PREMIER OIL E&P UK ENERGY TRADING LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 04103928
Status: DISSOLVED
Incorporated / age: 8 November 200023 years
Registered office: Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
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 19 September 2026 at 06:46 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
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham, B4 6AT
Nature of business
Wholesale of petroleum and petroleum products
Previous company names
E.ON E&P UK ENERGY TRADING LIMITED
E.ON RUHRGAS UK ENERGY TRADING LIMITED
CALEDONIA ENERGY TRADING LIMITED
CONSORT ENERGY TRADING LIMITED
DWSCO 2096 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.

Members voluntary liquidation
Case 1
Wound up
20 September 2023
Dissolved on
2 May 2024
Practitioners
- Ian Harvey Dean
  Insolvency practitioner
  Appointed
  20 September 2023
- Stephen Roland Browne
  Insolvency practitioner
  Appointed
  20 September 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARBOUR ENERGY SECRETARIES LIMITED ACTIVE	Secretary	31 May 2022				23, Lower Belgrave Street, London, SW1W 0NR, England
KRANE, Alexander Lorentzen ACTIVE	Director	15 Apr 2021		Norway	March 1976	23, Lower Belgrave Street, London, SW1W 0NR, England
LANDES, Howard Ralph ACTIVE	Director	15 Apr 2021		United Kingdom	December 1975	23, Lower Belgrave Street, London, SW1W 0NR, England
ASHMORE, Richard John RESIGNED	Secretary	09 Nov 2005	31 Dec 2008			14 Willowmead Close, Ealing, London, W5 1PT
BATE, Christopher Malcolm RESIGNED	Secretary	23 Oct 2003	09 Nov 2005			Bryn Y Mor, Bangor, Gwynedd, LL57 2HG
RICKARD, Rachel Abigail RESIGNED	Secretary	29 Apr 2016	18 Jan 2017			23, Lower Belgrave Street, London, SW1W 0NR, England
ROSE, Daniel Alexander RESIGNED	Secretary	01 Nov 2018	31 May 2022			23, Lower Belgrave Street, London, SW1W 0NR, England
VICKERS, Julie Alison RESIGNED	Secretary	18 Jan 2017	01 Nov 2018			23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
DWS SECRETARIES LIMITED RESIGNED	Nominee Secretary	08 Nov 2000	23 Oct 2003			5 Chancery Lane, London, WC2A 1LF
LEDINGHAM CHALMERS LLP RESIGNED	Secretary	23 Oct 2003	09 Nov 2005			Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
ALLAN, Robert Andrew RESIGNED	Director	28 Apr 2016	25 Jun 2020	United Kingdom	December 1959	23, Lower Belgrave Street, London, SW1W 0NR, England
BATE, David Karl RESIGNED	Director	01 Oct 2013	04 Feb 2016	United Kingdom	March 1969	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
BELL, Andrew Stewart RESIGNED	Director	30 Nov 2000	01 Nov 2002	United Kingdom	August 1952	178 Clonmore Street, London, SW18 5HB
BENKE, Eike, Dr RESIGNED	Director	09 Nov 2005	01 Jan 2008		June 1943	Kantorie 89 D-45134, Essen, FOREIGN, Germany
BOOTH, Melanie Jayne RESIGNED	Director	18 Sep 2012	04 Feb 2016	United Kingdom	April 1967	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
BUSS, Judith RESIGNED	Director	01 Jan 2008	31 Aug 2012		July 1968	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
COLE, Martin RESIGNED	Director	17 Jan 2008	19 Jun 2009		June 1949	15 Cuddington Park Close, Banstead, Surrey, SM7 1RF
DEVENPORT, Simon RESIGNED	Director	18 Jul 2013	04 Feb 2016	United Kingdom	June 1959	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
DURRANT, Anthony Richard Charles RESIGNED	Director	28 Apr 2016	16 Dec 2020	United Kingdom	August 1958	23, Lower Belgrave Street, London, SW1W 0NR, England
EDGLEY, Steven Neville RESIGNED	Director	01 Nov 2003	09 Nov 2005	United Kingdom	November 1962	83 Loom Lane, Radlett, Hertfordshire, WD7 8NY
FERGUSON, Donald RESIGNED	Director	23 Oct 2003	09 Nov 2005		December 1959	6 Cresswell Gardens, Kensington, London, SW5 0BJ
FORSYTH, Julie Elizabeth RESIGNED	Director	25 Nov 2016	14 Feb 2020	Scotland	March 1969	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GIBB, Andrew George RESIGNED	Director	25 Nov 2016	15 Apr 2021	United Kingdom	October 1968	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GRIFFIN, Dean Geoffrey RESIGNED	Director	25 Nov 2016	21 Jul 2021	United Kingdom	September 1969	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
