FUELS INDUSTRY UK LIMITED

Company summary

Company number: 01404376
Status: ACTIVE
Incorporated / age: 8 December 197847 years
Registered office: 1 Castle Lane, London, SW1E 6DR, England
Accounts due: 30 September 2027
Confirmation statement due: 18 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 21:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
1 Castle Lane, London, SW1E 6DR, England
Nature of business
Activities of business and employers membership organisations
Previous company names
UNITED KINGDOM PETROLEUM INDUSTRY ASSOCIATION LIMITED

Officer details

Showing 100 of 126 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE JONG, Elizabeth Anne ACTIVE	Secretary	11 Apr 2022				1, Castle Lane, London, SW1E 6DR, England
DE JONG, Elizabeth Anne ACTIVE	Director	01 Sep 2023		England	August 1970	1, Castle Lane, London, SW1E 6DR, England
FURSEY, Paul Matthew ACTIVE	Director	26 Jan 2023		England	August 1971	1, Castle Lane, London, SW1E 6DR, England
HARRIS-COOKE, Charles Louis ACTIVE	Director	29 May 2024		England	June 1989	1, Castle Lane, London, SW1E 6DR, England
HERBERT, Simon Ian ACTIVE	Director	08 May 2026		England	April 1972	1, Castle Lane, London, SW1E 6DR, England
MACKAY, Michael David Gerard ACTIVE	Director	06 Oct 2023		England	March 1975	1, Castle Lane, London, SW1E 6DR, England
PETTIBON, Charles Joseph ACTIVE	Director	24 Jul 2023		United Kingdom	February 1963	1, Castle Lane, London, SW1E 6DR, England
TURNHAM, Rosanna Jayne ACTIVE	Director	12 Jan 2026		England	March 1987	1, Castle Lane, London, SW1E 6DR, England
FOX, Anthony Henry RESIGNED	Secretary		31 May 1996			The Paddock, Altwood Drive, Maidenhead, Berkshire, SL6 4PR
HUNT, Christopher John RESIGNED	Secretary	20 Dec 2013	30 Nov 2017			Swan House, 37-39 High Holborn, London, WC1V 6AA, England
HUNT, Christopher John RESIGNED	Secretary	01 May 1997	01 Jan 2004			4 Lister Close, Middlewich, CW10 0SP
JONES, Stephen Marcos RESIGNED	Secretary	01 Dec 2017	31 Jan 2022			37-39, High Holborn, London, WC1V 6AA, England
MENNEAR, Karl Andrew RESIGNED	Secretary	01 Jun 1996	28 Feb 1997			48a Fortune Green Road, London, NW6 1UJ
ROBERTS, Andrew John, Dr RESIGNED	Secretary	31 Jan 2022	11 Apr 2022			37-39, High Holborn, London, WC1V 6AA, England
VANDERVELL, Nicholas Charles Patrick RESIGNED	Secretary	01 Jan 2004	20 Dec 2013			The Laurels, 85 Burnt Hill Road Lower Bourne, Farnham, GU10 3LH
ASHDOWN, Janet Elizabeth RESIGNED	Director	25 Jan 2007	29 Oct 2009	England	July 1959	10 Wood Lane, Highgate, London, N6 5UB
AULD, John Finlay Martin RESIGNED	Director	01 Apr 1993	23 Dec 1993		November 1941	Gable House Briff Lane, Bucklebury, Reading, RG7 6SH
BAIRD, Steven Thomas RESIGNED	Director	26 Jan 2024	31 Mar 2025	Scotland	March 1971	1, Castle Lane, London, SW1E 6DR, England
BANDEIRA VIEIRA, Henrique RESIGNED	Director	01 Dec 1992	26 Jun 1997		April 1936	10 The Drive, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NY
BANFIELD, John Martin RESIGNED	Director	01 Jan 1994	28 Feb 1996	England	November 1947	Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
BARDEN, Jonathan Peter RESIGNED	Director	23 Feb 2011	24 Jan 2012	England	January 1962	Coryton Refinery, The Manorway, Stanford-Le-Hope, Essex, SS17 9LL, England
BEHRENDS, Thomas RESIGNED	Director	16 Jan 2020	28 Feb 2021	England	January 1967	Total Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England
BERRY JNR, Louis Wilson RESIGNED	Director	01 Sep 1992	01 Jan 1996		July 1943	Flat 1, 54 Eaton Place, London, SW1X 8AL
