PETROINEOS EUROPE LIMITED

Company number 05310655

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36 officers / 30 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

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
07566766

DEMAY, Franck Francois

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
June 1959
Appointed on
11 March 2013
Nationality
French
Country of residence
United Kingdom
Occupation
Director

HEPBURN, Gerard Stephen

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
February 1979
Appointed on
4 October 2017
Nationality
British
Country of residence
England
Occupation
Director

KAI, Dai

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
August 1972
Appointed on
18 January 2019
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

LUO, Yizhou

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
December 1977
Appointed on
21 August 2012
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

WANG, Gong

Correspondence address
The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
Role Active
Director
Date of birth
December 1977
Appointed on
4 October 2017
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
10 December 2004
Resigned on
16 December 2005

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
Occupation
Lawyer

ELVIDGE, Janet

Correspondence address
4 Whitehall Road, Hanwell, London, W7 2JE
Role Resigned
Secretary
Appointed on
10 December 2004
Resigned on
16 December 2005

LIU, Lei

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Secretary
Appointed on
1 January 2012
Resigned on
28 June 2013

STOKES, Martin Howard

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Secretary
Appointed on
15 September 2006
Resigned on
1 January 2012

BRAUN, Uwe

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

CROTTY, Thomas Patrick

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
April 1956
Appointed on
22 January 2009
Resigned on
22 April 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

DAWSON, James William

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
May 1944
Appointed on
1 July 2011
Resigned on
4 October 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE KLERK, Philip Joachim

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
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
12 December 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President European Busine

GINNS, Jonathan Frank

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
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
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
September 1954
Appointed on
21 August 2012
Resigned on
31 October 2013
Nationality
British
Country of residence
Scotland
Occupation
Director

HEEMSKERK, Leonardus Hendrik

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
June 1963
Appointed on
22 April 2010
Resigned on
1 July 2011
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

HEULITT, Kenneth David

Correspondence address
423 N. Quincy St, Hinsdale, Illinois, Usa, 60521
Role Resigned
Director
Date of birth
May 1950
Appointed on
10 December 2004
Resigned on
25 April 2005
Nationality
American
Country of residence
United States
Occupation
Finance

LAKER, Simon Barrie

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2011
Resigned on
11 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

LEASK, Graeme

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
June 1968
Appointed on
8 May 2006
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
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

LITTLE, Adam Charles

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

LIU, Lei

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
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

MACLEAN, Calum Grigor

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
December 1963
Appointed on
15 September 2006
Resigned on
21 September 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MUETHING, Thomas C

Correspondence address
32 Regents Park Road, London, NW1 7TR
Role Resigned
Director
Date of birth
January 1956
Appointed on
10 December 2004
Resigned on
16 December 2005
Nationality
American
Occupation
Accountant

NEVIN, Robert John

Correspondence address
5 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
Role Resigned
Director
Date of birth
June 1958
Appointed on
25 April 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
England
Occupation
Vp Dirivative Proucts

REID, William Bain

Correspondence address
Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
Role Resigned
Director
Date of birth
August 1963
Appointed on
20 November 2009
Resigned on
1 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SI, Bingjun

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
October 1970
Appointed on
21 August 2012
Resigned on
4 October 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

TENG, Qidi

Correspondence address
5 Wilton Road, London, SW1V 1AN
Role Resigned
Director
Date of birth
June 1976
Appointed on
31 December 2013
Resigned on
4 October 2017
Nationality
Chinese
Country of residence
England
Occupation
Company Director

TRAYNOR, Anthony

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
May 1953
Appointed on
31 October 2013
Resigned on
15 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRIGHT, Nigel John

Correspondence address
Esha Ness, Lewis Lane, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9TS
Role Resigned
Director
Date of birth
November 1958
Appointed on
16 December 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
European Financial Controller

YANG, Lianguo

Correspondence address
5 Wilton Road, London, United Kingdom, SW1V 1AN
Role Resigned
Director
Date of birth
March 1968
Appointed on
21 August 2012
Resigned on
4 October 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director