PETROINEOS FUELS LIMITED

Company number 07003774

19 officers / 15 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

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

MANN, Russell Edward

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: November 1966
• Appointed on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, David Lloyd

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Active): Director
• Date of birth: November 1983
• Appointed on: 19 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEVOTTA-HILL, Diane

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

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: 28 August 2009
• Resigned on: 1 January 2012
• Nationality: British

BENNETT, Stephen Guy

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 September 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BRAIN, Daniel John

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 July 2017
• Resigned on: 2 August 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Manager

DEMAY, Franck Francois

• Correspondence address: 5 Wilton Road, London, England United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 11 March 2013
• Resigned on: 4 October 2017
• Nationality: French
• Country of residence: United Kingdom
• Occupation: None

DEMAY, Franck Francois

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 1 September 2009
• Resigned on: 1 July 2011
• Nationality: French
• Country of residence: France
• Occupation: Business Director

GARDNER, Andrew Ronald

• Correspondence address: 5 Wilton Road, London, United Kingdom, SW1V 1AN
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 1 July 2011
• Resigned on: 4 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAYWOOD, Gary Robert

• Correspondence address: Hawkslease, Chapel Lane, Lyndhurst, Hampshire, SO43 7FG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 September 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial 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: 1 September 2009
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 4 October 2017
• 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: 28 August 2009
• Resigned on: 21 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZHU, Wenjin

• Correspondence address: The Adelphi, 1-11, John Adam Street, London, United Kingdom, WC2N 6HT
• Role (Resigned): Director
• Date of birth: January 1984
• Appointed on: 16 August 2021
• Resigned on: 31 December 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

TRICOR CORPORATE SECRETARIES LIMITED

• Correspondence address: Tricor Suite, 4th Floor, 50 Mark Lane, London, United Kingdom, EC3R 7QR
• Role (Resigned): Director
• Appointed on: 10 July 2015
• Resigned on: 10 July 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07566766