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OILENNIUM LIMITED

Company number 04342156

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Officers: 21 officers / 19 resignations

KAWASH, Tareq Fawzi

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Active
Director
Date of birth
August 1968
Appointed on
23 September 2024
Nationality
American
Country of residence
United Kingdom
Occupation
Director

MILNE, Carolyn

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Active
Director
Date of birth
February 1976
Appointed on
22 December 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

KEABLE, Karen Sarah Johnston

Correspondence address
The White House, Intwood, Norwich, Norfolk, NR4 6TQ
Role Resigned
Secretary
Appointed on
18 December 2001
Resigned on
1 November 2012
Nationality
British
Occupation
Guest House Proprietor

THOW, Darren

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
Role Resigned
Secretary
Appointed on
19 July 2013
Resigned on
8 April 2016

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
18 December 2001
Resigned on
18 December 2001

BULLOCK, Stephen Paul

Correspondence address
Bridge View, 1 North Esplanade West, Aberdeen, Scotland, Scotland, AB11 5QF
Role Resigned
Director
Date of birth
May 1956
Appointed on
13 February 2015
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EID, Patty

Correspondence address
Villa 68b, Street 16b, Al Manareh Area, Jumeirah, Dubai, United Arab Emirates
Role Resigned
Director
Date of birth
February 1978
Appointed on
4 July 2019
Resigned on
1 June 2022
Nationality
Lebanese
Country of residence
United Arab Emirates
Occupation
Director

FISHER, David Trevor

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
October 1967
Appointed on
1 June 2022
Resigned on
23 December 2022
Nationality
British
Country of residence
United Arab Emirates
Occupation
Director

GROVES, Paul

Correspondence address
1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
Role Resigned
Director
Date of birth
June 1960
Appointed on
1 November 2012
Resigned on
1 December 2014
Nationality
British
Country of residence
England
Occupation
Director

KEABLE, Karen Sarah Johnston

Correspondence address
King Street House, 15 Upper King Street, Norwich, Norfolk, NR3 1RB
Role Resigned
Director
Date of birth
May 1966
Appointed on
18 December 2001
Resigned on
1 November 2012
Nationality
British
Occupation
Guest House Proprietor

KEABLE, Kevin Bryant Patrick

Correspondence address
4th, Floor, 117 Jermyn Street, London, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
March 1963
Appointed on
18 December 2001
Resigned on
29 May 2015
Nationality
British
Occupation
Company Director

KIRK, James Richard Enfield

Correspondence address
4th, Floor, 117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
September 1974
Appointed on
6 August 2015
Resigned on
21 December 2017
Nationality
English
Country of residence
Scotland
Occupation
Director

KUMAR, Awadhesh

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
December 1974
Appointed on
1 June 2022
Resigned on
23 December 2022
Nationality
Indian
Country of residence
United Arab Emirates
Occupation
Director

MASOOD, Syed Mobeen

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
July 1981
Appointed on
20 July 2018
Resigned on
1 June 2022
Nationality
Pakistani
Country of residence
United Arab Emirates
Occupation
Chartered Accountant

OGILVIE, Jill

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
September 1984
Appointed on
8 June 2020
Resigned on
31 March 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Business Development & Customer Care Manager

OSSEIRAN, Karim

Correspondence address
Petrofac House, Al Khan Road, PO BOX 23467, Sharjah, United Arab Emirates
Role Resigned
Director
Date of birth
April 1976
Appointed on
21 December 2017
Resigned on
26 May 2019
Nationality
Lebanese
Country of residence
United Arab Emirates
Occupation
Director

SHORTEN, Nicholas David

Correspondence address
117 Jermyn Street, London, England And Wales, United Kingdom, SW1Y 6HH
Role Resigned
Director
Date of birth
January 1968
Appointed on
22 December 2022
Resigned on
27 September 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMITH, Ian David

Correspondence address
4th, Floor, 117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
September 1985
Appointed on
20 July 2018
Resigned on
6 May 2020
Nationality
British
Country of residence
England
Occupation
Operations Manager

SUTHERLAND, Kevin

Correspondence address
4th, Floor, 117 Jermyn Street, London, SW1Y 6HH
Role Resigned
Director
Date of birth
March 1984
Appointed on
31 March 2016
Resigned on
20 July 2018
Nationality
British
Country of residence
Scotland
Occupation
Director

THOW, Darren

Correspondence address
1 North Esplanade West, Aberdeen, Aberdeenshire, AB11 5QF
Role Resigned
Director
Date of birth
February 1972
Appointed on
1 November 2012
Resigned on
8 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
18 December 2001
Resigned on
18 December 2001