PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

51 officers / 49 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

BAILEY, Kenneth James

• Correspondence address: 22 Ings Lane, Waltham, Grimsby, DN37 0HB
• Role (Resigned): Secretary
• Appointed on: 1 May 1994
• Resigned on: 28 February 2005
• Nationality: British

BALISTRARI, Alan

• Correspondence address: Piccardy Westoby Lane, Barrow Upon Humber, South Humberside, DN19 7DJ
• Role (Resigned): Secretary
• Appointed before: 5 April 1992
• Resigned on: 30 April 1994
• Nationality: British

CROWHURST, Georgina Violet

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, United Kingdom, DN40 3LW
• Role (Resigned): Secretary
• Appointed on: 28 January 2013
• Resigned on: 26 September 2019

HALL, Aminta Liliana

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, United Kingdom, DN40 3LW
• Role (Resigned): Secretary
• Appointed on: 31 October 2011
• Resigned on: 28 January 2013

POYNTER, Russell Gerard

• Correspondence address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 11 August 2008
• 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: 26 September 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: 10 The Drive, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NY
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed on: 1 December 1992
• Resigned on: 30 June 1997
• Nationality: Portuguese
• Occupation: Oil Company Executive

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, United Kingdom, 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: 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: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, United Kingdom, DN40 3LW
• 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

BRENCKLE, Wayne Patrick

• Correspondence address: Clos Du Parnasse 10, Appt 303, 1050 Brussels, Belgium
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed before: 5 April 1992
• Resigned on: 1 June 2001
• Nationality: Usa
• Occupation: Senior Vice President Refining

COMPANY, Jean Claude

• Correspondence address: 166 Route De L'Etang, Mareil Marly 78750, France
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 17 March 1993
• Resigned on: 1 January 1995
• Nationality: French
• Occupation: Executive Vice President

DE BOOS-SMITH, Alan Phillip

• Correspondence address: Flat 2 38 Sheffield Terrace, London, W8 7NA
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 5 April 1992
• Resigned on: 31 March 1998
• Nationality: Australian
• Occupation: Oil Company Director

DE LESCAZES, Sylvain

• Correspondence address: 3 Pembroke Gardens, London, W8 6HD
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 16 June 1993
• Resigned on: 29 March 1995
• Nationality: French
• Occupation: General Manager

DEMEURE DE LESPAUL, Edouard

• Correspondence address: Ashley Court, Ashtead Park, Ashtead, Surrey, KT21 1JB
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 5 April 1992
• Resigned on: 30 November 1992
• Nationality: Belgian
• Occupation: Managing Director

DOPPLER, Paul Marie Martin

• Correspondence address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 17 February 2015
• Resigned on: 27 October 2015
• Nationality: French
• Country of residence: Belgium
• Occupation: Head Of Pilotage Ene

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

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

GAILLARD, Eric Jean

• Correspondence address: 275 Doverhouse Road, Putney, London, SW15 5BP
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 29 March 1995
• Resigned on: 30 October 1998
• Nationality: French
• Occupation: Oil Company Executive

GUY, Philippe

• Correspondence address: 355 Kings Road, Chelsea, London, SW3 5ES
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 18 June 2001
• Resigned on: 28 February 2005
• Nationality: French
• Occupation: Oil Company Executive

HAMILTON, Patrick John

• Correspondence address: 25 Priory Road, Richmond, Surrey, TW9 3DQ
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed before: 5 April 1992
• Resigned on: 8 May 1993
• Nationality: British
• Occupation: Senior Executive

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: 20 January 2012
• Nationality: French
• Country of residence: United Kingdom
• 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: 28 February 2005
• Resigned on: 1 June 2008
• Nationality: French
• Country of residence: England
• Occupation: Financial Director

JONES, Charles Gary

• Correspondence address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 1998
• Resigned on: 1 October 2003
• Nationality: British
• Occupation: Managing Director

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: Managing Director

JORDAN, Philip William

• Correspondence address: 3 Hillcrest Close, Epsom, Surrey, KT18 5JY
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 5 April 1992
• Resigned on: 16 June 1997
• Nationality: British
• Occupation: Oil Company Executive

LARZILLIERE, Marc Jean Leon

• Correspondence address: 6 Rue Filiain David, 78110 Le Vesinet, France, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 1 January 1995
• Resigned on: 30 June 1999
• Nationality: French
• Occupation: Senior Executive

MANN, Duncan Alan

• Correspondence address: 16 Blenheim Gardens, Wallington, Surrey, SM6 9PH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed before: 5 April 1992
• Resigned on: 30 November 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Refinery Operations Manager

MARCHAND, Philippe

• Correspondence address: 20 Abingdon Court, Abingdon Villas Kensington, London, W8 6BS
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 October 1998
• Resigned on: 18 June 2001
• Nationality: French
• Occupation: Oil Company Executive