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jonathan barden

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BARDEN, Jonathan Peter
Nationality: British
Address: West Yorkshire, LS1 4DL

PETROPLUS REFINING & MARKETING LIMITED
04107875
LIVE
Date Incorporated:

BRENNAN, Michael Peter
Director - Resigned
Appointed: 2001-12-31
Resigned: 2004-09-10

JONES, Bruce Allen
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-02-28

KUCHTA, Chester James
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-06-30

OVELMEN, Karyn
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-31

VAN POECKE, Martialis
Director - Resigned
Appointed: 2000-12-07
Resigned: 2006-07-14

WATSON, Joseph Dunlap
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-02-29

WILLEMSTEIN, Willem Arie
Director - Resigned
Appointed: 2000-12-07
Resigned: 2006-07-14

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-11-15
Resigned: 2000-12-11

GRAHAM, Angela Lesley Helen
Secretary - Active
Appointed: 2009-11-15

GAYDA, Michael Daniel
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-15

VAN RIETSCHOTEN, Harry Frederik Constantijn
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2006-07-14

EL SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-12-07
Resigned: 2001-01-17

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-11-15
Resigned: 2000-12-11

FUELS INDUSTRY UK LIMITED
01404376
LIVE
Date Incorporated:

BEHRENDS, Thomas
Director - Resigned
Appointed: 2020-01-16
Resigned: 2021-02-28

CUNNINGHAM, Darren James
Director - Resigned
Appointed: 2019-01-07
Resigned: 2022-12-19

DOOLEY, Matthew Alan
Director - Resigned
Appointed: 2020-06-19
Resigned: 2022-01-12

DOWNING, Simon Peter
Director - Resigned
Appointed: 2017-05-09
Resigned: 2021-09-30

HOWARD, David
Director - Resigned
Appointed: 2014-02-27
Resigned: 2022-03-31

MANN, Russell Edward
Director - Active
Appointed: 2015-11-01

PAYNE, Andrew James
Director - Active
Appointed: 2018-08-21

WHITE, Martin John
Director - Active
Appointed: 2017-06-01

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2007-01-25
Resigned: 2009-10-29

AULD, John Finlay Martin
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-12-23

BANDEIRA VIEIRA, Henrique
Director - Resigned
Appointed: 1992-12-01
Resigned: 1997-06-26

BANFIELD, John Martin
Director - Resigned
Appointed: 1994-01-01
Resigned: 1996-02-28

BERRY JNR, Louis Wilson
Director - Resigned
Appointed: 1992-09-01
Resigned: 1996-01-01

BEUCKELAERS, Jacques Louis Delphine
Director - Resigned
Appointed: 2013-03-01
Resigned: 2017-08-01

BLACKWELL, Ian Melvyn
Director - Resigned
Appointed: 2010-04-30
Resigned: 2013-09-01

BLAKEMORE, David Robert
Director - Resigned
Appointed: 2002-03-27
Resigned: 2006-04-30

BLOWERS, John Wilton
Director - Resigned
Appointed: 2012-10-01
Resigned: 2013-10-25

BOZEC, Eric Pierre
Director - Resigned
Appointed: 2012-10-15
Resigned: 2013-03-01

BRAY, Paul Bernard
Director - Resigned
Appointed: 2012-03-30
Resigned: 2020-06-19

CARDINAL, Geoffrey
Director - Resigned
Appointed: 1993-01-01
Resigned: 1994-01-01

CLAYMAN, David
Director - Resigned
Appointed:
Resigned: 1994-10-31

CLERET, Christian Boris
Director - Resigned
Appointed: 1992-10-22
Resigned: 2000-02-29

COFFMAN, Brian Scott
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-12-12

CORNES, Peter Leslie, Dr
Director - Resigned
Appointed: 2001-08-23
Resigned: 2002-11-28

DASENT, Richard Winston Hastings
Director - Resigned
Appointed:
Resigned: 1993-10-22

DAVIDSON, John Esson
Director - Resigned
Appointed: 2014-12-12
Resigned: 2018-12-31

DAVIS, Brian Michael
Director - Resigned
Appointed:
Resigned: 1992-12-31

DE BOOS-SMITH, Alan Phillip
Director - Resigned
Appointed:
Resigned: 1998-03-31

DEMEURE DE LESPAUL, Edouard
Director - Resigned
Appointed:
Resigned: 1992-11-30

DURAND, Jean-Marc
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-01-16

EBERT, Roger Lewis
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-05-30

ELLIS, Graham Henry George
Director - Resigned
Appointed: 1996-02-28
Resigned: 1998-12-31

FACK, Thomas Willi
Director - Resigned
Appointed: 2008-08-01
Resigned: 2011-01-01

