SPRING PETROLEUM COMPANY LTD

Company number 04342974

19 officers / 14 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 7 March 2019

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• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BIGGART, Thomas Mckenzie

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

CLARKE, Jeremy

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

LANE, Simon Paul

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 29 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ASMAL, Farook

• Correspondence address: 4 Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT
• Role (Resigned): Secretary
• Appointed on: 19 December 2001
• Resigned on: 13 December 2016
• Nationality: British
• Occupation: Petrol Station Operator

EVANS, Sophie Elizabeth

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 22 June 2018

HATHAWAY, David

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 7 March 2019

FORM 10 SECRETARIES FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Secretary
• Appointed on: 19 December 2001
• Resigned on: 21 December 2001

ASMAL, Farook

• Correspondence address: 4 Caledonian Road, Dewsbury, West Yorkshire, WF12 9NT
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 19 December 2001
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petrol Station Operator

ASMAL, Yunus

• Correspondence address: 30 Warren Street, Savile Town, Dewsbury, West Yorkshire, WF12 9LX
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 10 March 2003
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petrol Station Retailer

BACK, Steven John

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 December 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DICKENS, Karen Juanita, Dr

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 December 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HATHAWAY, David

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 13 December 2016
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

PATEL, Maqsud Dawood

• Correspondence address: 69/70, Batley Business Park, Technology Drive, Batley, West Yorkshire, WF17 6ER
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 February 2015
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SHETH, Jabir Ali

• Correspondence address: 17 Headfield Road, Dewsbury, West Yorkshire, WF12 9JF
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 19 December 2001
• Resigned on: 13 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petrol Station Operator

SHETH, Mumtaz

• Correspondence address: 17 Headfield Road, Dewsbury, West Yorkshire, WF12 9JF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 7 March 2002
• Resigned on: 30 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petrol Retailer

TIMBERS, Graham Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 12 October 2018
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FORM 10 DIRECTORS FD LTD

• Correspondence address: 39a Leicester Road, Salford, Manchester, Lancashire, M7 4AS
• Role (Resigned): Nominee Director
• Appointed on: 19 December 2001
• Resigned on: 21 December 2001