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laurence mallett

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MALLETT, Laurence Edwin
Nationality: British
Address: Hertfordshire, AL4 8BG

BP OIL UK LIMITED
00446915
LIVE
Date Incorporated:

EMMETT, Neil
Director - Resigned
Appointed: 2016-02-22
Resigned: 2019-03-22

GRADY-SMITH, Nicola Louise
Director - Resigned
Appointed: 2017-08-01
Resigned: 2020-07-01

HARLAND, William George Warren
Director - Active
Appointed: 2018-09-10

MATHER, Peter James
Director - Resigned
Appointed: 2005-12-30
Resigned: 2021-12-17

ASHDOWN, Janet Elizabeth
Director - Resigned
Appointed: 2006-08-10
Resigned: 2009-09-01

BAKER, Michael George
Director - Resigned
Appointed: 1994-05-05
Resigned: 1997-09-30

BLAKEMAN, Andrew Peter Matthew, Mr.
Director - Resigned
Appointed: 2011-09-16
Resigned: 2016-05-01

CARRIE, Nicholas John
Director - Resigned
Appointed: 1994-01-20
Resigned: 1995-01-31

COMPRIDO, Antonio Manuel Patricio
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-01

DE FABIANI, Michel Henri Humbert
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-11-24

ELDEN, Russell Graham
Director - Resigned
Appointed:
Resigned: 1994-05-04

GOOSEY, David Charles, Mr.
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-04-01

HALE, Rickey Dave
Director - Resigned
Appointed: 2004-06-16
Resigned: 2007-06-30

HOFFMAN, Roland Owen Druce
Director - Resigned
Appointed: 2004-11-01
Resigned: 2008-05-30

HOLDEN, Bret William
Director - Resigned
Appointed: 1997-10-01
Resigned: 1998-03-16

HOOKWAY, Richard Mark
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-01

HORSFIELD, Sydney George
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-09-01

JONES, David Timothy, Dr
Director - Resigned
Appointed:
Resigned: 1992-06-30

KAY, William Ernest
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-01

LAMANNA, James Henley
Director - Resigned
Appointed: 2001-03-01
Resigned: 2003-04-01

LANG, Simon James Frank
Director - Resigned
Appointed: 2000-09-01
Resigned: 2001-10-01

MABELANE, Bafelelang Priscillah
Director - Resigned
Appointed: 2015-09-01
Resigned: 2017-08-01

MASLIN, Paul Richard
Director - Resigned
Appointed: 1999-08-01
Resigned: 2001-03-01

MCCANN, Catherine Ann
Director - Resigned
Appointed: 2008-06-01
Resigned: 2011-09-15

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-03-16

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1998-03-16
Resigned: 2006-12-30

NAGEL, Jennifer Pauline
Director - Resigned
Appointed: 1999-08-01
Resigned: 2000-12-01

ODDIE, Vincent Ashley
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-06-10

OKEEFE, Blair Albert
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-04-01

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-14

PARRY, David William
Director - Resigned
Appointed:
Resigned: 1993-03-31

PITZER, Jeffrey Mann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-06-01

PRESTON, Richard Murray
Director - Resigned
Appointed: 2000-12-01
Resigned: 2001-09-01

RYDE, Anthony Michael
Director - Resigned
Appointed: 1993-02-26
Resigned: 1993-12-31

SHORT, Peter Alexander
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-10-01

SIMS, Graham Charles
Director - Resigned
Appointed: 2000-12-01
Resigned: 2006-08-10

SMITHER, Neale Andrew
Director - Resigned
Appointed: 2009-09-01
Resigned: 2015-09-01

STRUTHERS, Ian Hamilton
Director - Resigned
Appointed: 2003-02-01
Resigned: 2003-08-01

THOMAS, John Robert
Director - Resigned
Appointed: 1998-03-16
Resigned: 2000-12-01

WARDLE, Nigel John
Director - Resigned
Appointed: 2007-07-24
Resigned: 2009-08-31

WELSH, Martin Howard
Director - Resigned
Appointed: 2009-09-17
Resigned: 2014-10-31

WILLIAMS, John David
Director - Resigned
Appointed: 1995-02-01
Resigned: 1999-08-01

ALLEN, Leslie-Anne
Director - Resigned
Appointed: 2016-05-01
Resigned: 2018-09-10

MAY, Nicola Susan
Director - Resigned
Appointed: 2019-03-22
Resigned: 2021-02-01

NEWTON, David
Director - Resigned
Appointed: 2020-07-01
Resigned: 2020-12-31

ADAMS, Sonya Leigh
Director - Active
Appointed: 2022-04-01

KINGHAM, Louise Anne
Director - Active
Appointed: 2021-12-17

MCDONOUGH, Ryan James
Director - Resigned
Appointed: 2021-02-01
Resigned: 2023-05-02

HOFER, Hanna
Director - Resigned
Appointed: 2021-01-01
Resigned: 2022-04-01

SPENCE, Saskia Alexandra
Director - Active
Appointed: 2023-05-02

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ADEGBEYENI, Olufunmilola
Secretary - Resigned
Appointed: 2012-10-16
Resigned: 2014-01-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2006-02-01

EDWARDS, Hilary Jane
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1994-05-05

ELDEN, Russell Graham
Secretary - Resigned
Appointed:
Resigned: 1994-05-04

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-07-21

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1994-04-26
Resigned: 1994-06-20

MCALLISTER, Yvonne Margaret
Secretary - Resigned
Appointed: 2014-01-01
Resigned: 2016-03-16

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1997-09-10

PETROINEOS MANUFACTURING SCOTLAND LIMITED
SC010612
LIVE
Date Incorporated:

HEPBURN, Gerard Stephen
Director - Resigned
Appointed: 2017-10-04
Resigned: 2021-02-04

LUO, Yizhou
Director - Resigned
Appointed: 2013-12-31
Resigned: 2021-08-16

MANN, Russell Edward
Director - Active
Appointed: 2011-07-01

WANG, Gong
Director - Active
Appointed: 2017-10-04

ZHANG, Hongyan
Director - Resigned
Appointed: 2018-10-05
Resigned: 2022-12-31

BAKER, Michael George
Director - Resigned
Appointed: 1994-05-05
Resigned: 1997-09-30

BRAUN, Uwe
Director - Resigned
Appointed: 2006-05-04
Resigned: 2008-12-01

CARLYLE, Walter
Director - Resigned
Appointed:
Resigned: 1992-09-30

CHWU, James Kai-Ming
Director - Resigned
Appointed: 2015-07-31
Resigned: 2017-07-13

COMPRIDO, Antonio Manuel Patricio
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-01

CROTTY, Thomas Patrick
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-04-26

DE KLERK, Philip Joachim
Director - Resigned
Appointed: 2008-12-01
Resigned: 2011-07-01

DUGGAN, Robin Joseph Alexander
Director - Resigned
Appointed: 2005-04-25
Resigned: 2005-12-16

ELDEN, Russell Graham
Director - Resigned
Appointed:
Resigned: 1994-05-05

GARDNER, Andrew Ronald
Director - Resigned
Appointed: 2013-03-11
Resigned: 2015-09-21

GINNS, Jonathan Frank
Director - Resigned
Appointed: 2011-03-30
Resigned: 2011-07-01

GRANT, Gordon Douglas
Director - Resigned
Appointed: 2006-05-04
Resigned: 2013-10-31

HEEMSKERK, Leonardus Hendrik
Director - Resigned
Appointed: 2010-04-26
Resigned: 2011-07-01

LAKER, Simon Barrie
Director - Resigned
Appointed: 2010-04-26
Resigned: 2013-03-11

LAZENBY, Terence Michael
Director - Resigned
Appointed:
Resigned: 1990-05-16

LITTLE, Adam Charles
Director - Resigned
Appointed: 2005-12-15
Resigned: 2005-12-16

LIU, Lei
Director - Resigned
Appointed: 2012-08-21
Resigned: 2013-12-31

MACLEAN, Calum Grigor
Director - Resigned
Appointed: 2006-05-04
Resigned: 2010-09-21

MACLEAN, Colin Hunter James
Director - Resigned
Appointed: 2001-11-01
Resigned: 2004-04-01

MCGILL, Robin William
Director - Resigned
Appointed: 2004-04-01
Resigned: 2005-12-16

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-03-16

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1999-08-01
Resigned: 2005-03-31

NIEDERBERGER, Hans-Ludwig Reiner
Director - Resigned
Appointed: 2006-05-04
Resigned: 2011-07-01

ORANGE, John Robert Wellwood
Director - Resigned
Appointed: 1992-03-13
Resigned: 1996-10-14