BEUCKELAERS, Jacques Louis Delphine RESIGNED	Director	01 Mar 2013	01 Aug 2017	England	April 1957	Swan House, 37-39 High Holborn, London, WC1V 6AA, England
BLACKWELL, Ian Melvyn RESIGNED	Director	30 Apr 2010	01 Sep 2013	England	September 1966	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
BLAKEMORE, David Robert RESIGNED	Director	27 Mar 2002	30 Apr 2006		December 1954	Alvingham House, Todenham, Moreton-In-Marsh, Gloucestershire, GL56 9PF
BLOWERS, John Wilton RESIGNED	Director	01 Oct 2012	25 Oct 2013	England	February 1957	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
BONE, Nicholas Paul RESIGNED	Director	24 Mar 2023	23 Jun 2025	England	March 1972	1, Castle Lane, London, SW1E 6DR, England
BOZEC, Eric Pierre RESIGNED	Director	15 Oct 2012	01 Mar 2013	United Kingdom	November 1965	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
BRAY, Paul Bernard RESIGNED	Director	30 Mar 2012	19 Jun 2020	England	October 1959	1, Westferry Circus, London, E14 4HA, England
CARDINAL, Geoffrey RESIGNED	Director	01 Jan 1993	01 Jan 1994		September 1947	30 Westward House, Guildford, Surrey, GU1 1UU
CAVALLO, Riccardo RESIGNED	Director	11 Oct 2021	24 Mar 2023	England	July 1975	1, Castle Lane, London, SW1E 6DR, England
CLAYMAN, David RESIGNED	Director		31 Oct 1994	United Kingdom	May 1934	16 Tudor Close, Cobham, Surrey, KT11 2PH
CLERET, Christian Boris RESIGNED	Director	22 Oct 1992	29 Feb 2000		April 1952	20 Little Chester Street, London, SW1X 7AP
COFFMAN, Brian Scott RESIGNED	Director	01 Sep 2013	12 Dec 2013	England	September 1957	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
CORNES, Peter Leslie, Dr RESIGNED	Director	23 Aug 2001	28 Nov 2002	United Kingdom	September 1949	White Cottage, Pinchinthorpe, Guisborough, Cleveland, TS14 8HE
CUNNINGHAM, Darren James RESIGNED	Director	07 Jan 2019	19 Dec 2022	England	March 1964	Humber Refinery, Eastfield Road, South Killingholme, Immingham, DN40 3DW, England
DASENT, Richard Winston Hastings RESIGNED	Director		22 Oct 1993		October 1941	13 Oakley Dell, Guildford, Surrey, GU4 7HJ
DAVIDSON, John Esson RESIGNED	Director	12 Dec 2014	31 Dec 2018	England	December 1958	200-202, Aldersgate Street, London, EC1A 4HD, England
DAVIS, Brian Michael RESIGNED	Director		31 Dec 1992		May 1937	172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
DE BOOS-SMITH, Alan Phillip RESIGNED	Director		31 Mar 1998		January 1938	Flat 2 38 Sheffield Terrace, London, W8 7NA
DEMEURE DE LESPAUL, Edouard RESIGNED	Director		30 Nov 1992		January 1928	Ashley Court, Ashtead Park, Ashtead, Surrey, KT21 1JB
DONALDSON, Sally Victoria Helen RESIGNED	Director	31 Jan 2022	29 May 2024	United Kingdom	July 1979	1, Castle Lane, London, SW1E 6DR, England
DONOVAN, Brian Cody RESIGNED	Director	18 Jan 2022	24 Jul 2023	United Kingdom	May 1979	1, Castle Lane, London, SW1E 6DR, England
DOOLEY, Matthew Alan RESIGNED	Director	19 Jun 2020	12 Jan 2022	England	October 1974	37-39, High Holborn, London, WC1V 6AA, England
DOWNING, Simon Peter RESIGNED	Director	09 May 2017	30 Sep 2021	England	January 1964	37-39, High Holborn, London, WC1V 6AA, England
DURAND, Jean-Marc RESIGNED	Director	01 Aug 2017	16 Jan 2020	England	May 1972	37-39, High Holborn, London, WC1V 6AA, England
EBERT, Roger Lewis RESIGNED	Director	01 Jan 1996	30 May 2000		February 1946	8 Eaton Row, London, SW1W 0JA
ELLIS, Graham Henry George RESIGNED	Director	28 Feb 1996	31 Dec 1998		May 1945	3 The Old Rectory, Milton Keynes Village, Buckinghamshire, MK10 3AF
