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alessandro gilotti

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GILOTTI, Alessandro
Nationality: Italian
Address: London, W14 8EF

KUWAIT PETROLEUM LUBRICANTS LIMITED
02228096
LIVE
Date Incorporated:

AL FARAJ, Fadhel Abdulaziz
Director - Active
Appointed: 2011-01-09

WORKMAN, Mark James
Director - Active
Appointed: 2013-04-30

AL-SALEM, Nasser Salem Ali Ghuna
Director - Resigned
Appointed:
Resigned: 1992-12-31

AULD, John Finlay Martin
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-12-23

BAKER, Ross Anthony
Director - Resigned
Appointed: 2004-08-02
Resigned: 2011-01-09

BEHBEHANI, Ahmad Iesa
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-07-24

COWIE, Simon Peter
Director - Resigned
Appointed: 1993-12-23
Resigned: 1995-04-07

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

JONES, Hedley Rhys
Director - Resigned
Appointed: 2011-01-28
Resigned: 2013-04-30

KADAN, Yashvir Singh
Director - Resigned
Appointed: 1996-06-20
Resigned: 1998-10-22

KITTO, John Wesley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-21

RUITINGA, Gerrit
Director - Resigned
Appointed: 2003-05-21
Resigned: 2011-01-09

SMITH, Graham
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-04-01

STANLEY, Brian David
Director - Resigned
Appointed:
Resigned: 1992-08-31

SUTHAR, Mohanlal Lallubhai
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-01-09

TAYLOR, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1992-12-24

THOMSON, Agnes
Director - Resigned
Appointed: 2002-07-03
Resigned: 2011-01-28

TUCKER, Alan John
Director - Resigned
Appointed:
Resigned: 1994-08-15

COULES, Peter
Secretary - Active
Appointed: 2019-11-13

CARTER, Laura
Secretary - Resigned
Appointed: 2015-07-30
Resigned: 2019-05-01

DHILLON, Amrita Monica Kaur
Secretary - Resigned
Appointed: 2019-05-01
Resigned: 2019-11-13

JONES, Hedley Rhys
Secretary - Resigned
Appointed: 2011-01-28
Resigned: 2013-04-30

MARTIN, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

THOMSON, Agnes
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2011-01-28

WORKMAN, Mark James
Secretary - Resigned
Appointed: 2013-04-30
Resigned: 2015-07-30

PACE FUELCARE LIMITED
00995320
LIVE
Date Incorporated:

LITTLE, Daniel Stephen Paul
Director - Active
Appointed: 2017-03-31

TAYLOR, Steven Michael
Director - Active
Appointed: 2016-03-31

BEHBEHANI, Ahmad Iesa
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-06-30

COLVIN-SMITH, Colvin Maciver Campbell
Director - Resigned
Appointed:
Resigned: 1995-10-11

COWIE, Simon Peter
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-04-07

DRON, Stuart
Director - Resigned
Appointed:
Resigned: 2000-06-30

EXLEY, Robin James
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-30

JENKINS, Owen
Director - Resigned
Appointed: 1996-06-20
Resigned: 1997-12-31

KADAN, Yashvir Singh
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-10-22

KENDRICK, Michael Paul Joseph
Director - Resigned
Appointed: 1996-08-07
Resigned: 1997-10-31

KITTO, John Wesley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-21

LYNN, John Charles
Director - Resigned
Appointed: 2010-09-08
Resigned: 2011-09-30

MACKIE, Ian Fraser
Director - Resigned
Appointed: 2012-10-01
Resigned: 2016-06-30

MURPHY, Donal
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-12-03

O'BRIEN, Edward Gerard
Director - Resigned
Appointed: 2015-12-03
Resigned: 2017-09-30

PEACOCK, Graham Frederick
Director - Resigned
Appointed: 2004-09-30
Resigned: 2011-09-30

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

PESTRIDGE, Clive Kevin William
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-30

QUINN, Peter
Director - Resigned
Appointed: 2011-09-30
Resigned: 2014-05-30

RUITINGA, Gerrit
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-09-30

SEALEY, Stuart
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-09-30

SHARPE, Steven
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

SMITH, Graham
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-01

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-09-02

STEWART, Anthony Francis
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-04-04

STEWART, Jonathan
Director - Resigned
Appointed: 2011-09-30
Resigned: 2012-09-30

TAYLOR, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1992-11-24

THOMPSON, Brian Lane
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

THOMSON, Agnes
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-09-30

TOBBELL, Susan Margaret
Director - Resigned
Appointed: 2004-09-30
Resigned: 2011-09-30

