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Petroleum Economics Limited (No: 02023814)

Address: 42-50 HERSHAM ROAD, WALTON ON THAMES, SURREY, KT12 1RZ

Status: Active

Incorporated: 29-May-1986

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-May-2025

Industry Class: 99999 - Dormant Company

Current Director: REBECCA KATE DOUGLAS ( DOB: May-1989   From: Jan-2020  )

Current Director: TIMOTHY PAUL FURNELL ( DOB: Nov-1981   From: Dec-2015  )

Current Director: TIMOTHY PAUL FURNELL ( DOB: Nov-1981   From: Dec-2015  )

Current Director: TIMOTHY PAUL FURNELL ( DOB: Nov-1981   From: Dec-2015  )

Current Director: REBECCA KATE GREGORY ( DOB: May-1989   From: Jan-2020  )

Resigned Director: DEREK FRANCIS BUTTERS ( DOB: Oct-1933   From: Aug-1991   To: Oct-1996  )

Resigned Director: STEVEN PAUL CHRISTY ( DOB: Nov-1959   From: Oct-1997   To: Feb-2002  )

Resigned Director: PETER JOHN CLOSE ( DOB: Oct-1945   From: Mar-2004   To: Sep-2006  )

Resigned Director: GRAHAM DUXBURY ( DOB: Dec-1951   From: Aug-1991   To: Feb-2002  )

Resigned Director: HERMAN THEODORE FRANSSEN ( DOB: Oct-1939   From: May-1996   To: Jan-2002  )

Resigned Director: KEITH GRAHAM HAMM ( DOB: Jan-1947   From: Aug-1991   To: Sep-1997  )

Resigned Director: WAYNE PHILLIP CARLISLE HUTCHINSON ( DOB: Jun-1953   From: Feb-2002   To: Jan-2003  )

Resigned Director: JAMES RICHARD JORDAN ( DOB: Aug-1965   From: May-2012   To: Nov-2019  )

Resigned Director: WALTER LEWIS NEWTON ( DOB: Mar-1921   From: Oct-1992   To: Apr-1996  )

Resigned Director: DONALD JAMES ROMANO ( DOB: Sep-1944   From: Feb-2002   To: Nov-2003  )

Resigned Director: JOHN CHRISTOPHER RUSSEL ( DOB: Jun-1946   From: Aug-1991   To: Feb-2002  )

Resigned Director: NICHOLAS PHILIP STONE ( DOB: Oct-1963   From: Feb-2002   To: Jul-2012  )

Resigned Director: STEPHEN EDWARD TERRY ( DOB: Apr-1958   From: Aug-1991   To: Feb-2002  )

Resigned Director: TEDDY WHITE ( DOB: Mar-1931   From: Aug-1991   To: Mar-1992  )

Resigned Secretary: JANET MARY IRELAND ( DOB: Mar-1953   From: Feb-2002   To: Apr-2016  )

Resigned Secretary: JAMES RICHARD JORDAN (   From: Apr-2016   To: Nov-2019  )

Resigned Secretary: CHRISTOPHER LANCELOT MONTRIOU ( DOB: Dec-1933   From: Aug-1991   To: Feb-2002  )

Persons of Significant Control:

Linnhoff March Limited, 42-50 Hersham Road, Walton-On-Thames, Surrey, KT12 1RZ, 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)

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