FACK, Thomas Willi RESIGNED	Director	01 Aug 2008	01 Jan 2011	United Kingdom	January 1963	Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT
FENTON, Ronald John RESIGNED	Director	01 Dec 2006	23 Feb 2011	United Kingdom	January 1951	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
FIELDER, Nigel Robert RESIGNED	Director	01 Jan 1999	26 Dec 2000		September 1958	Dagnall Farm Cottage, Wicken Road, Milton Keynes, Northamptonshire, MK19 6JR
GANUS, Charles Austin RESIGNED	Director	01 May 2008	01 Jul 2010	Scotland	June 1954	Flat 6, Grange Street Mews, 10 Grange Street, St Albans, Hertfordshire, AL3 5UQ
GILOTTI, Alessandro RESIGNED	Director	01 Jan 1998	30 Jun 2000		March 1955	15 Serlby Court, Somerset Square, London, W14 8EF
GOFF, Gregory James RESIGNED	Director	01 Jun 2000	27 Mar 2002		July 1956	Biralee, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
GREENWOOD, Paul Alexander RESIGNED	Director	23 Jun 2025	08 May 2026	England	October 1970	1, Castle Lane, London, SW1E 6DR, England
HAMM, William Ricky RESIGNED	Director	01 Jun 1998	31 May 2000		May 1947	Covert Hall, Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE
HAREL, Marie Gerard Didier RESIGNED	Director	03 Nov 2008	15 Oct 2012	United Kingdom	October 1951	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
HARVEY, Colin George RESIGNED	Director	21 Aug 1995	01 Feb 1998		March 1946	The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB
HAWN, James Raymond RESIGNED	Director	01 Jun 2000	25 Oct 2001		May 1947	Flat 61 Cumberland Mills Square, London, E14 3BJ
HAYWOOD, Gary Robert RESIGNED	Director	25 Apr 2007	01 Nov 2015	United Kingdom	August 1960	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
HOWARD, David RESIGNED	Director	27 Feb 2014	31 Mar 2022	United Kingdom	June 1970	37-39, High Holborn, London, WC1V 6AA, England
HULSE, William Michael RESIGNED	Director	30 Apr 1997	25 Oct 2001		September 1953	21 Cornwall Avenue, Finchley, London, N3 1LH
HULSE, William Michael RESIGNED	Director	31 Mar 1996	30 Apr 1997		September 1953	67 Woodlands, London, NW11 9QS
HUNT, John Richard RESIGNED	Director		08 Aug 1995		October 1953	18 Milden Close, Frimley Green, Camberley, Surrey, GU16 6PX
HUNTER, Roger Samuel RESIGNED	Director	29 Feb 2012	27 Feb 2014	England	March 1976	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
JENKINS, Owen RESIGNED	Director	15 Aug 1994	31 Dec 1997		December 1936	1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX
JONES, Charles Gary RESIGNED	Director	01 Apr 1998	18 Sep 2003		September 1947	Little Ethorpe, 76 Packhorse Road, Gerrards Cross, SL9 8HY
JONES, Malcolm Frederick RESIGNED	Director	18 Sep 2003	30 Oct 2008		July 1952	16 Gade Avenue, Watford, Hertfordshire, WD18 7LG
KABALIN, Tanya RESIGNED	Director	01 Jan 2011	29 Feb 2012	United Kingdom	October 1975	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
KELLY, Bryan RESIGNED	Director	01 Jul 2010	25 Jul 2013	United Kingdom	January 1974	4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RH, England
KENT, David Elvin RESIGNED	Director	01 Nov 1999	31 Dec 2000		June 1958	6 Lobelia Road, Bisley, Woking, Surrey, GU24 9SE
KNOCHE, Hubert Wilhelm RESIGNED	Director		22 Oct 1992		November 1936	66 Cadogan Place, London, SW1X 9RS
LANYON, Robert Henry Mortimer RESIGNED	Director	23 Aug 2010	01 Oct 2012	England	September 1962	Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UK, United Kingdom
