HENTY OIL LIMITED

Company number 01453260

22 officers / 20 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Active): Secretary
• Appointed on: 26 August 2011

UK Limited Company What's this?

• Registration number: 1865431

MCMICHAEL, Richard Donald

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, United States, 33178
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 1 August 2018
• Nationality: Canadian
• Country of residence: United States
• Occupation: Svp-Finance (Aviation)

DARNELL, Stephen James

• Correspondence address: 55 Elwyn Drive, Halewood, Liverpool, Merseyside, L26 0UX
• Role (Resigned): Secretary
• Appointed on: 7 October 1993
• Resigned on: 22 December 1996
• Nationality: British
• Occupation: Company Secretary

HENTY, Diane

• Correspondence address: Laxton House, 16 Goughs Lane, Knutsford, Cheshire, WA16 8QL
• Role (Resigned): Secretary
• Appointed on: 22 December 1996
• Resigned on: 3 April 2009
• Nationality: British

HENTY, Rita Enid

• Correspondence address: 15 Ennerdale Drive, Frodsham, Warrington, Cheshire, WA6 7LF
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 7 October 1993
• Nationality: British

RB SECRETARIAT LIMITED

• Correspondence address: The Broadgate Tower,, Third Floor,, 20 Primrose Street,, London, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 26 August 2011

BEECHALL, Andrew

• Correspondence address: Huskisson Dock No.1, Liverpool Docks, Liverpool, United Kingdom, L3 0AT
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 26 May 2017
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp, Physical Supply

BEECHALL, Andrew

• Correspondence address: 4 Hunt Close, Great Sankey, Warrington, Cheshire, WA5 8FW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 3 October 2003
• Resigned on: 3 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

BIRNS, Ira Michael

• Correspondence address: 6300 Sw 106 Street, Pinecrest, Miami, Florida 33156, Usa
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 April 2009
• Resigned on: 15 March 2010
• Nationality: United States
• Country of residence: United States Of America
• Occupation: Cheif Financial Officer

BOLAN, Adrienne Beth, Svp, Treasurer

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, United States, 33178
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 September 2011
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer

COLE, Jonathan Robert

• Correspondence address: Flat 21 56 Vincent Square, London, SW1P 2NE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 3 April 2009
• Resigned on: 15 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DECLARIS, Wade Nicholas

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 4 March 2010
• Resigned on: 26 May 2017
• Nationality: Usa
• Country of residence: England
• Occupation: Business Executive

HENTY, Paul

• Correspondence address: Laxton House, 16 Goughs Lane, Knutsford, Cheshire, WA16 8QL
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed before: 12 June 1991
• Resigned on: 23 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENTY, Rita Enid

• Correspondence address: 15 Ennerdale Drive, Frodsham, Warrington, Cheshire, WA6 7LF
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed before: 12 June 1991
• Resigned on: 7 October 1993
• Nationality: British
• Occupation: Company Director

JOHNSON, Robert Leslie

• Correspondence address: 8th Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 26 May 2017
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Svp, Finance Supply And Trading

KEY, Anthony Miles

• Correspondence address: 43 Sidney Road, Twickenham, Middlesex, United Kingdom, TW1 1JP
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 15 March 2010
• Resigned on: 19 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director - Europe

KLUEG, Steven Paul

• Correspondence address: 12106 Woodcliff Ct, Charlotte, North Carolina, United States Of America
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 15 March 2010
• Resigned on: 28 July 2011
• Nationality: American
• Country of residence: United States Of America
• Occupation: Director

LAKE, Robert Alexander

• Correspondence address: 5845 Sw 99th Terrace, Miami, Florida 33156, Usa
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 3 April 2009
• Resigned on: 15 March 2010
• Nationality: United States
• Country of residence: United States Of America
• Occupation: General Counsel

SALEEM, Aftab

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, Usa, 33178
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 February 2012
• Resigned on: 26 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

VELAZQUEZ, Carlos Manuel

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, Usa, 33178
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 March 2010
• Resigned on: 26 May 2017
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

VIAN, Paul Thomas

• Correspondence address: 28th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 May 2017
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Land

WHITE, Christopher John

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 19 April 2012
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman