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PETREL LIMITED

Company number 01539429

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Officers: 28 officers / 25 resignations

MORGAN, John Paul

Correspondence address
1 Mercer Street, London, England, WC2H 9QJ
Role Active
Director
Date of birth
July 1979
Appointed on
22 February 2024
Nationality
British
Country of residence
England
Occupation
Director

NICHOLSON, George Elliott

Correspondence address
1 Mercer Street, London, England, WC2H 9QJ
Role Active
Director
Date of birth
January 1982
Appointed on
22 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

QUARENDON, Brian Leslie

Correspondence address
1 Mercer Street, London, England, WC2H 9QJ
Role Active
Director
Date of birth
June 1958
Appointed on
22 February 2024
Nationality
British
Country of residence
England
Occupation
Director

BACHE, Mark John Thomas

Correspondence address
4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Secretary
Appointed on
20 November 2006
Resigned on
11 December 2012
Nationality
British
Occupation
Director

BELL, Peter Edwin

Correspondence address
17 Home Farm Court, Ingestre, Staffordshire, ST18 0PZ
Role Resigned
Secretary
Appointed before
6 July 1991
Resigned on
9 November 2004
Nationality
British

DAVIES, Neil Joseph

Correspondence address
Chuckery Foundry, Chuckery Road, Walsall, United Kingdom, WS1 2DU
Role Resigned
Secretary
Appointed on
10 December 2018
Resigned on
31 May 2021

DUCKWORTH, Simon Charles

Correspondence address
41 Loriners Grove, The Crescent, Walsall, WS1 2DN
Role Resigned
Secretary
Appointed on
9 November 2004
Resigned on
1 December 2006
Nationality
British
Occupation
Director

ROBERTS, David

Correspondence address
Chuckery Foundry, Chuckery Road, Walsall, West Midlands, England, WS1 2DU
Role Resigned
Secretary
Appointed on
1 September 2013
Resigned on
10 December 2018
Nationality
British

TOMLINSON, Alan John

Correspondence address
N/A, Chuckery Road, Walsall, England, WS1 2DU
Role Resigned
Secretary
Appointed on
1 June 2021
Resigned on
22 February 2024

BACHE, Mark John Thomas

Correspondence address
4 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
April 1964
Appointed on
20 November 2006
Resigned on
21 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BATHER, John Knollys

Correspondence address
Longford Grange, Longford, Ashbourne, Derbyshire, DE6 3AH
Role Resigned
Director
Date of birth
May 1934
Appointed before
6 July 1991
Resigned on
11 July 1997
Nationality
British
Occupation
Director

BELL, Peter Edwin

Correspondence address
17 Home Farm Court, Ingestre, Staffordshire, ST18 0PZ
Role Resigned
Director
Date of birth
September 1950
Appointed on
10 July 1997
Resigned on
9 November 2004
Nationality
British
Country of residence
England
Occupation
Director

CLARK, Stephen Keith

Correspondence address
50 Cheswick Way, Cheswick Green, Shirley, Solihull, B90 4HE
Role Resigned
Director
Date of birth
May 1957
Appointed on
25 September 1997
Resigned on
31 August 2001
Nationality
British
Occupation
Director

DAVIES, Neil Joseph

Correspondence address
Chuckery Foundry, Chuckery Road, Walsall, England, WS1 2DU
Role Resigned
Director
Date of birth
June 1968
Appointed on
10 December 2018
Resigned on
31 May 2021
Nationality
British
Country of residence
England
Occupation
Group Finance Director

DUCKWORTH, Simon Charles

Correspondence address
41 Loriners Grove, The Crescent, Walsall, WS1 2DN
Role Resigned
Director
Date of birth
August 1960
Appointed on
30 September 2004
Resigned on
1 December 2006
Nationality
British
Occupation
Director

EDWARDS, Alfred Raymond

Correspondence address
163 Bridgnorth Road, Stourton, Stourbridge, West Midlands, DY7 6RY
Role Resigned
Director
Date of birth
August 1941
Appointed on
25 September 1997
Resigned on
31 August 2001
Nationality
British
Occupation
Director

GLASSCOE, Anthony John

Correspondence address
N/A, Chuckery Road, Walsall, England, WS1 2DU
Role Resigned
Director
Date of birth
January 1964
Appointed on
5 July 2013
Resigned on
8 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
None

HAIR, Timothy Melville

Correspondence address
Lydes Farm, Toddington, Cheltenham, Gloucestershire, GL54 5DP
Role Resigned
Director
Date of birth
May 1960
Appointed on
3 August 2006
Resigned on
9 September 2013
Nationality
British
Country of residence
England
Occupation
Director

MACLEAN, Peter David

Correspondence address
2 Cort Drive, Westminster Gate, Burntwood, Staffordshire, WS7 9LW
Role Resigned
Director
Date of birth
January 1952
Appointed on
30 March 2001
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

NOLAN, Kevin John

Correspondence address
Chuckery Foundry, Chuckery Road, Walsall, West Midlands, England, WS1 2DU
Role Resigned
Director
Date of birth
November 1956
Appointed on
9 September 2013
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

PRICE, Kevin

Correspondence address
N/A, Chuckery Road, Walsall, England, WS1 2DU
Role Resigned
Director
Date of birth
June 1980
Appointed on
1 June 2021
Resigned on
22 February 2024
Nationality
British
Country of residence
England
Occupation
Chief Executive

ROBERTS, David Gordon

Correspondence address
Chuckery Foundry, Chuckery Road, Walsall, West Midlands, England, WS1 2DU
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 September 2013
Resigned on
10 December 2018
Nationality
British
Country of residence
England
Occupation
None

TIPPER, John

Correspondence address
Chuckery Road, Walsall, W Midlands
Role Resigned
Director
Date of birth
February 1957
Appointed on
10 October 2007
Resigned on
22 August 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TOMLINSON, Alan John

Correspondence address
N/A, Chuckery Road, Walsall, England, WS1 2DU
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 June 2021
Resigned on
22 February 2024
Nationality
British
Country of residence
England
Occupation
Finance Director

VOSS, Ian Edwin

Correspondence address
Denubie Grange Malt Mill Close, Kilsby, Rugby, Northamptonshire, CV23 8XN
Role Resigned
Director
Date of birth
March 1944
Appointed on
25 September 1997
Resigned on
5 May 1998
Nationality
British
Occupation
Director

WALTON, Kenneth Bert

Correspondence address
51 Rushall Manor Road, Walsall, West Midlands, WS4 2HD
Role Resigned
Director
Date of birth
February 1932
Appointed before
6 July 1991
Resigned on
11 July 1997
Nationality
British
Occupation
Director

WELCH, Joanne Denise

Correspondence address
87 Dove House Lane, Solihull, West Midlands, B91 2EQ
Role Resigned
Director
Date of birth
October 1966
Appointed on
25 September 1997
Resigned on
31 August 2001
Nationality
British
Occupation
Director

WILLIAMS, Norman Barrie

Correspondence address
7 Kynnersley Lane, Leighton, Shrewsbury, Salop, SY5 6RS
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 July 1997
Resigned on
30 September 2006
Nationality
British
Country of residence
England
Occupation
Director