PENTAGON OIL LIMITED
Company Number
01223932
Private limited company
Liquidation
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
Correspondence Address
4
Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EECountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
152 Carpenters Lane
Hadlow
Tonbridge
Kent
TN11 0EXRole
Resigned
Secretary
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Pentagon House,
Unit 1.02 Crayfields Ind Park,
Main Road,Orpington,
Kent,
BR5 3HPDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Resigned as Director
Correspondence Address
152 Carpenters Lane
Hadlow
Tonbridge
Kent
TN11 0EXCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Pentagon House,
Unit 1.02 Crayfields Ind Park,
Main Road,Orpington,
Kent,
BR5 3HPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Australian
- Appointed as Director
- Resigned as Director
Correspondence Address
32-33
Clipper Avenue
Dartford
DA2 6QB
United KingdomCountry of Residence
England
G R Smith Will Trust
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Notified
Ceased
Correspondence Address
1.02
Crayfield Industrial Park, Main Road
Orpington
Kent
BR5 3HP
EnglandMrs Clare Madeleine Smith
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
4
Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EECountry of Residence
England
Louise Clare Juillard
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
American
Notified
Correspondence Address
4
Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EECountry of Residence
United States
Mr Philip Nicholas Robb Smith
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
4
Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EECountry of Residence
United Kingdom
Helen Annette Mitchell
Date of Birth
Natures of Control
Active
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
Australian
Notified
Correspondence Address
4
Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EECountry of Residence
Australia