1
Born in March 1974
Individual (5 offsprings)
Officer
2019-12-04 ~ 2023-06-30
OF - Director → CIF 0
2
Born in July 1953
Individual (7 offsprings)
Officer
2003-06-16 ~ 2004-04-29
OF - Director → CIF 0
3
Born in July 1974
Individual (5 offsprings)
Officer
2019-06-11 ~ 2022-06-15
OF - Director → CIF 0
4
Born in January 1969
Individual (5 offsprings)
Officer
2015-03-13 ~ 2023-06-30
OF - Director → CIF 0
5
Born in March 1956
Individual (4 offsprings)
Officer
2011-02-18 ~ 2015-04-10
OF - Director → CIF 0
6
Individual (10 offsprings)
Officer
2007-05-21 ~ 2007-09-25
OF - Secretary → CIF 0
7
Individual (5 offsprings)
Officer
2004-06-18 ~ 2007-05-21
OF - Secretary → CIF 0
8
Individual (11 offsprings)
Officer
1997-10-23 ~ 2004-05-25
OF - Secretary → CIF 0
9
Born in September 1978
Individual (4 offsprings)
Officer
2015-03-13 ~ 2016-02-01
OF - Director → CIF 0
10
Born in September 1947
Individual (5 offsprings)
Officer
2004-06-18 ~ 2005-05-19
OF - Director → CIF 0
11
Born in February 1936
Individual (4 offsprings)
Officer
1997-02-17 ~ 2003-06-16
OF - Director → CIF 0
12
Born in September 1969
Individual (3 offsprings)
Officer
2025-01-31 ~ 2026-01-30
OF - Director → CIF 0
13
Individual (5 offsprings)
Officer
1995-07-31 ~ 1997-06-13
OF - Secretary → CIF 0
14
Born in June 1969
Individual (6 offsprings)
Officer
2006-02-16 ~ 2009-10-06
OF - Director → CIF 0
15
Individual (24 offsprings)
Officer
2007-09-25 ~ 2010-06-08
OF - Secretary → CIF 0
16
Born in February 1968
Individual (7 offsprings)
Officer
2023-06-30 ~ 2023-10-19
OF - Director → CIF 0
17
Individual (4 offsprings)
Officer
2004-06-18 ~ 2005-12-20
OF - Secretary → CIF 0
18
Born in May 1949
Individual (21 offsprings)
Officer
1995-07-31 ~ 2004-06-18
OF - Director → CIF 0
19
Born in February 1966
Individual (24 offsprings)
Officer
2023-10-19 ~ now
OF - Director → CIF 0
20
Born in September 1959
Individual (5 offsprings)
Officer
2005-04-01 ~ 2010-11-16
OF - Director → CIF 0
21
Born in June 1959
Individual (10 offsprings)
Officer
2004-06-18 ~ 2009-12-31
OF - Director → CIF 0
22
Born in October 1957
Individual (20 offsprings)
Officer
2005-05-19 ~ 2008-08-31
OF - Director → CIF 0
23
Born in July 1951
Individual (12 offsprings)
Officer
1997-03-17 ~ 2004-06-18
OF - Director → CIF 0
Individual (12 offsprings)
Officer
1997-06-13 ~ 1997-10-23
OF - Secretary → CIF 0
24
Individual (10 offsprings)
Officer
2004-05-25 ~ 2004-06-18
OF - Secretary → CIF 0
25
Born in August 1966
Individual (4 offsprings)
Officer
2013-03-06 ~ 2015-06-23
OF - Director → CIF 0
26
Born in January 1943
Individual (13 offsprings)
Officer
2003-06-16 ~ 2004-04-29
OF - Director → CIF 0
27
Born in January 1970
Individual (3 offsprings)
Officer
2023-10-19 ~ 2024-12-16
OF - Director → CIF 0
28
Born in March 1948
Individual (4 offsprings)
Officer
2004-06-18 ~ 2006-02-16
OF - Director → CIF 0
29
Born in September 1971
Individual (4 offsprings)
Officer
2022-06-15 ~ 2023-06-30
OF - Director → CIF 0
30
Born in June 1954
Individual (4 offsprings)
Officer
2016-02-01 ~ 2019-06-20
OF - Director → CIF 0
31
Born in June 1956
Individual (5 offsprings)
Officer
2023-10-19 ~ now
OF - Director → CIF 0
32
Born in March 1951
Individual (5 offsprings)
Officer
2005-05-19 ~ 2010-01-07
OF - Director → CIF 0
33
Born in March 1952
Individual (17 offsprings)
Officer
1997-02-21 ~ 2004-06-18
OF - Director → CIF 0
34
Born in January 1961
Individual (5 offsprings)
Officer
2010-01-07 ~ 2010-08-31
OF - Director → CIF 0
35
Born in October 1959
Individual (5 offsprings)
Officer
2010-11-16 ~ 2019-04-30
OF - Director → CIF 0
36
Born in June 1944
Individual (4 offsprings)
Officer
1997-02-17 ~ 2003-06-16
OF - Director → CIF 0
37
Born in October 1954
Individual (9 offsprings)
Officer
2010-01-07 ~ 2011-03-31
OF - Director → CIF 0
38
ST JAMES'S INVESTMENT PARTNERSHIP SERVICES LIMITED - 2010-04-19
ST JAMES'S INVESTMENT PARTNERSHIP LIMITED - 2002-04-17
BURGINHALL 1012 LIMITED - 1997-12-04 03462726 03378200, 02461543, 02514316, 02329250, 03337827, 03858677, 02477056, 02824471, 03858678, 02376573, 03038071, 03196271, 03410237, 03226229, 02761574, 03125581, 02461539, 03603245, 02721189, 02583299Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) 88 Kingsway, Holborn, London
Active Corporate (8 parents, 485 offsprings)
Equity (Company account)
-1,148 GBP2024-12-31
Officer
1995-07-26 ~ 1995-07-31
OF - Nominee Director → CIF 0
39
88 Kingsway, Holborn, London
Dissolved Corporate (3 parents, 492 offsprings)
Officer
1995-07-26 ~ 1995-07-31
OF - Nominee Secretary → CIF 0
40
SUNCOR ENERGY UK HOLDINGS LTD
- now 04415728PETRO-CANADA UK HOLDINGS LTD - 2011-04-07
3rd Floor, 1 Ashley Road, Altrincham, England
Active Corporate (35 parents, 4 offsprings)
Person with significant control
2023-03-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
41
EQUINOR WOS LIMITED - now
SUNCOR ENERGY UK LIMITED
- 2023-07-05
00972618PETRO-CANADA UK LIMITED - 2011-04-04
VEBA OIL & GAS UK LIMITED - 2002-05-27
DEMINEX UK OIL AND GAS LIMITED - 1998-12-01
DEMINEX OIL AND GAS(U.K.)LIMITED - 1980-12-31
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (48 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2023-03-30
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
42
OAKWOOD CORPORATE SECRETARY LIMITED
07038430 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
Active Corporate (7 parents, 3498 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2012-10-29 ~ now
OF - Secretary → CIF 0