PETROCHEM CARLESS HOLDINGS LTD.

05259753
GROVE HOUSE GUILDFORD ROAD LEATHERHEAD SURREY KT22 9DF

People & Contacts

Contact Details
Registered Address GROVE HOUSE
GUILDFORD ROAD LEATHERHEAD SURREY

KT22 9DF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (2000) LIMITED 14 Oct 2004 - 25 Feb 2005
People

Current directors

MR CHRISTOPHER MICHAEL HIGGS

Birthdate: N/A

Nationality:

Address: GROVE HOUSE GUILDFORD ROAD SURREY KT229DF

Date Appointed: 20 Jul 2017

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER MICHAEL HIGGS

Birthdate: Apr 1956

Nationality: BRITISH

Address: GROVE HOUSE GUILDFORD ROAD SURREY KT229DF

Date Appointed: 02 Mar 2017

Appointment Type: D

Other Appointments: None

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MR CHRIS JOHN ROWLAND HUTCHINSON

Birthdate: Dec 1971

Nationality: BRITISH

Address: GROVE HOUSE GUILDFORD ROAD SURREY KT229DF

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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MR HANS HENRIK KRÜPPER

Birthdate: Mar 1971

Nationality: GERMAN

Address: GROVE HOUSE GUILDFORD ROAD SURREY KT229DF

Date Appointed: 01 Apr 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROGER ALUN BUTLER

Birthdate: Apr 1966

Nationality: BRITISH

Address: 52 SIX ACRES SLINFOLD WEST SUSSEX RH130TH

Date Appointed: 23 Dec 2004

Date Resigned: Apr 2013

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 14 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PC

Other Appointments: None

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NIGEL JOHN WRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD SURREY KT229RX

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID BARCLAY

Birthdate: May 1954

Nationality: BRITISH

Address: GROVE HOUSE GUILDFORD ROAD SURREY KT229DF

Date Appointed: 20 Oct 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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DAVID BEER

Birthdate: Jun 1944

Nationality: BRITISH

Address: 62 COLEBROOKE ROW N18AB

Date Appointed: 01 Mar 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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PAUL GEMSKI

Birthdate: Dec 1957

Nationality: BRITISH

Address: UPPER MINNICKFOLD PLACE ANSTIE LANE COLDHARBOUR SURREY RH54LP

Date Appointed: 23 Dec 2004

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR NEIL JAMES

Birthdate: Apr 1967

Nationality: BRITISH

Address: COGHURST 74 PIXHAM LANE SURREY RH41PH

Date Appointed: 29 Mar 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 14 Oct 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR. NICHOLAS BRIAN PYE

Birthdate: Feb 1974

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD SURREY KT229RX

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR DUNCAN PAUL STONEHOUSE

Birthdate: Jul 1970

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD SURREY KT229BX

Date Appointed: 15 Apr 2013

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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DR JULIA MARIA WALSH

Birthdate: Oct 1948

Nationality: BRITISH

Address: WIND IN THE WILLOWS MOORHOUSE FARM LANE LOWER ROAD BUCKS UB85EN

Date Appointed: 23 Dec 2004

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR NIGEL JOHN WRIGHT

Birthdate: Oct 1958

Nationality: BRITISH

Address: CEDAR COURT GUILDFORD ROAD SURREY KT229RX

Date Appointed: 15 Apr 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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