Company information:
Petroleum Finance Plc (No: 07818579)
Status: Dissolved
Industry Class: None
Current Director: THOMAS HEDGES ( DOB: Jan-1980 From: Jan-2016 )
Current Director: MICHEL JOVICK ( DOB: Jul-1964 From: Jun-2016 )
Current Director: PETROLEUM BANK LLC ( From: May-2016 )
Resigned Director: JOE ADEN ( DOB: Jul-1964 From: May-2016 To: Jun-2016 )
Resigned Director: YOUCEF ADEN ( From: May-2016 To: May-2016 )
Resigned Director: GRAHAM JAMES FOSTER ( DOB: Jun-1970 From: Oct-2011 To: May-2016 )
Resigned Secretary: MANNI MOUHOUBI ( From: Jun-2016 To: Jun-2016 )
Resigned Secretary: ORRATUM LTD ( From: Jun-2016 To: Jun-2016 )
Persons of Significant Control:
Petroleum Bank, 304 Orchard Road, Singapore, 238863, Singapore: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2016-06-10)
Mr Thomas Hedges, 100 Pall Mall, London, SW1Y 5NQ, England: Has significant influence or control (Notified: 2017-01-01, Ceased: 2017-01-01)