Company information:
Moove Lubricants Limited (No: 02075698)
Address: MOOVE, DERING WAY, GRAVESEND, KENT, DA12 2QX, ENGLAND
Status: Active
Incorporated: 19-Nov-1986
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-Jan-2024
Industry Class: 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)
Current Director: DARREN KEITH BORRAS ( DOB: Jun-1971 From: Jun-2023 )
Current Director: FILIPE AFFONSO FERREIRA ( DOB: Oct-1965 From: Jan-2019 )
Current Director: MARCOS MARINHO LUTZ ( DOB: Dec-1969 From: Jan-2019 )
Current Director: RUBENS OMETTO SILVEIRA MELLO ( DOB: Feb-1950 From: Jan-2019 )
Resigned Director: BERNARD CHARLES ALLONCLE ( DOB: Jul-1951 From: Aug-1999 To: Apr-2000 )
Resigned Director: JOHN ALAN CLIFFORD BELL ( DOB: May-1955 From: Oct-1991 To: Jul-1993 )
Resigned Director: MICHAEL WINSTON BEWSEY ( DOB: Jan-1965 From: Jul-2012 To: Jan-2019 )
Resigned Director: GEOFFREY ANTHONY CANTON ( DOB: Dec-1956 From: Aug-2002 To: Apr-2006 )
Resigned Director: MAURICE NORMAN COKER ( DOB: Nov-1934 From: Oct-1991 To: Apr-1995 )
Resigned Director: JOHN LESLIE CORRISH ( DOB: Mar-1950 From: Feb-1994 To: Aug-2000 )
Resigned Director: BRIAN FAGG ( DOB: Jun-1941 From: Oct-1991 To: Aug-2001 )
Resigned Director: BRYNLEY VICTOR FENNELL ( DOB: Apr-1949 From: Jul-1993 To: Aug-2002 )
Resigned Director: RENATO APARECIDO FONTALVA ( DOB: Oct-1967 From: Jul-2014 To: Jan-2019 )
Resigned Director: NELSON ROSEIRA NETO GOMES ( DOB: Mar-1970 From: Jul-2012 To: Jun-2014 )
Resigned Director: IAN ALEXANDER HOOD ( DOB: Apr-1957 From: Aug-2000 To: Feb-2006 )
Resigned Director: DAVID GARNETT HOPKINSON ( DOB: Feb-1964 From: Apr-2006 To: Apr-2015 )
Resigned Director: KEN RICHARD MCDONALD ( DOB: Jan-1947 From: Oct-1991 To: Jun-2002 )
Resigned Director: STUART ALEXANDER MILNE ( DOB: Oct-1965 From: Sep-2010 To: Jun-2012 )
Resigned Director: ROBERT JAMES MORSS ( DOB: Jun-1946 From: Oct-1991 To: Jun-2006 )
Resigned Director: JOHN RICHARD PIPER ( DOB: May-1947 From: Oct-1991 To: Oct-1995 )
Resigned Director: GARY MICHAEL SANDS ( DOB: Nov-1961 From: Aug-2007 To: Jan-2019 )
Resigned Director: DAVID STEWART SEEX ( DOB: Sep-1946 From: Oct-1991 To: Mar-2007 )
Resigned Director: PATRICK DESMOND FRASER VERNON ( DOB: Apr-1965 From: Feb-2008 To: Sep-2010 )
Resigned Director: JOHN KEITH WALKER ( DOB: Jan-1953 From: Apr-2001 To: Aug-2007 )
Resigned Director: ANDREW JAMES WOOLF ( DOB: Oct-1965 From: Apr-2006 To: Feb-2008 )
Resigned Director: DAVID WILLIAM WRIGHT ( DOB: Jun-1940 From: Oct-1991 To: Jan-1994 )
Resigned Secretary: KEN RICHARD MCDONALD ( DOB: Jan-1947 From: Oct-1991 To: Apr-2001 )
Resigned Secretary: GARY MICHAEL SANDS ( DOB: Nov-1961 From: Aug-2007 To: Dec-2021 )
Resigned Secretary: JOHN KEITH WALKER ( DOB: Jan-1953 From: Apr-2001 To: Aug-2007 )
Persons of Significant Control:
Cosan Lubes Investments Limited, Cosan Lubricants Dering Way, Gravesend, Kent, DA12 2QX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-11-28)