FLEX FUEL REFINERIES LIMITED

Company number 05772533

10 officers / 8 resignations

WALLACE, Helen Mary

• Correspondence address: 16 Cae Garw, Dinas Powys, South Glamorgan, United Kingdom, CF64 4UG
• Role: Secretary
• Appointed on: 2 April 2008
• Nationality: British
• Occupation: Accountant

BARR, Thomas Robert

• Correspondence address: 14 South Molton Street, London, United Kingdom, W1K 5QP
• Role: Director
• Date of birth: October 1959
• Appointed on: 27 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

EWART, Gordon

• Correspondence address: 125 Springfield Avenue, London, SW20 9JS
• Role (Resigned): Secretary
• Appointed on: 6 April 2006
• Resigned on: 1 March 2007
• Nationality: British
• Occupation: Director

GOTHARD, Paul Averill

• Correspondence address: 145 Grand Avenue, Surbiton, Surrey, KT5 9HY
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 2 April 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 2006
• Resigned on: 6 April 2006

EWART, Gordon

• Correspondence address: 125 Springfield Avenue, London, SW20 9JS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 April 2006
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Director

MORGAN, Iestyn Rhys

• Correspondence address: 34 Green Close, Mayals, Swansea, West Glamorgan, SA3 5DW
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 1 March 2007
• Resigned on: 4 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Manager

PAULSON, Mark Ian

• Correspondence address: 19 Long Meadows, Everton, Doncaster, South Yorkshire, DN10 5BL
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 1 March 2007
• Resigned on: 3 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Energy Manager

PENTON, Jon Godfrey

• Correspondence address: Lilac Cottage, Compton Street Compton Dundon, Somerton, Somerset, TA11 6PS
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 6 April 2006
• Resigned on: 7 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 April 2006
• Resigned on: 6 April 2006