REID, William Bain
Director - Resigned
Appointed: 2005-12-16
Resigned: 2011-07-01

ROGERS, John Frederick, Dr
Director - Resigned
Appointed: 1992-10-01
Resigned: 1996-12-01

SI, Bingjun
Director - Resigned
Appointed: 2012-08-21
Resigned: 2017-10-04

THOMAS, Vivian
Director - Resigned
Appointed: 1990-05-16
Resigned: 1992-03-12

TRAYNOR, Anthony
Director - Resigned
Appointed: 2007-04-23
Resigned: 2010-04-26

WILLIAMS, John David
Director - Resigned
Appointed: 1996-12-01
Resigned: 2001-11-01

WRIGHT, Nigel John
Director - Resigned
Appointed: 2005-04-25
Resigned: 2006-05-04

YANG, Lianguo
Director - Resigned
Appointed: 2012-08-21
Resigned: 2017-10-04

ZHANG, Xiangchun
Director - Resigned
Appointed: 2017-10-04
Resigned: 2018-10-05

DEMAY, Franck Francois
Director - Active
Appointed: 2019-04-24

PIZZEY, Andrew James
Director - Active
Appointed: 2021-02-04

ZHU, Wenjin
Director - Resigned
Appointed: 2021-08-16
Resigned: 2022-12-31

WANG, Xiaoqiang
Director - Active
Appointed: 2022-12-31

WANG, Xinhong
Director - Active
Appointed: 2022-12-31

TRICOR CORPORATE SECRETARIES LIMITED
Secretary - Active
Appointed: 2015-07-10

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2005-12-16

BENNETT, Stephen
Secretary - Resigned
Appointed: 2012-01-01
Resigned: 2013-06-28

DEVOTTA-HILL, Diane
Secretary - Resigned
Appointed: 2013-06-28
Resigned: 2015-05-08

DURKIN, Jeffrey Hugh
Secretary - Resigned
Appointed: 2005-12-16
Resigned: 2006-09-15

ELDEN, Russell Graham
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-09-25

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-19

STOKES, Martin Howard
Secretary - Resigned
Appointed: 2006-09-15
Resigned: 2012-01-01

BP OIL LLANDARCY REFINERY LIMITED
00146560
LIVE
Date Incorporated:

MATHER, Peter James
Director - Active
Appointed: 2005-12-30

BAKER, Michael George
Director - Resigned
Appointed:
Resigned: 1997-09-30

COMPRIDO, Antonio Manuel Patricio
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-01

DAVIES, Alan James
Director - Resigned
Appointed:
Resigned: 1992-10-31

DIETRICH, Sabine Ursula
Director - Resigned
Appointed: 2006-08-01
Resigned: 2015-05-07

ELDEN, Russell Graham
Director - Resigned
Appointed:
Resigned: 1994-05-05

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1999-08-01

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1999-08-01
Resigned: 2006-12-30

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-14

SHERRARD-SMITH, Jeremy
Director - Resigned
Appointed: 1995-11-21
Resigned: 1997-09-25

SMITH, Frederick John
Director - Resigned
Appointed: 2004-12-31
Resigned: 2008-05-09

THOMAS, Alan Moelfryn
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-11-16

TOMAN, David
Director - Resigned
Appointed: 2006-08-01
Resigned: 2013-07-02

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2006-02-01

ELDEN, Russell Graham
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-07-21

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-09-20

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-19

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1997-09-20

DORCHESTER OIL TRADING COMPANY LIMITED
01218892
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-23

HARRINGTON, Roger Christopher
Director - Expired
Appointed: 2009-10-01

BAKER, Michael George
Director - Resigned
Appointed: 1994-05-05
Resigned: 1997-10-09

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1999-08-01
Resigned: 2003-02-01

COMPRIDO, Antonio Manuel Patricio
Director - Resigned
Appointed: 1997-10-01
Resigned: 1999-08-01

ELDEN, Russell Graham
Director - Resigned
Appointed:
Resigned: 1994-05-05

MALLETT, Laurence Edwin
Director - Resigned
Appointed: 1996-06-07
Resigned: 1998-12-30

MATHER, Peter James
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-09-14

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-03-16

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 2005-08-03
Resigned: 2006-12-30

NEMETH, James Grant
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-08-03

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-14

PAISLEY, Robert David
Director - Resigned
Appointed: 1996-06-07
Resigned: 1997-12-30

