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D1 OILS TRADING LIMITED

Company number 04645184

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Officers: 31 officers / 29 resignations

EMANUELSSON, Per Joachim

Correspondence address
4b, Route De Chanivaz, Buchillon, Vaud, Switzerland
Role
Director
Date of birth
February 1971
Appointed on
1 April 2016
Nationality
Swedish
Country of residence
Switzerland
Occupation
Chief Operating Officer

MCGEENEY, Kevin Connal

Correspondence address
24 Chemin De La Croix, Le Mont Sur Lausanne, Vaud, Switzerland
Role
Director
Date of birth
March 1970
Appointed on
1 April 2016
Nationality
Irish
Country of residence
Switzerland
Occupation
Chief Executive Officer

DEANE, Timothy William Melford

Correspondence address
22 Gleeson Mews, Addlestone, Surrey, KT15 2BG
Role Resigned
Secretary
Appointed on
18 October 2007
Resigned on
21 May 2008
Nationality
British
Occupation
Company Secretary

EDWARDS, Marie Elizabeth

Correspondence address
1 Woodlands, Harpenden, Hertfordshire, AL5 3BY
Role Resigned
Secretary
Appointed on
7 September 2009
Resigned on
28 October 2014
Nationality
British

GUDGEON, Richard Keith

Correspondence address
26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR
Role Resigned
Secretary
Appointed on
18 January 2006
Resigned on
18 October 2007
Nationality
British

HAMLIN, Neville Peter

Correspondence address
327 Salters Road, Gosforth, Newcastle Upon Tyne, NE3 4HN
Role Resigned
Secretary
Appointed on
4 March 2003
Resigned on
29 May 2003
Nationality
British
Occupation
Accountant

MANNIS, Elliott Michael

Correspondence address
Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
Role Resigned
Secretary
Appointed on
19 July 2005
Resigned on
18 January 2006
Nationality
British
Occupation
Finance Director

STEWART, Olwen

Correspondence address
42 Ambleside Avenue, Redcar, Cleveland, TS10 4JW
Role Resigned
Secretary
Appointed on
29 May 2003
Resigned on
14 January 2004
Nationality
British

WORRALL, Alex David

Correspondence address
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
Role Resigned
Secretary
Appointed on
14 January 2004
Resigned on
19 July 2005
Nationality
British
Occupation
Accountant

@UKPLC CLIENT SECRETARY LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Secretary
Appointed on
22 January 2003
Resigned on
4 March 2003

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
21 May 2008
Resigned on
7 September 2009

CAMPBELL, William Peter

Correspondence address
Norwood House, 76 Abbey Road, Darlington, County Durham, DL3 8NN
Role Resigned
Director
Date of birth
January 1956
Appointed on
17 May 2006
Resigned on
31 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, Stephen John

Correspondence address
Park House, Guisborough Lane, Skelton, Saltburn By The Sea, Cleveland, TS12 2HL
Role Resigned
Director
Date of birth
May 1966
Appointed on
4 March 2003
Resigned on
8 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DOUTY, Stephen Peter

Correspondence address
Turftide, Icehouse Wood, Oxted, Surrey, RH8 9DN
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 July 2005
Resigned on
28 September 2007
Nationality
British
Country of residence
England
Occupation
Regional Director

GOOD, Benjamin Richard

Correspondence address
Shepherds Cottage 26, Granhams Road, Great Shelford, Cambridgeshire, CB22 5JX
Role Resigned
Director
Date of birth
May 1964
Appointed on
27 May 2008
Resigned on
27 August 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance And Commercial Director

GRAYSTON, Andrew John

Correspondence address
Mill House, Churchtown, Preston, Lancashire, PR3 0HQ
Role Resigned
Director
Date of birth
August 1965
Appointed on
4 March 2003
Resigned on
14 January 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GUDGEON, Richard Keith

