SEQUA PETROLEUM NV


Company number FC031530
Status Active
Incorporation Date 27 August 2013
Company Type Other company type
Address BRANCH REGISTRATION, REFER TO PARENT REGISTRY
Home Country NETHERLANDS
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Termination of appointment of Alistair Charles Walter Williams as secretary on 15 June 2015; Termination of appointment of Peter David Morley Haynes as a director on 1 July 2016; Termination of appointment of Jelte Peter Bosma as a director on 9 February 2017. The most likely internet sites of SEQUA PETROLEUM NV are www.sequapetroleum.co.uk, and www.sequa-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Sequa Petroleum Nv is a Other company type. The company registration number is FC031530. Sequa Petroleum Nv has been working since 27 August 2013. The present status of the company is Active. The registered address of Sequa Petroleum Nv is Branch Registration Refer To Parent Registry. . BROEKHUIJSEN, Jacob is a Director of the company. EICHLER, Edwin Ferdinand is a Director of the company. LUKE, James Michael is a Director of the company. VAN RIJSWIJK, Josephus Johannes is a Director of the company. WINDHORST, Lars is a Director of the company. Secretary WILLIAMS, Alistair Charles Walter has been resigned. Director BOSMA, Jelte Peter has been resigned. Director GROSJEAN, Remi Charles has been resigned. Director HAYNES, Peter David Morley has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned.


Current Directors

Director
BROEKHUIJSEN, Jacob
Appointed Date: 18 September 2013
63 years old
Director
EICHLER, Edwin Ferdinand
Appointed Date: 31 March 2014
67 years old
Director
LUKE, James Michael
Appointed Date: 30 October 2013
67 years old
Director
VAN RIJSWIJK, Josephus Johannes
Appointed Date: 25 October 2013
80 years old
Director
WINDHORST, Lars
Appointed Date: 25 October 2013
49 years old

Resigned Directors

Secretary
WILLIAMS, Alistair Charles Walter
Resigned: 15 June 2015
Appointed Date: 18 September 2013
Director
BOSMA, Jelte Peter
Resigned: 09 February 2017
Appointed Date: 30 October 2013
62 years old
Director
GROSJEAN, Remi Charles
Resigned: 04 June 2015
Appointed Date: 25 October 2013
45 years old
Director
HAYNES, Peter David Morley
Resigned: 01 July 2016
Appointed Date: 18 September 2013
71 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 15 June 2015
Appointed Date: 18 September 2013
62 years old

SEQUA PETROLEUM NV Events

02 Mar 2017
Termination of appointment of Alistair Charles Walter Williams as secretary on 15 June 2015
02 Mar 2017
Termination of appointment of Peter David Morley Haynes as a director on 1 July 2016
02 Mar 2017
Termination of appointment of Jelte Peter Bosma as a director on 9 February 2017
02 Nov 2015
Details changed for a UK establishment - BR016598 Address Change C/O paul hastings LLP, 23 savile row, london, W1S 2ET,12 October 2015
03 Aug 2015
Termination of appointment of Alistair Charles Walter Williams as a director on 15 June 2015
...
... and 9 more events
22 Nov 2013
Director's details changed for Jacob Broekhuijsen on 18 October 2013
22 Nov 2013
Director's details changed for Peter David Morley Haynes on 18 October 2013
22 Nov 2013
Details changed for a UK establishment - BR016598 Address Change C/O paul hastings LLP, ten bishops square, 8TH floor, london, E1 6EG, uk,18 October 2013
18 Sep 2013
Registration of a UK establishment of an overseas company
18 Sep 2013
Appointment at registration for BR016598 - person authorised to represent, Williams Alistair Charles Walter Ten Bishops Square London Uke1 6Eg

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