FENTON, Ronald John
Director - Resigned
Appointed: 2006-12-01
Resigned: 2011-02-23

FIELDER, Nigel Robert
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-26

GANUS, Charles Austin
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-07-01

GILOTTI, Alessandro
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

GOFF, Gregory James
Director - Resigned
Appointed: 2000-06-01
Resigned: 2002-03-27

HAMM, William Ricky
Director - Resigned
Appointed: 1998-06-01
Resigned: 2000-05-31

HAREL, Marie Gerard Didier
Director - Resigned
Appointed: 2008-11-03
Resigned: 2012-10-15

HARVEY, Colin George
Director - Resigned
Appointed: 1995-08-21
Resigned: 1998-02-01

HAWN, James Raymond
Director - Resigned
Appointed: 2000-06-01
Resigned: 2001-10-25

HAYWOOD, Gary Robert
Director - Resigned
Appointed: 2007-04-25
Resigned: 2015-11-01

HULSE, William Michael
Director - Resigned
Appointed: 1996-03-31
Resigned: 1997-04-30

HUNT, John Richard
Director - Resigned
Appointed:
Resigned: 1995-08-08

HUNTER, Roger Samuel
Director - Resigned
Appointed: 2012-02-29
Resigned: 2014-02-27

JENKINS, Owen
Director - Resigned
Appointed: 1994-08-15
Resigned: 1997-12-31

JONES, Charles Gary
Director - Resigned
Appointed: 1998-04-01
Resigned: 2003-09-18

JONES, Malcolm Frederick
Director - Resigned
Appointed: 2003-09-18
Resigned: 2008-10-30

KABALIN, Tanya
Director - Resigned
Appointed: 2011-01-01
Resigned: 2012-02-29

KELLY, Bryan
Director - Resigned
Appointed: 2010-07-01
Resigned: 2013-07-25

KENT, David Elvin
Director - Resigned
Appointed: 1999-11-01
Resigned: 2000-12-31

KNOCHE, Hubert Wilhelm
Director - Resigned
Appointed:
Resigned: 1992-10-22

LANYON, Robert Henry Mortimer
Director - Resigned
Appointed: 2010-08-23
Resigned: 2012-10-01

LYNN, John Charles, Dr
Director - Resigned
Appointed: 2001-10-25
Resigned: 2007-10-01

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2016-03-24
Resigned: 2017-06-01

MARTIN, John Finlay
Director - Resigned
Appointed:
Resigned: 1993-12-23

MASON, Jonathan Roy
Director - Resigned
Appointed: 2015-08-19
Resigned: 2018-08-02

MCAULLY, Gerald
Director - Resigned
Appointed:
Resigned: 1996-03-31

MCGRATH, Craig Peter
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-08-01

MCKINLAY, Thomas
Director - Resigned
Appointed: 2013-07-25
Resigned: 2014-06-30

MILLS, John Stewart, Doctor
Director - Resigned
Appointed: 1998-02-02
Resigned: 1998-10-31

MOORE, Terence
Director - Resigned
Appointed: 1992-09-01
Resigned: 1995-07-19

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-01-16

MULS, Jean-Michel Henry Fernand
Director - Resigned
Appointed: 1997-06-26
Resigned: 1999-01-31

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1998-02-23
Resigned: 2006-01-01

MURRAY, Roy James
Director - Resigned
Appointed: 2011-02-24
Resigned: 2016-03-24

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-11

READ, Terence Frederick Charles
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-16

REID, William Bain
Director - Resigned
Appointed: 2006-02-01
Resigned: 2007-04-25

RIVERS, Kenneth John
Director - Resigned
Appointed: 2001-06-01
Resigned: 2007-07-01

RODEN, Norman Gayle
Director - Resigned
Appointed:
Resigned: 1992-09-01

RUITINGA, Gerrit
Director - Resigned
Appointed: 2003-07-01
Resigned: 2003-12-31

SANDERS, Michael Antony
Director - Resigned
Appointed: 1994-03-23
Resigned: 1994-12-31

SAWYER, Gordon Alfred
Director - Resigned
Appointed: 2000-02-21
Resigned: 2003-07-01

SCHULZ, Volker Bernd
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-08-19

SETCHELL, David Lloyd
Director - Resigned
Appointed:
Resigned: 1997-12-31

SHEILDS, Howard John
Director - Resigned
Appointed: 2000-10-10
Resigned: 2001-05-31

SIMPSON, James Alex
Director - Resigned
Appointed: 1998-10-14
Resigned: 1999-10-31

