UK PETROLEUM PRODUCTS LIMITED

Company number 00722924

35 officers / 33 resignations

BROTHERTON, Eileen Frances

• Correspondence address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England, WA3 6GR
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLE, Daniel Stephen Paul

• Correspondence address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England, WA3 6GR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARMITAGE, Sharon

• Correspondence address: 27 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 August 2007
• Nationality: British

BEAN, Beverley Jayne

• Correspondence address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
• Role (Resigned): Secretary
• Appointed on: 18 May 1998
• Resigned on: 8 March 2002
• Nationality: British
• Occupation: Company Secretary

CAMPBELL, James Davie

• Correspondence address: Cobwebs Old Hills, Callow End, Worcester, Worcestershire, WR2 4TQ
• Role (Resigned): Secretary
• Appointed before: 19 July 1991
• Resigned on: 25 February 1997
• Nationality: British

MACKIE, Ian Fraser

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016

MILLSOM, Paul

• Correspondence address: Rose Garth, Storridge, Malvern, Worcestershire, WR13 5EL
• Role (Resigned): Secretary
• Appointed on: 25 February 1997
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Systems Development Manager

ROSS, Angus

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 October 2017

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Director

WHYTE, Gerard

• Correspondence address: 15 Glenavy Park, Terenure, Dublin 6w, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 25 September 2007
• Nationality: Irish

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 31 March 2005
• Nationality: British

BROOM, Keith

• Correspondence address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 May 1998
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Director

BURGESS, Robert Adrian

• Correspondence address: 11 Chamberlain Road, Hanbury Park, Worcester, Worcestershire, WR2 4PP
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 19 July 1991
• Resigned on: 17 October 1996
• Nationality: British
• Occupation: Company Director

CAMPBELL, James Davie

• Correspondence address: Cobwebs Old Hills, Callow End, Worcester, Worcestershire, WR2 4TQ
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 19 July 1991
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Samuel

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 August 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

DUNN, William Thomas

• Correspondence address: 9 South Mill Road, Amesbury, Salisbury, Wiltshire, SP4 7HR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed before: 19 July 1991
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Company Director

EVANS, David Michael

• Correspondence address: 20 Conningsby Drive, Pershore, Worcestershire, WR10 1QX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 October 1996
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Director

FOSTER, David Edward

• Correspondence address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 18 May 1998
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Director

HALL, Philip Stephen

• Correspondence address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 31 December 2001
• Resigned on: 26 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

HARRIS, Stephen Clive

• Correspondence address: Northolt, Thames Street, Sunbury On Thames, Middlesex, TW16 6AG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 21 November 1995
• Resigned on: 18 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HARTISS, Barry Stephen

• Correspondence address: 40 The Burlings, Ascot, Berkshire, SL5 8BY
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 19 July 1991
• Resigned on: 22 November 1995
• Nationality: British
• Occupation: Company Director

HOWARTH, Stephen

• Correspondence address: 184 Derby Road, Beeston, Nottingham, Nottinghamshire, NG9 3AN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 September 2001
• Resigned on: 30 November 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HYDE, Peter James

• Correspondence address: 15 Elm Green Close, Worcester, Worcestershire, WR5 3HD
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 19 July 1991
• Resigned on: 18 May 1998
• Nationality: British
• Occupation: Chartered Accountant

KERR, Douglas John

• Correspondence address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 March 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

KILMARTIN, Patrick Jeremy

• Correspondence address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

LEECE, Norman Kay

• Correspondence address: Grists Orchard, High Street, Welford On Avon, Stratford Upon Avon, Warwickshire, CV37 8EF
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 October 1991
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACKIE, Ian Fraser

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURPHY, Donal

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 2007
• Resigned on: 3 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'BRIEN, Edward Gerard

• Correspondence address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England, WA3 6GR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2015
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PARKER, Raymond

• Correspondence address: Luburs Church Lane, Brent Knoll, Highbridge, Somerset, TA9 4DG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 19 July 1991
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: Company Director

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 September 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

TAYLOR, Steven Michael

• Correspondence address: 1st Floor Allday House, Warrington Road, Birchwood, Cheshire, England, WA3 6GR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2016
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

VIAN, Paul Thomas

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 14 October 2010
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKE, Darren

• Correspondence address: Bridge House Cottage, Chesterfield Road, Unstone, Derbyshire, S18 4AF
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2005
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 16 November 2001
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Managing Director