PETROPLUS REFINING & MARKETING LIMITED

Company number 04107875

14 officers / 12 resignations

GRAHAM, Angela Lesley Helen

• Correspondence address: Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Secretary
• Appointed on: 15 November 2009

BARDEN, Jonathan Peter

• Correspondence address: Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
• Role: Director
• Date of birth: January 1962
• Appointed on: 1 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Office

GAYDA, Michael Daniel

• Correspondence address: Fadenstrasse 32, 6300 Zug, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 July 2006
• Resigned on: 15 November 2009
• Nationality: Other
• Occupation: Corporate Lawyer

VAN RIETSCHOTEN, Harry Frederik Constantijn

• Correspondence address: Schiedamsesingel 161-A, Rotterdam, 3012 Bb, The Netherlands, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 14 July 2006
• Nationality: Dutch
• Occupation: Company Secretary

EL SECRETARIES LIMITED

• Correspondence address: Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 7 December 2000
• Resigned on: 17 January 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 November 2000
• Resigned on: 11 December 2000

BRENNAN, Michael Peter

• Correspondence address: 3 Farr Holme, Blackwell, Darlington, County Durham, DL3 8QZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 31 December 2001
• Resigned on: 10 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

JONES, Bruce Allen

• Correspondence address: Bannstrasse, 27a 6312, Steinhausen, Switzerland
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 14 July 2006
• Resigned on: 28 February 2010
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Director

KUCHTA, Chester James

• Correspondence address: Grafenausrasse, Zug, Ch-6300, Switzerland
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 27 February 2007
• Resigned on: 30 June 2011
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Director Of Marketing

OVELMEN, Karyn

• Correspondence address: Chamer Fussweg 19, 6300 Zug, Switzerland
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 14 July 2006
• Resigned on: 31 August 2010
• Nationality: American
• Country of residence: Switzerland
• Occupation: Cfo

VAN POECKE, Martialis

• Correspondence address: Belgielei 193, B-2018 Antwerpen, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 December 2000
• Resigned on: 14 July 2006
• Nationality: Dutch
• Occupation: Company Director

WATSON, Joseph Dunlap

• Correspondence address: Ccb, Coryton Refinery, The Manorway, Stanford Le Hope, Essex, SS17 9LL
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 September 2010
• Resigned on: 29 February 2012
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

WILLEMSTEIN, Willem Arie

• Correspondence address: Melkweg 15, Blaricum 1261gt, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 7 December 2000
• Resigned on: 14 July 2006
• Nationality: Dutch
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 15 November 2000
• Resigned on: 11 December 2000