PRAX DOWNSTREAM UK LIMITED

Company number 00223114

50 officers / 48 resignations

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
• Role (Active): Secretary
• Appointed on: 1 March 2021

UK Limited Company What's this?

• Registration number: 07900133

SOOSAIPILLAI, Winston Sanjeevkumar

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Active): Director
• Date of birth: March 1973
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWHURST, Georgina Violet

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, England, DN40 3LW
• Role (Resigned): Secretary
• Appointed on: 3 April 2013
• Resigned on: 5 December 2019

HALL, Aminta Liliana

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2011
• Resigned on: 3 April 2013

HINES, Susan Jane

• Correspondence address: Dene Cottage, Danemore Lane, South Godstone, Surrey, RH9 8JF
• Role (Resigned): Secretary
• Appointed on: 12 February 1996
• Resigned on: 28 October 1996
• Nationality: British
• Occupation: Chartered Secretary

LONGLEY, Caryl Annette

• Correspondence address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 31 October 2001
• Nationality: British

POYNTER, Russell Gerard

• Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 11 August 2008
• Nationality: British

VANDERVELL, Nicholas Charles Patrick

• Correspondence address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
• Role (Resigned): Secretary
• Appointed on: 28 October 1996
• Resigned on: 30 June 1999
• Nationality: British

VANDERVELL, Nicholas Charles Patrick

• Correspondence address: Reeds Hatch Farm, Dockenfield, Farnham, Surrey, GU10 4ET
• Role (Resigned): Secretary
• Appointed before: 28 June 1992
• Resigned on: 12 February 1996
• Nationality: British

WOODHOUSE, Stephen

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Secretary
• Appointed on: 5 December 2019
• Resigned on: 1 March 2021

YOUNG, Lee Ian

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 31 October 2011
• Nationality: British
• Occupation: Solicitor

ALEXANDRE, Olivier Jean-Luc Rene

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 February 2015
• Resigned on: 20 January 2020
• Nationality: French
• Country of residence: France
• Occupation: Engineer

BANDEIRA VIEIRA, Henrique

• Correspondence address: Avenue De Cervuren 383, Brussels, Belgium, 1150
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 27 October 1992
• Resigned on: 1 April 1999
• Nationality: Portuguese
• Occupation: Oil Company Executive

BEHRENDS, Thomas

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 20 January 2020
• Resigned on: 1 March 2021
• Nationality: German
• Country of residence: England
• Occupation: General Manager

BEUCKELAERS, Jacques Louis Delphine

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, England, DN40 3LW
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 November 2012
• Resigned on: 6 October 2017
• Nationality: Belgian
• Country of residence: England
• Occupation: Oil Company Executive

BORNEO, Don Camillo Emilio

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2021
• Resigned on: 29 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Oil Trader

BOURRASSE, Francois

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 20 January 2020
• Resigned on: 1 March 2021
• Nationality: French
• Country of residence: France
• Occupation: Chartered Engineer

BOZEC, Eric Pierre

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 June 2008
• Resigned on: 5 April 2013
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CHAMPEAUX, Alain

• Correspondence address: 1 Rue Du Sud, Clamart 92140, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 30 June 1999
• Resigned on: 29 May 2002
• Nationality: French
• Country of residence: France
• Occupation: Director

CLAUDE, Bernard Jacques Robert Napoleon

• Correspondence address: 8 Lancaster Gardens, Wimbledon, London, SW19 5DJ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 28 June 1992
• Resigned on: 31 January 1994
• Nationality: Belgian
• Occupation: Oil Company Executive

CORNELIS, Francois Marc Ghilsain

• Correspondence address: Clos Des Salanganes 6, B-1150 Woluwe St Pierre, Brussels, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed before: 28 June 1992
• Resigned on: 30 June 1999
• Nationality: Belgium
• Occupation: Oil Company Executive

DE MENTEN, Eric

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 May 2002
• Resigned on: 31 December 2011
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Economist

DEL MARMOL, Miguel Patrick Francis Vivian Ghislain

• Correspondence address: 84 Grande Rue, 92380 Garches, France
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 January 1993
• Resigned on: 30 June 1999
• Nationality: Belgian
• Occupation: Oil Company Executive

DEMEURE DE LESPAUL, Edouard

• Correspondence address: Avenue Des Courses 16a, 1050 Brussells, Belgium
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 28 June 1992
• Resigned on: 31 January 1994
• Nationality: Belgian
• Occupation: Managing Director

DONALDSON, Lynne

• Correspondence address: 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 September 2007
• Resigned on: 3 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DURAND, Jean-Marc

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 October 2017
• Resigned on: 20 January 2020
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Manager Of Tlor

DWAN, Aidan Peter

• Correspondence address: 45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 19 December 2003
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

EVENO, Guillaume

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 29 June 2018
• Resigned on: 15 January 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chemical Engineer

HAREL, Didier Marie Gerard

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 November 2008
• Resigned on: 1 November 2012
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HENDERSON, Charles Edward

• Correspondence address: 17 Sydney House, Woodstock Road, London, W4 1DP
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 30 June 1999
• Resigned on: 22 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Co Executive

HORDERN, Peter, Sir

• Correspondence address: 23 Ponsonby Terrace, London, SW1P 4PZ
• Role (Resigned): Director
• Date of birth: April 1929
• Appointed before: 28 June 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Member Of Parliament

HOWORTH, Simon Patrick Henry

• Correspondence address: 63 Vicarage Road, London, SW14 8RY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 28 June 1992
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Oil Company Executive

HUTCHISON, Pierre

• Correspondence address: Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 December 2003
• Resigned on: 1 June 2008
• Nationality: French
• Country of residence: England
• Occupation: Oil Company Executive

JONES, Charles Gary

• Correspondence address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 30 June 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Oil Company Executive

JONES, Malcolm Frederick

• Correspondence address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 October 2003
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Oil Co Exec