EASTHAM REFINERY LIMITED
Since the company registration one hundred and eighty events have happened. The last three records are Termination of appointment of Simon Nicholas Day as a director on 16 November 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 10,000,000 ; Appointment of Mr Adrian Gordon Bagnall as a director on 18 May 2016. The most likely internet sites of EASTHAM REFINERY LIMITED are www.easthamrefinery.co.uk, and www.eastham-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and two months. Eastham Refinery Limited is a Private Limited Company. The company registration number is 02205902. Eastham Refinery Limited has been working since 16 December 1987. The present status of the company is Active. The registered address of Eastham Refinery Limited is 8 York Road London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. ALLGULANDER, Rolf Sven Goran is a Director of the company. BAGNALL, Adrian Gordon is a Director of the company. NILSSON, Anders is a Director of the company. SHERLOCK, Keith James Lloyd is a Director of the company. TONKS, Greg is a Director of the company. ZARA, Joel is a Director of the company. Secretary BUCHAN, Charles James has been resigned. Secretary WATSON, Deirdre Mary Alison has been resigned. Director ARBUCKLE, Robert has been resigned. Director ARBUCKLE, Robert has been resigned. Director BAGNALL, Adrian Gordon has been resigned. Director BELL, James has been resigned. Director CARLSON, Martin has been resigned. Director CHILDS, Russell has been resigned. Director DAVENPORT, Peter Francis has been resigned. Director DAY, Simon Nicholas has been resigned. Director DUBOIS, Jeroen Pieter Johannes has been resigned. Director DUNCAN, Brownlow Gregor has been resigned. Director GOETZEE, Rudolf Cornelis has been resigned. Director GREEN, Timothy Grenville Miles has been resigned. Director HAMMARSTROM, Hans has been resigned. Director HARGIS, John Alan has been resigned. Director HARGREAVES, Stephen William has been resigned. Director HARVEY, Colin George has been resigned. Director HASTIE, John Duncan has been resigned. Director HOPKINS, Clive Russell has been resigned. Director KLINTSTAM, Per Lennart has been resigned. Director LEGGATT, Francis James has been resigned. Director MCGRATH, Craig Peter has been resigned. Director MOLLER, Bengt Walter has been resigned. Director MULLER, Frederik has been resigned. Director MYATT, Christopher John has been resigned. Director O`NEILL, Philip Raymond has been resigned. Director PERROT, John has been resigned. Director PEYRIN, Oliver Jean Domonique has been resigned. Director PLOWRIGHT, Bryan Christopher has been resigned. Director RIVERS, Kenneth John has been resigned. Director RUDBERG, Jonas Bertil has been resigned. Director SHEN, Yong has been resigned. Director STRAWSON, Andrew Frederick Hugh has been resigned. Director THAKKAR, Ursula Ramesh has been resigned. Director TOPLIFFE, David Bryan has been resigned. Director VAN DER WERFF, Johannes Cornelis has been resigned. Director VELDMAN, Egbert has been resigned. Director VESEY, Andrew Charles has been resigned. Director VIRTA, Olli Tapani has been resigned. Director WAIGHT, Roy Dennis has been resigned. Director WALLIN, Tomas Bernt has been resigned. Director WATT, Graham Inglis, Dr has been resigned. Director WETZELS, Ralph Marie Joseph Jeanette has been resigned. The company operates in "Mineral oil refining".
Current Directors
Resigned Directors
Appointed Date: 01 August 2007
48 years old
Appointed Date: 07 October 1997
80 years old
Appointed Date: 30 September 2001
68 years old
Appointed Date: 01 November 1998
71 years old
Appointed Date: 13 March 2009
64 years old
Appointed Date: 16 December 2003
53 years old
EASTHAM REFINERY LIMITED Events
Statement of capital on 2016-06-20
- GBP 10,000,000