1
Individual
Officer
1998-11-30 ~ 2000-05-22 OF - Secretary → CIF 0
2
Solicitor born in May 1986
Individual (5 offsprings)
Officer
2019-01-04 ~ 2021-09-06 OF - Director → CIF 0
3
Aviation Manager born in June 1956
Individual
Officer
2003-02-28 ~ 2006-02-07 OF - Director → CIF 0
4
Business Executive born in July 1972
Individual
Officer
2006-11-01 ~ 2009-11-18 OF - Director → CIF 0
5
Distribution Manager born in August 1967
Individual (2 offsprings)
Officer
2007-03-01 ~ 2009-06-01 OF - Director → CIF 0
6
Oil Company Executive born in February 1973
Individual (1 offspring)
Officer
2011-11-09 ~ 2018-12-17 OF - Director → CIF 0
Broker born in February 1973
Individual (1 offspring)
2020-09-22 ~ 2023-07-21 OF - Director → CIF 0
7
Oil Company Exec born in October 1968
Individual
Officer
2003-01-01 ~ 2005-02-16 OF - Director → CIF 0
8
Aviation Business Transformation Director born in May 1985
Individual
Officer
2022-01-01 ~ 2023-02-20 OF - Director → CIF 0
9
Asset Management born in February 1967
Individual
Officer
2021-09-06 ~ 2023-12-01 OF - Director → CIF 0
10
Oil Company Executive born in February 1945
Individual
Officer
2003-03-10 ~ 2005-05-01 OF - Director → CIF 0
11
Oil Company Executive born in September 1975
Individual
Officer
2004-09-03 ~ 2006-04-07 OF - Director → CIF 0
12
Manager born in January 1958
Individual (1 offspring)
Officer
2005-07-01 ~ 2007-03-01 OF - Director → CIF 0
13
Oil Company Exec born in August 1970
Individual (1 offspring)
Officer
2001-01-19 ~ 2004-09-03 OF - Director → CIF 0
14
Oil Company Executive born in August 1955
Individual (3 offsprings)
Officer
1996-05-30 ~ 2006-04-30 OF - Director → CIF 0
15
Director born in February 1961
Individual
Officer
2010-08-01 ~ 2012-05-03 OF - Director → CIF 0
16
Oil Company Exec born in August 1955
Individual (2 offsprings)
Officer
2001-01-19 ~ 2002-07-01 OF - Director → CIF 0
17
Operations Manager born in January 1976
Individual (3 offsprings)
Officer
2019-02-28 ~ 2019-06-13 OF - Director → CIF 0
18
Operations Manager born in July 1963
Individual (3 offsprings)
Officer
2001-02-01 ~ 2008-11-06 OF - Director → CIF 0
2008-11-06 ~ 2009-05-14 OF - Director → CIF 0
Commercial Operations Manager born in July 1963
Individual (3 offsprings)
2011-12-15 ~ 2012-04-01 OF - Director → CIF 0
19
Alternate Director born in March 1976
Individual (3 offsprings)
Officer
2024-07-15 ~ 2024-08-04 OF - Director → CIF 0
20
Company Secretary
Individual (6 offsprings)
Officer
1996-05-30 ~ 1998-11-30 OF - Secretary → CIF 0
21
Oil Company Exec born in September 1951
Individual
Officer
2001-01-19 ~ 2005-07-01 OF - Director → CIF 0
22
Operations Manager born in May 1955
Individual
Officer
2007-07-01 ~ 2009-12-01 OF - Director → CIF 0
23
Chartered Accountant born in March 1961
Individual
Officer
2019-01-01 ~ 2021-03-01 OF - Director → CIF 0
24
Business Executive born in September 1969
Individual (1 offspring)
Officer
2006-01-01 ~ 2010-03-31 OF - Director → CIF 0
25
Regional Operations Manager born in May 1979
Individual
Officer
2012-02-01 ~ 2012-12-05 OF - Director → CIF 0
26
Jv Manager born in December 1969
Individual
Officer
2012-04-01 ~ 2013-10-01 OF - Director → CIF 0
27
Oil Company Mngr born in December 1957
Individual (1 offspring)
Officer
2005-05-01 ~ 2010-05-13 OF - Director → CIF 0
28
Oil Company Executive born in December 1957
Individual (1 offspring)
Officer
2001-01-19 ~ 2003-02-28 OF - Director → CIF 0
29
Oil Company Executive born in August 1954
Individual
Officer
2001-01-19 ~ 2003-03-10 OF - Director → CIF 0
Co Exececutive born in August 1954
Individual
2003-11-15 ~ 2010-02-22 OF - Director → CIF 0
30
Manager born in June 1948
Individual
Officer
2001-01-19 ~ 2013-08-01 OF - Director → CIF 0
31
Oil Operations Manager born in November 1970
Individual (1 offspring)
Officer
2013-08-01 ~ 2017-10-20 OF - Director → CIF 0
32
Oil Company Executive born in August 1956
Individual
Officer
2007-03-01 ~ 2008-11-06 OF - Director → CIF 0
33
Specialities Director born in November 1965
Individual (1 offspring)
Officer
2006-02-07 ~ 2007-03-01 OF - Director → CIF 0
34
Jv Commercial And Operations born in December 1986
Individual
Officer
2020-12-07 ~ 2022-01-01 OF - Director → CIF 0
35
Oil Company Executive born in January 1962
Individual (1 offspring)
Officer
2003-03-10 ~ 2003-11-15 OF - Director → CIF 0
36
Oil Company Executive born in June 1959
