- Company Overview for RETAIL PETROLEUM SOLUTIONS (UK) LIMITED (04354825)
- Filing history for RETAIL PETROLEUM SOLUTIONS (UK) LIMITED (04354825)
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Officers: 20 officers / 18 resignations
ISAACSON, Kirk Jeffrey, Mr.
- Correspondence address
- 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
- Role
- Secretary
- Appointed on
- 5 July 2007
- Nationality
- Other
- Occupation
- Director
ISAACSON, Kirk Jeffrey, Mr.
- Correspondence address
- 1110 Fox Glen Drive, St Charles, Illinois 60174, Usa
- Role
- Director
- Date of birth
- February 1955
- Appointed on
- 5 July 2007
- Nationality
- Other
- Country of residence
- Usa
- Occupation
- Director
HORN, Nigel David
- Correspondence address
- Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
- Role Resigned
- Secretary
- Appointed on
- 16 August 2005
- Resigned on
- 4 December 2006
- Nationality
- British
- Occupation
- Director
JOHNSON, Robin Simon
- Correspondence address
- 25 Thirlmere Road, Muswell Hill, London, N10 2DL
- Role Resigned
- Secretary
- Appointed on
- 11 April 2007
- Resigned on
- 5 July 2007
- Nationality
- British
KAVANAGH, Brendan
- Correspondence address
- 29 Rectory Slopes, Herbert Road, Bray, Co Wicklow, Ireland, IRISH
- Role Resigned
- Secretary
- Appointed on
- 1 February 2002
- Resigned on
- 1 February 2002
- Nationality
- Irish
- Occupation
- Director
LEEK, Marcus
- Correspondence address
- 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
- Role Resigned
- Secretary
- Appointed on
- 4 December 2006
- Resigned on
- 11 April 2007
- Nationality
- British
- Occupation
- Company Director
MELVIN, Maureen
- Correspondence address
- Gurteens, Ballina, Co Mayo, Ireland, IRISH
- Role Resigned
- Secretary
- Appointed on
- 1 February 2002
- Resigned on
- 16 August 2005
- Nationality
- Irish
- Occupation
- Director
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 17 January 2002
- Resigned on
- 1 February 2002
COOKSLEY, Graeme
- Correspondence address
- 19 Charmer Fussweg, Zug, 6300, Switzerland
- Role Resigned
- Director
- Date of birth
- November 1948
- Appointed on
- 5 July 2007
- Resigned on
- 2 September 2009
- Nationality
- New Zealander
- Occupation
- Director
EARHART, Stephen
- Correspondence address
- 1 Brittens Lane, Salford, Milton Keynes, Buckinghamshire, United Kingdom, MK17 8BE
- Role Resigned
- Director
- Date of birth
- May 1948
- Appointed on
- 1 September 2008
- Resigned on
- 2 September 2009
- Nationality
- United States
- Occupation
- Finance Director
GREENOUGH, Michael
- Correspondence address
- 711 Pintail Court, Granbury, Texas 76049, Usa
- Role Resigned
- Director
- Date of birth
- June 1950
- Appointed on
- 5 July 2007
- Resigned on
- 17 October 2007
- Nationality
- Canadian
- Occupation
- Director
HORN, Nigel David
- Correspondence address
- Featherbow House, Ratley, Banbury, Oxfordshire, OX15 6DS
- Role Resigned
- Director
- Date of birth
- May 1954
- Appointed on
- 16 August 2005
- Resigned on
- 4 December 2006
- Nationality
- British
- Occupation
- Director
KAVANAGH, Brendan
- Correspondence address
- 29 Rectory Slopes, Herbert Road, Bray, Co Wicklow, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 1 February 2002
- Resigned on
- 9 May 2007
- Nationality
- Irish
- Occupation
- Director
LEEK, Marcus
- Correspondence address
- 7 Gloster Drive, Kenilworth, Warwickshire, CV8 2TU
- Role Resigned
- Director
- Date of birth
- May 1975
- Appointed on
- 4 December 2006
- Resigned on
- 17 October 2007
- Nationality
- British
- Occupation
- Company Director
MELVIN, Thomas
- Correspondence address
- Gurteens, Ballina, Co Mayo, Ireland, IRISH
- Role Resigned
- Director
- Date of birth
- April 1958
- Appointed on
- 1 February 2002
- Resigned on
- 16 August 2005
- Nationality
- Irish
- Occupation
- Director
MITCHELL, Robert Neil Whyte
- Correspondence address
- 50 Leckford Road, Jericho, Oxford, Oxfordshire, OX2 6HY
- Role Resigned
- Director
- Date of birth
- February 1964
- Appointed on
- 4 December 2006
- Resigned on
- 31 May 2007
- Nationality
- British
- Occupation
- Company Director
PEARMAN, Mark Chalice
- Correspondence address
- The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP
- Role Resigned
- Director
- Date of birth
- September 1961
- Appointed on
- 16 August 2005
- Resigned on
- 4 December 2006
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PRINCE, Peter
- Correspondence address
- 8 The Chase, Ascot, Berkshire, SL5 7UJ
- Role Resigned
- Director
- Date of birth
- December 1957
- Appointed on
- 17 October 2007
- Resigned on
- 1 September 2008
- Nationality
- British
- Country of residence
- United States Of America
- Occupation
- Company Director
TAYLOR, Keith Wilhall
- Correspondence address
- Dove Cottage, Sly Corner Lee Common, Great Missenden, Bucks, HP16 9LD
- Role Resigned
- Director
- Date of birth
- April 1948
- Appointed on
- 13 February 2007
- Resigned on
- 19 June 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
INSTANT COMPANIES LIMITED
- Correspondence address
- 1 Mitchell Lane, Bristol, Avon, BS1 6BU
- Role Resigned
- Nominee Director
- Appointed on
- 17 January 2002
- Resigned on
- 1 February 2002