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PETROINEOS MANUFACTURING SCOTLAND LIMITED

Company number SC010612

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53 officers / 46 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

DEMAY, Franck Francois

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
Role Active
Director
Date of birth
June 1959
Appointed on
24 April 2019
Nationality
French
Country of residence
France
Occupation
Company Director

MANN, Russell Edward

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
Role Active
Director
Date of birth
November 1966
Appointed on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PIZZEY, Andrew James

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
Role Active
Director
Date of birth
November 1970
Appointed on
4 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WANG, Gong

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
Role Active
Director
Date of birth
December 1977
Appointed on
4 October 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

ZHANG, Hongyan

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
Role Active
Director
Date of birth
July 1966
Appointed on
5 October 2018
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

ZHU, Wenjin

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
Role Active
Director
Date of birth
January 1984
Appointed on
16 August 2021
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
16 December 2005

BENNETT, Stephen

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
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

DURKIN, Jeffrey Hugh

Correspondence address
8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE
Role Resigned
Secretary
Appointed on
16 December 2005
Resigned on
15 September 2006
Nationality
New Zealander

ELDEN, Russell Graham

Correspondence address
Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
Role Resigned
Secretary
Resigned on
5 May 1994

HOLLOW, Alison Jane

Correspondence address
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
25 September 1994

MALLETT, Laurence Edwin

Correspondence address
3 St Thomas Place, Wheathampstead, Hertfordshire, AL4 8BG
Role Resigned
Secretary
Appointed on
5 May 1994
Resigned on
10 September 1997

STANLEY, Helen Jane

Correspondence address
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role Resigned
Secretary
Appointed on
10 September 1997
Resigned on
19 February 2001

STOKES, Martin Howard

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
1 January 2012

BAKER, Michael George

Correspondence address
118 Chapel Road, West Bergholt, Colchester, Essex, CO6 3EZ
Role Resigned
Director
Date of birth
November 1946
Appointed on
5 May 1994
Resigned on
30 September 1997
Nationality
British
Country of residence
England
Occupation
Company Director

BRAUN, Uwe

Correspondence address
Meadowcroft, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
Role Resigned
Director
Date of birth
February 1963
Appointed on
4 May 2006
Resigned on
1 December 2008
Nationality
German
Occupation
Company Director

CARLYLE, Walter

Correspondence address
1 Broomyknowe, Edinburgh, Midlothian, EH14 1JZ
Role Resigned
Director
Date of birth
April 1937
Resigned on
30 September 1992
Nationality
British
Occupation
Company Director

CHWU, James Kai-Ming

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

COMPRIDO, Antonio Manuel Patricio

Correspondence address
5 Wavendon Fields Newport Road, Wavendon, Milton Keynes, Buckinghamshire, MK17 8AG
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 October 1997
Resigned on
1 August 1999
Nationality
Portuguesie
Occupation
Chief Financial Officer

CROTTY, Thomas Patrick

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
Role Resigned
Director
Date of birth
April 1956
Appointed on
4 May 2006
Resigned on
26 April 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DE KLERK, Philip Joachim

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
Role Resigned
Director
Date of birth
January 1968
Appointed on
1 December 2008
Resigned on
1 July 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Accountant

DUGGAN, Robin Joseph Alexander

Correspondence address
7 Marble Hill Close, Twickenham, Middlesex, TW1 3AY
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 April 2005
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President European Busine

ELDEN, Russell Graham

Correspondence address
Broomside, 73 Valley Road, Ipswich, Suffolk, IP1 4NE
Role Resigned
Director
Date of birth
May 1934
Resigned on
5 May 1994
Nationality
British
Occupation
Company Director

GARDNER, Andrew Ronald

Correspondence address
5, The Peak, Wilton Road, London, Uk, SW1V 1AN
Role Resigned
Director
Date of birth
January 1967
Appointed on
11 March 2013
Resigned on
21 September 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

GINNS, Jonathan Frank

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
30 March 2011
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Legal Manager

GRANT, Gordon Douglas

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
Role Resigned
Director
Date of birth
September 1954
Appointed on
4 May 2006
Resigned on
31 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Works General Manager

HEEMSKERK, Leonardus Hendrik

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
26 April 2010
Resigned on
1 July 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HEPBURN, Gerard Stephen

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, FK3 9XH
Role Resigned
Director
Date of birth
February 1979
Appointed on
4 October 2017
Resigned on
4 February 2021
Nationality
British
Country of residence
England
Occupation
Director

LAKER, Simon Barrie

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
Role Resigned
Director
Date of birth
March 1963
Appointed on
26 April 2010
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LAZENBY, Terence Michael

Correspondence address
Seamab Woodland Drive, East Horsley, Leatherhead, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
November 1942
Resigned on
16 May 1990
Nationality
British
Country of residence
England
Occupation
Company Director

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
15 December 2005
Resigned on
16 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

LIU, Lei

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
Role Resigned
Director
Date of birth
June 1976
Appointed on
21 August 2012
Resigned on
31 December 2013
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

LUO, Yizhou

Correspondence address
Bo'Ness Road, Grangemouth, Stirlingshire, United Kingdom, FK3 9XH
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 December 2013
Resigned on
16 August 2021
Nationality
Chinese
Country of residence
England
Occupation
Company Director