Shenfield, Essex, CM13 2LS
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 March 2008
• Resigned on: 8 November 2008
• Nationality: British
• Occupation: Moneybroker

INCORPORATE DIRECTORS LIMITED

• Correspondence address: 4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD
• Role (Resigned): Nominee Director
• Appointed on: 31 March 2006
• Resigned on: 31 March 2006