WESSEX PETROLEUM LIMITED

Company number 01024472

25 officers / 21 resignations

BORRAS, Darren Keith

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, United Kingdom, SO15 2BE
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 21 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FERREIRA, Filipe Affonso

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 31 January 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

MELLO, Rubens Ometto Silveira

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Active): Director
• Date of birth: February 1950
• Appointed on: 31 January 2019
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

NETO, Nelson Roseira Gomes

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 24 May 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HODGETTS, Mark Edward

• Correspondence address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA
• Role (Resigned): Secretary
• Appointed on: 30 June 1999
• Resigned on: 1 July 2009
• Nationality: British

SANDS, Gary Michael

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 12 July 2019
• Resigned on: 31 December 2021

TYBINKOWSKI, Lee Andrew

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Secretary
• Appointed on: 1 July 2009
• Resigned on: 12 July 2019
• Nationality: British

SECRETARIAL LAW LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 17 December 1992
• Resigned on: 30 June 1999

WESTWOOD SECRETARIES LIMITED

• Correspondence address: Numerica Secretaries Limited, 66 Wigmore Street, London, W1U 2HQ
• Role (Resigned): Secretary
• Appointed before: 5 June 1992
• Resigned on: 17 December 1992

ASKHAM, Francis Guy Lewis

• Correspondence address: Spinney Corner Church Lane, Braishfield, Romsey, Hampshire, SO51 0QH
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed before: 5 June 1992
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ASTIN, Harold

• Correspondence address: 12 Asturias Way, Ocean Village, Southampton, Hampshire, SO1 1HT
• Role (Resigned): Director
• Date of birth: August 1932
• Appointed before: 5 June 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Corporate Executive

BALL, James Edward

• Correspondence address: The Coach House, Bullen Road, Ryde, Isle Of Wight, United Kingdom, PO33 1AU
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 1 January 1999
• Resigned on: 30 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

BEWSEY, Michael Winston

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BORRAS, Darren

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, United Kingdom, SO45 3NY
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 1 July 2011
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

CHAPMAN, Christopher

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

FAIRCHILD, Barry Collingwood Wilson

• Correspondence address: Allenview Cottage, Witchampton, Wimborne, Dorset, BH21 5AG
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 30 June 1999
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FAIRCHILD, David Rodney

• Correspondence address: Wessex House, Cadland Road, Hardley, Hythe, Southampton, Hampshire, United Kingdom, SO45 3NY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 30 June 1999
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FAIRCHILD, Russell John

• Correspondence address: 1 Hibberds Field, Cranborne, Dorset, BH21 5QL
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 1 January 2008
• Resigned on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FAIRCLOUGH, Paul

• Correspondence address: 27 Les Cherfs, Cobo, Castel, Guernsey, Channel Islands, GY5 7HG
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 5 June 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Gas Engineer

GUIMARAES, Luis Henrique Cals De Beauclair

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 30 September 2020
• Resigned on: 24 May 2024
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

HODGETTS, Mark Edward

• Correspondence address: 6 Dunnock Close, Ferndown, Dorset, BH22 9RA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 April 2000
• Resigned on: 31 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LUTZ, Marcos Marinho

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 January 2019
• Resigned on: 30 September 2020
• Nationality: Brazilian
• Country of residence: Brazil
• Occupation: Director

RICHARDS, Michael Roy

• Correspondence address: Briar Cottage Hazlegrove, Ashurst, Southampton, Hampshire, SO40 7AJ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 31 January 1997
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

SANDS, Gary Michael

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 October 2017
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

TYBINKOWSKI, Lee Andrew

• Correspondence address: Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England, SO15 2BE
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 July 2009
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Director