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SD GUTHRIE INTERNATIONAL LIVERPOOL REFINERY LIMITED

Company number 06627939

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Officers: 16 officers / 13 resignations

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Collingham House, 6-12 Gladstone Road, Wimbledon, London, England, SW19 1QT
Role Active
Secretary
Appointed on
30 June 2009

BARKHUYSEN, Michael

Correspondence address
45 Derby Road, Liverpool, Merseyside, L20 8DY
Role Active
Director
Date of birth
June 1971
Appointed on
18 May 2019
Nationality
South African
Country of residence
Malaysia
Occupation
Director

MOHD ARSHAD, Mohd Haris

Correspondence address
45 Derby Road, Liverpool, Merseyside, L20 8DY
Role Active
Director
Date of birth
July 1972
Appointed on
8 February 2018
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Secretary
Appointed on
24 June 2008
Resigned on
30 July 2008

BASIRAN, Yusef Bin

Correspondence address
45 Derby Road, Liverpool, Merseyside, L20 8DY
Role Resigned
Director
Date of birth
June 1948
Appointed on
19 March 2018
Resigned on
17 May 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

CHAYTOR, Alan James

Correspondence address
8a Kidderpore Gardens, Hampstead, London, NW3 7SR
Role Resigned
Director
Date of birth
February 1966
Appointed on
30 July 2008
Resigned on
11 December 2014
Nationality
British
Occupation
Company Director

DANN, David Lewis Morley

Correspondence address
8 Balmoral Crescent, 12-01 Balmoral Heights, 259928, Singapore
Role Resigned
Director
Date of birth
April 1959
Appointed on
30 July 2008
Resigned on
31 August 2010
Nationality
British
Occupation
Company Director

DASS, Franki Anthony

Correspondence address
45 Derby Road, Liverpool, Merseyside, L20 8DY
Role Resigned
Director
Date of birth
October 1956
Appointed on
19 March 2018
Resigned on
17 May 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

DAVID, Mather

Correspondence address
45 Derby Road, Liverpool, Merseyside, L20 8DY
Role Resigned
Director
Date of birth
January 1958
Appointed on
1 July 2015
Resigned on
27 March 2018
Nationality
Australian
Country of residence
Singapore
Occupation
Chief Operating Officer

KUNJAPPY, Philip Ko, Mr.

Correspondence address
45 Derby Road, Liverpool, Merseyside, L20 8DY
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 March 2018
Resigned on
17 May 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

MOHAREB, Amir

Correspondence address
202/1, Cary Street, Drummoyne, New South Wales, Australia, 2047
Role Resigned
Director
Date of birth
December 1977
Appointed on
31 August 2010
Resigned on
26 March 2018
Nationality
Australian
Country of residence
Australia
Occupation
Cfo

SALLEH, Mohd Bakke Bin

Correspondence address
45 Derby Road, Liverpool, Merseyside, L20 8DY
Role Resigned
Director
Date of birth
July 1954
Appointed on
19 March 2018
Resigned on
17 May 2019
Nationality
Malaysian
Country of residence
Malaysia
Occupation
Director

THOMPSON, Nicholas

Correspondence address
418 Miltonia Cl, 768395, Singapore
Role Resigned
Director
Date of birth
December 1959
Appointed on
30 July 2008
Resigned on
18 June 2015
Nationality
British
Occupation
Company Director

WORRALL, Andrew Timothy

Correspondence address
45 Derby Road, Liverpool, Merseyside, United Kingdom, L20 8DY
Role Resigned
Director
Date of birth
October 1967
Appointed on
15 January 2015
Resigned on
29 January 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

TRAVERS SMITH LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Director
Appointed on
24 June 2008
Resigned on
30 July 2008

TRAVERS SMITH SECRETARIES LIMITED

Correspondence address
10 Snow Hill, London, Uk, EC1A 2AL
Role Resigned
Director
Appointed on
24 June 2008
Resigned on
30 July 2008