PHOENIX OIL & MARINE LIMITED

Company number 04012370

16 officers / 14 resignations

QUAL, Andreas

• Correspondence address: Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire, DN31 2SY
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 19 July 2019
• Nationality: German
• Country of residence: Germany
• Occupation: Management Accountant

REID, Carl David

• Correspondence address: Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire, DN31 2SY
• Role (Active): Director
• Date of birth: July 1983
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

NEALE, Peter

• Correspondence address: 23 Pinfold Close, Tutbury, Burton On Trent, Staffordshire, DE13 9NJ
• Role (Resigned): Secretary
• Appointed on: 19 July 2000
• Resigned on: 3 October 2000
• Nationality: British

SLOAN, Michael

• Correspondence address: Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire, DN31 2SY
• Role (Resigned): Secretary
• Appointed on: 3 October 2000
• Resigned on: 28 January 2014
• Nationality: British

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 12 June 2000
• Resigned on: 19 July 2000

ALLISON, Bryan

• Correspondence address: 17 Chichester Road, Cleethorpes, South Humberside, DN35 0HE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 1 August 2002
• Resigned on: 23 May 2007
• Nationality: British
• Occupation: Managing Director

BANGERT, Uwe Karl-Heinz

• Correspondence address: No.5 Beim Urnenfeld, Buxtehude, 21614, Germany
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 19 July 2000
• Resigned on: 31 July 2002
• Nationality: German
• Occupation: Manager

FROLICH, Gunter

• Correspondence address: Dieselstr. 4, Karben, 61184, Germany
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 May 2007
• Resigned on: 25 February 2008
• Nationality: German
• Occupation: Manager

KROFCHAK, Peter Graham

• Correspondence address: Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire, DN31 2SY
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 26 February 2020
• Resigned on: 16 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Plant Manager

MAURER, Michael

• Correspondence address: Osdorfer Landstrasse 29, Hamburg, 22607, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 July 2000
• Resigned on: 12 December 2000
• Nationality: German
• Occupation: General Counsel

MIESTER, Burkhard, Dr

• Correspondence address: Wieterallee 27, Northeim 37154, Germany
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 19 July 2000
• Resigned on: 12 December 2000
• Nationality: German
• Occupation: Executive Vice President

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 12 June 2000
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Solicitor

SLOAN, Michael

• Correspondence address: Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire, DN31 2SY
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 25 February 2008
• Resigned on: 28 April 2014
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 12 June 2000
• Resigned on: 19 July 2000
• Nationality: British
• Occupation: Chartered Secretary

ZANDIYEH, Ali Reza Kambiez, Dr

• Correspondence address: Moody Lane, Pyewipe, Grimsby, Ne Lincolnshire, DN31 2SY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 25 February 2008
• Resigned on: 20 November 2019
• Nationality: British
• Country of residence: England
• Occupation: General Manager

ZWARG, Hans Joachim Albrecht

• Correspondence address: Gaetgenstrasse 7a, Hamburg, D-22587, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 12 December 2000
• Resigned on: 1 April 2005
• Nationality: German
• Occupation: Chief Financial Officer