1
Director born in December 1969
Individual (6 offsprings)
Officer
2019-01-31 ~ 2020-09-30
OF - Director → CIF 0
2
Director born in November 1961
Individual (8 offsprings)
Officer
2015-02-01 ~ 2017-10-31
OF - Director → CIF 0
3
Born in February 1950
Individual (6 offsprings)
Officer
2019-01-31 ~ now
OF - Director → CIF 0
4
Director born in September 1957
Individual (2 offsprings)
Officer
2014-01-01 ~ 2017-10-31
OF - Director → CIF 0
5
Director born in August 1966
Individual (6 offsprings)
Officer
2020-09-30 ~ 2024-05-24
OF - Director → CIF 0
6
Individual (11 offsprings)
Officer
2002-11-12 ~ 2009-11-01
OF - Secretary → CIF 0
7
Chairman born in May 1934
Individual (18 offsprings)
Officer
2015-02-01 ~ 2017-10-31
OF - Director → CIF 0
8
Director born in November 1961
Individual (7 offsprings)
Officer
2017-10-31 ~ 2019-01-31
OF - Director → CIF 0
Individual (7 offsprings)
Officer
2019-07-12 ~ 2021-12-31
OF - Secretary → CIF 0
9
Sales Director born in January 1949
Individual (6 offsprings)
Officer
2000-03-22 ~ 2015-01-30
OF - Director → CIF 0
10
Director born in January 1965
Individual (10 offsprings)
Officer
2017-10-31 ~ 2019-01-31
OF - Director → CIF 0
11
Company Director born in July 1959
Individual (20 offsprings)
Officer
2000-03-22 ~ 2019-01-31
OF - Director → CIF 0
12
Born in July 1985
Individual (5 offsprings)
Officer
2024-10-31 ~ 2025-11-19
OF - Director → CIF 0
13
Chartered Accountant born in November 1973
Individual (19 offsprings)
Officer
2010-12-14 ~ 2019-01-31
OF - Director → CIF 0
Individual (19 offsprings)
Officer
2010-12-14 ~ 2019-07-12
OF - Secretary → CIF 0
14
Director born in December 1962
Individual (4 offsprings)
Officer
2017-10-31 ~ 2019-01-31
OF - Director → CIF 0
15
Born in October 1965
Individual (6 offsprings)
Officer
2019-01-31 ~ now
OF - Director → CIF 0
16
Commercial Director born in June 1971
Individual (9 offsprings)
Officer
2015-02-01 ~ 2017-10-31
OF - Director → CIF 0
Born in June 1971
Individual (9 offsprings)
2023-06-21 ~ 2026-01-15
OF - Director → CIF 0
17
Director born in March 1970
Individual (6 offsprings)
Officer
2024-05-24 ~ 2024-10-31
OF - Director → CIF 0
18
Managing Director born in August 1949
Individual (36 offsprings)
Officer
1999-11-11 ~ 2015-01-30
OF - Director → CIF 0
19
Individual (8 offsprings)
Officer
1999-11-11 ~ 2002-11-12
OF - Secretary → CIF 0
20
WESSEX PETROLEUM DISTRIBUTORS (HOLDINGS)LIMITED - 1999-10-14
Suite 1, Second Floor, Grosvenor House, Grosvenor Square, Southampton, Hampshire, England
Active Corporate (24 parents, 4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
21
788-790 Finchley Road, London
Dissolved Corporate (9 parents, 72047 offsprings)
Officer
1999-11-11 ~ 1999-11-11
OF - Nominee Director → CIF 0
22
SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
02373000 788-790 Finchley Road, London
Active Corporate (9 parents, 76161 offsprings)
Equity (Company account)
100 GBP2024-12-31
Officer
1999-11-11 ~ 1999-11-11
OF - Nominee Secretary → CIF 0