LYNN, John Charles, Dr RESIGNED	Director	25 Oct 2001	01 Oct 2007		November 1961	Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP
MACE, Olivier Marceau Roger RESIGNED	Director	24 Mar 2016	01 Jun 2017	England	November 1964	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
MANN, Russell Edward RESIGNED	Director	01 Nov 2015	26 Jan 2024	United Kingdom	November 1966	1, Castle Lane, London, SW1E 6DR, England
MARTIN, John Finlay RESIGNED	Director		23 Dec 1993			Gable House, Briff Lane, Bucklebury, Berkshire, RG7 6SH
MASON, Jonathan Roy RESIGNED	Director	19 Aug 2015	02 Aug 2018	England	December 1960	Essar Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom
MCAULLY, Gerald RESIGNED	Director		31 Mar 1996		March 1934	37 Chiswick Quay, London, W4 3UR
MCGRATH, Craig Peter RESIGNED	Director	01 Jul 2007	01 Aug 2008		May 1960	The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH
MCKINLAY, Thomas RESIGNED	Director	25 Jul 2013	30 Jun 2014	England	June 1963	Quality House, Quality Court, Chancery Lane, London, WC2A 1HP
MILLS, John Stewart, Doctor RESIGNED	Director	02 Feb 1998	31 Oct 1998	England	May 1953	Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY
MOORE, Terence RESIGNED	Director	01 Sep 1992	19 Jul 1995		December 1931	67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH
MOORHOUSE, Christopher John RESIGNED	Director	15 Oct 1996	16 Jan 1998	England	May 1952	Upton House Chester Avenue, Richmond, Surrey, TW10 6NP
MULS, Jean-Michel Henry Fernand RESIGNED	Director	26 Jun 1997	31 Jan 1999		June 1949	2 Kelso Place, London, W8 5QD
MUMFORD, John Graham, Dr RESIGNED	Director	23 Feb 1998	01 Jan 2006	England	August 1948	22 Woodside Road, Cobham, Surrey, KT11 2QR
MURRAY, Roy James RESIGNED	Director	24 Feb 2011	24 Mar 2016	United Kingdom	June 1961	500-600, Witan Gate West, Milton Keynes, MK9 1ES, England
ORANGE, John Robert Wellwood RESIGNED	Director		11 Oct 1996	United Kingdom	November 1942	March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD
PAYNE, Andrew James RESIGNED	Director	21 Aug 2018	06 Oct 2023	England	September 1968	Essar Oil Uk Ltd., Stanlow Manufacturing Complex, Ellesmere Port, South Wirral, CH65 4HB, England
PULLAN, David Walter RESIGNED	Director	08 Apr 2024	31 Dec 2025	Germany	June 1966	1, Castle Lane, London, SW1E 6DR, England
READ, Terence Frederick Charles RESIGNED	Director	01 Apr 1998	16 Sep 1998	England	September 1951	28 Avenue Road, Farnborough, Hampshire, GU14 7BL
REID, William Bain RESIGNED	Director	01 Feb 2006	25 Apr 2007	United Kingdom	August 1963	26 Langdown Lawn, Hythe, Southampton, SO45 5GR
RIVERS, Kenneth John RESIGNED	Director	01 Jun 2001	01 Jul 2007		January 1952	Shell Centre, London, SE1 7NA
RODEN, Norman Gayle RESIGNED	Director		01 Sep 1992		March 1937	25 St Georges Court, London, SW7 4QZ
RUITINGA, Gerrit RESIGNED	Director	01 Jul 2003	31 Dec 2003	Belgium	October 1956	The Barn, Fulmer Lane, Gerrards Cross, SL9 7BL
SANDERS, Michael Antony RESIGNED	Director	23 Mar 1994	31 Dec 1994		June 1941	10 St Michaels Close, Halton, Aylesbury, Buckinghamshire, HP22 5NW
SAWYER, Gordon Alfred RESIGNED	Director	21 Feb 2000	01 Jul 2003		August 1943	111 Riddlesdown Road, Purley, Surrey, CR8 1DH
SCHULZ, Volker Bernd RESIGNED	Director	28 Mar 2013	19 Aug 2015	England	March 1964	2nd, Foor Essar Oil Uk Ltd, Berkeley Square, London, W1J 6ER, England
SETCHELL, David Lloyd RESIGNED	Director		31 Dec 1997		April 1937	South Hayes, Sandy La Road, Cheltenham, Gloucestershire, GL53 9DE

