Company information:
Upton Oil Company Limited (No: 04641686)
Status: Dissolved
Industry Class: None
Current Director: DAVID RODNEY FAIRCHILD ( DOB: Jul-1959 From: Feb-2008 )
Current Director: RUSSELL JOHN FAIRCHILD ( DOB: Nov-1961 From: Feb-2018 )
Resigned Director: MARK EDWARD HODGETTS ( DOB: Sep-1961 From: Feb-2008 To: Oct-2011 )
Resigned Director: KERRY MELISSA MULLINER ( From: Jan-2003 To: Feb-2008 )
Resigned Director: IAN BRIAN MULLINER ( From: Jan-2003 To: Feb-2008 )
Resigned Director: PETER ANTHONY MURGATROYD ( From: Feb-2003 To: Dec-2004 )
Resigned Director: LEE ANDREW TYBINKOWSKI ( From: Jul-2009 To: Feb-2018 )
Resigned Secretary: MARK EDWARD HODGETTS ( DOB: Sep-1961 From: Feb-2008 To: Jul-2009 )
Resigned Secretary: KERRY MELISSA MULLINER ( From: Jan-2003 To: Feb-2008 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jan-2003 To: Jan-2003 )
Resigned Secretary: LEE ANDREW TYBINKOWSKI ( DOB: Nov-1973 From: Jul-2009 To: Feb-2018 )
Persons of Significant Control:
Stanbridge Property Developments Limited, 390 Colehill Lane, Broomhill, Wimborne, Dorset, BH21 7AR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-09-25)
Wessex Petroleum Limited, Wessex House Cadland Road, Hardley, Hythe, Southampton, SO45 3NY, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2017-09-25)