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BIESTERFELD PETROPLAS LIMITED

Company number 04493327

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Officers: 11 officers / 8 resignations

PAYNE, Karen Louise

Correspondence address
18d, Unit 3, Croft Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RP
Role Active
Secretary
Appointed on
20 September 2004
Nationality
British

PAYNE, Guy

Correspondence address
18d, Unit 3, Croft Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RP
Role Active
Director
Date of birth
October 1962
Appointed on
20 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WILKES, Peter

Correspondence address
18d, Unit 3, Croft Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RP
Role Active
Director
Date of birth
May 1961
Appointed on
20 March 2024
Nationality
German
Country of residence
Germany
Occupation
General Manager

CUTHBERTSON, Simon Mark

Correspondence address
The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP
Role Resigned
Secretary
Appointed on
9 October 2002
Resigned on
20 September 2004
Nationality
British
Occupation
Chartered Accountant

FOSTER, Ian

Correspondence address
20a Clarence Road, Harpenden, Hertfordshire, AL5 4AH
Role Resigned
Secretary
Appointed on
24 July 2002
Resigned on
9 October 2002
Nationality
British

PAYNE, Guy

Correspondence address
2 Bishops Meadow, Stonesfield, Witney, OX29 8LS
Role Resigned
Secretary
Appointed on
20 September 2004
Resigned on
21 September 2004
Nationality
British
Occupation
Managing Director

CUTHBERTSON, Simon Mark

Correspondence address
The Old Coach House, Lodge Road, Sharnbrook, Bedford, Bedfordshire, MK44 1JP
Role Resigned
Director
Date of birth
June 1955
Appointed on
9 October 2002
Resigned on
20 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HAMBLETON, Jonathan Lee

Correspondence address
Ashbrook Farm, Mill Hill Keysoe, Bedford, Bedfordshire, MK44 2HP
Role Resigned
Director
Date of birth
February 1964
Appointed on
24 July 2002
Resigned on
9 October 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HARMS, Carsten

Correspondence address
18d, Unit 3, Croft Drive, Milton Park, Abingdon, Oxfordshire, England, OX14 4RP
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 August 2007
Resigned on
13 March 2024
Nationality
German
Country of residence
Germany
Occupation
General Manager

MUELLER, Thomas Christian

Correspondence address
Anderhatsallee 70, Hamburg, D-22175, Germany, FOREIGN
Role Resigned
Director
Date of birth
February 1962
Appointed on
22 March 2006
Resigned on
21 May 2007
Nationality
German
Country of residence
Germany
Occupation
Company Director

NOBBS, Stephen Spencer

Correspondence address
Pinehurst, 23 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
Role Resigned
Director
Date of birth
April 1949
Appointed on
9 October 2002
Resigned on
20 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant