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AMOIL SUPPLIES LIMITED

Company number 03479412

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Officers: 22 officers / 20 resignations

BROTHERTON, Eileen Frances

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

DAWES, David James

Correspondence address
61 Alexandra Street, Kirkcaldy, Fife, KY1 1HG
Role Resigned
Secretary
Appointed on
2 July 2007
Resigned on
24 March 2011
Nationality
British

HARMER, William Russell

Correspondence address
Barnfield Farm, Hullavington, Chippenham, Wiltshire, SN14 6DR
Role Resigned
Secretary
Appointed on
11 December 1997
Resigned on
2 July 2007
Nationality
British

MACKIE, Ian Fraser

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
Role Resigned
Secretary
Appointed on
1 October 2012
Resigned on
30 June 2016

ROSS, Angus

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Role Resigned
Secretary
Appointed on
30 June 2016
Resigned on
27 October 2017

STEWART, Jonathan

Correspondence address
Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
Role Resigned
Secretary
Appointed on
30 June 2011
Resigned on
30 September 2012

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
11 December 1997
Resigned on
11 December 1997

BIRRELL, Sandra Alison

Correspondence address
8 King Malcolm Close, Edinburgh, EH10 7JB
Role Resigned
Director
Date of birth
March 1965
Appointed on
2 July 2007
Resigned on
18 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

COGAN, Terence Patrick

Correspondence address
Hengist House Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
January 1963
Appointed on
23 December 2009
Resigned on
18 February 2010
Nationality
Irish
Country of residence
United Kingdom
Occupation
Energy Consultant

DAWES, David James

Correspondence address
Hengist House Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
October 1957
Appointed on
18 February 2010
Resigned on
24 March 2011
Nationality
British
Country of residence
Uk
Occupation
Administration Manager

HIGGINS, Gavin Stewart

Correspondence address
Hengist House, Oad Street, Borden, Sittingbourne, Kent, England, ME9 8LT
Role Resigned
Director
Date of birth
September 1977
Appointed on
24 March 2011
Resigned on
30 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

MACKIE, Ian Fraser

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, 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

MCKINNON, Alexander Mckay

Correspondence address
Eskview 17 Cairnbank Road, Penicuik, Midlothian, Scotland, EH26 9DR
Role Resigned
Director
Date of birth
January 1943
Appointed on
11 December 1997
Resigned on
23 December 2009
Nationality
Scottish
Country of residence
United Kingdom
Occupation
Company Chairman/Ceo

MURPHY, Conor Jospeh

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
July 1972
Appointed on
30 June 2011
Resigned on
30 September 2017
Nationality
Irish
Country of residence
Ireland
Occupation
Director

MURPHY, Donal

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
May 1965
Appointed on
30 June 2011
Resigned on
3 December 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Director

NORTHROP, Simon Paul

Correspondence address
Hengist House Oad Street, Borden, Sittingbourne, Kent, ME9 8LT
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 December 2009
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

NORTHROP, Simon Paul

Correspondence address
Birken, 26 Abbotsford Road, Galashiels, Selkirkshire, TD1 3DS
Role Resigned
Director
Date of birth
May 1958
Appointed on
15 October 1998
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

O'BRIEN, Edward Gerard

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, WA3 6XG
Role Resigned
Director
Date of birth
March 1970
Appointed on
3 December 2015
Resigned on
30 September 2017
Nationality
Irish
Country of residence
Ireland
Occupation
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 June 2011
Resigned on
30 September 2012
Nationality
British
Country of residence
Northern Ireland
Occupation
Finance Director

TAYLOR, Steven Michael

Correspondence address
1st Floor Allday House, Warrington Road, Birchwood, Warrington, England, WA3 6GR
Role Resigned
Director
Date of birth
September 1959
Appointed on
31 March 2016
Resigned on
30 March 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

VIAN, Paul Thomas

Correspondence address
302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6XG
Role Resigned
Director
Date of birth
January 1971
Appointed on
30 June 2011
Resigned on
30 June 2011
Nationality
British
Country of residence
England
Occupation
Director