DE JONG, Elizabeth Anne ACTIVE
Role: Secretary
Appointed on: 11 Apr 2022
Address: 1, Castle Lane, London, SW1E 6DR, England

DE JONG, Elizabeth Anne ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: England
Date of birth: August 1970
Address: 1, Castle Lane, London, SW1E 6DR, England

FURSEY, Paul Matthew ACTIVE
Role: Director
Appointed on: 26 Jan 2023
Country of Residence: England
Date of birth: August 1971
Address: 1, Castle Lane, London, SW1E 6DR, England

HARRIS-COOKE, Charles Louis ACTIVE
Role: Director
Appointed on: 29 May 2024
Country of Residence: England
Date of birth: June 1989
Address: 1, Castle Lane, London, SW1E 6DR, England

HERBERT, Simon Ian ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: April 1972
Address: 1, Castle Lane, London, SW1E 6DR, England

MACKAY, Michael David Gerard ACTIVE
Role: Director
Appointed on: 06 Oct 2023
Country of Residence: England
Date of birth: March 1975
Address: 1, Castle Lane, London, SW1E 6DR, England

PETTIBON, Charles Joseph ACTIVE
Role: Director
Appointed on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 1, Castle Lane, London, SW1E 6DR, England

TURNHAM, Rosanna Jayne ACTIVE
Role: Director
Appointed on: 12 Jan 2026
Country of Residence: England
Date of birth: March 1987
Address: 1, Castle Lane, London, SW1E 6DR, England

FOX, Anthony Henry RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 May 1996
Address: The Paddock, Altwood Drive, Maidenhead, Berkshire, SL6 4PR

HUNT, Christopher John RESIGNED
Role: Secretary
Appointed on: 20 Dec 2013
Resigned on: 30 Nov 2017
Address: Swan House, 37-39 High Holborn, London, WC1V 6AA, England

HUNT, Christopher John RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 01 Jan 2004
Address: 4 Lister Close, Middlewich, CW10 0SP

JONES, Stephen Marcos RESIGNED
Role: Secretary
Appointed on: 01 Dec 2017
Resigned on: 31 Jan 2022
Address: 37-39, High Holborn, London, WC1V 6AA, England

MENNEAR, Karl Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jun 1996
Resigned on: 28 Feb 1997
Address: 48a Fortune Green Road, London, NW6 1UJ

ROBERTS, Andrew John, Dr RESIGNED
Role: Secretary
Appointed on: 31 Jan 2022
Resigned on: 11 Apr 2022
Address: 37-39, High Holborn, London, WC1V 6AA, England

VANDERVELL, Nicholas Charles Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jan 2004
Resigned on: 20 Dec 2013
Address: The Laurels, 85 Burnt Hill Road Lower Bourne, Farnham, GU10 3LH

ASHDOWN, Janet Elizabeth RESIGNED
Role: Director
Appointed on: 25 Jan 2007
Resigned on: 29 Oct 2009
Country of Residence: England
Date of birth: July 1959
Address: 10 Wood Lane, Highgate, London, N6 5UB

AULD, John Finlay Martin RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 23 Dec 1993
Date of birth: November 1941
Address: Gable House Briff Lane, Bucklebury, Reading, RG7 6SH

BAIRD, Steven Thomas RESIGNED
Role: Director
Appointed on: 26 Jan 2024
Resigned on: 31 Mar 2025
Country of Residence: Scotland
Date of birth: March 1971
Address: 1, Castle Lane, London, SW1E 6DR, England

BANDEIRA VIEIRA, Henrique RESIGNED
Role: Director
Appointed on: 01 Dec 1992
Resigned on: 26 Jun 1997
Date of birth: April 1936
Address: 10 The Drive, Coombe Hill, Kingston Upon Thames, Surrey, KT2 7NY

BANFIELD, John Martin RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 28 Feb 1996
Country of Residence: England
Date of birth: November 1947
Address: Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL

BARDEN, Jonathan Peter RESIGNED
Role: Director
Appointed on: 23 Feb 2011
Resigned on: 24 Jan 2012
Country of Residence: England
Date of birth: January 1962
Address: Coryton Refinery, The Manorway, Stanford-Le-Hope, Essex, SS17 9LL, England

BEHRENDS, Thomas RESIGNED
Role: Director
Appointed on: 16 Jan 2020
Resigned on: 28 Feb 2021
Country of Residence: England
Date of birth: January 1967
Address: Total Lindsey Oil Refinery, Eastfield Road, North Killingholme, Immingham, DN40 3LW, England

BERRY JNR, Louis Wilson RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 01 Jan 1996
Date of birth: July 1943
Address: Flat 1, 54 Eaton Place, London, SW1X 8AL