SMITH, Larry
Director - Resigned
Appointed: 1995-08-08
Resigned: 1996-06-30

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-07-01

STOLL, Julian Richard
Director - Resigned
Appointed: 2013-12-12
Resigned: 2014-12-12

SMETS, Luc Jean
Director - Resigned
Appointed: 2021-03-01
Resigned: 2023-07-24

BONE, Nicholas Paul
Director - Active
Appointed: 2023-03-24

DONALDSON, Sally Victoria Helen
Director - Active
Appointed: 2022-01-31

FURSEY, Paul Matthew
Director - Active
Appointed: 2023-01-26

PETTIBON, Charles Joseph
Director - Active
Appointed: 2023-07-24

STOBSETH-BROWN, Edmund Bretnall
Director - Active
Appointed: 2023-07-24

CAVALLO, Riccardo
Director - Resigned
Appointed: 2021-10-11
Resigned: 2023-03-24

DONOVAN, Brian Cody
Director - Resigned
Appointed: 2022-01-18
Resigned: 2023-07-24

JONES, Stephen Marcos
Secretary - Resigned
Appointed: 2017-12-01
Resigned: 2022-01-31

FOX, Anthony Henry
Secretary - Resigned
Appointed:
Resigned: 1996-05-31

HUNT, Christopher John
Secretary - Resigned
Appointed: 1997-05-01
Resigned: 2004-01-01

MENNEAR, Karl Andrew
Secretary - Resigned
Appointed: 1996-06-01
Resigned: 1997-02-28

VANDERVELL, Nicholas Charles Patrick
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2013-12-20

DE JONG, Elizabeth Anne
Secretary - Active
Appointed: 2022-04-11

ROBERTS, Andrew John, Dr
Secretary - Resigned
Appointed: 2022-01-31
Resigned: 2022-04-11

PETROPLUS REFINING TEESSIDE LIMITED
00814156
DISSOLVED
Date Incorporated:
Dissolved on 2021-08-05

ADAMSON, Neil John
Director - Resigned
Appointed: 2004-09-10
Resigned: 2006-11-21

BEW, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1997-06-30

BRENNAN, Michael Peter
Director - Resigned
Appointed: 2000-12-31
Resigned: 2004-09-10

BROGDEN, Michael Edward
Director - Resigned
Appointed: 1992-07-14
Resigned: 1997-01-01

CAMPBELL, Alistair
Director - Resigned
Appointed: 2006-07-14
Resigned: 2006-11-06

CAREY, Nicholas Anthony Dermot, Dr
Director - Resigned
Appointed:
Resigned: 1992-12-03

CHAMBERLAIN, Virgil Ralph
Director - Resigned
Appointed: 1997-07-14
Resigned: 2000-08-31

CORNES, Peter Leslie, Dr
Director - Resigned
Appointed: 1998-05-01
Resigned: 2002-04-30

DE DEUGD, Johannes Arnoldus Gerardus
Director - Resigned
Appointed: 2000-12-31
Resigned: 2003-03-31

FREW, Alan Dalziel
Director - Resigned
Appointed:
Resigned: 1992-07-13

GARDNER, Michael
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-12-31

HEDRICK, Kirby Lee
Director - Resigned
Appointed: 1994-10-10
Resigned: 1997-10-01

HILL, James Charles
Director - Resigned
Appointed:
Resigned: 1995-05-31

HODGE, Ralph Noel
Director - Resigned
Appointed:
Resigned: 1992-07-13

JONES, Bruce Allen
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-02-28

KAY, John Lawrence
Director - Resigned
Appointed: 1995-01-01
Resigned: 1997-06-30

KENT, David Elvin
Director - Resigned
Appointed: 2000-12-15
Resigned: 2000-12-31

KUCHTA, Chester James
Director - Resigned
Appointed: 2007-02-27
Resigned: 2011-06-30

LECHTENBERGER, Melvin Adolph, Refinery Director International
Director - Resigned
Appointed: 2006-02-28
Resigned: 2007-04-30

MCGEE, Henry Isaac
Director - Resigned
Appointed: 2000-09-01
Resigned: 2000-12-31

OVELMEN, Karyn
Director - Resigned
Appointed: 2006-07-14
Resigned: 2010-08-31

PARKER, Billy Zane
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-01-20

PRESS, Michael Peter
Director - Resigned
Appointed:
Resigned: 1992-09-30

RISLEY, Allyn Wayne
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-07-14

ROBINSON, Richard Irvine
Director - Resigned
Appointed:
Resigned: 1992-04-21

SIMPSON, James Alex
Director - Resigned
Appointed: 1999-01-20
Resigned: 2000-12-31

STEINER, Raymond George
Director - Resigned
Appointed:
Resigned: 1992-05-29

THOMASON, Stephen Kenneth, Dr
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-11-03

