PRAX MILFORD HAVEN REFINERY LIMITED

Company summary

Insolvency history recorded

Company number: 00285103
Status: DISSOLVED
Incorporated / age: 26 February 193492 years
Registered office: C/O Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 September 2026 at 00:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Larking Gowen Llp, 1st Floor Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
Nature of business
Dormant Company
Previous company names
TOTAL MILFORD HAVEN REFINERY LIMITED
ELF OIL UK LIMITED
ELF OIL LIMITED
ELF OIL (G.B.) LIMITED
VIP PETROLEUM LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Creditors voluntary liquidation
Case 1
Wound up
16 October 2025
Dissolved on
12 August 2026
Practitioners
- Lee Anthony Green
  Insolvency practitioner
  Appointed
  16 October 2025
- Andrew Anderson Kelsall
  Insolvency practitioner
  Appointed
  16 October 2025

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE	Secretary	01 Mar 2021				27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
PIKE, Nicholas John ACTIVE	Director	04 Jul 2025		England	December 1962	C/O Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE
CROWHURST, Georgina Violet RESIGNED	Secretary	01 Apr 2013	03 Dec 2019			Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, England
HALL, Aminta Liliana RESIGNED	Secretary	31 Oct 2011	01 Apr 2013			40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
LASCHINGER, Michael Edgar Alfred RESIGNED	Secretary	10 Aug 1993	02 Jun 2000			27 Chalkhill Road, Wembley, Middlesex, HA9 9DS
LONGLEY, Caryl Annette RESIGNED	Secretary	02 Jun 2000	31 Oct 2001			10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ
PENNINGTON, Nigel John Lever RESIGNED	Secretary	01 Oct 1993	31 Mar 1998			18 Dukes Avenue, Chiswick, London, W4 2AE
PORTEOUS, Ian Reginald RESIGNED	Secretary	01 Apr 1998	21 Nov 2001			17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
POYNTER, Russell Gerard RESIGNED	Secretary	01 Nov 2001	11 Aug 2008			13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ
ROBERTS, Raymond RESIGNED	Secretary		31 Dec 1992			2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF
VANDY, Michael John RESIGNED	Secretary	31 Dec 1992	01 Oct 1993			7 Orchard Drive, Watford, Hertfordshire, WD1 3DX
WOODHOUSE, Stephen RESIGNED	Secretary	03 Dec 2019	01 Mar 2021			Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
YOUNG, Lee Ian RESIGNED	Secretary	11 Aug 2008	31 Oct 2011			40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
ALEXANDRE, Olivier Jean-Luc Rene RESIGNED	Director	17 Feb 2015	20 Jan 2020	France	May 1958	Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
BEHRENDS, Thomas RESIGNED	Director	20 Jan 2020	01 Mar 2021	England	January 1967	Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
BEUCKELAERS, Jacques Louis Delphine RESIGNED	Director	01 Apr 2013	06 Oct 2017	England	April 1957	Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, England
BORNEO, Don Camillo Emilio RESIGNED	Director	01 Mar 2021	29 May 2022	England	December 1957	Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
BOUCHAUD, Joel RESIGNED	Director		24 Nov 1995		July 1940	24 Campden Hill Square, London, W8 7JY
BOURRASSE, Francois RESIGNED	Director	20 Jan 2020	01 Mar 2021	France	May 1966	Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
BOZEC, Eric Pierre RESIGNED	Director	01 Jun 2008	01 Apr 2013	United Kingdom	November 1965	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
CHAMPEAUX, Alain RESIGNED	Director	25 Feb 2000	29 May 2002	France	April 1950	1 Rue Du Sud, Clamart 92140, France, FOREIGN
CLERET, Christian Boris RESIGNED	Director	22 Oct 1992	25 Feb 2000		April 1952	20 Little Chester Street, London, SW1X 7AP
DE COMBRET, Bernard Claude Christophe Polge RESIGNED	Director	01 Feb 1998	22 Feb 2000		October 1942	19 Route De Troinex, 1234 Vessy, Switzerland, FOREIGN
DE MENTEN, Eric RESIGNED	Director	29 May 2002	31 Dec 2011	Belgium	November 1949	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
DIXON, David Michael RESIGNED	Director		07 Nov 1997		May 1926	10 Peek Crescent, London, SW19
DONALDSON, Lynne RESIGNED	Director	01 Sep 2007	03 Mar 2010	England	March 1963	12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ
DU RUSQUEC, Jean RESIGNED	Director		24 Nov 1995		May 1949	81 Rue De La Tour, Paris 75116, FOREIGN, France
DUJEAN, Alain Vincent RESIGNED	Director	04 Feb 1994	23 Sep 1996		May 1950	10 Thomas Place, London, W8 5UG
DURAND, Jean-Marc RESIGNED	Director	06 Oct 2017	20 Jan 2020	United Kingdom	May 1972	Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
DWAN, Aidan Peter RESIGNED	Director	19 Dec 2003	28 Feb 2006	United Kingdom	October 1959	45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA
EVENO, Guillaume RESIGNED	Director	29 Jun 2018	15 Jan 2021	United Kingdom	October 1977	Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW
GUILLON, Alain Henri Rene RESIGNED	Director		20 Dec 1993		February 1942	38 Rue Du Bois De Boulogne, Neuilly Sur Seine, 92200, France
HALL, Aminta Liliana RESIGNED	Director	01 Nov 2012	01 Apr 2013	England	April 1975	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
HAREL, Didier Marie Gerard RESIGNED	Director	01 Nov 2008	01 Nov 2012	United Kingdom	October 1951	40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ
HURLEY, John David RESIGNED	Director	31 Oct 2001	29 Apr 2003		August 1948	9 Firbank Road, St Albans, Hertfordshire, AL3 6NA
HUTCHISON, Pierre RESIGNED	Director	19 Dec 2003	01 Jun 2008	England	October 1951	Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU
JONES, Charles Gary RESIGNED	Director	25 Feb 2000	30 Sep 2003		September 1947	Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
JONES, Malcolm Frederick RESIGNED	Director	01 Oct 2003	01 Nov 2008		July 1952	16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
KNOCHE, Hubert Wilhelm RESIGNED	Director		22 Oct 1992		November 1936	20 Little Chester Street, London, SW1X 7AP
MEARY, Vincent Francios RESIGNED	Director	23 Sep 1996	22 Feb 2000		October 1949	18 Rue Du Genral Gallieni, Viroflay, 78220, France
METCALFE, Christopher John RESIGNED	Director	23 Sep 1996	19 Dec 2003		December 1947	24 Meadow Road, Pinner, Middlesex, HA5 1EB
PARKES, Robert Christian RESIGNED	Director	28 Feb 2006	01 Sep 2007	United Kingdom	July 1949	Down Farm, Stockleigh English, Crediton, Devon, EX17 4DL
PENNINGTON, Nigel John Lever RESIGNED	Director	01 Oct 1993	31 Mar 1998		December 1946	18 Dukes Avenue, Chiswick, London, W4 2AE
PICHOL THIEVEND, Jean Francois RESIGNED	Director		23 Sep 1996		August 1938	125 Avenue De General Leclerc, Viroflay, France 78220, France
PORTEOUS, Ian Reginald RESIGNED	Director	01 Apr 1998	22 Nov 2001		July 1956	17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH
SANDERS, Michael Antony RESIGNED	Director		04 Feb 1994		June 1941	10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW
SCHOCKAERT, Tom Nico Michiel RESIGNED	Director	01 Jan 2012	17 Feb 2015	Belgium	October 1959	16, Scheldelaan, 2030 Antwerpen, Belgium
SMETS, Luc Jean RESIGNED	Director	01 Mar 2021	14 Mar 2022	England	June 1963	Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
SOOSAIPILLAI, Winston Sanjeevkumar RESIGNED	Director	01 Mar 2021	04 Jul 2025	England	March 1973	Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
STOBSETH BROWN, Edmund Bretnall RESIGNED	Director	15 Jan 2021	01 Mar 2021	England	February 1966	Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
STOBSETH-BROWN, Edmund Bretnall RESIGNED	Director	01 Apr 2013	29 Jun 2018	United Kingdom	February 1966	Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, England
TREPANT, Philippe RESIGNED	Director	23 Sep 1996	01 Jan 1998		October 1944	4 Alle Des Sept Peupliers, Louveciennes, 78430, France
VANDY, Michael John RESIGNED	Director		01 Oct 1993		May 1945	7 Orchard Drive, Watford, Hertfordshire, WD1 3DX
VONDERSCHER, Eric Marcel RESIGNED	Director	20 Dec 1993	24 Nov 1995		May 1944	3 Avenue Eugenie, 92210 Saint Cloud, France

ELEMENTAL COMPANY SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Mar 2021
Address: 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

PIKE, Nicholas John ACTIVE
Role: Director
Appointed on: 04 Jul 2025
Country of Residence: England
Date of birth: December 1962
Address: C/O Larking Gowen Llp, 1st Floor, Prospect House, Rouen Road, Norwich, Norfolk, NR1 1RE

CROWHURST, Georgina Violet RESIGNED
Role: Secretary
Appointed on: 01 Apr 2013
Resigned on: 03 Dec 2019
Address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, England

HALL, Aminta Liliana RESIGNED
Role: Secretary
Appointed on: 31 Oct 2011
Resigned on: 01 Apr 2013
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

LASCHINGER, Michael Edgar Alfred RESIGNED
Role: Secretary
Appointed on: 10 Aug 1993
Resigned on: 02 Jun 2000
Address: 27 Chalkhill Road, Wembley, Middlesex, HA9 9DS

LONGLEY, Caryl Annette RESIGNED
Role: Secretary
Appointed on: 02 Jun 2000
Resigned on: 31 Oct 2001
Address: 10 Elliot Avenue, Ruislip, Middlesex, HA4 9LZ

PENNINGTON, Nigel John Lever RESIGNED
Role: Secretary
Appointed on: 01 Oct 1993
Resigned on: 31 Mar 1998
Address: 18 Dukes Avenue, Chiswick, London, W4 2AE

PORTEOUS, Ian Reginald RESIGNED
Role: Secretary
Appointed on: 01 Apr 1998
Resigned on: 21 Nov 2001
Address: 17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH

POYNTER, Russell Gerard RESIGNED
Role: Secretary
Appointed on: 01 Nov 2001
Resigned on: 11 Aug 2008
Address: 13 Hopwood Close, Watford, Hertfordshire, WD17 4LJ

ROBERTS, Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1992
Address: 2 Old Broadway, Didsbury, Manchester, Lancashire, M20 3DF

VANDY, Michael John RESIGNED
Role: Secretary
Appointed on: 31 Dec 1992
Resigned on: 01 Oct 1993
Address: 7 Orchard Drive, Watford, Hertfordshire, WD1 3DX

WOODHOUSE, Stephen RESIGNED
Role: Secretary
Appointed on: 03 Dec 2019
Resigned on: 01 Mar 2021
Address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

YOUNG, Lee Ian RESIGNED
Role: Secretary
Appointed on: 11 Aug 2008
Resigned on: 31 Oct 2011
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

ALEXANDRE, Olivier Jean-Luc Rene RESIGNED
Role: Director
Appointed on: 17 Feb 2015
Resigned on: 20 Jan 2020
Country of Residence: France
Date of birth: May 1958
Address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW

BEHRENDS, Thomas RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: January 1967
Address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

BEUCKELAERS, Jacques Louis Delphine RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 06 Oct 2017
Country of Residence: England
Date of birth: April 1957
Address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, England

BORNEO, Don Camillo Emilio RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 29 May 2022
Country of Residence: England
Date of birth: December 1957
Address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

BOUCHAUD, Joel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: July 1940
Address: 24 Campden Hill Square, London, W8 7JY

BOURRASSE, Francois RESIGNED
Role: Director
Appointed on: 20 Jan 2020
Resigned on: 01 Mar 2021
Country of Residence: France
Date of birth: May 1966
Address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

BOZEC, Eric Pierre RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 01 Apr 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

CHAMPEAUX, Alain RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 29 May 2002
Country of Residence: France
Date of birth: April 1950
Address: 1 Rue Du Sud, Clamart 92140, France, FOREIGN

CLERET, Christian Boris RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 25 Feb 2000
Date of birth: April 1952
Address: 20 Little Chester Street, London, SW1X 7AP

DE COMBRET, Bernard Claude Christophe Polge RESIGNED
Role: Director
Appointed on: 01 Feb 1998
Resigned on: 22 Feb 2000
Date of birth: October 1942
Address: 19 Route De Troinex, 1234 Vessy, Switzerland, FOREIGN

DE MENTEN, Eric RESIGNED
Role: Director
Appointed on: 29 May 2002
Resigned on: 31 Dec 2011
Country of Residence: Belgium
Date of birth: November 1949
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

DIXON, David Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Date of birth: May 1926
Address: 10 Peek Crescent, London, SW19

DONALDSON, Lynne RESIGNED
Role: Director
Appointed on: 01 Sep 2007
Resigned on: 03 Mar 2010
Country of Residence: England
Date of birth: March 1963
Address: 12 The Ironworks Albion Walk, Regents Quarter Kings Cross, London, N1 9EJ

DU RUSQUEC, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1995
Date of birth: May 1949
Address: 81 Rue De La Tour, Paris 75116, FOREIGN, France

DUJEAN, Alain Vincent RESIGNED
Role: Director
Appointed on: 04 Feb 1994
Resigned on: 23 Sep 1996
Date of birth: May 1950
Address: 10 Thomas Place, London, W8 5UG