GROOM, Malcolm David John RESIGNED	Director	30 Nov 2000	27 Mar 2001	England	May 1950	Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT
HANUSCHIK, Michael RESIGNED	Director	09 Nov 2005	31 Aug 2012		December 1961	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HAUPT, Jörn Carsten RESIGNED	Director	09 Sep 2010	15 Mar 2013	United Kingdom	August 1967	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HESS, Jone RESIGNED	Director	09 Sep 2010	31 Jul 2014	United Kingdom	September 1968	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HOLLMANN, Gregor Ernst RESIGNED	Director	09 Sep 2010	01 Sep 2013	United Kingdom	February 1965	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
HONEYBOURNE, John William Gervase RESIGNED	Director	23 Oct 2003	09 Nov 2005	Usa	March 1951	614 Regentview Drive, Houston, Texas, 77079, U S A
HUNTER, Alexander RESIGNED	Director	23 Oct 2003	23 Oct 2003		May 1954	35 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
KIRK, Philip Andrew RESIGNED	Director	15 Apr 2021	28 Feb 2022	England	May 1966	23, Lower Belgrave Street, London, SW1W 0NR, England
LEGG, Jonathan Victor Lewis RESIGNED	Director	30 Nov 2000	23 Oct 2003	United Kingdom	February 1953	188a Sutherland Avenue, London, W9 1HR
LERCH, Michael Felix RESIGNED	Director	20 Jun 2009	28 Apr 2016	United Kingdom	March 1962	23, Lower Belgrave Street, London, SW1W 0NR, England
MACAULAY, William E. RESIGNED	Director	25 Nov 2003	09 Nov 2005	United States	September 1945	7 Hill Road, Greenwich, 06830 Connecticut, Usa
MACDONALD, Jeffrey Saunders RESIGNED	Director	23 Oct 2003	04 Jun 2007		February 1956	18114 Langsbury Drive, Houston, Texas, 77084, Usa
MARIS, Antony Wayne RESIGNED	Director	06 Nov 2001	01 Nov 2002	England	April 1961	16 Brighton Road, Godalming, Surrey, GU7 1NS
MURCHISON, John Hardy RESIGNED	Director	23 Oct 2003	09 Nov 2005		December 1971	6200 Burgoyne Road, Houston, Texas, 77057, Usa
PRIEN, Nicolo RESIGNED	Director	09 Nov 2005	01 Jul 2009		November 1966	Oberkasseler Strasse 64, Duesseldorf, 40545, Germany
PRINGLE, Keith James RESIGNED	Director	23 Oct 2003	23 Oct 2003		February 1959	Newbury House, Newbury Park, Ledbury, Herefordshire, HR8 1AU
REICHETSEDER, Peter, Prof Dr RESIGNED	Director	09 Nov 2005	31 Aug 2012		January 1954	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
ROSE, Richard Andrew RESIGNED	Director	28 Apr 2016	15 Apr 2021	England	November 1972	23, Lower Belgrave Street, London, SW1W 0NR, England
ROTHERMUND, Heinz Charles RESIGNED	Director	04 Jun 2007	31 Dec 2011		October 1943	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
SHAW, Sandra Nan Demby RESIGNED	Director	06 Nov 2001	23 Oct 2003	England	July 1953	21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT
SIM, Alison Jane RESIGNED	Director	18 Sep 2012	04 Feb 2016	United Kingdom	April 1953	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
SIVERTSEN, Frank Allan RESIGNED	Director	09 Nov 2005	31 Aug 2012		August 1957	7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom
TAMBURRINI, Roberto Vincenzo RESIGNED	Director	01 Nov 2002	23 Oct 2003	England	September 1964	19 Swift Way, Thurlby, Bourne, Lincolnshire, PE10 0QA
TREEN, Jonathan James RESIGNED	Director	23 Oct 2003	09 Nov 2005	England	August 1957	32 Sheridan Road, Wimbledon, London, SW19 3HP
WEBSTER, Gareth Peter RESIGNED	Director	14 Feb 2020	02 Jul 2021	United Kingdom	June 1980	23, Lower Belgrave Street, London, England And Wales, SW1W 0NR, United Kingdom
WHEATON, Stuart Royston RESIGNED	Director	25 Nov 2016	01 Jul 2018	United Kingdom	September 1966	23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom
WILLIAMS, Paul David RESIGNED	Director	01 Jul 2018	02 Jul 2021	England	March 1963	23, Lower Belgrave Street, London, SW1W 0NR, England
WILLIS, John Kingsley RESIGNED	Director	30 Nov 2000	01 Nov 2002		August 1951	32 Mount Hermon Road, Woking, Surrey, GU22 7UN
DWS DIRECTORS LIMITED RESIGNED	Nominee Director	08 Nov 2000	30 Nov 2000			5 Chancery Lane, London, WC2A 1LF