VIAN, Paul Thomas
Director - Resigned
Appointed: 2011-09-30
Resigned: 2015-02-12

WESTMORELAND, Simon Andrew
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-06-30

WILLIAMS, Paul John
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-09-30

MURPHY, Conor Jospeh
Director - Resigned
Appointed: 2011-09-30
Resigned: 2017-09-30

BIRD, Edwin Arthur
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

COULES, Peter
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2006-11-21

HATHAWAY, David
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2011-09-30

KEATING, Roderick Charles
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2011-09-30

MACKIE, Ian Fraser
Secretary - Resigned
Appointed: 2012-10-01
Resigned: 2016-06-30

MARTIN, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

ROSS, Angus
Secretary - Resigned
Appointed: 2016-06-30
Resigned: 2017-10-27

STEWART, Jonathan
Secretary - Resigned
Appointed: 2011-09-30
Resigned: 2012-09-30

THOMSON, Agnes
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2004-09-30

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

BARDEN, Jonathan Peter
Director - Resigned
Appointed: 2011-02-23
Resigned: 2012-01-24

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

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

KUWAIT PETROLEUM INTERNATIONAL LUBRICANTS (UK) LIMITED
02073564
LIVE
Date Incorporated:

MACKLAM, Catherine Sheila
Director - Active
Appointed: 2018-11-05

ROUWENS, Frank Marc
Director - Active
Appointed: 2021-03-19

WRIGHT, David Peter
Director - Active
Appointed: 2014-04-01

AL FARAJ, Fadhel Abdulaziz
Director - Resigned
Appointed: 2015-07-01
Resigned: 2018-11-05

AULD, John Finlay Martin
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-12-23

BEHBEHANI, Ahmad Iesa
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-07-24

COLVIN-SMITH, Colvin Maciver Campbell
Director - Resigned
Appointed: 1993-12-23
Resigned: 1995-10-11

COWIE, Simon Peter
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-04-07

DECLERCK, Pieter
Director - Resigned
Appointed: 2008-05-22
Resigned: 2014-04-01

DIXON, Andrew
Director - Resigned
Appointed: 2008-05-22
Resigned: 2015-12-14

DRON, Stuart
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-03-31

DUDLEY, Michael John
Director - Resigned
Appointed: 2004-08-02
Resigned: 2008-05-22

FRANZI, Giuliano
Director - Resigned
Appointed: 2006-02-28
Resigned: 2012-08-21

FURNO, Pierpaolo
Director - Resigned
Appointed: 2012-08-21
Resigned: 2015-07-01

GRIEVE, Neil
Director - Resigned
Appointed: 2015-12-14
Resigned: 2021-03-11

JENKINS, Owen
Director - Resigned
Appointed: 1995-10-11
Resigned: 1997-12-31

KITTO, John Wesley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-21

RUITINGA, Gerrit
Director - Resigned
Appointed: 2003-05-21
Resigned: 2006-01-31

SMITH, Graham
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-01

STANLEY, Brian David
Director - Resigned
Appointed:
Resigned: 1992-08-31

SWALES, Jayne
Director - Resigned
Appointed: 2004-08-02
Resigned: 2009-03-31

TAYLOR, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1992-11-24

THOMSON, Agnes
Director - Resigned
Appointed: 2002-07-24
Resigned: 2006-01-31

COULES, Peter
Secretary - Active
Appointed: 2015-11-19

BUXTON, Helen Elizabeth
Secretary - Resigned
Appointed: 2011-04-01
Resigned: 2015-11-19

MARTIN, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

SWALES, Jayne
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2011-04-01

THOMSON, Agnes
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2004-10-01

BURGAN PETROLEUM LIMITED
00854561
DISSOLVED
Date Incorporated:
Dissolved on 2013-10-29

AL FARAJ, Fadhel Abdulaziz
Director - Expired
Appointed: 2011-01-09

WORKMAN, Mark James
Director - Expired
Appointed: 2013-04-30

AULD, John Finlay Martin
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-12-23

BAKER, Ross Anthony
Director - Resigned
Appointed: 2004-08-02
Resigned: 2011-01-09

BEHBEHANI, Ahmad Iesa
Director - Resigned
Appointed: 2000-06-30
Resigned: 2002-07-24

COWIE, Simon Peter
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-04-07

JENKINS, Owen
Director - Resigned
Appointed: 1996-06-20
Resigned: 1997-12-31

JONES, Hedley Rhys
Director - Resigned
Appointed: 2011-01-28
Resigned: 2013-04-30