DURAND, Jean-Marc RESIGNED
Role: Director
Appointed on: 06 Oct 2017
Resigned on: 20 Jan 2020
Country of Residence: United Kingdom
Date of birth: May 1972
Address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW

DWAN, Aidan Peter RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 28 Feb 2006
Country of Residence: United Kingdom
Date of birth: October 1959
Address: 45 Kingsmead Avenue, Worcester Park, Surrey, KT4 8XA

EVENO, Guillaume RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 15 Jan 2021
Country of Residence: United Kingdom
Date of birth: October 1977
Address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW

GUILLON, Alain Henri Rene RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Dec 1993
Date of birth: February 1942
Address: 38 Rue Du Bois De Boulogne, Neuilly Sur Seine, 92200, France

HALL, Aminta Liliana RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 01 Apr 2013
Country of Residence: England
Date of birth: April 1975
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

HAREL, Didier Marie Gerard RESIGNED
Role: Director
Appointed on: 01 Nov 2008
Resigned on: 01 Nov 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 40 Clarendon Road, Watford, Hertfordshire, WD17 1TQ

HURLEY, John David RESIGNED
Role: Director
Appointed on: 31 Oct 2001
Resigned on: 29 Apr 2003
Date of birth: August 1948
Address: 9 Firbank Road, St Albans, Hertfordshire, AL3 6NA

HUTCHISON, Pierre RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 01 Jun 2008
Country of Residence: England
Date of birth: October 1951
Address: Wayside Cottage, Newbury Street Kintbury, Hungerford, Berkshire, RG17 9UU

JONES, Charles Gary RESIGNED
Role: Director
Appointed on: 25 Feb 2000
Resigned on: 30 Sep 2003
Date of birth: September 1947
Address: Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY

JONES, Malcolm Frederick RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 01 Nov 2008
Date of birth: July 1952
Address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG

KNOCHE, Hubert Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: November 1936
Address: 20 Little Chester Street, London, SW1X 7AP

MEARY, Vincent Francios RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 22 Feb 2000
Date of birth: October 1949
Address: 18 Rue Du Genral Gallieni, Viroflay, 78220, France

METCALFE, Christopher John RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 19 Dec 2003
Date of birth: December 1947
Address: 24 Meadow Road, Pinner, Middlesex, HA5 1EB

PARKES, Robert Christian RESIGNED
Role: Director
Appointed on: 28 Feb 2006
Resigned on: 01 Sep 2007
Country of Residence: United Kingdom
Date of birth: July 1949
Address: Down Farm, Stockleigh English, Crediton, Devon, EX17 4DL

PENNINGTON, Nigel John Lever RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 31 Mar 1998
Date of birth: December 1946
Address: 18 Dukes Avenue, Chiswick, London, W4 2AE

PICHOL THIEVEND, Jean Francois RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Sep 1996
Date of birth: August 1938
Address: 125 Avenue De General Leclerc, Viroflay, France 78220, France

PORTEOUS, Ian Reginald RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 22 Nov 2001
Date of birth: July 1956
Address: 17 Russett Drive, Shenley, Radlett, Hertfordshire, WD7 9RH

SANDERS, Michael Antony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Feb 1994
Date of birth: June 1941
Address: 10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW

SCHOCKAERT, Tom Nico Michiel RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 17 Feb 2015
Country of Residence: Belgium
Date of birth: October 1959
Address: 16, Scheldelaan, 2030 Antwerpen, Belgium

SMETS, Luc Jean RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 14 Mar 2022
Country of Residence: England
Date of birth: June 1963
Address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

SOOSAIPILLAI, Winston Sanjeevkumar RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 04 Jul 2025
Country of Residence: England
Date of birth: March 1973
Address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

STOBSETH BROWN, Edmund Bretnall RESIGNED
Role: Director
Appointed on: 15 Jan 2021
Resigned on: 01 Mar 2021
Country of Residence: England
Date of birth: February 1966
Address: Harvest House, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

STOBSETH-BROWN, Edmund Bretnall RESIGNED
Role: Director
Appointed on: 01 Apr 2013
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, North Lincolnshire, DN40 3LW, England

TREPANT, Philippe RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 01 Jan 1998
Date of birth: October 1944
Address: 4 Alle Des Sept Peupliers, Louveciennes, 78430, France

VANDY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1993
Date of birth: May 1945
Address: 7 Orchard Drive, Watford, Hertfordshire, WD1 3DX

VONDERSCHER, Eric Marcel RESIGNED
Role: Director
Appointed on: 20 Dec 1993
Resigned on: 24 Nov 1995
Date of birth: May 1944
Address: 3 Avenue Eugenie, 92210 Saint Cloud, France

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Sep 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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