THE REFINERY LIMITED

Company number 03668430

27 officers / 24 resignations

STANDISH, Frank

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Secretary
• Appointed on: 2 September 2015

SHORTLAND, Robert David

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WINTER, Mark Terence

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FADLI, Omar Marwan

• Correspondence address: Flat 1, No 8 Eardley Crescent, London, SW5 9JZ
• Role (Resigned): Secretary
• Appointed on: 27 November 1998
• Resigned on: 21 March 2014
• Nationality: British
• Occupation: Company Director

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 16 November 1998
• Resigned on: 27 November 1998

JORDAN COSEC LIMITED

• Correspondence address: 21 St. Thomas Street, Bristol, England, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 15 May 2015
• Resigned on: 10 August 2015

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 6412777

AL-HAJAJ, Saleh Mohammed

• Correspondence address: PO BOX 57085, Riyadh, Saudi Arabia, 11574
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 15 April 1999
• Resigned on: 22 April 2009
• Nationality: Saudi
• Occupation: Company Director

AL-SHATHRY, Abdulrahman

• Correspondence address: PO BOX 8801, 11492, Saudi Arabia
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 15 April 1999
• Resigned on: 31 July 2009
• Nationality: Saudi
• Occupation: Company Director

ALSTON, Tracey Crawford

• Correspondence address: 6 Great West Road, Brentford, Middlesex, England, TW8 9DN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 5 June 2014
• Resigned on: 2 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUCKINGHAM, John Parker, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 16 March 2021
• Resigned on: 18 August 2022
• Nationality: American,Swiss
• Country of residence: England
• Occupation: Company Director

DAHL, Bengt Algot

• Correspondence address: Tradgardsvagen 6, Froson, Se-83243, Sweden
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 1 February 2007
• Resigned on: 22 April 2009
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

DAVEY, Leslie

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 20 January 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Director

FADLI, Omar Marwan

• Correspondence address: Flat 1, No 8 Eardley Crescent, London, SW5 9JZ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 15 April 1999
• Resigned on: 21 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HIGGINSON, James Edward, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 August 2017
• Resigned on: 6 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HOWARD, Geraldine

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 21 March 2014
• Resigned on: 7 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INNES, Iain Richard

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 10 February 2015
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JAROUDI, Omar Mohammed Saeb

• Correspondence address: 15th, Floor, Casablanca Building Marie Curie Street, Beirut, Lebanon, Lebanon
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 November 1998
• Resigned on: 22 April 2009
• Nationality: Saudi Arabian
• Country of residence: Lebanon
• Occupation: Investment Banker

MARSH, John Edward

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 5 June 2014
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

OSSEIRAN, Salaheddine Nizam

• Correspondence address: Bechara Al Khoury Blvd, Bechara Al Khoury Tower 10th Floor, Beirut 11012040 155-521, Lebanon, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 15 April 1999
• Resigned on: 22 April 2009
• Nationality: Lebanese
• Country of residence: Lebanon
• Occupation: Businessman

SMEED, Michael John, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 16 June 2017
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUAREZ PADRENY, Montserrat

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 29 February 2016
• Resigned on: 31 August 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

TEAL, Anna, Ms.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 31 December 2018
• Resigned on: 27 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WAINES, Laith

• Correspondence address: 60 Brook Street, London, England, W1K 5DU
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 15 April 1999
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WALLER, David, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: June 1980
• Appointed on: 26 September 2018
• Resigned on: 18 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WOODWARD, Tracey Louise

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

ZINGRAFF, Muriel Valerie Fabienne

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 2 December 2014
• Resigned on: 7 March 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Ceo

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 16 November 1998
• Resigned on: 27 November 1998