BEUCKELAERS, Jacques Louis Delphine RESIGNED
Role: Director
Appointed on: 01 Mar 2013
Resigned on: 01 Aug 2017
Country of Residence: England
Date of birth: April 1957
Address: Swan House, 37-39 High Holborn, London, WC1V 6AA, England

BLACKWELL, Ian Melvyn RESIGNED
Role: Director
Appointed on: 30 Apr 2010
Resigned on: 01 Sep 2013
Country of Residence: England
Date of birth: September 1966
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

BLAKEMORE, David Robert RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 30 Apr 2006
Date of birth: December 1954
Address: Alvingham House, Todenham, Moreton-In-Marsh, Gloucestershire, GL56 9PF

BLOWERS, John Wilton RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 25 Oct 2013
Country of Residence: England
Date of birth: February 1957
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

BONE, Nicholas Paul RESIGNED
Role: Director
Appointed on: 24 Mar 2023
Resigned on: 23 Jun 2025
Country of Residence: England
Date of birth: March 1972
Address: 1, Castle Lane, London, SW1E 6DR, England

BOZEC, Eric Pierre RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 01 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

BRAY, Paul Bernard RESIGNED
Role: Director
Appointed on: 30 Mar 2012
Resigned on: 19 Jun 2020
Country of Residence: England
Date of birth: October 1959
Address: 1, Westferry Circus, London, E14 4HA, England

CARDINAL, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 01 Jan 1994
Date of birth: September 1947
Address: 30 Westward House, Guildford, Surrey, GU1 1UU

CAVALLO, Riccardo RESIGNED
Role: Director
Appointed on: 11 Oct 2021
Resigned on: 24 Mar 2023
Country of Residence: England
Date of birth: July 1975
Address: 1, Castle Lane, London, SW1E 6DR, England

CLAYMAN, David RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: United Kingdom
Date of birth: May 1934
Address: 16 Tudor Close, Cobham, Surrey, KT11 2PH

CLERET, Christian Boris RESIGNED
Role: Director
Appointed on: 22 Oct 1992
Resigned on: 29 Feb 2000
Date of birth: April 1952
Address: 20 Little Chester Street, London, SW1X 7AP

COFFMAN, Brian Scott RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 12 Dec 2013
Country of Residence: England
Date of birth: September 1957
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

CORNES, Peter Leslie, Dr RESIGNED
Role: Director
Appointed on: 23 Aug 2001
Resigned on: 28 Nov 2002
Country of Residence: United Kingdom
Date of birth: September 1949
Address: White Cottage, Pinchinthorpe, Guisborough, Cleveland, TS14 8HE

CUNNINGHAM, Darren James RESIGNED
Role: Director
Appointed on: 07 Jan 2019
Resigned on: 19 Dec 2022
Country of Residence: England
Date of birth: March 1964
Address: Humber Refinery, Eastfield Road, South Killingholme, Immingham, DN40 3DW, England

DASENT, Richard Winston Hastings RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: October 1941
Address: 13 Oakley Dell, Guildford, Surrey, GU4 7HJ

DAVIDSON, John Esson RESIGNED
Role: Director
Appointed on: 12 Dec 2014
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: December 1958
Address: 200-202, Aldersgate Street, London, EC1A 4HD, England

DAVIS, Brian Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: May 1937
Address: 172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG

DE BOOS-SMITH, Alan Phillip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: January 1938
Address: Flat 2 38 Sheffield Terrace, London, W8 7NA

DEMEURE DE LESPAUL, Edouard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1992
Date of birth: January 1928
Address: Ashley Court, Ashtead Park, Ashtead, Surrey, KT21 1JB

DONALDSON, Sally Victoria Helen RESIGNED
Role: Director
Appointed on: 31 Jan 2022
Resigned on: 29 May 2024
Country of Residence: United Kingdom
Date of birth: July 1979
Address: 1, Castle Lane, London, SW1E 6DR, England

DONOVAN, Brian Cody RESIGNED
Role: Director
Appointed on: 18 Jan 2022
Resigned on: 24 Jul 2023
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 1, Castle Lane, London, SW1E 6DR, England

DOOLEY, Matthew Alan RESIGNED
Role: Director
Appointed on: 19 Jun 2020
Resigned on: 12 Jan 2022
Country of Residence: England
Date of birth: October 1974
Address: 37-39, High Holborn, London, WC1V 6AA, England

DOWNING, Simon Peter RESIGNED
Role: Director
Appointed on: 09 May 2017
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: January 1964
Address: 37-39, High Holborn, London, WC1V 6AA, England