TIPPECONNIC, David James
Director - Resigned
Appointed: 1992-04-22
Resigned: 1994-08-09

VAN POECKE, Martialis
Director - Resigned
Appointed: 2004-02-27
Resigned: 2006-07-14

VEUVE, Marc
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-02-27

WALGATE, Alister John
Director - Resigned
Appointed: 2001-12-31
Resigned: 2006-07-14

WALKER, Nigel Francis Courtenay
Director - Resigned
Appointed: 2000-12-15
Resigned: 2000-12-31

WATSON, Joseph Dunlap
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-02-29

WILLE, Michael George
Director - Resigned
Appointed: 1992-10-01
Resigned: 1997-07-14

GRAHAM, Angela Lesley Helen
Secretary - Expired
Appointed: 2009-11-15

FREW, Alan Dalziel
Secretary - Resigned
Appointed: 1992-04-22
Resigned: 1993-10-31

GAYDA, Michael Daniel
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-15

KAY, John Lawrence
Secretary - Resigned
Appointed: 1993-11-01
Resigned: 2000-12-31

VAN RIETSCHOTEN, Harry Frederik Constantijn
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2006-07-14

PETROPLUS MARKETING LIMITED
00819969
DISSOLVED
Date Incorporated:
Dissolved on 2013-03-26

ADAMSON, Neil John
Director - Resigned
Appointed: 2004-09-09
Resigned: 2006-11-21

BARTEN, Antonius Wilhelmus Hubertus Maria
Director - Resigned
Appointed: 2001-05-23
Resigned: 2002-06-21

BRENNAN, Michael Peter
Director - Resigned
Appointed: 2001-05-23
Resigned: 2004-09-10

BRENTON, Neil John
Director - Resigned
Appointed:
Resigned: 1998-12-31

CHAMBERLAIN, Virgil Ralph
Director - Resigned
Appointed: 1997-07-14
Resigned: 2000-07-31

ENGELEN, Nico
Director - Resigned
Appointed: 2000-12-31
Resigned: 2001-05-23

HILL, James Charles
Director - Resigned
Appointed:
Resigned: 1995-05-31

HORLER, Nicholas Wenham
Director - Resigned
Appointed: 1994-05-01
Resigned: 1996-03-31

JONES, Bruce Allen
Director - Resigned
Appointed: 2006-11-01
Resigned: 2010-02-28

KENT, David Elvin
Director - Resigned
Appointed: 1999-01-25
Resigned: 2000-12-31

KUCHTA, Chester James
Director - Resigned
Appointed: 2006-07-14
Resigned: 2011-06-30

MCGEE, Henry Isaac
Director - Resigned
Appointed: 2000-08-01
Resigned: 2000-12-31

OVELMEN, Karyn
Director - Resigned
Appointed: 2007-02-27
Resigned: 2010-08-31

READ, Terence Frederick Charles
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-09-16

RISLEY, Allyn Wayne
Director - Resigned
Appointed: 1995-06-01
Resigned: 1997-07-14

SANDERSON, Ian
Director - Resigned
Appointed: 1992-09-01
Resigned: 2000-12-31

SIMPSON, James Alex
Director - Resigned
Appointed: 1998-10-16
Resigned: 2000-12-31

SMITH, Clive Brian
Director - Resigned
Appointed:
Resigned: 1994-04-30

TARR, Gerald Vaughan
Director - Resigned
Appointed:
Resigned: 1992-06-30

THOMASON, Stephen Kenneth, Dr
Director - Resigned
Appointed: 2001-05-23
Resigned: 2006-11-03

WALKER, Nigel Francis Courtenay
Director - Resigned
Appointed: 2000-12-15
Resigned: 2000-12-31

WATSON, Joseph Dunlap
Director - Resigned
Appointed: 2010-09-01
Resigned: 2012-02-29

WILLE, Michael George
Director - Resigned
Appointed:
Resigned: 1998-03-31

GRAHAM, Angela Lesley Helen
Secretary - Expired
Appointed: 2009-11-15

GAYDA, Michael Daniel
Secretary - Resigned
Appointed: 2006-07-14
Resigned: 2009-11-15

REDRUP, Leslie Charles Ernest
Secretary - Resigned
Appointed:
Resigned: 1999-03-31

TAPP, Robert John
Secretary - Resigned
Appointed: 1993-12-10
Resigned: 1996-10-25

VAN RIETSCHOTEN, Harry Frederik Constantijn
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2006-07-14

WATSON, Susan Elizabeth
Secretary - Resigned
Appointed: 1999-04-01
Resigned: 2000-12-31

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