Cross Check

AMOIL SUPPLIES LIMITED

Company Number

03479412

Private limited company
Active
OverviewPeopleRelated
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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 Warrington 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 Warrington WA3 6GR England
Country of Residence
England

DAWES, David James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
61 Alexandra Street Kirkcaldy Fife KY1 1HG

HARMER, William Russell

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Barnfield Farm Hullavington Chippenham Wiltshire SN14 6DR

MACKIE, Ian Fraser

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom

ROSS, Angus

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG

STEWART, Jonathan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

SWIFT INCORPORATIONS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
26 Church Street London NW8 8EP

BIRRELL, Sandra Alison

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 King Malcolm Close Edinburgh EH10 7JB
Country of Residence
United Kingdom

COGAN, Terence Patrick

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
United Kingdom

DAWES, David James

Date of Birth
Role
Resigned
Director
Occupation
Administration Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
Uk

HIGGINS, Gavin Stewart

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT England
Country of Residence
Scotland

MACKIE, Ian Fraser

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom
Country of Residence
United Kingdom

MCKINNON, Alexander Mckay

Date of Birth
Role
Resigned
Director
Occupation
Company Chairman/Ceo
Nationality
Scottish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eskview 17 Cairnbank Road Penicuik Midlothian EH26 9DR Scotland
Country of Residence
United Kingdom

MURPHY, Conor Jospeh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom
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
302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom
Country of Residence
Ireland

NORTHROP, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hengist House Oad Street Borden Sittingbourne Kent ME9 8LT
Country of Residence
United Kingdom

NORTHROP, Simon Paul

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birken 26 Abbotsford Road Galashiels Selkirkshire TD1 3DS
Country of Residence
United Kingdom

O'BRIEN, Edward Gerard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
302 Bridgewater Place Birchwood Park, Birchwood Warrington 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 Warrington WA3 6GR England
Country of Residence
England

VIAN, Paul Thomas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
302 Bridgewater Place Birchwood Park, Birchwood Warrington WA3 6XG United Kingdom
Country of Residence
England

Certas Energy Uk 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
302 Bridgewater Place Birchwood Park, Birchwood Warrington Cheshire WA3 6XG United Kingdom