KITTO, John Wesley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-21

RAE, David
Director - Resigned
Appointed: 1993-12-23
Resigned: 1996-06-20

RUITINGA, Gerrit
Director - Resigned
Appointed: 2003-05-21
Resigned: 2011-01-09

SMITH, Graham
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-01

STANLEY, Brian David
Director - Resigned
Appointed:
Resigned: 1992-08-31

SUTHAR, Mohanlal Lallubhai
Director - Resigned
Appointed: 2004-07-30
Resigned: 2011-01-09

TAYLOR, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1992-11-24

THOMSON, Agnes
Director - Resigned
Appointed: 2002-07-03
Resigned: 2011-01-28

WORKMAN, Mark James
Secretary - Expired
Appointed: 2013-04-30

JONES, Hedley Rhys
Secretary - Resigned
Appointed: 2011-01-28
Resigned: 2013-04-30

MARTIN, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

THOMSON, Agnes
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2011-01-28

MALTHURST PETROLEUM LIMITED
00762360
LIVE
Date Incorporated:

BANNISTER, William Bahlsen
Director - Active
Appointed: 2018-12-03

BIGGART, Thomas Mckenzie
Director - Active
Appointed: 2019-03-11

CLARKE, Jeremy
Director - Active
Appointed: 2018-12-03

LANE, Simon Paul
Director - Active
Appointed: 2018-12-03

AL JASSAR, Mahmoud
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-11-30

AL-NOURI, Jamal
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-30

AULD, John Finlay Martin
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-12-23

BACCHUS, Anthony Graham
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-09-30

BACK, Steven John
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-10-15

BEHBEHANI, Ahmad Iesa
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-06-30

COLVIN-SMITH, Colvin Maciver Campbell
Director - Resigned
Appointed: 1992-11-02
Resigned: 1995-10-11

COWIE, Simon Peter
Director - Resigned
Appointed:
Resigned: 1995-04-07

DICKENS, Karen Juanita, Dr
Director - Resigned
Appointed: 2016-02-29
Resigned: 2018-06-22

DUDLEY, Michael John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

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

KADAN, Yashvir Singh
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-10-22

KITTO, John Wesley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-21

LYNN, John Charles
Director - Resigned
Appointed: 2010-09-08
Resigned: 2016-05-31

MAYALL, Miles
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-05

PEACOCK, Graham Frederick
Director - Resigned
Appointed: 2004-09-30
Resigned: 2016-02-29

PEARS, Mark Andrew
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

PESTRIDGE, Clive Kevin William
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-30

RAE, David
Director - Resigned
Appointed: 1992-11-02
Resigned: 1996-06-20

RAMINELLA, Cristiano
Director - Resigned
Appointed: 1997-04-01
Resigned: 2000-06-30

ROBSON, David Ian
Director - Resigned
Appointed: 1994-10-07
Resigned: 1996-10-31

RUITINGA, Gerrit
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-09-30

SCOTT, Richard Antony Cargill
Director - Resigned
Appointed: 2012-02-08
Resigned: 2015-05-05

SHARPE, Steven
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

SIMS, Peter John
Director - Resigned
Appointed:
Resigned: 1992-09-30

SMITH, Graham
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-01

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 1992-08-31

TAYLOR, Christopher Martin
Director - Resigned
Appointed:
Resigned: 1992-11-24

THOMPSON, Brian Lane
Director - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

THOMSON, Agnes
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-09-30

TIMBERS, Graham Paul
Director - Resigned
Appointed: 2018-10-03
Resigned: 2019-02-12

TOBBELL, Susan Margaret
Director - Resigned
Appointed: 2004-09-30
Resigned: 2016-02-29

WESTMORELAND, Simon Andrew
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

WHARTON, Philip Adrian
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-09-30

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Active
Appointed: 2019-03-07

BIRD, Edwin Arthur
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2007-10-24

COULES, Peter
Secretary - Resigned
Appointed: 2006-05-23
Resigned: 2006-11-21

HATHAWAY, David
Secretary - Resigned
Appointed: 2006-11-21
Resigned: 2019-03-07

IQBAL, Damian Shameem
Secretary - Resigned
Appointed: 2009-12-01
Resigned: 2016-05-03

KEATING, Roderick Charles
Secretary - Resigned
Appointed: 2007-12-01
Resigned: 2009-12-01

MARTIN, Christopher Peter
Secretary - Resigned
Appointed:
Resigned: 1999-07-14

THOMSON, Agnes
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2004-09-30

EXOLUM GRANGEMOUTH LTD
SC041638
LIVE
Date Incorporated:

CHANNING, Peter Brian
Director - Active
Appointed: 2018-11-30

LAND, Stephen David
Director - Active
Appointed: 2021-02-26

AL JASSAR, Mahmoud
Director - Resigned
Appointed: 1996-10-01
Resigned: 1997-11-30

