SIME DARBY OILS LIVERPOOL REFINERY LIMITED

Company number 06627939

16 officers / 13 resignations

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Collingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
• Role (Active): Secretary
• Appointed on: 30 June 2009

BARKHUYSEN, Michael

• Correspondence address: 45 Derby Road, Liverpool, Merseyside, L20 8DY
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 18 May 2019
• Nationality: South African
• Country of residence: Malaysia
• Occupation: Director

MOHD ARSHAD, Mohd Haris

• Correspondence address: 45 Derby Road, Liverpool, Merseyside, L20 8DY
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 8 February 2018
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Secretary
• Appointed on: 24 June 2008
• Resigned on: 30 July 2008

BASIRAN, Yusef Bin

• Correspondence address: 45 Derby Road, Liverpool, Merseyside, L20 8DY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 19 March 2018
• Resigned on: 17 May 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

CHAYTOR, Alan James

• Correspondence address: 8a Kidderpore Gardens, Hampstead, London, NW3 7SR
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 July 2008
• Resigned on: 11 December 2014
• Nationality: British
• Occupation: Company Director

DANN, David Lewis Morley

• Correspondence address: 8 Balmoral Crescent, 12-01 Balmoral Heights, 259928, Singapore
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 30 July 2008
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Company Director

DASS, Franki Anthony

• Correspondence address: 45 Derby Road, Liverpool, Merseyside, L20 8DY
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 19 March 2018
• Resigned on: 17 May 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

DAVID, Mather

• Correspondence address: 45 Derby Road, Liverpool, Merseyside, L20 8DY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 July 2015
• Resigned on: 27 March 2018
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Chief Operating Officer

KUNJAPPY, Philip Ko, Mr.

• Correspondence address: 45 Derby Road, Liverpool, Merseyside, L20 8DY
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 March 2018
• Resigned on: 17 May 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

MOHAREB, Amir

• Correspondence address: 202/1, Cary Street, Drummoyne, New South Wales, Australia, 2047
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 August 2010
• Resigned on: 26 March 2018
• Nationality: Australian
• Country of residence: Australia
• Occupation: Cfo

SALLEH, Mohd Bakke Bin

• Correspondence address: 45 Derby Road, Liverpool, Merseyside, L20 8DY
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 19 March 2018
• Resigned on: 17 May 2019
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

THOMPSON, Nicholas

• Correspondence address: 418 Miltonia Cl, 768395, Singapore
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 30 July 2008
• Resigned on: 18 June 2015
• Nationality: British
• Occupation: Company Director

WORRALL, Andrew Timothy

• Correspondence address: 45 Derby Road, Liverpool, Merseyside, United Kingdom, L20 8DY
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 15 January 2015
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

TRAVERS SMITH LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 24 June 2008
• Resigned on: 30 July 2008

TRAVERS SMITH SECRETARIES LIMITED

• Correspondence address: 10 Snow Hill, London, Uk, EC1A 2AL
• Role (Resigned): Director
• Appointed on: 24 June 2008
• Resigned on: 30 July 2008