PETROPLAN HOLDINGS LTD

Company number 08594276

17 officers / 14 resignations

BETTELL, Jonathan James

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GALLIMORE, Keiron

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MIDGLEY, Andrew Edward

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Role (Active): Director
• Date of birth: March 1972
• Appointed on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BARNES, Philippa Anne

• Correspondence address: Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2014
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

COLES, Jess

• Correspondence address: 99 Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UQ
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 2 July 2013
• Resigned on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FERGUSON, Rory James

• Correspondence address: 99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 16 January 2017
• Resigned on: 29 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Ceo

HONEYMAN BROWN, Christopher

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 September 2018
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

HORTON, Pauline Avril

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 November 2013
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HUNT, Ross Campbell

• Correspondence address: 99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 31 January 2017
• Resigned on: 16 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORRIS, Christopher John Pryce

• Correspondence address: Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 24 September 2021
• Resigned on: 14 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

MORRISH, Rebecca Karen

• Correspondence address: Building 2, Guildford Business Park, Guildford, England, GU2 8XG
• Role (Resigned): Director
• Date of birth: November 1976
• Appointed on: 19 September 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PYLE, Graham Robert

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 1 November 2013
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

REEDER, John Clement

• Correspondence address: 99 Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UQ
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 2 July 2013
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

SPEERS, Andrew Giles

• Correspondence address: 99 Walnut Tree Close, Guildford, Surrey, United Kingdom, GU1 4UQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 2 July 2013
• Resigned on: 14 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMERSON, Jocelyn Susan

• Correspondence address: 2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 1 November 2013
• Resigned on: 1 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WALTON, Martin Robert

• Correspondence address: Mercury House, 117 Waterloo Road, London, England, SE1 8UL
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 26 November 2018
• Resigned on: 30 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WILSON, Nigel John

• Correspondence address: 99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 September 2016
• Resigned on: 25 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Chairman