Cross Check

VITOL SERVICES LIMITED

Company Number

03865177

Private limited company
Active
OverviewPeopleRelated
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BLUNDEN, Annie Elizabeth

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Country of Residence
England

HAYWARD, Mark Adrian

Date of Birth
Role
Active
Director
Occupation
Broker
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Country of Residence
United Kingdom

MARSH, Jonathan Robert

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Country of Residence
United Kingdom

BOUMAN, Gerrit

Role
Resigned
Secretary
Occupation
Head Of Legal And Claims
Nationality
Dutch

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Bow Gannark Rotherfield Greys Henley On Thames Oxfordshire RG9 5LG

MARTIN, John Kerr

Role
Resigned
Secretary
Occupation
Oil Executive
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor, Nova South 160 Victoria Street London SW1E 5LB England

L.C.I. SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
60 Tabernacle Street London EC2A 4NB

BOUMAN, Gerrit

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal And Claims
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bow Gannark Rotherfield Greys Henley On Thames Oxfordshire RG9 5LG
Country of Residence
United Kingdom

COOK, Diane

Date of Birth
Role
Resigned
Director
Occupation
Oil Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Country of Residence
United Kingdom

FAVRE, Roland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chemin De La Prairie 17 Crans S/Celigny Vaud 1299 Switzerland

LAMBROZA, Shlomo, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beech House The Ridgeway Pyrford Surrey

MARTIN, John Kerr

Date of Birth
Role
Resigned
Director
Occupation
Oil Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Nova South 160 Victoria Street London SW1E 5LB England
Country of Residence
England

ROSIGNOLI, Sandra Jane

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
56a Walton Street London SW3 1RB

THOMAS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Oil Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor, Nova South 160 Victoria Street London SW1E 5LB England

L.C.I. DIRECTORS LIMITED

Role
Resigned
Director

  1. Appointed as Director

    Resigned as Director

Correspondence Address
60 Tabernacle Street London EC2A 4NB

Vitol Holding Sarl

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
Place Des Bergues 3 1201 Geneva Switzerland