DIELECTRIC FLUIDS HOLDINGS LTD

Company number 14886002

10 officers / 6 resignations

PECTEN SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 31 December 2023

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• Registration number: 13849766

DARLING, Lindsey Clare

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 16 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NI BHRIAIN, Aisling

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 16 August 2024
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

YILMAZ-CETIN, Derya

• Correspondence address: Shell Centre, York Road, London, United Kingdom, SE1 7NA
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

AKIK, Aysun

• Correspondence address: 70 Weena, Rotterdam, Netherlands, CM3012
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 31 December 2023
• Resigned on: 16 September 2024
• Nationality: Dutch,Turkish
• Country of residence: Netherlands
• Occupation: Director

DIBUA, Egbeazien Cornelia

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: December 1980
• Appointed on: 31 December 2023
• Resigned on: 31 May 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KOHLI, Parminder

• Correspondence address: Shell Centre, York Road, London, England, SE1 7NA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 12 February 2024
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, Peter Helmut

• Correspondence address: 13/15, Cours Valmy, Puteaux, France, 92800
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 31 December 2023
• Resigned on: 16 September 2024
• Nationality: German
• Country of residence: France
• Occupation: Director

SALT, Giles John

• Correspondence address: M & I Materials, Hibernia Way, Trafford Park, Manchester, Greater Manchester, United Kingdom, M32 0ZD
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 May 2023
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

TEN HAVE, Marie Antoinette

• Correspondence address: 505 Weena, Rotterdam, Netherlands, 3013 AL
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 31 December 2023
• Resigned on: 16 September 2024
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director