Ealing
London
W5 3JU
Director Name | Richard Max Wiseman |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 November 1995(13 years, 3 months after company formation) |
Appointment Duration | 28 years, 6 months |
Role | Oil Company Executive |
Correspondence Address | 53 Windermere Avenue London N3 3RD |
Director Name | Michael John Newberry |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 November 1995(13 years, 4 months after company formation) |
Appointment Duration | 28 years, 5 months |
Role | Accountant |
Correspondence Address | 13 Burnthwaite Road Fulham London SW6 5BQ |
Director Name | Mr Stella Mary Earnshaw |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(10 years, 3 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 05 February 1993) |
Role | Oil Company Executive |
Correspondence Address | Cherry Hurst Cottage Cherry Lane Bolney West Sussex RH17 5PR |
Director Name | Michael Adrian Fitzsimmons |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 February 1994) |
Role | Company Director |
Correspondence Address | Glencroft Central Drive Sandfield Park West Derby Liverpool Merseyside L12 2AR |
Director Name | Vincent Mark Hanafin |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1992(10 years, 3 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 30 April 1993) |
Role | Oil Company Executive |
Correspondence Address | 5 Anchor Brewhouse Shad Thames London Se1 |
Director Name | Mr Alasdair MacDougal Mackintosh |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1993(10 years, 6 months after company formation) |
Appointment Duration | 7 months, 1 week (resigned 13 September 1993) |
Role | Oil Company Executive |
Correspondence Address | 2c Sandycombe Road Twickenham Middlesex TW1 2LX |
Director Name | Mr Lourens Daniel John Erasmus |
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Date of Birth | December 1960 (Born 63 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 February 1993(10 years, 7 months after company formation) |
Appointment Duration | 12 months (resigned 01 February 1994) |
Role | Finance Director |
Correspondence Address | 35a Palace Gardens Terrace Kensington London W8 4SB |
Director Name | David Aylmer Ritchie |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 01 May 1993(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 01 September 1995) |
Role | Oil Company Executive |
Correspondence Address | 155 Sheen Lane East Sheen London SW14 8NA |
Director Name | Anne Lean Wah Chung |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 1994(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 November 1995) |
Role | Oil Company Executive |
Correspondence Address | 12 Anthony Road Greenford Middlesex UB6 8HE |
Director Name | Francoise Mireille Helene Bonge |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 01 September 1995(13 years, 1 month after company formation) |
Appointment Duration | 2 months (resigned 01 November 1995) |
Role | Oil Company Executive |
Correspondence Address | 22a Broom Water West Teddington Middlesex TW11 9QH |
Registered Address | 20 Farringdon Street London EC4A 4PP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 1997 | Dissolved (1 page) |
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4 July 1996 | Registered office changed on 04/07/96 from: 3 savoy place london WC2R 0BN (1 page) |
3 June 1996 | Appointment of a voluntary liquidator (1 page) |
3 June 1996 | Declaration of solvency (3 pages) |
3 June 1996 | Resolutions
|
13 October 1995 | Return made up to 10/10/95; full list of members (10 pages) |
25 September 1995 | Director resigned;new director appointed (4 pages) |