Company information:
Prax Milford Haven Refinery Limited (No: 00285103)
Status: Active
Incorporated: 26-Feb-1934
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 13-Jun-2024
Industry Class: 99999 - Dormant Company
Current Director: THOMAS BEHRENDS ( DOB: Jan-1967 From: Jan-2020 )
Current Director: FRANCOIS BOURRASSE ( DOB: May-1966 From: Jan-2020 )
Current Director: FRANCOIS BOURRASSE ( DOB: May-1966 From: Jan-2020 )
Current Director: GUILLAUME EVENO ( DOB: Oct-1977 From: Jun-2018 )
Current Director: WINSTON SANJEEVKUMAR SOOSAIPILLAI ( DOB: Mar-1973 From: Mar-2021 )
Current Director: WINSTON SANJEEVKUMAR SOOSAIPILLAI ( DOB: Mar-1973 From: Mar-2021 )
Current Secretary: STEPHEN WOODHOUSE ( From: Dec-2019 )
Resigned Director: OLIVIER JEAN-LUC RENE ALEXANDRE ( DOB: May-1958 From: Feb-2015 To: Jan-2020 )
Resigned Director: JACQUES LOUIS DELPHINE BEUCKELAERS ( DOB: Apr-1957 From: Apr-2013 To: Oct-2017 )
Resigned Director: DON CAMILLO EMILIO BORNEO ( DOB: Dec-1957 From: Mar-2021 To: May-2022 )
Resigned Director: JOEL BOUCHAUD ( DOB: Jul-1940 From: May-1992 To: Nov-1995 )
Resigned Director: ERIC PIERRE BOZEC ( DOB: Nov-1965 From: Jun-2008 To: Apr-2013 )
Resigned Director: ALAIN CHAMPEAUX ( DOB: Apr-1950 From: Feb-2000 To: May-2002 )
Resigned Director: CHRISTIAN BORIS CLERET ( DOB: Apr-1952 From: Oct-1992 To: Feb-2000 )
Resigned Director: BERNARD CLAUDE CHRISTOPHE POLGE DE COMBRET ( DOB: Oct-1942 From: Feb-1998 To: Feb-2000 )
Resigned Director: ERIC DE MENTEN ( DOB: Nov-1949 From: May-2002 To: Dec-2011 )
Resigned Director: DAVID MICHAEL DIXON ( DOB: May-1926 From: Jun-1992 To: Nov-1997 )
Resigned Director: LYNNE DONALDSON ( DOB: Mar-1963 From: Sep-2007 To: Mar-2010 )
Resigned Director: JEAN DU RUSQUEC ( DOB: May-1949 From: Jun-1992 To: Nov-1995 )
Resigned Director: ALAIN VINCENT DUJEAN ( DOB: May-1950 From: Feb-1994 To: Sep-1996 )
Resigned Director: JEAN-MARC DURAND ( DOB: May-1972 From: Oct-2017 To: Jan-2020 )
Resigned Director: AIDAN PETER DWAN ( DOB: Oct-1959 From: Dec-2003 To: Feb-2006 )
Resigned Director: ALAIN HENRI RENE GUILLON ( DOB: Feb-1942 From: Jun-1992 To: Dec-1993 )
Resigned Director: AMINTA LILIANA HALL ( DOB: Apr-1975 From: Nov-2012 To: Apr-2013 )
Resigned Director: DIDIER MARIE GERARD HAREL ( DOB: Oct-1951 From: Nov-2008 To: Nov-2012 )
Resigned Director: JOHN DAVID HURLEY ( DOB: Aug-1948 From: Oct-2001 To: Apr-2003 )
Resigned Director: PIERRE HUTCHISON ( DOB: Oct-1951 From: Dec-2003 To: Jun-2008 )
Resigned Director: MALCOLM FREDERICK JONES ( DOB: Jul-1952 From: Oct-2003 To: Nov-2008 )
Resigned Director: CHARLES GARY JONES ( DOB: Sep-1947 From: Feb-2000 To: Sep-2003 )
Resigned Director: HUBERT WILHELM KNOCHE ( DOB: Nov-1936 From: Jun-1992 To: Oct-1992 )
Resigned Director: VINCENT FRANCIOS MEARY ( DOB: Oct-1949 From: Sep-1996 To: Feb-2000 )
Resigned Director: CHRISTOPHER JOHN METCALFE ( DOB: Dec-1947 From: Sep-1996 To: Dec-2003 )
Resigned Director: ROBERT CHRISTIAN PARKES ( DOB: Jul-1949 From: Feb-2006 To: Sep-2007 )
Resigned Director: NIGEL JOHN LEVER PENNINGTON ( DOB: Dec-1946 From: Oct-1993 To: Mar-1998 )
Resigned Director: JEAN FRANCOIS PICHOL THIEVEND ( DOB: Aug-1938 From: Jun-1992 To: Sep-1996 )
Resigned Director: IAN REGINALD PORTEOUS ( DOB: Jul-1956 From: Apr-1998 To: Nov-2001 )
Resigned Director: MICHAEL ANTONY SANDERS ( DOB: Jun-1941 From: Jun-1992 To: Feb-1994 )
Resigned Director: TOM NICO MICHIEL SCHOCKAERT ( DOB: Oct-1959 From: Jan-2012 To: Feb-2015 )
Resigned Director: LUC JEAN SMETS ( DOB: Jun-1963 From: Mar-2021 To: Mar-2022 )
Resigned Director: EDMUND BRETNALL STOBSETH-BROWN ( DOB: Feb-1966 From: Apr-2013 To: Jun-2018 )
Resigned Director: PHILIPPE TREPANT ( DOB: Oct-1944 From: Sep-1996 To: Jan-1998 )
Resigned Director: MICHAEL JOHN VANDY ( DOB: May-1945 From: Jun-1992 To: Oct-1993 )
Resigned Director: ERIC MARCEL VONDERSCHER ( DOB: May-1944 From: Dec-1993 To: Nov-1995 )
Resigned Secretary: GEORGINA VIOLET CROWHURST ( From: Apr-2013 To: Dec-2019 )
Resigned Secretary: AMINTA LILIANA HALL ( From: Oct-2011 To: Apr-2013 )
Resigned Secretary: MICHAEL EDGAR ALFRED LASCHINGER ( DOB: Mar-1937 From: Aug-1993 To: Jun-2000 )
Resigned Secretary: CARYL ANNETTE LONGLEY ( DOB: Apr-1962 From: Jun-2000 To: Oct-2001 )
Resigned Secretary: NIGEL JOHN LEVER PENNINGTON ( DOB: Dec-1946 From: Oct-1993 To: Mar-1998 )
Resigned Secretary: IAN REGINALD PORTEOUS ( DOB: Jul-1956 From: Apr-1998 To: Nov-2001 )
Resigned Secretary: RUSSELL GERARD POYNTER ( DOB: Dec-1955 From: Nov-2001 To: Aug-2008 )
Resigned Secretary: RAYMOND ROBERTS ( DOB: Jan-1951 From: Jun-1992 To: Dec-1992 )
Resigned Secretary: MICHAEL JOHN VANDY ( DOB: May-1945 From: Dec-1992 To: Oct-1993 )
Resigned Secretary: LEE IAN YOUNG ( DOB: Sep-1973 From: Aug-2008 To: Oct-2011 )
Persons of Significant Control:
Prax Lindsey Oil Refinery Limited, Harvest House Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)