DURAND, Jean-Marc RESIGNED
Role: Director
Appointed on: 01 Aug 2017
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: May 1972
Address: 37-39, High Holborn, London, WC1V 6AA, England

EBERT, Roger Lewis RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 30 May 2000
Date of birth: February 1946
Address: 8 Eaton Row, London, SW1W 0JA

ELLIS, Graham Henry George RESIGNED
Role: Director
Appointed on: 28 Feb 1996
Resigned on: 31 Dec 1998
Date of birth: May 1945
Address: 3 The Old Rectory, Milton Keynes Village, Buckinghamshire, MK10 3AF

FACK, Thomas Willi RESIGNED
Role: Director
Appointed on: 01 Aug 2008
Resigned on: 01 Jan 2011
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Holly House, Round Oak Road, Weybridge, Surrey, KT13 8HT

FENTON, Ronald John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 23 Feb 2011
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

FIELDER, Nigel Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 26 Dec 2000
Date of birth: September 1958
Address: Dagnall Farm Cottage, Wicken Road, Milton Keynes, Northamptonshire, MK19 6JR

GANUS, Charles Austin RESIGNED
Role: Director
Appointed on: 01 May 2008
Resigned on: 01 Jul 2010
Country of Residence: Scotland
Date of birth: June 1954
Address: Flat 6, Grange Street Mews, 10 Grange Street, St Albans, Hertfordshire, AL3 5UQ

GILOTTI, Alessandro RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 30 Jun 2000
Date of birth: March 1955
Address: 15 Serlby Court, Somerset Square, London, W14 8EF

GOFF, Gregory James RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 27 Mar 2002
Date of birth: July 1956
Address: Biralee, Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

GREENWOOD, Paul Alexander RESIGNED
Role: Director
Appointed on: 23 Jun 2025
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: October 1970
Address: 1, Castle Lane, London, SW1E 6DR, England

HAMM, William Ricky RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 31 May 2000
Date of birth: May 1947
Address: Covert Hall, Woodloes Lane, Guys Cliffe, Warwick, Warwickshire, CV35 7RE

HAREL, Marie Gerard Didier RESIGNED
Role: Director
Appointed on: 03 Nov 2008
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: October 1951
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

HARVEY, Colin George RESIGNED
Role: Director
Appointed on: 21 Aug 1995
Resigned on: 01 Feb 1998
Date of birth: March 1946
Address: The Oaks Little Julians Hill, Sevenoaks, Kent, TN13 1QB

HAWN, James Raymond RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 25 Oct 2001
Date of birth: May 1947
Address: Flat 61 Cumberland Mills Square, London, E14 3BJ

HAYWOOD, Gary Robert RESIGNED
Role: Director
Appointed on: 25 Apr 2007
Resigned on: 01 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

HOWARD, David RESIGNED
Role: Director
Appointed on: 27 Feb 2014
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 37-39, High Holborn, London, WC1V 6AA, England

HULSE, William Michael RESIGNED
Role: Director
Appointed on: 30 Apr 1997
Resigned on: 25 Oct 2001
Date of birth: September 1953
Address: 21 Cornwall Avenue, Finchley, London, N3 1LH

HULSE, William Michael RESIGNED
Role: Director
Appointed on: 31 Mar 1996
Resigned on: 30 Apr 1997
Date of birth: September 1953
Address: 67 Woodlands, London, NW11 9QS

HUNT, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Aug 1995
Date of birth: October 1953
Address: 18 Milden Close, Frimley Green, Camberley, Surrey, GU16 6PX

HUNTER, Roger Samuel RESIGNED
Role: Director
Appointed on: 29 Feb 2012
Resigned on: 27 Feb 2014
Country of Residence: England
Date of birth: March 1976
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

JENKINS, Owen RESIGNED
Role: Director
Appointed on: 15 Aug 1994
Resigned on: 31 Dec 1997
Date of birth: December 1936
Address: 1 Elmwood, Maidenhead Court Park, Maidenhead, Berkshire, SL6 8HX

JONES, Charles Gary RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 18 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: 18 Sep 2003
Resigned on: 30 Oct 2008
Date of birth: July 1952
Address: 16 Gade Avenue, Watford, Hertfordshire, WD18 7LG

KABALIN, Tanya RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 29 Feb 2012
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

KELLY, Bryan RESIGNED
Role: Director
Appointed on: 01 Jul 2010
Resigned on: 25 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 4, Beaconsfield Road, St. Albans, Hertfordshire, AL1 3RH, England

