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Petroineos Fuels Limited (No: 07003774)

Address: THE ADELPHI 1-11, JOHN ADAM STREET, LONDON, WC2N 6HT, UNITED KINGDOM

Status: Active

Incorporated: 28-Aug-2009

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Nov-2024

Industry Class: 46719 - Wholesale of other fuels and related products

Current Director: YANG LING ( DOB: Jun-1986   From: Dec-2022  )

Current Director: RUSSELL EDWARD MANN ( DOB: Nov-1966   From: Oct-2017  )

Current Director: DAVID LLOYD WILSON ( DOB: Nov-1983   From: Apr-2022  )

Current Secretary: TRICOR CORPORATE SECRETARIES LIMITED (   From: Jul-2015  )

Resigned Director: STEPHEN GUY BENNETT ( DOB: Sep-1964   From: Sep-2009   To: Jul-2011  )

Resigned Director: DANIEL JOHN BRAIN ( DOB: Jan-1975   From: Jul-2017   To: Aug-2021  )

Resigned Director: FRANCK FRANCOIS DEMAY ( DOB: Jun-1959   From: Mar-2013   To: Oct-2017  )

Resigned Director: FRANCK FRANCOIS DEMAY (   From: Sep-2009   To: Jul-2011  )

Resigned Director: ANDREW RONALD GARDNER ( DOB: Jan-1967   From: Jul-2011   To: Oct-2017  )

Resigned Director: GARY ROBERT HAYWOOD ( DOB: Aug-1960   From: Sep-2009   To: Jul-2011  )

Resigned Director: SIMON BARRIE LAKER (   From: Jul-2011   To: Mar-2013  )

Resigned Director: GRAEME LEASK ( DOB: Jun-1968   From: Sep-2009   To: Jul-2011  )

Resigned Director: YIZHOU LUO ( DOB: Dec-1977   From: Oct-2017   To: Aug-2021  )

Resigned Director: CALUM GRIGOR MACLEAN ( DOB: Dec-1963   From: Aug-2009   To: Sep-2010  )

Resigned Director: TRICOR CORPORATE SECRETARIES LIMITED (   From: Jul-2015   To: Jul-2015  )

Resigned Director: WENJIN ZHU ( DOB: Jan-1984   From: Aug-2021   To: Dec-2022  )

Resigned Secretary: DIANE DEVOTTA-HILL (   From: Jun-2013   To: May-2015  )

Resigned Secretary: LEI LIU (   From: Jan-2012   To: Jun-2013  )

Resigned Secretary: MARTIN HOWARD STOKES ( DOB: Jan-1949   From: Aug-2009   To: Jan-2012  )

Persons of Significant Control:

Petrochina International (London) Co., Limited, 5 Wilton Road, London, SW1V 1AN, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)

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