HARBOUR ENERGY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

KRANE, Alexander Lorentzen ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: Norway
Date of birth: March 1976
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

LANDES, Howard Ralph ACTIVE
Role: Director
Appointed on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: December 1975
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

ASHMORE, Richard John RESIGNED
Role: Secretary
Appointed on: 09 Nov 2005
Resigned on: 31 Dec 2008
Address: 14 Willowmead Close, Ealing, London, W5 1PT

BATE, Christopher Malcolm RESIGNED
Role: Secretary
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Address: Bryn Y Mor, Bangor, Gwynedd, LL57 2HG

RICKARD, Rachel Abigail RESIGNED
Role: Secretary
Appointed on: 29 Apr 2016
Resigned on: 18 Jan 2017
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

ROSE, Daniel Alexander RESIGNED
Role: Secretary
Appointed on: 01 Nov 2018
Resigned on: 31 May 2022
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

VICKERS, Julie Alison RESIGNED
Role: Secretary
Appointed on: 18 Jan 2017
Resigned on: 01 Nov 2018
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

DWS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 08 Nov 2000
Resigned on: 23 Oct 2003
Address: 5 Chancery Lane, London, WC2A 1LF

LEDINGHAM CHALMERS LLP RESIGNED
Role: Secretary
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD

ALLAN, Robert Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

BATE, David Karl RESIGNED
Role: Director
Appointed on: 01 Oct 2013
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: March 1969
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

BELL, Andrew Stewart RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Nov 2002
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 178 Clonmore Street, London, SW18 5HB

BENKE, Eike, Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 01 Jan 2008
Date of birth: June 1943
Address: Kantorie 89 D-45134, Essen, FOREIGN, Germany

BOOTH, Melanie Jayne RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

BUSS, Judith RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Aug 2012
Date of birth: July 1968
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

COLE, Martin RESIGNED
Role: Director
Appointed on: 17 Jan 2008
Resigned on: 19 Jun 2009
Date of birth: June 1949
Address: 15 Cuddington Park Close, Banstead, Surrey, SM7 1RF

DEVENPORT, Simon RESIGNED
Role: Director
Appointed on: 18 Jul 2013
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: June 1959
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

DURRANT, Anthony Richard Charles RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

EDGLEY, Steven Neville RESIGNED
Role: Director
Appointed on: 01 Nov 2003
Resigned on: 09 Nov 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 83 Loom Lane, Radlett, Hertfordshire, WD7 8NY

FERGUSON, Donald RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Date of birth: December 1959
Address: 6 Cresswell Gardens, Kensington, London, SW5 0BJ

FORSYTH, Julie Elizabeth RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 14 Feb 2020
Country of Residence: Scotland
Date of birth: March 1969
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GIBB, Andrew George RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 15 Apr 2021
Country of Residence: United Kingdom
Date of birth: October 1968
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GRIFFIN, Dean Geoffrey RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 21 Jul 2021
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

GROOM, Malcolm David John RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 27 Mar 2001
Country of Residence: England
Date of birth: May 1950
Address: Westlodge, 169 Burwood Road, Walton On Thames, Surrey, KT12 4AT

HANUSCHIK, Michael RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Aug 2012
Date of birth: December 1961
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HAUPT, Jörn Carsten RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 15 Mar 2013
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HESS, Jone RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HOLLMANN, Gregor Ernst RESIGNED
Role: Director
Appointed on: 09 Sep 2010
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1965
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

HONEYBOURNE, John William Gervase RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Country of Residence: Usa
Date of birth: March 1951
Address: 614 Regentview Drive, Houston, Texas, 77079, U S A

