SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED

06627939
45 DERBY ROAD LIVERPOOL MERSEYSIDE L20 8DY

People & Contacts

Contact Details
Registered Address 45 DERBY ROAD
LIVERPOOL MERSEYSIDE

L20 8DY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SIME DARBY OILS LIVERPOOL REFINERY LIMITED 08 Mar 2019 - 29 May 2024
NEW BRITAIN OILS LIMITED 24 Jun 2008 - 08 Mar 2019
People

Current directors

LONDON LAW SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: COLLINGHAM HOUSE 6-12 GLADSTONE ROAD LONDON SW191QT

Date Appointed: 30 Jun 2009

Appointment Type: C

Other Appointments: None

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MR MICHAEL BARKHUYSEN

Birthdate: May 1971

Nationality: SOUTH AFRICAN

Address: 45 DERBY ROAD MERSEYSIDE L208DY

Date Appointed: 18 May 2019

Appointment Type: D

Other Appointments: None

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MR MOHD HARIS MOHD ARSHAD

Birthdate: Jun 1972

Nationality: MALAYSIAN

Address: 45 DERBY ROAD MERSEYSIDE L208DY

Date Appointed: 08 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 24 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR YUSEF BIN BASIRAN

Birthdate: May 1948

Nationality: MALAYSIAN

Address: 45 DERBY ROAD MERSEYSIDE L208DY

Date Appointed: 19 Mar 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ALAN JAMES CHAYTOR

Birthdate: Jan 1966

Nationality: BRITISH

Address: 8A KIDDERPORE GARDENS HAMPSTEAD NW37SR

Date Appointed: 30 Jul 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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DAVID LEWIS MORLEY DANN

Birthdate: Mar 1959

Nationality: BRITISH

Address: 8 BALMORAL CRESCENT 12-01 BALMORAL HEIGHTS

Date Appointed: 30 Jul 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR FRANKI ANTHONY DASS

Birthdate: Sep 1956

Nationality: MALAYSIAN

Address: 45 DERBY ROAD MERSEYSIDE L208DY

Date Appointed: 19 Mar 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MATHER DAVID

Birthdate: Dec 1957

Nationality: AUSTRALIAN

Address: 45 DERBY ROAD MERSEYSIDE L208DY

Date Appointed: 01 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR. PHILIP KO KUNJAPPY

Birthdate: Apr 1957

Nationality: MALAYSIAN

Address: 45 DERBY ROAD MERSEYSIDE L208DY

Date Appointed: 19 Mar 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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AMIR MOHAREB

Birthdate: Nov 1977

Nationality: AUSTRALIAN

Address: 202/1 CARY STREET NEW SOUTH WALES 2047

Date Appointed: 31 Aug 2010

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR MOHD BAKKE BIN SALLEH

Birthdate: Jun 1954

Nationality: MALAYSIAN

Address: 45 DERBY ROAD MERSEYSIDE L208DY

Date Appointed: 19 Mar 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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NICHOLAS THOMPSON

Birthdate: Nov 1959

Nationality: BRITISH

Address: 418 MILTONIA CL

Date Appointed: 30 Jul 2008

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 24 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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TRAVERS SMITH SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: 10 SNOW HILL EC1A2AL

Date Appointed: 24 Jun 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW TIMOTHY WORRALL

Birthdate: Sep 1967

Nationality: BRITISH

Address: 45 DERBY ROAD MERSEYSIDE L208DY

Date Appointed: 15 Jan 2015

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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