PETROINEOS EUROPE LIMITED

Company number 05310655

42 officers / 36 resignations

TRICOR CORPORATE SECRETARIES LIMITED

• Correspondence address: Suite 5, 7th Floor, 50 Broadway, London, United Kingdom, SW1H 0DB
• Role (Active): Secretary
• Appointed on: 10 July 2015

UK Limited Company What's this?

• Registration number: 07566766

DEMAY, Franck Francois

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 11 March 2013
• Nationality: French
• Country of residence: France
• Occupation: Director

GENG, Guangping

• Correspondence address: The Adelphi, 1-11 John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 6 February 2024
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Company Director

LING, Yang

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: June 1986
• Appointed on: 31 December 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

PIZZEY, Andrew James

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 4 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WANG, Xiaoqiang

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 31 December 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: None

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 16 December 2005
• Nationality: Other

DEVOTTA-HILL, Diane

• Correspondence address: Petroineos Trading Limited The Peak, 5 Wilton Road, London, Uk, SW1V 1AN
• Role (Resigned): Secretary
• Appointed on: 28 June 2013
• Resigned on: 8 May 2015
• Nationality: British

DURKIN, Jeffrey Hugh

• Correspondence address: 8 Vivian Way, Hampstead Garden Suburb, London, N2 0AE
• Role (Resigned): Secretary
• Appointed on: 16 December 2005
• Resigned on: 15 September 2006
• Nationality: New Zealander
• Occupation: Lawyer

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 10 December 2004
• Resigned on: 16 December 2005
• Nationality: Other

LIU, Lei

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Secretary
• Appointed on: 1 January 2012
• Resigned on: 28 June 2013

STOKES, Martin Howard

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 1 January 2012
• Nationality: British

BRAUN, Uwe, Mr.

• Correspondence address: Meadowcroft, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 15 September 2006
• Resigned on: 1 December 2008
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Company Director

CROTTY, Thomas Patrick

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 January 2009
• Resigned on: 22 April 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

DAWSON, James William

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 July 2011
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE KLERK, Philip Joachim

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 December 2008
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Accountant

DUGGAN, Robin Joseph Alexander

• Correspondence address: 7 Marble Hill Close, Twickenham, Middlesex, TW1 3AY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 April 2005
• Resigned on: 12 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President European Busine

GINNS, Jonathan Frank

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 March 2011
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

GRANT, Gordon Douglas

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 21 August 2012
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEEMSKERK, Leonardus Hendrik

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 April 2010
• Resigned on: 1 July 2011
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

HEPBURN, Gerard Stephen

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 4 October 2017
• Resigned on: 4 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HEULITT, Kenneth David

• Correspondence address: 423 N. Quincy St, Hinsdale, Illinois, Usa, 60521
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 10 December 2004
• Resigned on: 25 April 2005
• Nationality: American
• Country of residence: United States
• Occupation: Finance

KAI, Dai

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 18 January 2019
• Resigned on: 31 December 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

LAKER, Simon Barrie

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 July 2011
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

LEASK, Graeme

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 8 May 2006
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LI, Hongwei

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 31 December 2022
• Resigned on: 6 February 2024
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 December 2005
• Resigned on: 16 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 February 2005
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

LIU, Lei

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 21 August 2012
• Resigned on: 31 December 2013
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

LUO, Yizhou

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 21 August 2012
• Resigned on: 16 August 2021
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

MACLEAN, Calum Grigor

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 15 September 2006
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MUETHING, Thomas C

• Correspondence address: 32 Regents Park Road, London, NW1 7TR
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 10 December 2004
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Accountant

NEVIN, Robert John

• Correspondence address: 5 Jubilee Gardens, Thame, Oxfordshire, OX9 2BJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 April 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Vp Dirivative Proucts

REID, William Bain

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 20 November 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SI, Bingjun

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 21 August 2012
• Resigned on: 4 October 2017
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director