AMINEX PETROLEUM SERVICES LTD.

Company summary

Company number: 02081101
Status: ACTIVE
Incorporated / age: 5 December 198639 years
Registered office: 20-22 Wenlock Road, London, N1 7GU, England
Accounts due: 30 September 2026
Confirmation statement due: 15 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 06:25 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
20-22 Wenlock Road, London, N1 7GU, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
AMINEX LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASSIDY, Brian ACTIVE	Secretary	01 Nov 2019				20-22, Wenlock Road, London, N1 7GU, England
SANTOS, Charles Edward ACTIVE	Director	14 Jun 2021		Lithuania	July 1961	20-22, Wenlock Road, London, N1 7GU, England
HALL, Brian Arthur RESIGNED	Secretary		18 Oct 1994			12 Alderbrook Road, London, SW12 8AG
KITTOE, Stephen Maurice RESIGNED	Secretary	22 Jan 1996	30 May 1997			27 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SY
WILLIAMS, Max Vincent RESIGNED	Secretary	30 May 1997	31 Oct 2019			41 Ewell Downs Road, Epsom, Surrey, KT17 3BT
WILLIAMS, Max Vincent RESIGNED	Secretary	18 Oct 1994	22 Jan 1996			36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ
AMBROSE, Robert Martin RESIGNED	Director	24 Apr 2020	14 Jun 2021	United Kingdom	June 1959	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
BHATTACHERJEE, Jay RESIGNED	Director	01 Apr 2014	23 May 2019	England	November 1977	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
BUTTERFIELD, Simon Percy RESIGNED	Director	01 Jul 1997	18 Dec 2009	United Kingdom	November 1946	9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND
DETMER, Stuard RESIGNED	Director	01 Feb 2012	22 Jan 2013	Switzerland	July 1963	7 Gower Street, London, WC1E 6HA
HALL, Brian Arthur RESIGNED	Director		31 Aug 2018	England	December 1945	12 Alderbrook Road, London, SW12 8AG
MACKAY, Thomas Andrew RESIGNED	Director	24 May 2019	24 Apr 2020	United Kingdom	April 1957	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England
MCFARLANE, Robin Donald RESIGNED	Director	24 Sep 1993	19 Feb 1998		December 1948	The White House, Godden Green, Sevenoaks, Kent, TN15 0JR
NINNES, Clive William, Dr RESIGNED	Director	09 Mar 1998	10 Dec 2005	England	June 1951	41 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JG
PEREIRA-REGO, Michael Christian RESIGNED	Director	09 Mar 2006	14 Mar 2014	England	July 1960	62 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ
PLATOU, Frithjof Stoud RESIGNED	Director	28 Nov 1991	02 Nov 1992		July 1937	Thatchers Traps Lane, New Malden, Surrey, KT3 4SQ
PRADO, Antonio Guadalupe RESIGNED	Director	09 Mar 1998	07 Mar 2014	Usa	November 1945	2302, Winding View, San Antonio, Texas 78260, Usa
STEEVES, Mark David Crawford RESIGNED	Director	14 Dec 1995	27 Nov 2000	United Kingdom	August 1953	3 Carlton Road, East Sheen, London, SW14 7RJ
THOMPSON, William Arthur Philip RESIGNED	Director	01 Apr 2014	23 Aug 2016	England	March 1960	60, Sloane Avenue, London, SW3 3DD, England
TUGHAN, Frederick David RESIGNED	Director		14 Dec 1995		August 1941	Marlborough House 30 Victoria Street, Belfast, County Antrim, BT1 3PD
WILLIAMS, Max Vincent RESIGNED	Director	01 Apr 2014	31 Oct 2019	England	February 1964	Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

CASSIDY, Brian ACTIVE
Role: Secretary
Appointed on: 01 Nov 2019
Address: 20-22, Wenlock Road, London, N1 7GU, England

SANTOS, Charles Edward ACTIVE
Role: Director
Appointed on: 14 Jun 2021
Country of Residence: Lithuania
Date of birth: July 1961
Address: 20-22, Wenlock Road, London, N1 7GU, England

HALL, Brian Arthur RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Oct 1994
Address: 12 Alderbrook Road, London, SW12 8AG

KITTOE, Stephen Maurice RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 30 May 1997
Address: 27 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7SY

WILLIAMS, Max Vincent RESIGNED
Role: Secretary
Appointed on: 30 May 1997
Resigned on: 31 Oct 2019
Address: 41 Ewell Downs Road, Epsom, Surrey, KT17 3BT

WILLIAMS, Max Vincent RESIGNED
Role: Secretary
Appointed on: 18 Oct 1994
Resigned on: 22 Jan 1996
Address: 36 Merrion Close, Tunbridge Wells, Kent, TN4 9JJ

AMBROSE, Robert Martin RESIGNED
Role: Director
Appointed on: 24 Apr 2020
Resigned on: 14 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

BHATTACHERJEE, Jay RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 23 May 2019
Country of Residence: England
Date of birth: November 1977
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

BUTTERFIELD, Simon Percy RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 18 Dec 2009
Country of Residence: United Kingdom
Date of birth: November 1946
Address: 9 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1ND

DETMER, Stuard RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 22 Jan 2013
Country of Residence: Switzerland
Date of birth: July 1963
Address: 7 Gower Street, London, WC1E 6HA

HALL, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: December 1945
Address: 12 Alderbrook Road, London, SW12 8AG

MACKAY, Thomas Andrew RESIGNED
Role: Director
Appointed on: 24 May 2019
Resigned on: 24 Apr 2020
Country of Residence: United Kingdom
Date of birth: April 1957
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

MCFARLANE, Robin Donald RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 19 Feb 1998
Date of birth: December 1948
Address: The White House, Godden Green, Sevenoaks, Kent, TN15 0JR

NINNES, Clive William, Dr RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 10 Dec 2005
Country of Residence: England
Date of birth: June 1951
Address: 41 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JG

PEREIRA-REGO, Michael Christian RESIGNED
Role: Director
Appointed on: 09 Mar 2006
Resigned on: 14 Mar 2014
Country of Residence: England
Date of birth: July 1960
Address: 62 Barnards Hill, Marlow, Buckinghamshire, SL7 2NZ

PLATOU, Frithjof Stoud RESIGNED
Role: Director
Appointed on: 28 Nov 1991
Resigned on: 02 Nov 1992
Date of birth: July 1937
Address: Thatchers Traps Lane, New Malden, Surrey, KT3 4SQ

PRADO, Antonio Guadalupe RESIGNED
Role: Director
Appointed on: 09 Mar 1998
Resigned on: 07 Mar 2014
Country of Residence: Usa
Date of birth: November 1945
Address: 2302, Winding View, San Antonio, Texas 78260, Usa

STEEVES, Mark David Crawford RESIGNED
Role: Director
Appointed on: 14 Dec 1995
Resigned on: 27 Nov 2000
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 3 Carlton Road, East Sheen, London, SW14 7RJ

THOMPSON, William Arthur Philip RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 23 Aug 2016
Country of Residence: England
Date of birth: March 1960
Address: 60, Sloane Avenue, London, SW3 3DD, England

TUGHAN, Frederick David RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1995
Date of birth: August 1941
Address: Marlborough House 30 Victoria Street, Belfast, County Antrim, BT1 3PD

WILLIAMS, Max Vincent RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: February 1964
Address: Kings Buildings, 16 Smith Square, London, SW1P 3JJ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1996	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.