Correspondence address
26 Bernica Grove, Ingleby Barwick, Cleveland, TS17 0FR
Role Resigned
Director
Date of birth
June 1970
Appointed on
25 May 2006
Resigned on
13 December 2007
Nationality
British
Country of residence
England
Occupation
Acting Cfo/Cs

HAMLIN, Neville Peter

Correspondence address
327 Salters Road, Gosforth, Newcastle Upon Tyne, NE3 4HN
Role Resigned
Director
Date of birth
January 1962
Appointed on
4 March 2003
Resigned on
29 May 2003
Nationality
British
Occupation
Accountant

JARVIS, Martin John

Correspondence address
Candle Cottage, The Street, Ulcombe, Maidstone, Kent, United Kingdom, ME17 1DP
Role Resigned
Director
Date of birth
May 1963
Appointed on
1 September 2010
Resigned on
21 December 2011
Nationality
British
Country of residence
England
Occupation
Operations And Supply Chain Management

MANNIS, Elliott Michael

Correspondence address
Hunters Drift, 63, Station Road, Catworth, Huntingdon, Uk, PE28 0PE
Role Resigned
Director
Date of birth
December 1961
Appointed on
19 July 2005
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MYERSON, Nicholas Paul

Correspondence address
Apartment 17, 28 Chemin De La Tinte, Verbier, Switzerland, 1936
Role Resigned
Director
Date of birth
May 1985
Appointed on
21 December 2011
Resigned on
4 August 2014
Nationality
South African
Country of residence
Switzerland
Occupation
Commodities Analyst And Director

QUINN, Mark Lockhart Muir

Correspondence address
1 St Botolphs Court, St Botolphs Road, Sevenoaks, Kent, TN13 3AS
Role Resigned
Director
Date of birth
May 1960
Appointed on
16 March 2003
Resigned on
26 September 2005
Nationality
British
Occupation
Business Development

RUDOFSKY, Steven Zachariah

Correspondence address
11 Ranulf Road, London, United Kingdom, NW2 2BT
Role Resigned
Director
Date of birth
May 1962
Appointed on
21 December 2011
Resigned on
29 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer And Director

SONNENBURG, David Stanley

Correspondence address
10486 Fourwayseast, 2056 Johannesburg, 2056, South Africa
Role Resigned
Director
Date of birth
August 1954
Appointed on
16 March 2003
Resigned on
22 June 2004
Nationality
South African
Occupation
Director

TAINTON, Gordon Richard

Correspondence address
Ch. De Senaugin 11, Ch-1162, St Prex, Switzerland, 1162
Role Resigned
Director
Date of birth
December 1955
Appointed on
4 August 2014
Resigned on
31 March 2017
Nationality
Swiss
Country of residence
Switzerland
Occupation
Director

TAWNEY, Christopher

Correspondence address
The White House, Easton Royal, Pewsey, Wiltshire, SN9 5LY
Role Resigned
Director
Date of birth
July 1957
Appointed on
13 December 2007
Resigned on
21 May 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

THOMSON, Russel William

Correspondence address
55 Gower Street, London, WC1E 6HQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 April 2016
Resigned on
20 March 2017
Nationality
Australian
Country of residence
Australia
Occupation
Director

WATKIN, Karl Eric

Correspondence address
Ghylleheugh, Longhorsley, Morpeth, Northumberland, NE65 8RF
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 March 2003
Resigned on
10 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WOOD, Philip Kenneth

Correspondence address
4 Middlings Wood, Kippington Road, Sevenoaks, Kent, TN13 2LF
Role Resigned
Director
Date of birth
May 1955
Appointed on
14 October 2004
Resigned on
18 January 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WORRALL, Alex David

Correspondence address
Low Walworth Hall, Walworth, Darlington, County Durham, DL2 2NA
Role Resigned
Director
Date of birth
May 1950
Appointed on
14 January 2004
Resigned on
28 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

@UKPLC CLIENT DIRECTOR LTD

Correspondence address
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role Resigned
Nominee Director
Appointed on
22 January 2003
Resigned on
4 March 2003