BCP IV UK FUEL MORZINE HOLDINGS LIMITED

Company number 04423989

19 officers / 17 resignations

BROGAN, Edward Michael James

• Correspondence address: Level 25,, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: September 1983
• Appointed on: 10 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

JAIN, Anish Kumar

• Correspondence address: Level 25,, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AA
• Role (Active): Director
• Date of birth: March 1984
• Appointed on: 4 July 2024
• Nationality: British
• Country of residence: Canada
• Occupation: Director

CLIFTON, Richard

• Correspondence address: 198 High Holborn, London, England, WC1V 7BD
• Role (Resigned): Secretary
• Appointed on: 29 January 2016
• Resigned on: 30 May 2024

GOLDSMID, Robert Ross

• Correspondence address: 198 High Holborn, London, England, WC1V 7BD
• Role (Resigned): Secretary
• Appointed on: 5 December 2011
• Resigned on: 29 January 2016

PAYNE, Graham Henry

• Correspondence address: 9 Thorney Road, Capel St Mary, Ipswich, Suffolk, IP9 2HL
• Role (Resigned): Secretary
• Appointed on: 24 April 2002
• Resigned on: 5 December 2011
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 April 2002
• Resigned on: 24 April 2002

BATESON, Paul Trevor

• Correspondence address: 198 High Holborn, London, England, WC1V 7BD
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 29 January 2016
• Resigned on: 31 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BISHOP, David Edward

• Correspondence address: 10 Castle Hill Drive, Harrogate, North Yorkshire, HG2 9JJ
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 24 April 2002
• Resigned on: 17 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLIFTON, Richard

• Correspondence address: 198 High Holborn, London, England, WC1V 7BD
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 29 January 2016
• Resigned on: 10 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COCHRANE, Ian James

• Correspondence address: 1 Oliver Road, West Thurrock, Grays, Essex, England, RM20 3ED
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 7 April 2011
• Resigned on: 29 January 2016
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Company Director

ERKELENS, Frankwin Erik

• Correspondence address: 75 Moezelweg, Europoort, 3198ls, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 January 2012
• Resigned on: 1 July 2015
• Nationality: Dutch
• Country of residence: The Netherlands
• Occupation: Bulk Liquid Storage

GOVAART, Paulus Robertus Maria

• Correspondence address: Raimoeren 23, 4824 Ka, Breda, Netherlands
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 April 2002
• Resigned on: 1 June 2004
• Nationality: Dutch
• Occupation: Company Director

MEURS, Dick

• Correspondence address: 19 Westerlaan, Rotterdam, Netherlands
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 July 2015
• Resigned on: 29 January 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SCHUTROPS, Jan Bert, Mr.

• Correspondence address: 1 Oliver Road, West Thurrock, Grays, Essex, England, RM20 3ED
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2010
• Resigned on: 1 January 2012
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

SCOTT, Colin

• Correspondence address: 186 Stock Road, Billericay, Essex, CM12 0SH
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 2 December 2004
• Resigned on: 7 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TRAEGER, Adam John

• Correspondence address: Greenergy, 198 High Holborn, London, England, WC1V 7BD
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 10 July 2023
• Resigned on: 31 July 2024
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

VAN DEN DRIEST, Carel Juliaan

• Correspondence address: Prins Frederiklaan 30, 2243 Hw Wassenaar, Netherlands
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 18 December 2002
• Resigned on: 1 January 2006
• Nationality: Dutch
• Occupation: Board Chairman

VAN SLOOTEN, Dirk Anne

• Correspondence address: Breitnerstraat 41a, Rotterdam, 3015 Xa, The Netherland, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 April 2002
• Resigned on: 31 December 2006
• Nationality: Dutch
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 April 2002
• Resigned on: 24 April 2002