IEC EUROPETROL PLC

Company number 05260948

19 officers / 17 resignations

GRAY, Kevin Paul

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Role: Director
• Date of birth: June 1973
• Appointed on: 16 May 2015
• Nationality: British
• Country of residence: Spain
• Occupation: Company Director

GRAYT ENERGY SERVICES LIMITED

• Correspondence address: C/O Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
• Role: Director
• Appointed on: 25 May 2018

UK Limited Company What's this?

• Registration number: 09420911

AMP & PARTNERS LIMITED CHARTERED ACCOUNTANTS

• Correspondence address: Suite 7, Hadfield House, Library Street, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 21 May 2007

AMP & PARTNERS LTD

• Correspondence address: 13/1, Line Wall Road, Gibraltar, Gibraltar
• Role (Resigned): Secretary
• Appointed on: 31 July 2009
• Resigned on: 1 October 2018

Registered in a Non European Economic Area What's this?

• Law governed: COMPANIES ACT 1984
• Legal form: LIMITED COMPANY
• Place registered: COMPANIES HOUSE
• Registration number: 89935

CITILEGAL SECRETARIES LIMITED

• Correspondence address: Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 31 July 2009

HCS SECRETARIAL LIMITED

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004

TELEMARK MANAGEMENT SERVICES LTD

• Correspondence address: 158-160 Arthur Road, Wimbledon Park, London, SW19 8AQ
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 10 December 2007

AEBI, Hans

• Correspondence address: Suite 49, 88-90, Hatton Garden, London, England, EC1N 8PN
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 8 December 2009
• Resigned on: 31 December 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director Telecoms

BECKER, Uwe, Professor

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, England, BS8 2XN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 31 July 2009
• Resigned on: 16 February 2012
• Nationality: German
• Country of residence: Spain
• Occupation: It Engineer

GALE, Adam

• Correspondence address: Suite 49, 88-90, Hatton Garden, London, England, EC1N 8PN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 23 June 2011
• Resigned on: 11 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

GORNICKI, Alojza

• Correspondence address: Veilchenweg 2, Heddesheim, Bw 68542, Germany
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 October 2004
• Resigned on: 16 September 2009
• Nationality: German
• Occupation: Secretary

HERTEL, Wolfgang Frank, Doctor

• Correspondence address: Veilchenweg 2, Heddesheim, Bw 68542, Germany
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed on: 19 October 2004
• Resigned on: 16 September 2009
• Nationality: German
• Occupation: Engineer

JUNGHANNS, Claude Achim

• Correspondence address: Partner-Port, Altrottstrasse 31, Walldorf, Baden, Germany, Germany, 69190
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 1 September 2010
• Resigned on: 18 February 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Lawyer

LORENZ, Michael Hermann

• Correspondence address: Vrb. San Jorge De Ardalejo, Alhurin El Grande, Malaga 29120, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 19 October 2004
• Resigned on: 25 January 2005
• Nationality: German
• Occupation: Engineer

POORNAN, Ian Annamlai

• Correspondence address: 62 Wilson Street, London, England, EC2A 2BU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 16 September 2009
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUSINESSMIND MANAGEMENT LIMITED

• Correspondence address: Struan House, 11, Crowsfurlong, Coton Grange, Rugby, Warwickshire, England, CV23 0WD
• Role (Resigned): Director
• Appointed on: 21 May 2007
• Resigned on: 11 July 2015

Registered in a European Economic Area What's this?

• Place registered: BOOKHAM, SURREY
• Registration number: 4913629

BUSINESSMIND MANAGEMENT LTD

• Correspondence address: 44 Upper Belgrave Road, Bristol, Avon, BS8 2XN
• Role (Resigned): Director
• Appointed on: 25 January 2005
• Resigned on: 21 May 2007

HANOVER COMPANY SERVICES LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Director
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004

HANOVER DIRECTORS LIMITED

• Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
• Role (Resigned): Nominee Director
• Appointed on: 15 October 2004
• Resigned on: 15 October 2004