Individual (2 offsprings)
Officer
2001-01-19 ~ 2003-03-10 OF - Director → CIF 0
37
Oil Company Executive born in March 1959
Individual
Officer
2012-12-06 ~ 2019-02-28 OF - Director → CIF 0
38
Oil Company Executive born in February 1966
Individual
Officer
2018-12-17 ~ 2020-09-21 OF - Director → CIF 0
39
Aviation Operations Manager born in January 1972
Individual
Officer
2012-05-03 ~ 2015-11-19 OF - Director → CIF 0
40
Oil Company Exec born in May 1959
Individual (1 offspring)
Officer
2002-01-07 ~ 2007-07-01 OF - Director → CIF 0
41
Oil Company Secretary born in April 1975
Individual (21 offsprings)
Officer
2009-05-14 ~ 2012-04-01 OF - Director → CIF 0
42
Regional Manager born in October 1947
Individual
Officer
2001-01-19 ~ 2012-01-31 OF - Director → CIF 0
43
Chartered Accountant born in January 1979
Individual (2 offsprings)
Officer
2019-06-13 ~ 2023-09-01 OF - Director → CIF 0
44
Project Manager born in January 1964
Individual (1 offspring)
Officer
2014-01-01 ~ 2019-01-04 OF - Director → CIF 0
45
Commercial Operations Manager born in November 1962
Individual (2 offsprings)
Officer
2001-01-19 ~ 2001-02-01 OF - Director → CIF 0
46
Oil Company Executive born in February 1949
Individual (1 offspring)
Officer
1996-05-30 ~ 2001-01-19 OF - Director → CIF 0
2001-01-19 ~ 2003-01-01 OF - Director → CIF 0
2005-02-16 ~ 2016-10-26 OF - Director → CIF 0
47
Operations Manager Q8 Aviation born in April 1961
Individual
Officer
2010-04-01 ~ 2012-12-05 OF - Director → CIF 0
Operations Manager, Q8 Aviation born in April 1961
Individual
2012-12-06 ~ 2014-08-19 OF - Director → CIF 0
48
Oil Company Executive born in November 1965
Individual (1 offspring)
Officer
2013-10-01 ~ 2020-12-07 OF - Director → CIF 0
49
Global Aviation Support Manager born in June 1962
Individual
Officer
2021-03-01 ~ 2021-11-30 OF - Director → CIF 0
50
Manager born in September 1971
Individual
Officer
2015-11-19 ~ 2019-01-01 OF - Director → CIF 0
51
Manager born in April 1943
Individual
Officer
2001-01-19 ~ 2002-01-07 OF - Director → CIF 0
52
Oil Company Executive born in February 1949
Individual (1 offspring)
Officer
2009-06-01 ~ 2009-11-18 OF - Director → CIF 0
2009-11-18 ~ 2014-01-01 OF - Director → CIF 0
53
Company Director born in February 1961
Individual (3 offsprings)
Officer
2014-08-20 ~ 2019-07-11 OF - Director → CIF 0
54
Director born in March 1975
Individual (1 offspring)
Officer
2025-02-04 ~ 2025-02-05 OF - Director → CIF 0
55
Oil Company Exec born in September 1962
Individual (3 offsprings)
Officer
2002-07-01 ~ 2006-01-03 OF - Director → CIF 0
56
Shell Centre, London, EnglandActive Corporate (11 parents, 22 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-30
PE - Right to appoint or remove directors → CIF 0
57
84 Temple Chambers, Temple Avenue, LondonActive Corporate (3 parents, 6 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-04-23 ~ 1996-05-30
PE - Nominee Director → CIF 0
58
BP TRADING LIMITED - 1981-12-31
Chertsey Road, Sunbury Upon Thames, Middlesex, EnglandActive Corporate (8 parents, 30 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-30
PE - Right to appoint or remove directors → CIF 0
59
84 Temple Chambers, Temple Avenue, LondonActive Corporate (2 parents, 188 offsprings)
Equity (Company account)
2 GBP2024-01-31
Officer
1996-04-23 ~ 1996-05-30
PE - Nominee Secretary → CIF 0
60
ESSO PETROLEUM COMPANY,LIMITED
Exxonmobil House, Ermyn Way, Leatherhead, Surrey, EnglandActive Corporate (5 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-30
PE - Right to appoint or remove directors → CIF 0
61
KUWAIT PETROLEUM INTERNATIONAL AVIATION COMPANY (U.K.) LIMITED - now
NEEDQUIRE LIMITED - 1983-10-28
Duke's Court, Duke Street, Woking, Surrey, EnglandActive Corporate (5 parents, 1 offspring)
Person with significant control
2016-06-28 ~ 2022-11-30
PE - Right to appoint or remove directors → CIF 0
62
One Euston Square, 40 Melton Street, London, United KingdomCorporate (5 offsprings)
Person with significant control
2016-04-06 ~ 2022-11-30
PE - Right to appoint or remove directors → CIF 0
63
VALERO ENERGY UK LTD - now
VALERO ENERGY LTD - 2013-12-31
TEXACO LIMITED - 2006-07-03
CHEVRON LIMITED - 2011-08-10
1 Westferry Circus, Canary Wharf, London, EnglandDissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2022-11-30
PE - Right to appoint or remove directors → CIF 0