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PETROPLAN LIMITED

Company number 01266770

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Officers: 19 officers / 16 resignations

BETTELL, Jonathan James

Correspondence address
2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
Role Active
Director
Date of birth
February 1968
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Director

GALLIMORE, Keiron

Correspondence address
2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
Role Active
Director
Date of birth
October 1971
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Director

MIDGLEY, Andrew Edward

Correspondence address
2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
Role Active
Director
Date of birth
March 1972
Appointed on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Director

COLES, Jess

Correspondence address
99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Role Resigned
Secretary
Appointed on
11 October 2012
Resigned on
23 September 2015

DHOT, Baldev Singh

Correspondence address
8 Kingswear Road, Ruislip, Middlesex, HA4 6AT
Role Resigned
Secretary
Appointed on
14 May 2002
Resigned on
20 August 2003
Nationality
British

PYLE, Graham Robert

Correspondence address
Pennypost Cottage, Goatsmoor Lane, Stock, Essex, CM4 9RS
Role Resigned
Secretary
Appointed before
21 November 1991
Resigned on
14 May 2002
Nationality
British

UBAYASIRI, Rex

Correspondence address
2 Mansel Road, Wimbledon, London, SW19 4AA
Role Resigned
Secretary
Appointed on
20 August 2003
Resigned on
1 October 2003
Nationality
British

WILLIAMS, Richard Bramley

Correspondence address
99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Role Resigned
Secretary
Appointed on
1 October 2003
Resigned on
20 September 2012
Nationality
British

ANTROBUS, David Ian

Correspondence address
99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 January 2009
Resigned on
2 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Business Manager

COLES, Jess

Correspondence address
99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Role Resigned
Director
Date of birth
June 1974
Appointed on
11 October 2012
Resigned on
21 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HONEYMAN BROWN, Christopher

Correspondence address
2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
Role Resigned
Director
Date of birth
June 1948
Appointed on
24 August 2021
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Consultant

HORTON, Pauline Avril

Correspondence address
99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Role Resigned
Director
Date of birth
November 1956
Appointed on
1 January 2009
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Business Manager

MORRIS, Christopher John Pryce

Correspondence address
Mercury House, 117 Waterloo Road, London, England, SE1 8UL
Role Resigned
Director
Date of birth
December 1968
Appointed on
20 October 2021
Resigned on
14 October 2022
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PYLE, Graham Robert

Correspondence address
Pennypost Cottage, Goatsmoor Lane, Stock, Essex, CM4 9RS
Role Resigned
Director
Date of birth
September 1944
Appointed before
21 November 1991
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Consultant

REEDER, John Clement

Correspondence address
2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
Role Resigned
Director
Date of birth
February 1945
Appointed before
21 November 1991
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Consultant

SPEERS, Andrew Giles

Correspondence address
99 Walnut Tree Close, Guildford, Surrey, GU1 4UQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 June 2012
Resigned on
14 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

THOMERSON, Jocelyn Susan

Correspondence address
2 Grange Court, Wolverton Mill, Milton Keynes, England, MK12 5NE
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 July 2010
Resigned on
1 July 2024
Nationality
British
Country of residence
England
Occupation
Operations Manager

UBAYASIRI, Rex

Correspondence address
2 Mansel Road, Wimbledon, London, SW19 4AA
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 October 1992
Resigned on
5 April 2002
Nationality
British
Occupation
Accountant

WILLIAMS, Richard Bramley

Correspondence address
Culvers Pilcot Hill, Dogmersfield, Basingstoke, Hampshire, RG27 8SX
Role Resigned
Director
Date of birth
August 1951
Appointed on
1 April 2004
Resigned on
20 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant