PRIVATE OIL HOLDINGS OMAN LIMITED

Hellopages » Greater London » Lambeth » SE1 7NA

Company number 00329973
Status Active
Incorporation Date 19 July 1937
Company Type Private Limited Company
Address 8 YORK ROAD, LONDON, SE1 7NA
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Karim Chaouche as a director on 2 September 2016; Appointment of Mr Elias Kassis as a director on 2 September 2016; Termination of appointment of Catherine Grasset as a director on 2 September 2016. The most likely internet sites of PRIVATE OIL HOLDINGS OMAN LIMITED are www.privateoilholdingsoman.co.uk, and www.private-oil-holdings-oman.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-eight years and three months. Private Oil Holdings Oman Limited is a Private Limited Company. The company registration number is 00329973. Private Oil Holdings Oman Limited has been working since 19 July 1937. The present status of the company is Active. The registered address of Private Oil Holdings Oman Limited is 8 York Road London Se1 7na. . DONE, Murray Ralph is a Secretary of the company. ALVES, Fernando Barata is a Director of the company. BREEZE, Christopher Mark is a Director of the company. CHAOUCHE, Karim is a Director of the company. COSTA SILVA, Antonio Jose, Dr is a Director of the company. DONE, Murray Ralph is a Director of the company. ISKANDER, Sami Monir Amin is a Director of the company. KASSIS, Elias is a Director of the company. LEITH, Elaine, Dr is a Director of the company. LEMMINK, Frank Hendrikus is a Director of the company. MICHEL, Stephane is a Director of the company. ZAKI, Mohammed is a Director of the company. Secretary AL-KHARUSI, Fatma Masoud has been resigned. Secretary HICKS, Julian Paul has been resigned. Secretary NIJMEIJER, Reinier has been resigned. Secretary PETTENATI, Nicholas Peter has been resigned. Director AL-KHARUSI, Fatma Masoud has been resigned. Director ALLWRIGHT, Anthony Charles Philip has been resigned. Director ANTHEUNIS, Dan, Dr has been resigned. Director ARMSTRONG, Lynda Anne has been resigned. Director BERGER, Ferdinand Anton has been resigned. Director BICHSEL, Mattias, Dr has been resigned. Director BLASCOS, John Andrew has been resigned. Director BOISSEAU, Philippe has been resigned. Director BOURCERET, Jerome has been resigned. Director BREUILLAC, Arnaud Francis Pierre Philippe has been resigned. Director BRINDED, Malcolm Arthur has been resigned. Director CARNE, Mark Milford Power has been resigned. Director CLEMENT, Bernard has been resigned. Director COLLIGAN, John Allton has been resigned. Director COSTA E SILVA, Antonio has been resigned. Director CROCKER, John Michael has been resigned. Director DE GENEVRAYE, Patrick has been resigned. Director DE MAURO, Massimo has been resigned. Director DE RUITER, Pieter Adriaan Cornelis has been resigned. Director DE SOUSA, Antonio Gil Baptista has been resigned. Director DEWAELE, Herve has been resigned. Director DUVAL, Jean has been resigned. Director FARINA, Jean Claude has been resigned. Director FERRER CORREIA, Antonio Arruda, Professor has been resigned. Director FLOWER, William Reginald Norman has been resigned. Director GARRITY, Devin Michael has been resigned. Director GOLIGHER, Alison Jane Patricia has been resigned. Director GRASSET, Catherine has been resigned. Director GULBENKIAN, Micael, Dr has been resigned. Director HICKS, Julian Paul has been resigned. Director HUILLARD, Bertrand has been resigned. Director JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie has been resigned. Director KERSLEY, Stephen Alexander has been resigned. Director LINSIG, Frederic has been resigned. Director MALCOLM, John Mclaren has been resigned. Director MANN, Paul has been resigned. Director MARCAL GRILO, Eduardo, Doctor has been resigned. Director MENDHAM, Peter Alfred has been resigned. Director MERLE, Henrik August has been resigned. Director MORENO, Luis Antonio Gomes has been resigned. Director NIJDAM, Erik has been resigned. Director NIJMEIJER, Reinier has been resigned. Director OLINGER, Pierre has been resigned. Director OLLEREARNSHAW, Steven James has been resigned. Director OSBORNE, Jonathan Richard has been resigned. Director PASZKIEWICZ, Ladislas has been resigned. Director PATEY, Roger Howard has been resigned. Director PERDIGAO, Jose De Azeredo, Dr has been resigned. Director PETERS, Jeroen Martien has been resigned. Director PETTENATI, Nicholas Peter has been resigned. Director PHULPIN, Eric has been resigned. Director PORCHERON, Jean-Luc has been resigned. Director PREEL, Xavier has been resigned. Director RAMBAUD, Patrick Francois Louis has been resigned. Director RESTUCCI, Raoul Mario has been resigned. Director ROBBE, Engelhardt Marinus has been resigned. Director ROELS, Henricus Josephus Maria has been resigned. Director ROY, Philippe has been resigned. Director RUITENBEEK, Jacobus Cornelis has been resigned. Director SMITH, James Matheson has been resigned. Director SPRAGUE, Robert Monroe has been resigned. Director TRIBOT LASPIERE, Francois has been resigned. Director TURNER, David Graham has been resigned. Director UIJLENHOED, Cornelis Christiaan has been resigned. Director VALLAUD, Philippe has been resigned. Director VAN DEN BERG, Ron has been resigned. Director VAN DER STEENSTRATEN, Albert Johan has been resigned. Director VAUGHAN, Andrew Berkeley has been resigned. Director VENTER, De La Rey has been resigned. Director VILAR, Emilio Rui, Dr has been resigned. Director VIROTTE-DUCHARME, Michel has been resigned. Director WARD, Brian James has been resigned. Director WATSON, Charles Hugh Easton has been resigned. Director WATTS, Neil Lewis, Dr has been resigned. Director WETSELAAR, Maarten has been resigned. Director WINK, Maarten Nicolaas Arie has been resigned. Director WOOD, Andrew William has been resigned. Director WOOD, Andrew William, Dr has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
DONE, Murray Ralph
Appointed Date: 14 December 2012

Director
ALVES, Fernando Barata
Appointed Date: 14 April 2004
68 years old

Director
BREEZE, Christopher Mark
Appointed Date: 14 January 2014
62 years old

Director
CHAOUCHE, Karim
Appointed Date: 02 September 2016
57 years old

Director
COSTA SILVA, Antonio Jose, Dr
Appointed Date: 14 October 2003
72 years old

Director
DONE, Murray Ralph
Appointed Date: 14 December 2012
51 years old

Director
ISKANDER, Sami Monir Amin
Appointed Date: 17 February 2016
59 years old

Director
KASSIS, Elias
Appointed Date: 02 September 2016
59 years old

Director
LEITH, Elaine, Dr
Appointed Date: 12 June 2014
62 years old

Director
LEMMINK, Frank Hendrikus
Appointed Date: 31 December 2014
57 years old

Director
MICHEL, Stephane
Appointed Date: 21 January 2014
52 years old

Director
ZAKI, Mohammed
Appointed Date: 01 October 2013
72 years old

Resigned Directors

Secretary
AL-KHARUSI, Fatma Masoud
Resigned: 05 October 2004
Appointed Date: 03 November 1995

Secretary
HICKS, Julian Paul
Resigned: 01 January 2013
Appointed Date: 04 November 2007

Secretary
NIJMEIJER, Reinier
Resigned: 04 November 2007
Appointed Date: 05 October 2004

Secretary
PETTENATI, Nicholas Peter
Resigned: 01 November 1995

Director
AL-KHARUSI, Fatma Masoud
Resigned: 05 October 2004
Appointed Date: 03 November 1995
75 years old

Director
ALLWRIGHT, Anthony Charles Philip
Resigned: 21 July 1999
Appointed Date: 02 May 1996
80 years old

Director
ANTHEUNIS, Dan, Dr
Resigned: 05 October 2004
Appointed Date: 14 May 2003
79 years old

Director
ARMSTRONG, Lynda Anne
Resigned: 05 October 2004
Appointed Date: 10 September 2002
75 years old

Director
BERGER, Ferdinand Anton
Resigned: 13 February 1996
87 years old

Director
BICHSEL, Mattias, Dr
Resigned: 21 July 1999
Appointed Date: 03 November 1995
71 years old

Director
BLASCOS, John Andrew
Resigned: 14 January 2014
Appointed Date: 09 September 2009
65 years old

Director
BOISSEAU, Philippe
Resigned: 14 February 2007
Appointed Date: 04 March 2002
63 years old

Director
BOURCERET, Jerome
Resigned: 01 September 2001
Appointed Date: 01 September 1998
67 years old

Director
BREUILLAC, Arnaud Francis Pierre Philippe
Resigned: 21 January 2014
Appointed Date: 01 July 2010
67 years old

Director
BRINDED, Malcolm Arthur
Resigned: 14 September 1993
Appointed Date: 01 October 1992
72 years old

Director
CARNE, Mark Milford Power
Resigned: 01 January 2013
Appointed Date: 08 September 2010
66 years old

Director
CLEMENT, Bernard
Resigned: 31 December 2009
Appointed Date: 18 July 2005
66 years old

Director
COLLIGAN, John Allton
Resigned: 13 February 1996
Appointed Date: 13 June 1994
83 years old

Director
COSTA E SILVA, Antonio
Resigned: 01 April 1998
Appointed Date: 17 July 1996
72 years old

Director
CROCKER, John Michael
Resigned: 14 September 2003
Appointed Date: 20 January 2000
62 years old

Director
DE GENEVRAYE, Patrick
Resigned: 04 October 2000
Appointed Date: 24 January 1996
83 years old

Director
DE MAURO, Massimo
Resigned: 21 January 2014
Appointed Date: 01 August 2012
67 years old

Director
DE RUITER, Pieter Adriaan Cornelis
Resigned: 01 October 1992
85 years old

Director
DE SOUSA, Antonio Gil Baptista
Resigned: 19 July 1996
83 years old

Director
DEWAELE, Herve
Resigned: 31 August 2007
Appointed Date: 02 December 2004
68 years old

Director
DUVAL, Jean
Resigned: 24 January 1996
79 years old

Director
FARINA, Jean Claude
Resigned: 14 September 2009
Appointed Date: 12 October 2005
71 years old

Director
FERRER CORREIA, Antonio Arruda, Professor
Resigned: 21 January 1999
Appointed Date: 21 September 1993
113 years old

Director
FLOWER, William Reginald Norman
Resigned: 26 April 1995
95 years old

Director
GARRITY, Devin Michael
Resigned: 01 May 2014
Appointed Date: 09 September 2009
67 years old

Director
GOLIGHER, Alison Jane Patricia
Resigned: 09 September 2009
Appointed Date: 01 November 2008
60 years old

Director
GRASSET, Catherine
Resigned: 02 September 2016
Appointed Date: 24 January 2014
67 years old

Director
GULBENKIAN, Micael, Dr
Resigned: 07 October 1998
72 years old

Director
HICKS, Julian Paul
Resigned: 01 January 2013
Appointed Date: 04 November 2007
60 years old

Director
HUILLARD, Bertrand
Resigned: 01 October 2013
Appointed Date: 14 September 2009
73 years old

Director
JACQUIN DE MARGERIE, Christopher Gabriel Jean-Marie
Resigned: 08 March 2000
74 years old

Director
KERSLEY, Stephen Alexander
Resigned: 14 October 2003
Appointed Date: 17 January 2000
66 years old

Director
LINSIG, Frederic
Resigned: 01 August 2012
Appointed Date: 01 September 2007
62 years old

Director
MALCOLM, John Mclaren
Resigned: 04 November 2007
Appointed Date: 01 November 2002
75 years old

Director
MANN, Paul
Resigned: 14 October 2003
Appointed Date: 26 February 2002
71 years old

Director
MARCAL GRILO, Eduardo, Doctor
Resigned: 04 November 2014
Appointed Date: 05 August 2002
83 years old

Director
MENDHAM, Peter Alfred
Resigned: 19 July 1996
Appointed Date: 26 April 1995
101 years old

Director
MERLE, Henrik August
Resigned: 01 November 1994
89 years old

Director
MORENO, Luis Antonio Gomes
Resigned: 14 April 2004
Appointed Date: 07 October 1998
88 years old

Director
NIJDAM, Erik
Resigned: 01 March 2010
Appointed Date: 05 October 2004
69 years old

Director
NIJMEIJER, Reinier
Resigned: 04 November 2007
Appointed Date: 05 October 2004
69 years old

Director
OLINGER, Pierre
Resigned: 02 December 2004
Appointed Date: 14 October 2003
67 years old

Director
OLLEREARNSHAW, Steven James
Resigned: 01 November 2002
Appointed Date: 21 July 1999
76 years old

Director
OSBORNE, Jonathan Richard
Resigned: 31 December 2014
Appointed Date: 09 September 2009
54 years old

Director
PASZKIEWICZ, Ladislas
Resigned: 30 June 2010
Appointed Date: 14 February 2007
63 years old