ANASTASIO, Curtis Vincent
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-12-01

AULD, John Finlay Martin
Director - Resigned
Appointed: 1992-08-24
Resigned: 1993-12-23

BACCHUS, Anthony Graham
Director - Resigned
Appointed: 2002-08-05
Resigned: 2004-09-30

BARRON, Bradley Coleman
Director - Resigned
Appointed: 2010-10-04
Resigned: 2018-11-30

BEHBEHANI, Ahmad Iesa
Director - Resigned
Appointed: 1999-06-29
Resigned: 2002-06-30

BLANK, Steven Allan
Director - Resigned
Appointed: 2010-10-04
Resigned: 2013-12-31

COWIE, Simon Peter
Director - Resigned
Appointed: 1989-04-26
Resigned: 1995-04-07

DUDLEY, Michael John
Director - Resigned
Appointed: 1998-01-01
Resigned: 2000-06-30

JENKINS, Owen
Director - Resigned
Appointed: 1995-04-07
Resigned: 1997-12-31

KADAN, Yashvir Singh
Director - Resigned
Appointed: 1994-09-01
Resigned: 1998-10-22

KELLAWAY, Richard James
Director - Resigned
Appointed: 2004-09-30
Resigned: 2008-04-30

KENDRICK, Michael Paul Joseph
Director - Resigned
Appointed: 1996-08-07
Resigned: 1997-10-31

KITTO, John Wesley
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-05-21

LYONS, Martyn Joseph Augustine
Director - Resigned
Appointed: 2018-11-30
Resigned: 2020-12-18

MAYALL, Miles
Director - Resigned
Appointed: 2000-07-01
Resigned: 2002-08-05

MCLOUGHLIN, David James
Director - Resigned
Appointed: 2008-04-30
Resigned: 2010-10-04

MORGAN, Mary Frances
Director - Resigned
Appointed: 2009-02-16
Resigned: 2010-12-22

OSELAND, Paul William
Director - Resigned
Appointed: 2018-11-30
Resigned: 2021-02-26

PESTRIDGE, Clive Kevin William
Director - Resigned
Appointed: 2000-07-01
Resigned: 2004-09-30

RENWICK, John Alexander
Director - Resigned
Appointed: 1997-10-31
Resigned: 1998-07-08

RUITINGA, Gerrit
Director - Resigned
Appointed: 2002-09-02
Resigned: 2004-09-30

SEXTON, Susan
Director - Resigned
Appointed: 2004-09-30
Resigned: 2010-10-04

SHOAF, Thomas R.
Director - Resigned
Appointed: 2014-01-01
Resigned: 2018-11-30

SIMS, Peter John
Director - Resigned
Appointed: 1991-02-01
Resigned: 1992-09-30

SMITH, Graham
Director - Resigned
Appointed: 1994-09-01
Resigned: 1997-04-01

STANLEY, Brian David
Director - Resigned
Appointed: 2000-07-01
Resigned: 1992-08-31

TAYLOR, Christopher Martin
Director - Resigned
Appointed: 1990-06-12
Resigned: 1992-11-24

THOMSON, Agnes
Director - Resigned
Appointed: 2002-07-01
Resigned: 2004-09-30

THOMSON, George Ronald
Director - Resigned
Appointed:
Resigned: 1990-05-02

WELLS, Richard Charles Foster
Director - Resigned
Appointed: 1992-08-25
Resigned: 1996-11-11

WESTMORELAND, Simon Andrew
Director - Resigned
Appointed: 1997-08-01
Resigned: 2000-06-30

WHARTON, Philip Adrian
Director - Resigned
Appointed: 2003-06-12
Resigned: 2004-09-30

COLDREY, Nicholas Charles
Secretary - Resigned
Appointed: 2018-11-30
Resigned: 2021-02-26

GUNN, Peter Robert Francis
Secretary - Resigned
Appointed: 1990-05-02
Resigned: 1990-10-29

MARTIN, Christopher Peter
Secretary - Resigned
Appointed: 1991-11-22
Resigned: 1999-07-14

OLIVER, Daniel
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2018-11-30

PERRY, Amy
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2018-11-30

SEXTON, Susan
Secretary - Resigned
Appointed: 2004-09-30
Resigned: 2010-10-04

STIDWELL, Raymond Henry
Secretary - Resigned
Appointed: 1990-10-29
Resigned: 1991-11-22

THOMSON, Agnes
Secretary - Resigned
Appointed: 1999-07-14
Resigned: 2004-09-30

THOMSON, George Ronald
Secretary - Resigned
Appointed:
Resigned: 1990-05-02

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