WESSEX PETROLEUM LIMITED

01024472
SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE SO15 2BE

People & Contacts

Contact Details
Registered Address SUITE 1, SECOND FLOOR, GROSVENOR HOUSE
GROSVENOR SQUARE SOUTHAMPTON HAMPSHIRE

SO15 2BE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED 23 Oct 1989 - 14 Oct 1999
People

Current directors

MR DARREN KEITH BORRAS

Birthdate: May 1971

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 21 Jun 2023

Appointment Type: D

Other Appointments: None

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MR FILIPE AFFONSO FERREIRA

Birthdate: Sep 1965

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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MR RUBENS OMETTO SILVEIRA MELLO

Birthdate: Jan 1950

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Jan 2019

Appointment Type: D

Other Appointments: None

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RODRIGO ARAUJO ALVES

Birthdate: Jun 1985

Nationality: BRAZILIAN

Address: AVENIDA BRIGADEIRO FARIA LIMA ITAIM BIBI 04538-13

Date Appointed: 31 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MARK EDWARD HODGETTS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 6 DUNNOCK CLOSE DORSET BH229RA

Date Appointed: 30 Jun 1999

Date Resigned: Jul 2009

Appointment Type: PC

Other Appointments: None

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MR GARY MICHAEL SANDS

Birthdate: N/A

Nationality:

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 12 Jul 2019

Date Resigned: Dec 2021

Appointment Type: PC

Other Appointments: None

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SECRETARIAL LAW LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 KINGS PARK ROAD HAMPSHIRE SO152UF

Date Appointed: 17 Dec 1992

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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MR LEE ANDREW TYBINKOWSKI

Birthdate: Oct 1973

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 01 Jul 2009

Date Resigned: Jul 2019

Appointment Type: PC

Other Appointments: None

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WESTWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NUMERICA SECRETARIES LIMITED 66 WIGMORE STREET W1U2HQ

Date Appointed: 05 Jun 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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FRANCIS GUY LEWIS ASKHAM

Birthdate: Mar 1931

Nationality: BRITISH

Address: SPINNEY CORNER CHURCH LANE BRAISHFIELD HAMPSHIRE SO510QH

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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HAROLD ASTIN

Birthdate: Jul 1932

Nationality: BRITISH

Address: 12 ASTURIAS WAY OCEAN VILLAGE HAMPSHIRE SO11HT

Date Appointed: 05 Jun 1992

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD BALL

Birthdate: Oct 1945

Nationality: BRITISH

Address: THE COACH HOUSE BULLEN ROAD ISLE OF WIGHT PO331AU

Date Appointed: 01 Jan 1999

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MICHAEL WINSTON BEWSEY

Birthdate: Dec 1964

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR DARREN BORRAS

Birthdate: May 1971

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 01 Jul 2011

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER CHAPMAN

Birthdate: Nov 1962

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR BARRY COLLINGWOOD WILSON FAIRCHILD

Birthdate: Apr 1934

Nationality: BRITISH

Address: ALLENVIEW COTTAGE WITCHAMPTON DORSET BH215AG

Date Appointed: 30 Jun 1999

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID RODNEY FAIRCHILD

Birthdate: Jun 1959

Nationality: BRITISH

Address: WESSEX HOUSE CADLAND ROAD HARDLEY, HYTHE HAMPSHIRE SO453NY

Date Appointed: 30 Jun 1999

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR RUSSELL JOHN FAIRCHILD

Birthdate: Oct 1961

Nationality: BRITISH

Address: 1 HIBBERDS FIELD DORSET BH215QL

Date Appointed: 01 Jan 2008

Date Resigned: Oct 2017

Appointment Type: PD

Other Appointments: None

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PAUL FAIRCLOUGH

Birthdate: Jun 1939

Nationality: BRITISH

Address: 27 LES CHERFS COBO GUERNSEY GY57HG

Date Appointed: 05 Jun 1992

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR MARK EDWARD HODGETTS

Birthdate: Aug 1961

Nationality: BRITISH

Address: 6 DUNNOCK CLOSE DORSET BH229RA

Date Appointed: 01 Apr 2000

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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MR MARCOS MARINHO LUTZ

Birthdate: Nov 1969

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Jan 2019

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MICHAEL ROY RICHARDS

Birthdate: Jun 1951

Nationality: BRITISH

Address: BRIAR COTTAGE HAZLEGROVE ASHURST HAMPSHIRE SO407AJ

Date Appointed: 31 Jan 1997

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR GARY MICHAEL SANDS

Birthdate: Oct 1961

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 31 Oct 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR LEE ANDREW TYBINKOWSKI

Birthdate: Oct 1973

Nationality: BRITISH

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 01 Jul 2009

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR LUIS HENRIQUE CALS DE BEAUCLAIR GUIMARAES

Birthdate: Jul 1966

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 30 Sep 2020

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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NELSON ROSEIRA GOMES NETO

Birthdate: Feb 1970

Nationality: BRAZILIAN

Address: SUITE 1, SECOND FLOOR, GROSVENOR HOUSE GROSVENOR SQUARE HAMPSHIRE SO152BE

Date Appointed: 24 May 2024

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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