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SOUTHERN COUNTIES FUELS LIMITED

Company Number

00903234

Private limited company
Active
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BROTHERTON, Eileen Frances

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR England
Country of Residence
England

LITTLE, Daniel Stephen Paul

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR England
Country of Residence
England

MACKIE, Ian Fraser

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

MANNING, Alan Clive

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Glen Gote Lane Ringmer East Sussex BN8 5HP

ROSS, Angus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG

STEWART, Jonathan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland

TEASDALE, John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
4 Ritchie Close Maidenbower Crawley West Sussex RH10 7NA

BORGES, Jonathan William

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Woolnough Close Steeple Bumpstead Haverhill Suffolk CB9 7BX

CANTRELL, John Robert

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Meadow House 16 The Pastures Weston On Trent Derby Derbyshire DE72 2DQ

CHAMBERS, Samuel

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
Northern Ireland

DONALD, Angus Bell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
10 Pellings Rise Crowborough East Sussex TN6 2RZ

DONALD, Muriel Grace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Tree Tops Copthorne Road Pound Hill Crawley West Sussex RH10 3PD

DONALD, Neil Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Rookwood Park Horsham West Sussex RH12 1UB
Country of Residence
England

DONALD, Walter Scott

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Treetops Copthorne Road, Pound Hill Crawley West Sussex RH10 3PD

HOLMES, Barry

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hills Road Steyning West Sussex BN44 3QG

HOLMES, Ludmila

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
England

MACKIE, Ian Fraser

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
United Kingdom

MANNING, Alan Clive

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Glen Gote Lane Ringmer East Sussex BN8 5HP

MURPHY, Conor Jospeh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
Ireland

MURPHY, Donal

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
Ireland

O'BRIEN, Edward Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
Ireland

O'KEEFFE, Colman

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
Ireland

STEWART, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tryst House Glenbervie Business Park Larbert Stirlingshire FK5 4RB Scotland
Country of Residence
Northern Ireland

TAYLOR, Steven Michael

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1st Floor Allday House Warrington Road Birchwood Cheshire WA3 6GR England
Country of Residence
England

VIAN, Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2nd Floor 302 Bridgewater Place Birchwood Park Warrington Cheshire WA3 6XG
Country of Residence
England

Southern Counties Fuels Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG United Kingdom