Director
PATEY, Roger Howard
Resigned: 13 February 1996
80 years old

Director
PERDIGAO, Jose De Azeredo, Dr
Resigned: 10 September 1993
29 years old

Director
PETERS, Jeroen Martien
Resigned: 14 May 2003
Appointed Date: 21 July 1999
67 years old

Director
PETTENATI, Nicholas Peter
Resigned: 01 November 1995
82 years old

Director
PHULPIN, Eric
Resigned: 14 October 2003
Appointed Date: 08 March 2000
73 years old

Director
PORCHERON, Jean-Luc
Resigned: 18 July 2005
Appointed Date: 04 October 2000
70 years old

Director
PREEL, Xavier
Resigned: 31 October 2010
Appointed Date: 01 January 2010
69 years old

Director
RAMBAUD, Patrick Francois Louis
Resigned: 04 March 2002
Appointed Date: 08 March 2000
72 years old

Director
RESTUCCI, Raoul Mario
Resigned: 08 September 2010
Appointed Date: 15 May 2005
68 years old

Director
ROBBE, Engelhardt Marinus
Resigned: 17 January 2000
Appointed Date: 24 January 1996
69 years old

Director
ROELS, Henricus Josephus Maria
Resigned: 01 July 1998
Appointed Date: 13 February 1996
77 years old

Director
ROY, Philippe
Resigned: 01 September 1998
Appointed Date: 24 January 1996
75 years old

Director
RUITENBEEK, Jacobus Cornelis
Resigned: 10 September 2002
Appointed Date: 21 July 1999
70 years old

Director
SMITH, James Matheson
Resigned: 12 March 1998
Appointed Date: 14 December 1992
74 years old

Director
SPRAGUE, Robert Monroe
Resigned: 13 June 1994
80 years old

Director
TRIBOT LASPIERE, Francois
Resigned: 12 October 2005
Appointed Date: 01 September 2001
70 years old

Director
TURNER, David Graham
Resigned: 14 December 1992
80 years old

Director
UIJLENHOED, Cornelis Christiaan
Resigned: 09 September 2009
Appointed Date: 04 November 2007
66 years old

Director
VALLAUD, Philippe
Resigned: 08 March 2000
Appointed Date: 04 July 1996
74 years old

Director
VAN DEN BERG, Ron
Resigned: 15 May 2005
Appointed Date: 01 November 2003
79 years old

Director
VAN DER STEENSTRATEN, Albert Johan
Resigned: 04 November 2007
Appointed Date: 16 January 2006
65 years old

Director
VAUGHAN, Andrew Berkeley
Resigned: 01 November 2008
Appointed Date: 04 November 2007
69 years old

Director
VENTER, De La Rey
Resigned: 17 February 2016
Appointed Date: 14 December 2012
56 years old

Director
VILAR, Emilio Rui, Dr
Resigned: 04 November 2014
Appointed Date: 21 January 1999
86 years old

Director
VIROTTE-DUCHARME, Michel
Resigned: 31 July 2003
Appointed Date: 19 July 1996
82 years old

Director
WARD, Brian James
Resigned: 21 July 1999
Appointed Date: 01 November 1994
78 years old

Director
WATSON, Charles Hugh Easton
Resigned: 20 January 2000
Appointed Date: 07 October 1997
71 years old

Director
WATTS, Neil Lewis, Dr
Resigned: 07 October 1997
Appointed Date: 13 February 1996
72 years old

Director
WETSELAAR, Maarten
Resigned: 16 January 2006
Appointed Date: 14 October 2003
56 years old

Director
WINK, Maarten Nicolaas Arie
Resigned: 02 May 1996
Appointed Date: 01 October 1992
78 years old

Director
WOOD, Andrew William
Resigned: 09 September 2009
Appointed Date: 14 October 2003
72 years old

Director
WOOD, Andrew William, Dr
Resigned: 03 November 1995
Appointed Date: 14 September 1993
72 years old

PRIVATE OIL HOLDINGS OMAN LIMITED Events

14 Nov 2016
Appointment of Mr Karim Chaouche as a director on 2 September 2016
14 Nov 2016
Appointment of Mr Elias Kassis as a director on 2 September 2016
11 Nov 2016
Termination of appointment of Catherine Grasset as a director on 2 September 2016
13 May 2016
Full accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 12,983,040

...
... and 240 more events
22 Jul 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

18 Jul 1991
Director resigned

30 May 1991
Director resigned;new director appointed

19 Mar 1991
Director resigned;new director appointed

25 Feb 1991
New director appointed