Cross Check

THE REFINERY LIMITED

Company Number

03668430

Private limited company
Active
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STANDISH, Frank

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England

SHORTLAND, Robert David

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Country of Residence
England

WINTER, Mark Terence

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Country of Residence
England

FADLI, Omar Marwan

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 1 No 8 Eardley Crescent London SW5 9JZ

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

JORDAN COSEC LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
21 St. Thomas Street Bristol BS1 6JS England

AL-HAJAJ, Saleh Mohammed

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Saudi

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 57085 Riyadh 11574 Saudi Arabia

AL-SHATHRY, Abdulrahman

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Saudi

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
PO BOX 8801 11492 Saudi Arabia

ALSTON, Tracey Crawford

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Great West Road Brentford Middlesex TW8 9DN England
Country of Residence
England

BUCKINGHAM, John Parker, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American,Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Country of Residence
England

DAHL, Bengt Algot

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tradgardsvagen 6 Froson Se-83243 Sweden
Country of Residence
Sweden

DAVEY, Leslie

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
United Kingdom

FADLI, Omar Marwan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 No 8 Eardley Crescent London SW5 9JZ
Country of Residence
United Kingdom

HIGGINSON, James Edward, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Country of Residence
England

HOWARD, Geraldine

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
England

INNES, Iain Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
England

JAROUDI, Omar Mohammed Saeb

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
Saudi Arabian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15th Floor Casablanca Building Marie Curie Street Beirut Lebanon Lebanon
Country of Residence
Lebanon

MARSH, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
United Kingdom

OSSEIRAN, Salaheddine Nizam

Date of Birth
Role
Resigned
Director
Occupation
Businessman
Nationality
Lebanese

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bechara Al Khoury Blvd Bechara Al Khoury Tower 10th Floor Beirut 11012040 155-521 FOREIGN Lebanon
Country of Residence
Lebanon

SMEED, Michael John, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Country of Residence
England

SUAREZ PADRENY, Montserrat

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Country of Residence
England

TEAL, Anna, Ms.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Country of Residence
England

WAINES, Laith

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
60 Brook Street London W1K 5DU England
Country of Residence
United Kingdom

WALLER, David, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL
Country of Residence
England

WOODWARD, Tracey Louise

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
England

ZINGRAFF, Muriel Valerie Fabienne

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England
Country of Residence
United Kingdom

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

14047659

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
Sedley Place, 4th Floor 361 Oxford Street London W1C 2JL England

Aromatherapy Investments Limited

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

  1. Notified

  2. Ceased

Correspondence Address
4th Floor, Sedley Place 361 Oxford Street London W1C 2JL England