FL NOMINEES LIMITED

Company number 03264794

23 officers / 20 resignations

SIVAKUMARAN, Thiru

• Correspondence address: Petronas Lubricants Gb Ltd, 15 Alban Park, Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0JJ
• Role (Active): Secretary
• Appointed on: 15 September 2000
• Nationality: British
• Occupation: Financial Controller

BINTI ABDUL HABIB, Noorhana

• Correspondence address: 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 25 March 2021
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Director

IDRIS, Hezlinn Farris Binti

• Correspondence address: 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Active): Director
• Date of birth: February 1973
• Appointed on: 26 February 2024
• Nationality: Malaysian
• Country of residence: Malaysia
• Occupation: Company Director

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 15 September 2000
• Nationality: English
• Occupation: Chartered Accountant

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 17 October 1996
• Resigned on: 25 January 1997

BELLAZZINI, Aldino

• Correspondence address: 2 Via Carlo Alberto Dalla Chiesa, 10010 Salerano Canavese (To), Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 6 December 2002
• Resigned on: 1 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BONCIOLINI, Alfio

• Correspondence address: Petronas Lubricants Italy Spa, Via Santena, 1, Villastellone (To), 10029, Italy
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 4 April 2012
• Resigned on: 3 May 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: None

BURZA, Renato

• Correspondence address: 7 Vicollo Quaro, 10016 Montalto Dora, Italy
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 6 December 2002
• Resigned on: 5 December 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CAROTENUTO, Silvano

• Correspondence address: Petronas Lubricants Italy S.P.A, Via Santena - 1, Villastelone (To), Italy, 10029
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 25 September 2003
• Resigned on: 30 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

D'ARRIGO, Giuseppe

• Correspondence address: 60 Ludgate Hill, London, United Kingdom, EC4M 7AW
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 25 March 2021
• Resigned on: 9 May 2022
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

DOUGHTY, Nigel Edward

• Correspondence address: 14 Park Village East, London, NW1 7PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 January 1997
• Resigned on: 15 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

ERENSOY, Samed

• Correspondence address: Petronas Lubricants Great Britain Ltd, 15 Alban Park, Hatfield Road, St Albans, Herts, United Kingdom, AL4 0JJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2017
• Resigned on: 25 March 2021
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Head Of Cluster - Uk, Turkey & Poland

HANSON, Richard Peter

• Correspondence address: Low Wood House, 24 Blackhills, Esher, Surrey, KT10 9JW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 24 January 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Manager

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 24 January 1997
• Resigned on: 15 September 2000
• Nationality: English
• Country of residence: England
• Occupation: Chartered Accountant

ORSINI, Alessandro

• Correspondence address: Petronas Lubricants Italy Spa, Via Santena 1, Villastellone (To), 10029, Italy
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2017
• Resigned on: 23 July 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Regional Head Of Europe

PARENTI, Mario Patrick

• Correspondence address: Petronas Lubricants Italy Spa, Via Santena, 1, Villastelone (To), Italy, 10029
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 23 July 2019
• Resigned on: 25 March 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Regional Business Europe

PASSERONE, Mario

• Correspondence address: 23 Holmes Court, Carlisle Avenue, St. Albans, Hertfordshire, AL3 5LR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 6 December 2002
• Resigned on: 25 September 2003
• Nationality: Italian
• Occupation: Director

RUSSO, Michele

• Correspondence address: Via Canova 27, Milano, 20145, Italy
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 15 September 2000
• Resigned on: 6 December 2002
• Nationality: Italian
• Occupation: Director

SMULDERS, Patrick

• Correspondence address: 98 Oxford Gardens, London, W10 6NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 September 2000
• Resigned on: 6 December 2002
• Nationality: Dutch
• Occupation: Managing Director

TERRY, Kenneth John

• Correspondence address: Pear Tree House No 1 Parkgate, London, SE3 9XE
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 24 January 1997
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Manager

WALLIS, Christopher James

• Correspondence address: Thurley Clandon Road, West Clandon, Guildford, Surrey, GU4 7TL
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 2 July 1998
• Resigned on: 15 September 2000
• Nationality: British
• Occupation: Investment Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1996
• Resigned on: 24 January 1997

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 17 October 1996
• Resigned on: 24 January 1997