Company information:
Russian Oil Products Limited (No: 00200034)
Status: Dissolved
Industry Class: None
Current Director: DAVID ARNOLD COLE ( DOB: Jul-1956 From: Jun-2002 )
Resigned Director: TATIANA VLADIMIROVNA BASHMAKOVA ( DOB: Mar-1972 From: May-2000 To: Apr-2001 )
Resigned Director: JANICE ANNE COLE ( DOB: Oct-1953 From: Jun-2002 To: Nov-2007 )
Resigned Director: VLADIMIR VALENTINOVICH EFREMOV ( DOB: Dec-1961 From: Oct-1999 To: May-2000 )
Resigned Director: STEPHEN JOHN GOLDSMITH ( DOB: Jul-1950 From: Oct-2000 To: Mar-2012 )
Resigned Director: YURI NIKOLAEVICH KHARLAMOV ( DOB: Oct-1940 From: Jul-1991 To: Oct-1996 )
Resigned Director: SERGEY ALEKSEYVICH LUCHINKIN ( DOB: Oct-1944 From: May-1993 To: Jul-2006 )
Resigned Director: IGOR GRIGORIEVICH MIRZOIAN ( DOB: Mar-1951 From: Jun-1991 To: Apr-1993 )
Resigned Director: VLADIMIR VALENTINORICH OVTCHINNIKOV ( DOB: Apr-1958 From: Apr-2001 To: Jun-2002 )
Resigned Director: VALERI IVANOVICH POLIAKOV ( DOB: Jul-1933 From: Jun-1991 To: Jul-1991 )
Resigned Director: VLADIMIR NICOLY SHEVIAKOV ( DOB: May-1950 From: Oct-1996 To: Oct-1999 )
Resigned Director: VALENTIN IGANOVITCH SOKOLOV ( DOB: May-1936 From: Jun-1991 To: Oct-1996 )
Resigned Director: IGOR VASSILIEV ( DOB: May-1967 From: Oct-1996 To: Oct-2000 )
Resigned Secretary: STEPHEN JOHN GOLDSMITH ( DOB: Jul-1950 From: Jul-2006 To: Mar-2012 )
Resigned Secretary: SUSHIL KUMAR RAJVANSHI ( From: Jul-1997 To: Dec-1997 )
Resigned Secretary: KENNETH GREATREX ROBINSON ( DOB: Jun-1921 From: Jun-1991 To: Jun-1997 )
Resigned Secretary: DAVID MAITLAND YOUNG ( DOB: Feb-1941 From: Jan-1998 To: Jul-2006 )
Persons of Significant Control:
Mr David Arnold Cole, Heritage House 34b North Cray Road, Bexley, Kent, DA5 3LZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)