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PETROINEOS FUELS ASSETS LIMITED

Company number 06981850

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19 officers / 17 resignations

TRICOR CORPORATE SECRETARIES LIMITED

Correspondence address
Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
Role Active
Secretary
Appointed on
10 July 2015

UK Limited Company What's this?

Registration number
07566766

MANN, Russell Edward

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
November 1966
Appointed on
1 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

AS COMPANY SERVICES LIMITED

Correspondence address
1 Rutland Court, Edinburgh, Midlothian, EH3 8EY
Role Resigned
Secretary
Appointed on
5 August 2009
Resigned on
28 October 2010

BENNETT, Stephen

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
28 June 2013

DEVOTTA-HILL, Diane

Correspondence address
Petroineos Trading Limited The Peak, 5 Wilton Road, London, Uk, SW1V 1AN
Role Resigned
Secretary
Appointed on
28 June 2013
Resigned on
8 May 2015

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
28 October 2010
Resigned on
1 January 2012

BENNETT, Stephen Guy

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
September 1964
Appointed on
28 February 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

BRAIN, Daniel John

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Resigned
Director
Date of birth
January 1975
Appointed on
1 July 2017
Resigned on
2 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Commercial Manager

BROWN, Simon Thomas David

Correspondence address
2 Laverockbank Road, Edinburgh, Midlothian, EH5 3DG
Role Resigned
Director
Date of birth
April 1960
Appointed on
5 August 2009
Resigned on
28 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CHWU, James Kai-Ming

Correspondence address
5 Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
February 1968
Appointed on
28 July 2015
Resigned on
13 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DEMAY, Franck Francois

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
June 1959
Appointed on
28 February 2011
Resigned on
1 July 2011
Nationality
French
Country of residence
France
Occupation
Business Director

FARQUHAR, Bruce

Correspondence address
9 Lednock Road, Stepps, Glasgow, Lanarkshire, G33 6LJ
Role Resigned
Director
Date of birth
April 1972
Appointed on
5 August 2009
Resigned on
28 October 2010
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

GARDNER, Andrew Ronald

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
January 1967
Appointed on
1 July 2011
Resigned on
21 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HAYWOOD, Gary Robert

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
August 1960
Appointed on
28 February 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

HUGHES, Andrew Thomas

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
July 1971
Appointed on
28 October 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAKER, Simon Barrie

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2011
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LEASK, Graeme

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
June 1968
Appointed on
28 February 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEWART, Gregor Burton

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
March 1955
Appointed on
28 October 2010
Resigned on
28 February 2011
Nationality
British
Country of residence
England
Occupation
Director

TRAYNOR, Anthony

Correspondence address
5 Wilton Road, London, England, SW1V 1AN
Role Resigned
Director
Date of birth
May 1953
Appointed on
11 March 2013
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
None