1
Barrister born in October 1949
Individual
Officer
2007-10-19 ~ 2012-02-15 OF - Director → CIF 0
2
Head Of Logistics born in January 1963
Individual
Officer
2013-06-20 ~ 2021-02-28 OF - Director → CIF 0
3
Oil Company Executive born in May 1938
Individual
Officer
~ 1992-10-31 OF - Director → CIF 0
4
Individual (4 offsprings)
Officer
~ 1996-10-25 OF - Secretary → CIF 0
5
Solicitor born in October 1959
Individual (5 offsprings)
Officer
1992-10-31 ~ 1995-12-31 OF - Director → CIF 0
6
Operations Manager born in June 1967
Individual (1 offspring)
Officer
2005-11-01 ~ 2007-02-01 OF - Director → CIF 0
7
Manager born in May 1964
Individual (5 offsprings)
Officer
1999-04-01 ~ 1999-07-27 OF - Director → CIF 0
8
Terminal Operations Manager born in September 1967
Individual
Officer
2010-03-16 ~ 2011-12-02 OF - Director → CIF 0
9
Oil Company Executive born in January 1937
Individual
Officer
~ 1992-10-31 OF - Director → CIF 0
10
Manager born in July 1943
Individual (4 offsprings)
Officer
1999-07-27 ~ 2001-03-23 OF - Director → CIF 0
11
Individual (1 offspring)
Officer
1996-10-25 ~ 1997-07-21 OF - Secretary → CIF 0
12
Engineering Manager born in June 1955
Individual
Officer
2012-08-01 ~ 2013-03-01 OF - Director → CIF 0
13
General Manager Prax Lindsey Oil Refinery born in June 1963
Individual
Officer
2021-02-28 ~ 2023-08-01 OF - Director → CIF 0
14
Corporate Sheq Manager born in April 1980
Individual
Officer
2024-04-17 ~ 2025-08-22 OF - Director → CIF 0
15
Business Man born in July 1967
Individual
Officer
2011-12-02 ~ 2012-08-01 OF - Director → CIF 0
16
General Manager born in February 1951
Individual
Officer
1997-06-20 ~ 2003-10-01 OF - Director → CIF 0
17
Corporate Services Manager born in August 1972
Individual
Officer
2015-11-04 ~ 2023-08-17 OF - Director → CIF 0
18
Head Of Terminals born in April 1991
Individual (8 offsprings)
Officer
2021-02-28 ~ 2024-03-11 OF - Director → CIF 0
19
Director born in January 1975
Individual (2 offsprings)
Officer
2024-04-04 ~ 2024-06-04 OF - Director → CIF 0
20
Business Manager born in January 1979
Individual
Officer
2023-08-01 ~ 2025-08-22 OF - Director → CIF 0
21
Business Development / Commercial born in May 1973
Individual
Officer
2017-12-11 ~ 2021-09-30 OF - Director → CIF 0
22
Oil Company Executive born in June 1956
Individual (1 offspring)
Officer
1997-06-25 ~ 1998-04-01 OF - Director → CIF 0
23
Manager born in July 1964
Individual (1 offspring)
Officer
2003-03-01 ~ 2007-01-05 OF - Director → CIF 0
24
Finance Manager born in November 1976
Individual (44 offsprings)
Officer
2010-03-16 ~ 2011-12-02 OF - Director → CIF 0
25
Manager Logistics Europe born in May 1968
Individual
Officer
2007-11-01 ~ 2017-12-11 OF - Director → CIF 0
26
Pipeline Operations Manager born in January 1980
Individual
Officer
2013-03-01 ~ 2015-11-04 OF - Director → CIF 0
27
Chemical Engineer born in February 1966
Individual
Officer
2015-11-04 ~ 2018-09-24 OF - Director → CIF 0
28
Manager born in August 1942
Individual
Officer
1995-11-01 ~ 1999-04-01 OF - Director → CIF 0
29
Environmental Manager born in December 1963
Individual (1 offspring)
Officer
