TEPRAC FUELS LIMITED

Company number SC604105

7 active persons with significant control / 0 active statements

Mr Antony Kevin Boyce (Active)

• Correspondence address: Second Floor, 16 Gordon Street, Glasgow, United Kingdom, G1 3PT
• Notified on: 2 May 2019
• Date of birth: September 1983
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Mario Luigi Gizzi (Active)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
• Notified on: 2 May 2019
• Date of birth: June 1959
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Terence Joseph Dourish (Active)

• Correspondence address: Second Floor, 16 Gordon Street, Glasgow, United Kingdom, G1 3PT
• Notified on: 2 May 2019
• Date of birth: March 1978
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Antonio Guiseppe Frederico Conetta (Active)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
• Notified on: 2 May 2019
• Date of birth: February 1974
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Sean Munro Keenan (Active)

• Correspondence address: Second Floor, 16 Gordon Street, Glasgow, United Kingdom, G1 3PT
• Notified on: 2 May 2019
• Date of birth: June 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Calum Maclachlainn (Active)

• Correspondence address: Carnanamish, Pattullo Lane, Tobermory, Isle Of Mull, Scotland, PA75 6AF
• Notified on: 2 May 2019
• Date of birth: December 1963
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Mr Paul Gerrard Sloan (Active)

• Correspondence address: 1 Railway Pier, Oban, Scotland, PA34 4LW
• Notified on: 2 May 2019
• Date of birth: September 1967
• Nationality: British
• Country of residence: Scotland
• Nature of control: Has significant influence or control

Topo La Bamba Holdings Limited (Ceased)

• Correspondence address: C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
• Notified on: 2 May 2019
• Ceased on: 8 June 2020
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Scotland
• Registration number: Sc517244
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Martyn William Murray (Ceased)

• Correspondence address: Second Floor, 16 Gordon Street, Glasgow, United Kingdom, G1 3PT
• Notified on: 1 August 2018
• Ceased on: 31 January 2019
• Date of birth: April 1984
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – 75% or more

Statement (Withdrawn)

• Notified on: 31 January 2019
• Withdrawn on: 2 May 2019