Company information:
Petroineos Fuels Assets Limited (No: 06981850)
Address: THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM
Status: Active
Incorporated: 08-May-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 19201 - Mineral oil refining
Current Director: RUSSELL EDWARD MANN ( DOB: Nov-1966 From: Jul-2017 )
Current Director: DAVID LLOYD WILSON ( DOB: Nov-1983 From: Aug-2022 )
Current Secretary: TRICOR CORPORATE SECRETARIES LIMITED ( From: Jul-2015 )
Resigned Director: STEPHEN GUY BENNETT ( DOB: Sep-1964 From: Feb-2011 To: Jul-2011 )
Resigned Director: DANIEL JOHN BRAIN ( DOB: Jan-1975 From: Jul-2017 To: Aug-2021 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Aug-2009 To: Oct-2010 )
Resigned Director: JAMES KAI-MING CHWU ( From: Jul-2015 To: Jul-2017 )
Resigned Director: FRANCK FRANCOIS DEMAY ( From: Feb-2011 To: Jul-2011 )
Resigned Director: BRUCE FARQUHAR ( From: Aug-2009 To: Oct-2010 )
Resigned Director: ANDREW RONALD GARDNER ( DOB: Jan-1967 From: Jul-2011 To: Sep-2015 )
Resigned Director: GARY ROBERT HAYWOOD ( DOB: Aug-1960 From: Feb-2011 To: Jul-2011 )
Resigned Director: ANDREW THOMAS HUGHES ( From: Oct-2010 To: Feb-2011 )
Resigned Director: SIMON BARRIE LAKER ( From: Jul-2011 To: Mar-2013 )
Resigned Director: GRAEME LEASK ( DOB: Jun-1968 From: Feb-2011 To: Jul-2011 )
Resigned Director: GREGOR BURTON STEWART ( From: Oct-2010 To: Feb-2011 )
Resigned Director: ANTHONY TRAYNOR ( DOB: May-1953 From: Mar-2013 To: Jan-2015 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Aug-2009 To: Oct-2010 )
Resigned Secretary: STEPHEN BENNETT ( From: Jan-2012 To: Jun-2013 )
Resigned Secretary: DIANE DEVOTTA-HILL ( From: Jun-2013 To: May-2015 )
Resigned Secretary: MARTIN HOWARD STOKES ( From: Oct-2010 To: Jan-2012 )
Persons of Significant Control:
Mr James Arthur Ratcliffe, The Adelphi 1-11, John Adam Street, London, WC2N 6HT, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)