CPL PETROLEUM LIMITED

Company number 03003860

40 officers / 38 resignations

BROTHERTON, Eileen Frances

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

LITTLE, Daniel Stephen Paul

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ARMITAGE, Sharon

• Correspondence address: 27 Teignmouth Avenue, Mansfield, Nottinghamshire, NG18 3JQ
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 31 August 2007
• Nationality: British

BEAN, Beverley Jayne

• Correspondence address: 4 Ashfurlong Park, Dore, Sheffield, South Yorkshire, S17 3LD
• Role (Resigned): Secretary
• Appointed on: 2 June 1997
• Resigned on: 8 March 2002
• Nationality: British

CLARK, Emma Louise

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 1 August 2022

MACKIE, Ian Fraser

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016

ROSS, Angus

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 October 2017

SEDDON, Linda Frances

• Correspondence address: Le Petit Bois 12 Park Drive, Hale, Altrincham, Cheshire, WA15 9DH
• Role (Resigned): Secretary
• Appointed on: 20 February 1995
• Resigned on: 2 June 1997
• Nationality: British

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 25 September 2007
• Resigned on: 30 September 2012
• Nationality: British
• Occupation: Director

WHYTE, Gerard

• Correspondence address: 15 Glenavy Park, Terenure, Dublin 6w, Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 31 August 2007
• Resigned on: 25 September 2007
• Nationality: Irish

WILLIAMS, Brian Arthur

• Correspondence address: 4 Summercourt Drive, Ravenshead, Nottingham, NG15 9FT
• Role (Resigned): Secretary
• Appointed on: 8 March 2002
• Resigned on: 31 March 2005
• Nationality: British

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, WC1X 8RW
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 20 February 1995

BAKER, David John

• Correspondence address: 5 Acresdale, Lostock, Bolton, Lancashire, BL6 4PJ
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 20 February 1995
• Resigned on: 16 May 1996
• Nationality: British
• Occupation: Finance Director

BARNES, Joseph

• Correspondence address: 37 Howden Close, Doncaster, South Yorkshire, DN4 7JN
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 February 1995
• Resigned on: 5 November 1995
• Nationality: British
• Occupation: Accountant

BROOM, Keith

• Correspondence address: Church Cottage 2 Church Lane, Calow, Chesterfield, Derbyshire, S44 5AG
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 2 June 1997
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

CHAMBERS, Paul Jonathan

• Correspondence address: 24 Constable Road, Ben Rhydding, Ilkley, West Yorkshire, LS29 8RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 15 August 1996
• Resigned on: 2 June 1997
• Nationality: British
• Occupation: Chartered Accountant

CHAMBERS, Samuel

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 31 August 2007
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Company Director

FOSTER, David Edward

• Correspondence address: 3 Gleneagles Close, Walton, Chesterfield, Derbyshire, S40 3NE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 2 June 1997
• Resigned on: 16 November 2001
• Nationality: British
• Occupation: Chief Executive

GARRETT, George Martin

• Correspondence address: 42 Whellock Road, London, W4 1DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 20 February 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Accountant

GARRETT, George Martin

• Correspondence address: 42 Whellock Road, London, W4 1DZ
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 5 November 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Accountant

HALL, Philip Stephen

• Correspondence address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 May 2001
• Resigned on: 26 March 2004
• Nationality: English
• Country of residence: England
• Occupation: Director

HARTLEY, Richard John

• Correspondence address: 35 Hayhurst Road, Whalley, Clitheroe, Lancashire, BB7 9RL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 10 May 2004
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Director

HIGGINSON, Stephen

• Correspondence address: 5 Woodland Court, 77 Grove Road, Sutton, Surrey, SM1 2DG
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 20 February 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Accountant

HOULISTON, David Shennan

• Correspondence address: Scarr Cottage Briggate, Nesfield, Ilkley, West Yorkshire, LS29 0BS
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 20 February 1995
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Dir

HUTCHINSON, Philip Linford

• Correspondence address: 64 North Road, Ponteland, Newcastle Upon Tyne, NE20 9UR
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 20 February 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Solicitor

IZARD, John Clive

• Correspondence address: 16 Modest Corner, Tunbridge Wells, Kent, TN4 0LS
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 30 June 1995
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Accountant

KERR, Douglas John

• Correspondence address: Orchard Lodge, Keyworth Lane Bunny, Nottingham, Nottinghamshire, NG11 6QZ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 19 March 2004
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Company Director

KILMARTIN, Patrick Jeremy

• Correspondence address: 16 Queniborough Hall Mews, Queniborough, Leicestershire, LE7 3DZ
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 31 August 2007
• Resigned on: 30 September 2008
• Nationality: British
• Occupation: Company Director

MACKIE, Ian Fraser

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MINETT, Timothy William

• Correspondence address: Ivy End,, Wattlesborough, Shrewsbury, Shropshire, SY5 9EA
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 October 2005
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Managing Director

MURPHY, Donal

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 31 August 2007
• Resigned on: 3 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Company Director

O'BRIEN, Edward Gerard

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2015
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

PORT, David Charles

• Correspondence address: Spellar Park, Brandsby, York, North Yorkshire, YO61 4RN
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 20 February 1995
• Resigned on: 2 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

PROCTOR, Raymond

• Correspondence address: Meadow House, 25 Summer Lane, Wirksworth, Derbyshire, DE4 4EB
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 February 1995
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 30 September 2008
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

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