PETROPLUS REFINING TEESSIDE LIMITED

Company number 00814156

43 officers / 41 resignations

GRAHAM, Angela Lesley Helen

• Correspondence address: Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
• Role: Secretary
• Appointed on: 15 November 2009

BARDEN, Jonathan Peter

• Correspondence address: Central Square, 8th Floor, 29 Wellington Street, Leeds, LS1 4DL
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Secretary
• Appointed on: 22 April 1992
• Resigned on: 31 October 1993
• Nationality: British

GAYDA, Michael Daniel

• Correspondence address: Fadenstrasse 32, 6300 Zug, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 15 November 2009
• Nationality: Other
• Occupation: Corporate Lawyer

KAY, John Lawrence

• Correspondence address: Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL
• Role (Resigned): Secretary
• Appointed on: 1 November 1993
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Company Official

VAN RIETSCHOTEN, Harry Frederik Constantijn

• Correspondence address: Schiedamsesingel 161-A, Rotterdam, 3012 Bb, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 14 July 2006
• Nationality: Dutch
• Occupation: Company Secretary

ADAMSON, Neil John

• Correspondence address: 18 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 10 September 2004
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BEW, Robert, Dr

• Correspondence address: Ivy Cottage, 106 The High Street, Norton, Stockton-On-Tees, Cleveland, TS20 1DS
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 20 April 1991
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRENNAN, Michael Peter

• Correspondence address: 3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2000
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BROGDEN, Michael Edward

• Correspondence address: Shelborne 25 Lamb Hall Road, Longwood, Huddersfield, West Yorkshire, HD3 4XQ
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 14 July 1992
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Chief Executive Officer

CAMPBELL, Alistair

• Correspondence address: 34 Marske Mill Lane, Saltburn By The Sea, Cleveland, TS12 1HR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 July 2006
• Resigned on: 6 November 2006
• Nationality: British
• Occupation: Refinery Director

CAREY, Nicholas Anthony Dermot, Dr

• Correspondence address: Gorse House Brook House Lane, Lower Whitley, Cheshire, WA4 4ER
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed before: 20 April 1991
• Resigned on: 3 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CHAMBERLAIN, Virgil Ralph

• Correspondence address: Summerlee Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 14 July 1997
• Resigned on: 31 August 2000
• Nationality: American
• Occupation: Engineer

CORNES, Peter Leslie, Dr

• Correspondence address: White Cottage, Pinchinthorpe, Guisborough, Cleveland, TS14 8HE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 May 1998
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DE DEUGD, Johannes Arnoldus Gerardus

• Correspondence address: Beekstraat 38-B, Na Nuenen, 5673, The Netherlands
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 31 December 2000
• Resigned on: 31 March 2003
• Nationality: Dutch
• Occupation: Director

FREW, Alan Dalziel

• Correspondence address: The White House, Chinnor Road, Bledlow Ridge, Buckinghamshire, HP14 4AA
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed before: 20 April 1991
• Resigned on: 13 July 1992
• Nationality: British
• Occupation: Company Official

GARDNER, Michael

• Correspondence address: 2 Marton Avenue, Middlesbrough, Cleveland, TS4 3SQ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 1 January 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

HEDRICK, Kirby Lee

• Correspondence address: 2701 Rice Creek Road, Bartlesville, Usa, OK 74006
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 10 October 1994
• Resigned on: 1 October 1997
• Nationality: Us Citizen
• Occupation: Company Executive

HILL, James Charles

• Correspondence address: Mayfield Hawks Hill, Guildford Road, Fetcham, Surrey, KT22 9DY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 20 April 1991
• Resigned on: 31 May 1995
• Nationality: Republic Of Ireland
• Occupation: Division President

HODGE, Ralph Noel

• Correspondence address: Anstye Place, Anstye, Haywards Heath, West Sussex, RH17 5AJ
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed before: 20 April 1991
• Resigned on: 13 July 1992
• Nationality: British
• Occupation: Executive

JONES, Bruce Allen

• Correspondence address: Bannstrasse, 27a 6312, Steinhausen, Switzerland
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 July 2006
• Resigned on: 28 February 2010
• Nationality: United States
• Country of residence: Switzerland
• Occupation: None

KAY, John Lawrence

• Correspondence address: Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1997
• Resigned on: 31 December 2000
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KAY, John Lawrence

• Correspondence address: Wabun Garbutts Lane, Hutton Rudby, Yarm, Cleveland, TS15 0DL
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 January 1995
• Resigned on: 30 June 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Official

KENT, David Elvin

• Correspondence address: 6 Lobelia Road, Bisley, Woking, Surrey, GU24 9SE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Oil Company Executive

KUCHTA, Chester James

• Correspondence address: Grafenausrasse, Zug, Ch-6300, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 February 2007
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Director Of Marketing

LECHTENBERGER, Melvin Adolph, Refinery Director International

• Correspondence address: Haslirain5, Ch-6005 Luzern, Luzern, Luzern 6005, Ch, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 28 February 2006
• Resigned on: 30 April 2007
• Nationality: Usa
• Occupation: Coo Refining

MCGEE, Henry Isaac

• Correspondence address: Dorney House, 11 Lytton Park, Sandy Lane, Cobham, Surrey, KT11 2HB
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2000
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Executive

OVELMEN, Karyn

• Correspondence address: Fussweg, 19 6300, Zug, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 July 2006
• Resigned on: 31 August 2010
• Nationality: American
• Country of residence: Switzerland
• Occupation: Cfo

PARKER, Billy Zane

• Correspondence address: 2232 Deerfield Place, Bartlesville, Oklahoma, Usa, 74006
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 October 1997
• Resigned on: 20 January 1999
• Nationality: Us Citizen
• Occupation: Engineer

PRESS, Michael Peter

• Correspondence address: 41 Croham Valley Road, South Croydon, Surrey, CR2 7JG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed before: 20 April 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Chemical Engineer

RISLEY, Allyn Wayne

• Correspondence address: Summerlee, Elmstead Road, West Byfleet, Surrey, KT14 6JB
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 June 1995
• Resigned on: 14 July 1997
• Nationality: Us Citizen
• Occupation: Oil Company Executive

ROBINSON, Richard Irvine

• Correspondence address: 1923 Glynwood Drive, Bartlesville, Oklahoma 74006, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 20 April 1991
• Resigned on: 21 April 1992
• Nationality: American
• Occupation: Vice President Refining - Phillips Petroleum Co

SIMPSON, James Alex

• Correspondence address: Oxford House Hazel Road, West Byfleet, Surrey, KT14 6JJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 20 January 1999
• Resigned on: 31 December 2000
• Nationality: Usa Citizen
• Occupation: Commercial Manager

STEINER, Raymond George

• Correspondence address: 1510 Hampden Road, Bartlesville, Oklahoma 74003, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 20 April 1991
• Resigned on: 29 May 1992
• Nationality: American
• Occupation: Vice President

THOMASON, Stephen Kenneth, Dr

• Correspondence address: 57 Westover Road, Downley, High Wycombe, Buckinghamshire, HP13 5HX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 December 2001
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Marketing Director