2010-03-16 ~ 2015-11-04 OF - Director → CIF 0
30
Director born in February 1978
Individual (1 offspring)
Officer
2023-09-11 ~ 2024-04-17 OF - Director → CIF 0
31
Manager born in April 1938
Individual
Officer
~ 1995-02-14 OF - Director → CIF 0
32
Head Of Industrial & Commercial Sales born in October 1984
Individual
Officer
2024-06-04 ~ 2025-08-22 OF - Director → CIF 0
33
Manager born in June 1937
Individual
Officer
~ 1992-10-30 OF - Director → CIF 0
34
Oil Co Exec born in March 1963
Individual (3 offsprings)
Officer
2003-10-01 ~ 2010-03-03 OF - Director → CIF 0
35
Individual (1 offspring)
Officer
1997-07-21 ~ 2002-02-28 OF - Secretary → CIF 0
36
Retired born in August 1933
Individual (1 offspring)
Officer
2007-10-25 ~ 2012-02-15 OF - Director → CIF 0
37
Manager born in July 1946
Individual
Officer
2001-03-23 ~ 2005-11-01 OF - Director → CIF 0
38
Management Consultant born in November 1942
Individual
Officer
2007-09-03 ~ 2012-02-15 OF - Director → CIF 0
39
Oil Company Executive born in August 1954
Individual
Officer
1992-10-31 ~ 1997-06-20 OF - Director → CIF 0
40
Manager born in April 1948
Individual
Officer
~ 1995-11-01 OF - Director → CIF 0
41
Individual (2 offsprings)
Officer
2002-02-28 ~ 2008-08-15 OF - Secretary → CIF 0
42
Manager Uk Supply Operations born in September 1964
Individual
Officer
1998-04-01 ~ 2003-03-01 OF - Director → CIF 0
43
Valorisation And Planning Manager born in October 1977
Individual
Officer
2018-09-24 ~ 2021-02-28 OF - Director → CIF 0
44
Oil Company Executive born in June 1935
Individual
Officer
~ 1992-10-31 OF - Director → CIF 0
45
Oil Company Manager born in February 1949
Individual (1 offspring)
Officer
2001-03-23 ~ 2010-03-16 OF - Director → CIF 0
46
Operations Manager born in July 1956
Individual
Officer
1995-12-31 ~ 1997-06-25 OF - Director → CIF 0
2007-01-05 ~ 2010-03-16 OF - Director → CIF 0
Director Set Project born in July 1956
Individual
2011-12-02 ~ 2013-06-20 OF - Director → CIF 0
47
Manager born in April 1951
Individual (1 offspring)
Officer
1995-02-14 ~ 1999-04-01 OF - Director → CIF 0
48
Oil Company Executive born in November 1948
Individual
Officer
1993-12-31 ~ 2001-03-23 OF - Director → CIF 0
49
Manager born in July 1952
Individual
Officer
2005-11-01 ~ 2011-10-13 OF - Director → CIF 0
50
Manager born in February 1952
Individual
Officer
1999-04-01 ~ 2005-11-01 OF - Director → CIF 0
2007-02-01 ~ 2007-11-01 OF - Director → CIF 0
51
EVER NOMINEES TWO LIMITED - 1998-09-22
Eversheds House 70, Great Bridgewater Street, ManchesterActive Corporate (3 parents, 152 offsprings)
Equity (Company account)
2 GBP2024-04-30
Officer
2008-08-15 ~ 2021-02-01
PE - Secretary → CIF 0
52
One Euston Square, 40 Melton Street, London, United KingdomCorporate (5 offsprings)
Person with significant control
2016-04-06 ~ 2020-06-09
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
53
VALERO ENERGY LTD - 2013-12-31
TEXACO LIMITED - 2006-07-03
CHEVRON LIMITED - 2011-08-10
11, Old Jewry, 7th Floor, London, United KingdomDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2016-04-06
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0