PETROPLUS MARKETING LIMITED

Company number 00819969

30 officers / 28 resignations

GRAHAM, Angela Lesley Helen

• Correspondence address: Petroplus House, St Mark's Court, Teesdale, Stockton On Tees, United Kingdom, TS17 6QW
• Role: Secretary
• Appointed on: 15 November 2009

BARDEN, Jonathan Peter

• Correspondence address: Petroplus House, St Mark's Court, Teesdale, Stockton On Tees, United Kingdom, TS17 6QW
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

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

REDRUP, Leslie Charles Ernest

• Correspondence address: Ashlyn House Estate Farm, South Drive Ossemsley, New Milton, Hampshire, BH25 5TL
• Role (Resigned): Secretary
• Appointed before: 13 August 1991
• Resigned on: 31 March 1999
• Nationality: British

TAPP, Robert John

• Correspondence address: 5 The Grange, Grange Lane, Hartley Witney, Hampshire, RG27 8HH
• Role (Resigned): Secretary
• Appointed on: 10 December 1993
• Resigned on: 25 October 1996
• Nationality: British

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

WATSON, Susan Elizabeth

• Correspondence address: Lambeck Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Lawyer

ADAMSON, Neil John

• Correspondence address: 18 Oak Ridge, Wetherby, West Yorkshire, LS22 6GT
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 9 September 2004
• Resigned on: 21 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BARTEN, Antonius Wilhelmus Hubertus Maria

• Correspondence address: Wethouder Feskenstraat 15, 4873 Hg Etten-Leur, The Netherlands
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 23 May 2001
• Resigned on: 21 June 2002
• Nationality: Dutch
• Occupation: Business Development Manager

BRENNAN, Michael Peter

• Correspondence address: 3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 23 May 2001
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BRENTON, Neil John

• Correspondence address: 13 Bourne Firs, Lower Bourne, Farnham, Surrey, GU10 3QD
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 13 August 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Oil Co. Exc.Dir & Supply Serv.

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 July 2000
• Nationality: American
• Occupation: Engineer

ENGELEN, Nico

• Correspondence address: Luzernerstrasse 206, Merlischachen, 6402, Switzerland
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 December 2000
• Resigned on: 23 May 2001
• Nationality: Dutch
• Occupation: Managing Director

HILL, James Charles

• Correspondence address: Mayfield Hawks Hill, Guildford Road, Fetcham, Surrey, KT22 9DY
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 13 August 1991
• Resigned on: 31 May 1995
• Nationality: Republic Of Ireland
• Occupation: Oil Company Executive Division

HORLER, Nicholas Wenham

• Correspondence address: The Old Hall Main Street, Hunningham, Leamington Spa, Warwickshire, CV33 9DY
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 1 May 1994
• Resigned on: 31 March 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive Sales Ma

JONES, Bruce Allen

• Correspondence address: Bannstrasse, 27a 6312, Steinhausen, Switzerland
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 November 2006
• Resigned on: 28 February 2010
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Director

KENT, David Elvin

• Correspondence address: 6 Lobelia Road, Bisley, Woking, Surrey, GU24 9SE
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 January 1999
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Oil Company Executive Organic

KUCHTA, Chester James

• Correspondence address: Grafenausrasse, Zug, Ch-6300, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 14 July 2006
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Director

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 August 2000
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Executive

OVELMEN, Karyn

• Correspondence address: Chamer Fussweg 19, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 27 February 2007
• Resigned on: 31 August 2010
• Nationality: American
• Country of residence: Switzerland
• Occupation: Cfo

READ, Terence Frederick Charles

• Correspondence address: 28 Avenue Road, Farnborough, Hampshire, GU14 7BL
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 April 1996
• Resigned on: 16 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

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

SANDERSON, Ian

• Correspondence address: 15 Fosters Grove, Windlesham, Surrey, GU20 6JZ
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 1 September 1992
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Oil Company Executive

SIMPSON, James Alex

• Correspondence address: Oxford House Hazel Road, West Byfleet, Surrey, KT14 6JJ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 October 1998
• Resigned on: 31 December 2000
• Nationality: Usa Citizen
• Occupation: Oil Company Executive Lawyer

SMITH, Clive Brian

• Correspondence address: 12 All Saints Close, Glebe Park, Wokingham, Berkshire, RG11 1WE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 13 August 1991
• Resigned on: 30 April 1994
• Nationality: British
• Occupation: Oil Company Executive Sales Di

TARR, Gerald Vaughan

• Correspondence address: Heritage 154 The Street, Puttenham, Guildford, Surrey, GU3 1AU
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 13 August 1991
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Oil Company Executive

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: 23 May 2001
• Resigned on: 3 November 2006
• Nationality: British
• Occupation: Marketing Director

WALKER, Nigel Francis Courtenay

• Correspondence address: 15 Wildcroft Drive, Wokingham, Berkshire, RG40 3HY
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 December 2000
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Lawyer

WATSON, Joseph Dunlap

• Correspondence address: Petroplus House, St Mark's Court, Teesdale, Stockton On Tees, United Kingdom, TS17 6QW
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2010
• Resigned on: 29 February 2012
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

WILLE, Michael George

• Correspondence address: 81 Harbord Street, London, SW6 6PL
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed before: 13 August 1991
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Oil Company Executive