REFINED HOLDINGS LIMITED

Company number 05193623

30 officers / 25 resignations

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, England, LS1 5AB
• Role (Active): Secretary
• Appointed on: 7 March 2019

UK Limited Company What's this?

• Registration number: 02318923

BANNISTER, William Bahlsen

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BIGGART, Thomas Mckenzie

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: August 1966
• Appointed on: 11 March 2019
• Nationality: British
• Country of residence: Scotland
• Occupation: Surveyor

CLARKE, Jeremy

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LANE, Simon Paul

• Correspondence address: 10 Bricket Road, St Albans, Hertfordshire, United Kingdom, AL1 3JX
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 21 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HATHAWAY, David

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Secretary
• Appointed on: 24 October 2007
• Resigned on: 7 March 2019
• Nationality: British

IQBAL, Damian Shameem

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 8 February 2012
• Resigned on: 3 May 2016

KEATING, Roderick Charles

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Secretary
• Appointed on: 1 December 2007
• Resigned on: 5 October 2011
• Nationality: British

KEIDAN, Michael David Alan

• Correspondence address: 15 Crooked Usage, Finchley, London, N3 3HD
• Role (Resigned): Secretary
• Appointed on: 6 August 2004
• Resigned on: 24 October 2007
• Nationality: Other

QA REGISTRARS LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 July 2004
• Resigned on: 6 August 2004

BACK, Steven John

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2016
• Resigned on: 15 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

BAKER, Michael Terence

• Correspondence address: 74 Northway, London, NW11 6PA
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 20 September 2004
• Resigned on: 24 October 2007
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Accountant

DICKENS, Karen Juanita, Dr

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 March 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DUFFIN, Fraser James

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 December 2007
• Resigned on: 20 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

HANDLEY, Brian Thomas

• Correspondence address: Graftons, Ridgley Road, Chiddingfold, Surrey, GU8 4QW
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 December 2007
• Resigned on: 16 September 2008
• Nationality: British
• Occupation: Director

JACKSON, Andrew Charles

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 13 February 2008
• Resigned on: 26 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Network Manager

LYNN, John Charles

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, CM16 4LH
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 6 May 2015
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PEACOCK, Graham Frederick

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 24 October 2007
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, David Alan

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 August 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Mark Andrew

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 6 August 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PEARS, Trevor Steven, Sir

• Correspondence address: 2 Old Brewery Mews, Hampstead, London, NW3 1PZ
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 6 August 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBINSON, Melvin Frank

• Correspondence address: 19 Aylmer Drive, Stanmore, Middlesex, HA7 3EJ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 6 August 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SCOTT, Richard Antony Cargill

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 8 February 2012
• Resigned on: 5 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

SHARPE, Steven

• Correspondence address: Kenwood House, Kenwood Close, London, NW3 7JL
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 August 2004
• Resigned on: 24 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMPSON, Brian Lane

• Correspondence address: Rock Hill House Rock Hill, Chipping Norton, Oxfordshire, OX7 5BA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 20 September 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Company Director

TIMBERS, Graham Paul

• Correspondence address: Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England, AL1 3UU
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 13 February 2008
• Resigned on: 12 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Network Manager

TOBBELL, Susan Margaret

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 September 2004
• Resigned on: 29 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHARTON, Philip Adrian

• Correspondence address: Vincent House, 4 Grove Lane, Epping, Essex, England, CM16 4LH
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 December 2007
• Resigned on: 13 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

QA NOMINEES LIMITED

• Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
• Role (Resigned): Nominee Director
• Appointed on: 30 July 2004
• Resigned on: 6 August 2004

WPG REGISTRARS LIMITED

• Correspondence address: Ground Floor, 30 City Road, London, EC1Y 2AB
• Role (Resigned): Director
• Appointed on: 19 July 2005
• Resigned on: 24 October 2007