HUNTER, Alexander RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 23 Oct 2003
Date of birth: May 1954
Address: 35 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU

KIRK, Philip Andrew RESIGNED
Role: Director
Appointed on: 15 Apr 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: May 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

LEGG, Jonathan Victor Lewis RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 188a Sutherland Avenue, London, W9 1HR

LERCH, Michael Felix RESIGNED
Role: Director
Appointed on: 20 Jun 2009
Resigned on: 28 Apr 2016
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

MACAULAY, William E. RESIGNED
Role: Director
Appointed on: 25 Nov 2003
Resigned on: 09 Nov 2005
Country of Residence: United States
Date of birth: September 1945
Address: 7 Hill Road, Greenwich, 06830 Connecticut, Usa

MACDONALD, Jeffrey Saunders RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 04 Jun 2007
Date of birth: February 1956
Address: 18114 Langsbury Drive, Houston, Texas, 77084, Usa

MARIS, Antony Wayne RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 01 Nov 2002
Country of Residence: England
Date of birth: April 1961
Address: 16 Brighton Road, Godalming, Surrey, GU7 1NS

MURCHISON, John Hardy RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Date of birth: December 1971
Address: 6200 Burgoyne Road, Houston, Texas, 77057, Usa

PRIEN, Nicolo RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 01 Jul 2009
Date of birth: November 1966
Address: Oberkasseler Strasse 64, Duesseldorf, 40545, Germany

PRINGLE, Keith James RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 23 Oct 2003
Date of birth: February 1959
Address: Newbury House, Newbury Park, Ledbury, Herefordshire, HR8 1AU

REICHETSEDER, Peter, Prof Dr RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Aug 2012
Date of birth: January 1954
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

ROSE, Richard Andrew RESIGNED
Role: Director
Appointed on: 28 Apr 2016
Resigned on: 15 Apr 2021
Country of Residence: England
Date of birth: November 1972
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

ROTHERMUND, Heinz Charles RESIGNED
Role: Director
Appointed on: 04 Jun 2007
Resigned on: 31 Dec 2011
Date of birth: October 1943
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

SHAW, Sandra Nan Demby RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 23 Oct 2003
Country of Residence: England
Date of birth: July 1953
Address: 21 Harcourt Road, Dorney Reach, Berkshire, SL6 0DT

SIM, Alison Jane RESIGNED
Role: Director
Appointed on: 18 Sep 2012
Resigned on: 04 Feb 2016
Country of Residence: United Kingdom
Date of birth: April 1953
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

SIVERTSEN, Frank Allan RESIGNED
Role: Director
Appointed on: 09 Nov 2005
Resigned on: 31 Aug 2012
Date of birth: August 1957
Address: 7th Floor, 129 Wilton Road, London, SW1V 1JZ, United Kingdom

TAMBURRINI, Roberto Vincenzo RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 23 Oct 2003
Country of Residence: England
Date of birth: September 1964
Address: 19 Swift Way, Thurlby, Bourne, Lincolnshire, PE10 0QA

TREEN, Jonathan James RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 09 Nov 2005
Country of Residence: England
Date of birth: August 1957
Address: 32 Sheridan Road, Wimbledon, London, SW19 3HP

WEBSTER, Gareth Peter RESIGNED
Role: Director
Appointed on: 14 Feb 2020
Resigned on: 02 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1980
Address: 23, Lower Belgrave Street, London, England And Wales, SW1W 0NR, United Kingdom

WHEATON, Stuart Royston RESIGNED
Role: Director
Appointed on: 25 Nov 2016
Resigned on: 01 Jul 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: 23, Lower Belgrave Street, London, SW1W 0NR, United Kingdom

WILLIAMS, Paul David RESIGNED
Role: Director
Appointed on: 01 Jul 2018
Resigned on: 02 Jul 2021
Country of Residence: England
Date of birth: March 1963
Address: 23, Lower Belgrave Street, London, SW1W 0NR, England

WILLIS, John Kingsley RESIGNED
Role: Director
Appointed on: 30 Nov 2000
Resigned on: 01 Nov 2002
Date of birth: August 1951
Address: 32 Mount Hermon Road, Woking, Surrey, GU22 7UN

DWS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 08 Nov 2000
Resigned on: 30 Nov 2000
Address: 5 Chancery Lane, London, WC2A 1LF

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Nov 2004	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)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

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.