PETROPLUS REFINING & MARKETING LIMITED

04107875
CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL

People & Contacts

Contact Details
Registered Address CENTRAL SQUARE 8TH FLOOR
29 WELLINGTON STREET LEEDS WEST YORKSHIRE

LS1 4DL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PETROPLUS UNITED KINGDOM LIMITED 02 Jan 2001 - 20 Sep 2001
PETROPLUS REFINING TEESSIDE LIMITED 11 Dec 2000 - 02 Jan 2001
CALLWELL LIMITED 15 Nov 2000 - 11 Dec 2000
People

Current directors

MS ANGELA LESLEY HELEN GRAHAM

Birthdate: N/A

Nationality:

Address: CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 15 Nov 2009

Appointment Type: C

Other Appointments: None

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MR JONATHAN PETER BARDEN

Birthdate: Dec 1961

Nationality: BRITISH

Address: CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 01 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

EL SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ADELAIDE HOUSE LONDON BRIDGE EC4R9HA

Date Appointed: 07 Dec 2000

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MICHAEL DANIEL GAYDA

Birthdate: Aug 1954

Nationality: OTHER

Address: FADENSTRASSE 32 6300 ZUG

Date Appointed: 14 Jul 2006

Date Resigned: Nov 2009

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 15 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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HARRY FREDERIK CONSTANTIJN VAN RIETSCHOTEN

Birthdate: Oct 1966

Nationality: DUTCH

Address: SCHIEDAMSESINGEL 161-A 3012 BB

Date Appointed: 31 Dec 2000

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR MICHAEL PETER BRENNAN

Birthdate: Jun 1960

Nationality: BRITISH

Address: 3 FARR HOLME BLACKWELL COUNTY DURHAM DL38QZ

Date Appointed: 31 Dec 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 15 Nov 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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BRUCE ALLEN JONES

Birthdate: Jul 1953

Nationality: UNITED STATES

Address: BANNSTRASSE 27A 6312

Date Appointed: 14 Jul 2006

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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CHESTER JAMES KUCHTA

Birthdate: Dec 1963

Nationality: UNITED STATES

Address: GRAFENAUSRASSE CH-6300

Date Appointed: 27 Feb 2007

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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KARYN OVELMEN

Birthdate: Mar 1963

Nationality: AMERICAN

Address: CHAMER FUSSWEG 19 6300 ZUG

Date Appointed: 14 Jul 2006

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MARTIALIS VAN POECKE

Birthdate: Jan 1960

Nationality: DUTCH

Address: BELGIELEI 193

Date Appointed: 07 Dec 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR JOSEPH DUNLAP WATSON

Birthdate: Dec 1964

Nationality: UNITED STATES

Address: CENTRAL SQUARE 8TH FLOOR 29 WELLINGTON STREET WEST YORKSHIRE LS14DL

Date Appointed: 01 Sep 2010

Date Resigned: Feb 2012

Appointment Type: PD

Other Appointments: None

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WILLEM ARIE WILLEMSTEIN

Birthdate: Nov 1956

Nationality: DUTCH

Address: MELKWEG 15 BLARICUM 1261GT

Date Appointed: 07 Dec 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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