PRAX MILFORD HAVEN REFINERY LIMITED

Company number 00285103

53 officers / 51 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: 1 April 2013
• Resigned on: 3 December 2019

HALL, Aminta Liliana

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 1 April 2013

LASCHINGER, Michael Edgar Alfred

• Correspondence address: 27 Chalkhill Road, Wembley, Middlesex, HA9 9DS
• Role (Resigned): Secretary
• Appointed on: 10 August 1993
• Resigned on: 2 June 2000
• Nationality: British

LONGLEY, Caryl Annette

• Correspondence address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
• Role (Resigned): Secretary
• Appointed on: 2 June 2000
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Solicitor

PENNINGTON, Nigel John Lever

• Correspondence address: 18 Dukes Avenue, Chiswick, London, W4 2AE
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Oil Company Executive

PORTEOUS, Ian Reginald

• Correspondence address: 17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 21 November 2001
• Nationality: British
• Occupation: Oil Company Executive

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

ROBERTS, Raymond

• Correspondence address: 2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
• Role (Resigned): Secretary
• Appointed before: 1 June 1992
• Resigned on: 31 December 1992
• Nationality: British

VANDY, Michael John

• Correspondence address: 7 Orchard Drive, Watford, Hertfordshire, WD1 3DX
• Role (Resigned): Secretary
• Appointed on: 31 December 1992
• Resigned on: 1 October 1993
• Nationality: British
• Occupation: Finance Director

WOODHOUSE, Stephen

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• Role (Resigned): Secretary
• Appointed on: 3 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

BEHRENDS, Thomas

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• 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 April 2013
• 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

BOUCHAUD, Joel

• Correspondence address: 24 Campden Hill Square, London, W8 7JY
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 12 May 1992
• Resigned on: 24 November 1995
• Nationality: French
• Occupation: Director

BOURRASSE, Francois

• Correspondence address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom, KT13 0TJ
• 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: 1 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: 25 February 2000
• Resigned on: 29 May 2002
• Nationality: French
• Country of residence: France
• Occupation: Oil Company Executive

CLERET, Christian Boris

• Correspondence address: 20 Little Chester Street, London, SW1X 7AP
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 22 October 1992
• Resigned on: 25 February 2000
• Nationality: French
• Occupation: Oil Company Executive

DE COMBRET, Bernard Claude Christophe Polge

• Correspondence address: 19 Route De Troinex, 1234 Vessy, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 1 February 1998
• Resigned on: 22 February 2000
• Nationality: French
• 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

DIXON, David Michael

• Correspondence address: 10 Peek Crescent, London, SW19
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed before: 1 June 1992
• Resigned on: 7 November 1997
• Nationality: British
• Occupation: Oil Company Executive/Solicitor

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

DU RUSQUEC, Jean

• Correspondence address: 81 Rue De La Tour, Paris 75116, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed before: 1 June 1992
• Resigned on: 24 November 1995
• Nationality: French
• Occupation: Oil Company Executive

DUJEAN, Alain Vincent

• Correspondence address: 10 Thomas Place, London, W8 5UG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 4 February 1994
• Resigned on: 23 September 1996
• Nationality: French
• 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

GUILLON, Alain Henri Rene

• Correspondence address: 38 Rue Du Bois De Boulogne, Neuilly Sur Seine, France, 92200
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed before: 1 June 1992
• Resigned on: 20 December 1993
• Nationality: French
• Occupation: Oil Company Executive

HALL, Aminta Liliana

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 1 November 2012
• Resigned on: 1 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

HURLEY, John David

• Correspondence address: 9 Firbank Road, St Albans, Hertfordshire, AL3 6NA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 31 October 2001
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Oil Company Executive