KENT, David Elvin RESIGNED
Role: Director
Appointed on: 01 Nov 1999
Resigned on: 31 Dec 2000
Date of birth: June 1958
Address: 6 Lobelia Road, Bisley, Woking, Surrey, GU24 9SE

KNOCHE, Hubert Wilhelm RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1992
Date of birth: November 1936
Address: 66 Cadogan Place, London, SW1X 9RS

LANYON, Robert Henry Mortimer RESIGNED
Role: Director
Appointed on: 23 Aug 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: September 1962
Address: Exxonmobil House,, Ermyn Way, Leatherhead, Surrey, KT22 8UK, United Kingdom

LYNN, John Charles, Dr RESIGNED
Role: Director
Appointed on: 25 Oct 2001
Resigned on: 01 Oct 2007
Date of birth: November 1961
Address: Maple House, Shipbourne Road, Tonbridge, Kent, TN10 3RP

MACE, Olivier Marceau Roger RESIGNED
Role: Director
Appointed on: 24 Mar 2016
Resigned on: 01 Jun 2017
Country of Residence: England
Date of birth: November 1964
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

MANN, Russell Edward RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 26 Jan 2024
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, Castle Lane, London, SW1E 6DR, England

MARTIN, John Finlay RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1993
Address: Gable House, Briff Lane, Bucklebury, Berkshire, RG7 6SH

MASON, Jonathan Roy RESIGNED
Role: Director
Appointed on: 19 Aug 2015
Resigned on: 02 Aug 2018
Country of Residence: England
Date of birth: December 1960
Address: Essar Stanlow Manufacturing Complex, PO BOX 3, Ellesmere Port, Cheshire, CH65 4HB, United Kingdom

MCAULLY, Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: March 1934
Address: 37 Chiswick Quay, London, W4 3UR

MCGRATH, Craig Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 01 Aug 2008
Date of birth: May 1960
Address: The Magpie, 33 Icklingham Road, Cobham, Surrey, KT11 2NH

MCKINLAY, Thomas RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: June 1963
Address: Quality House, Quality Court, Chancery Lane, London, WC2A 1HP

MILLS, John Stewart, Doctor RESIGNED
Role: Director
Appointed on: 02 Feb 1998
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: May 1953
Address: Greys, 33 Trodds Lane, Guildford, Surrey, GU1 2XY

MOORE, Terence RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 19 Jul 1995
Date of birth: December 1931
Address: 67 Merchant Court Thorpes Yard, 61 Wapping Wall, London, E1 9NH

MOORHOUSE, Christopher John RESIGNED
Role: Director
Appointed on: 15 Oct 1996
Resigned on: 16 Jan 1998
Country of Residence: England
Date of birth: May 1952
Address: Upton House Chester Avenue, Richmond, Surrey, TW10 6NP

MULS, Jean-Michel Henry Fernand RESIGNED
Role: Director
Appointed on: 26 Jun 1997
Resigned on: 31 Jan 1999
Date of birth: June 1949
Address: 2 Kelso Place, London, W8 5QD

MUMFORD, John Graham, Dr RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 01 Jan 2006
Country of Residence: England
Date of birth: August 1948
Address: 22 Woodside Road, Cobham, Surrey, KT11 2QR

MURRAY, Roy James RESIGNED
Role: Director
Appointed on: 24 Feb 2011
Resigned on: 24 Mar 2016
Country of Residence: United Kingdom
Date of birth: June 1961
Address: 500-600, Witan Gate West, Milton Keynes, MK9 1ES, England

ORANGE, John Robert Wellwood RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1996
Country of Residence: United Kingdom
Date of birth: November 1942
Address: March House, Old School Road, Whepstead, Bury St Edmonds, Suffolk, Ip29 4ua, IP28 6LD

PAYNE, Andrew James RESIGNED
Role: Director
Appointed on: 21 Aug 2018
Resigned on: 06 Oct 2023
Country of Residence: England
Date of birth: September 1968
Address: Essar Oil Uk Ltd., Stanlow Manufacturing Complex, Ellesmere Port, South Wirral, CH65 4HB, England

PULLAN, David Walter RESIGNED
Role: Director
Appointed on: 08 Apr 2024
Resigned on: 31 Dec 2025
Country of Residence: Germany
Date of birth: June 1966
Address: 1, Castle Lane, London, SW1E 6DR, England