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TRIPETROL LIMITED

Company number 02375603

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Officers: 12 officers / 7 resignations

PENAFIEL, Alejandro Augusto

Correspondence address
Flat 1, Somerton House, Forest Road, Winkfield Row, Berkshire, England, RG42 7NJ
Role
Director
Date of birth
December 1987
Appointed on
12 October 2012
Nationality
American
Country of residence
United States
Occupation
Director

PENAFIEL, Gloria Cristina

Correspondence address
Flat 1, Somerton House, Forest Road, Winkfield Row, Berkshire, England, RG42 7NJ
Role
Director
Date of birth
September 1985
Appointed on
12 October 2012
Nationality
American
Country of residence
United States
Occupation
Director

PENAFIEL ESCALANTE, Jose David

Correspondence address
Flat 1, Somerton House, Forest Road, Winkfield Row, Berkshire, England, RG42 7NJ
Role
Director
Date of birth
September 1934
Appointed before
30 June 1991
Nationality
Guatemalan
Country of residence
Guatemala
Occupation
Company Director

PENAFIEL MINTON, Jose David

Correspondence address
Flat 1, Somerton House, Forest Road, Winkfield Row, Berkshire, England, RG42 7NJ
Role
Director
Date of birth
April 1983
Appointed on
31 May 2002
Nationality
Ecuadorean
Country of residence
Argentina
Occupation
Company Secretary

PENAFIEL SALGADO, Jose Alejandro

Correspondence address
Flat 1, Somerton House, Forest Road, Winkfield Row, Berkshire, England, RG42 7NJ
Role
Director
Date of birth
September 1960
Appointed before
30 June 1991
Nationality
Spanish
Country of residence
England
Occupation
Company Director

RAE, David Martin Denton

Correspondence address
33 Goldsmiths Lane, Wallingford, Oxfordshire, OX10 0DN
Role Resigned
Secretary
Appointed on
10 April 1992
Resigned on
9 March 2007
Nationality
British

SAMENGO-TURNER, William Frederick James

Correspondence address
Overgreen, Great Barrington, Burford, Oxfordshire, OX18 4US
Role Resigned
Secretary
Appointed on
4 June 2007
Resigned on
19 May 2008
Nationality
British
Occupation
Solicitor

DIAZ, Alicia

Correspondence address
94 Velasquez Street, Third Floor, Madrid, Spain, Spain, FOREIGN
Role Resigned
Director
Date of birth
February 1970
Appointed on
19 February 2000
Resigned on
10 October 2012
Nationality
Spanish
Country of residence
Spain
Occupation
Manager

HARPER, Thomas Wilson

Correspondence address
Suite 2360, Five Post Oak Park, Houston, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
February 1946
Appointed before
30 June 1991
Resigned on
7 January 2004
Nationality
American
Occupation
Company Director

PARDO, Francisco

Correspondence address
Wyndham House 24 Bryanston Square, London, W1H 7FJ
Role Resigned
Director
Date of birth
December 1941
Appointed before
10 April 1992
Resigned on
31 January 1993
Nationality
Usa
Occupation
Company Director

RAE, David Martin Denton

Correspondence address
33 Goldsmiths Lane, Wallingford, Oxfordshire, OX10 0DN
Role Resigned
Director
Date of birth
February 1929
Appointed on
7 January 2004
Resigned on
9 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

RAE, Marion Elizabeth

Correspondence address
33 Goldsmiths Lane, Wallingford, Oxfordshire, OX10 0DN
Role Resigned
Director
Date of birth
May 1945
Appointed on
23 June 2006
Resigned on
9 March 2007
Nationality
British
Country of residence
England
Occupation
Company Secretary