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1998-12-31
Resigned: 2009-09-30

SUNBURY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2006-02-01

EDWARDS, Hilary Jane
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-10-15

ELDEN, Russell Graham
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-07-21

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-10-10

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-19

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1997-08-11

POWER PETROLEUM COMPANY LIMITED(THE)
00183681
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-23

HARRINGTON, Roger Christopher
Director - Expired
Appointed: 2009-10-01

BAKER, Michael George
Director - Resigned
Appointed: 1994-05-05
Resigned: 1997-09-30

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 1997-10-01
Resigned: 2003-02-01

ELDEN, Russell Graham
Director - Resigned
Appointed:
Resigned: 1994-05-05

MATHER, Peter James
Director - Resigned
Appointed: 2005-12-30
Resigned: 2010-09-14

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-03-16

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 2005-08-03
Resigned: 2006-12-30

NEMETH, James Grant
Director - Resigned
Appointed: 2003-02-01
Resigned: 2005-08-03

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-14

STARKIE, Francis William Michael
Director - Resigned
Appointed: 1997-10-01
Resigned: 2009-09-30

SUNBURY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

ELDEN, Russell Graham
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

ELVIDGE, Janet
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2008-07-21

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1994-08-22

NOEL, Dawn
Secretary - Resigned
Appointed: 2006-02-01
Resigned: 2006-11-03

PEEVOR, Brian
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1993-08-22

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-19

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1998-08-20

ALEXANDER DUCKHAM & CO.,LIMITED
00162738
LIVE
Date Incorporated:

BEWSEY, Michael Winston
Director - Active
Appointed: 2023-04-03

PATEL, Maqsud Dawood
Director - Active
Appointed: 2016-08-02

SHETH, Jabir Ali
Director - Active
Appointed: 2016-08-02

CHESTERS, Pamela Joy
Director - Resigned
Appointed: 1996-04-12
Resigned: 1997-07-15

COOK, Ian
Director - Resigned
Appointed: 1997-07-15
Resigned: 1998-03-23

COOK, Jeremy Tardrew
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-05-31

GEORGE, Stephen
Director - Resigned
Appointed: 1994-03-01
Resigned: 1996-04-12

HEWINS, Ralph Rex
Director - Resigned
Appointed: 2012-08-01
Resigned: 2016-08-02

HOGBIN, Charles David Lee
Director - Resigned
Appointed:
Resigned: 1994-02-28

HOLDEN, John Stewart
Director - Resigned
Appointed:
Resigned: 1993-09-30

JOHNSON, Michael
Director - Resigned
Appointed: 2012-08-01
Resigned: 2013-07-22

MATHER, Peter James
Director - Resigned
Appointed: 2005-12-30
Resigned: 2012-08-01

MOORHOUSE, Christopher John
Director - Resigned
Appointed: 1996-10-15
Resigned: 1998-03-16

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 1998-03-16
Resigned: 2006-10-06

ORANGE, John Robert Wellwood
Director - Resigned
Appointed:
Resigned: 1996-10-14

REID, Eric
Director - Resigned
Appointed:
Resigned: 1992-12-22

SARGEANT, John
Director - Resigned
Appointed: 1998-03-23
Resigned: 2004-04-01

STEEPLES, Adrian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-16

SUTTON, Frederick Malcolm Neil
Director - Resigned
Appointed: 2016-02-10
Resigned: 2016-08-02

TUCKER, Mark John
Director - Resigned
Appointed: 2007-07-16
Resigned: 2011-01-31

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2013-07-22
Resigned: 2015-12-31

PATEL, Maqsud
Secretary - Active
Appointed: 2016-08-02

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-02-19
Resigned: 2010-06-30

EDWARDS, Hilary Jane
Secretary - Resigned
Appointed: 1993-01-01
Resigned: 1993-11-12

ELDEN, Russell Graham
Secretary - Resigned
Appointed:
Resigned: 1994-05-05

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOLLOW, Alison Jane
Secretary - Resigned
Appointed: 1994-05-05
Resigned: 1995-11-05

STANLEY, Helen Jane
Secretary - Resigned
Appointed: 1997-09-10
Resigned: 2001-02-19

THOMAS, Andrea Margaret
Secretary - Resigned
Appointed: 1997-08-11
Resigned: 1997-08-11

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2016-08-02

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