PETROINEOS FUELS ASSETS LIMITED

06981850
THE ADELPHI 1-11 JOHN ADAM STREET LONDON WC2N 6HT

People & Contacts

Contact Details
Registered Address THE ADELPHI
1-11 JOHN ADAM STREET LONDON

WC2N 6HT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INEOS ENTERPRISES MANUFACTURING LIMITED 29 Oct 2010 - 03 Mar 2011
INEOS FUELS ASSETS LIMITED 03 Mar 2011 - 18 Sep 2012
ANDSTRAT (NO.313) LIMITED 05 Aug 2009 - 29 Oct 2010
People

Current directors

TRICOR CORPORATE SECRETARIES LIMITED

Birthdate: N/A

Nationality:

Address: SUITE 5, 7TH FLOOR 50 BROADWAY SW1H0DB

Date Appointed: 10 Jul 2015

Appointment Type: C

Other Appointments: None

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MR RUSSELL EDWARD MANN

Birthdate: Oct 1966

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 01 Jul 2017

Appointment Type: D

Other Appointments: None

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MR DAVID LLOYD WILSON

Birthdate: Oct 1983

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 22 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

AS COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 RUTLAND COURT MIDLOTHIAN EH38EY

Date Appointed: 05 Aug 2009

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MR STEPHEN BENNETT

Birthdate: N/A

Nationality:

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 01 Jan 2012

Date Resigned: Jun 2013

Appointment Type: PC

Other Appointments: None

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DIANE DEVOTTA-HILL

Birthdate: N/A

Nationality: BRITISH

Address: PETROINEOS TRADING LIMITED THE PEAK 5 WILTON ROAD SW1V1AN

Date Appointed: 28 Jun 2013

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MR MARTIN HOWARD STOKES

Birthdate: N/A

Nationality:

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 28 Oct 2010

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR STEPHEN GUY BENNETT

Birthdate: Aug 1964

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR DANIEL JOHN BRAIN

Birthdate: Dec 1974

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 01 Jul 2017

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR SIMON THOMAS DAVID BROWN

Birthdate: Mar 1960

Nationality: BRITISH

Address: 2 LAVEROCKBANK ROAD MIDLOTHIAN EH53DG

Date Appointed: 05 Aug 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES KAI-MING CHWU

Birthdate: Jan 1968

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 28 Jul 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR FRANCK FRANCOIS DEMAY

Birthdate: May 1959

Nationality: FRENCH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR BRUCE FARQUHAR

Birthdate: Mar 1972

Nationality: BRITISH

Address: 9 LEDNOCK ROAD STEPPS LANARKSHIRE G336LJ

Date Appointed: 05 Aug 2009

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW RONALD GARDNER

Birthdate: Dec 1966

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 01 Jul 2011

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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GARY ROBERT HAYWOOD

Birthdate: Jul 1960

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS HUGHES

Birthdate: Jun 1971

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 28 Oct 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR SIMON BARRIE LAKER

Birthdate: Feb 1963

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 01 Jul 2011

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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MR GRAEME LEASK

Birthdate: May 1968

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 28 Feb 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR GREGOR BURTON STEWART

Birthdate: Feb 1955

Nationality: BRITISH

Address: THE ADELPHI 1-11 JOHN ADAM STREET WC2N6HT

Date Appointed: 28 Oct 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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MR ANTHONY TRAYNOR

Birthdate: Apr 1953

Nationality: BRITISH

Address: 5 WILTON ROAD SW1V1AN

Date Appointed: 11 Mar 2013

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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