REFINED MP LIMITED

02847780
GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE AL1 3UU

People & Contacts

Contact Details
Registered Address GLADSTONE PLACE
36-38 UPPER MARLBOROUGH ROAD ST. ALBANS HERTFORDSHIRE

AL1 3UU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MALTHURST PETROLEUM LIMITED 21 Jun 2000 - 31 Dec 2003
GILLINGHAM SERVICE STATION LIMITED 22 Oct 1998 - 21 Jun 2000
HEARTS SERVICES LIMITED 25 Aug 1993 - 22 Oct 1998
People

Current directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW LS15AB

Date Appointed: 07 Mar 2019

Appointment Type: C

Other Appointments: None

View Director

MR WILLIAM BAHLSEN BANNISTER

Birthdate: Feb 1967

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

View Director

MR THOMAS MCKENZIE BIGGART

Birthdate: Jul 1966

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 11 Mar 2019

Appointment Type: D

Other Appointments: None

View Director

MR SIMON PAUL LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

EDWIN ARTHUR BIRD

Birthdate: Aug 1947

Nationality: BRITISH

Address: HULVER DANE O'COYS ROAD HERTFORDSHIRE CM232JP

Date Appointed: 13 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

View Director

JAMES OLIVER CAMPBELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: 9 MARINE PARADE GORLESTON NORFOLK NR316DU

Date Appointed: 25 Aug 1993

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

CHARLES MICHAEL DOWDING

Birthdate: Feb 1954

Nationality: BRITISH

Address: 1 OAKCROFT DRIVE FRAMINGHAM EARL NORFOLK NR147JQ

Date Appointed: 09 Nov 1999

Date Resigned: Jun 2000

Appointment Type: PC

Other Appointments: None

View Director

MR WALTER FRENCH

Birthdate: May 1946

Nationality: BRITISH

Address: HIGH FARM BUNGALOW HIGH FARM LINCOLNSHIRE PE93BY

Date Appointed: 08 Oct 1998

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

DAVID HATHAWAY

Birthdate: N/A

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 24 Oct 2007

Date Resigned: Mar 2019

Appointment Type: PC

Other Appointments: None

View Director

RODERICK CHARLES KEATING

Birthdate: N/A

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 01 Dec 2007

Date Resigned: Oct 2011

Appointment Type: PC

Other Appointments: None

View Director

MR MICHAEL DAVID ALAN KEIDAN

Birthdate: Jun 1941

Nationality: OTHER

Address: 15 CROOKED USAGE FINCHLEY N33HD

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

View Director

SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Aug 1993

Date Resigned: Aug 1993

Appointment Type: PC

Other Appointments: None

View Director

MR STEVEN JOHN BACK

Birthdate: Aug 1960

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 29 Feb 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

View Director

JAMES OLIVER CAMPBELL

Birthdate: Feb 1950

Nationality: BRITISH

Address: 9 MARINE PARADE GORLESTON NORFOLK NR316DU

Date Appointed: 25 Aug 1993

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

View Director

DR KAREN JUANITA DICKENS

Birthdate: Jan 1963

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 29 Feb 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

View Director

MR WALTER FRENCH

Birthdate: May 1946

Nationality: BRITISH

Address: HIGH FARM BUNGALOW HIGH FARM LINCOLNSHIRE PE93BY

Date Appointed: 25 Aug 1993

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

View Director

JOSEPH KING

Birthdate: Aug 1947

Nationality: BRITISH

Address: STRATFORD HOUSE STRATFORD CRESCENT NORFOLK NR47SF

Date Appointed: 28 Sep 1994

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM FREDERICK PEACOCK

Birthdate: Mar 1950

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 24 Oct 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM FREDERICK PEACOCK

Birthdate: Mar 1950

Nationality: BRITISH

Address: 5 BROOK STREET LITTLE DUNMOW ESSEX CM63HU

Date Appointed: 13 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID ALAN PEARS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 2 OLD BREWERY MEWS HAMPSTEAD NW31PZ

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MARK ANDREW PEARS

Birthdate: Oct 1962

Nationality: BRITISH

Address: 2 OLD BREWERY MEWS HAMPSTEAD NW31PZ

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

SIR TREVOR STEVEN PEARS

Birthdate: May 1964

Nationality: BRITISH

Address: 2 OLD BREWERY MEWS HAMPSTEAD NW31PZ

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR MELVIN FRANK ROBINSON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 19 AYLMER DRIVE MIDDLESEX HA73EJ

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD ANTONY CARGILL SCOTT

Birthdate: Jan 1959

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 08 Feb 2012

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

View Director

MR STEVEN SHARPE

Birthdate: Apr 1967

Nationality: BRITISH

Address: KENWOOD HOUSE KENWOOD CLOSE NW37JL

Date Appointed: 15 Dec 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director

BRIAN LANE THOMPSON

Birthdate: Jun 1948

Nationality: BRITISH

Address: ROCK HILL HOUSE ROCK HILL OXFORDSHIRE OX75BA

Date Appointed: 13 Jun 2000

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM PAUL TIMBERS

Birthdate: Nov 1959

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 12 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

View Director

MRS SUSAN MARGARET TOBBELL

Birthdate: Feb 1952

Nationality: BRITISH

Address: GLADSTONE PLACE 36-38 UPPER MARLBOROUGH ROAD HERTFORDSHIRE AL13UU

Date Appointed: 24 Oct 2007

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

View Director

WPG REGISTRARS LIMITED

Birthdate: N/A

Nationality: OTHER

Address: GROUND FLOOR 30 CITY ROAD EC1Y2AB

Date Appointed: 19 Jul 2005

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

View Director