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Prax Milford Haven Refinery Limited (No: 00285103)

Address: HARVEST HOUSE HORIZON BUSINESS VILLAGE, 1 BROOKLANDS ROAD, WEYBRIDGE, SURREY, KT13 0TJ, UNITED KINGDOM

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)

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