- Company Overview for D1 OILS TRADING LIMITED (04645184)
- Filing history for D1 OILS TRADING LIMITED (04645184)
- People for D1 OILS TRADING LIMITED (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