Cross Check

PHOENIX OIL & MARINE LIMITED

Company Number

04012370

Private limited company
Active
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BENNETT, Paul

Date of Birth
Role
Active
Director
Occupation
Plant Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY
Country of Residence
England

REID, Carl David

Date of Birth
Role
Active
Director
Occupation
Management Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY
Country of Residence
England

NEALE, Peter

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
23 Pinfold Close Tutbury Burton On Trent Staffordshire DE13 9NJ

SLOAN, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY

MITRE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
Mitre House 160 Aldersgate Street London EC1A 4DD

ALLISON, Bryan

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Chichester Road Cleethorpes South Humberside DN35 0HE

BANGERT, Uwe Karl-Heinz

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
No.5 Beim Urnenfeld Buxtehude 21614 Germany

FROLICH, Gunter

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dieselstr. 4 Karben 61184 Germany

KROFCHAK, Peter Graham

Date of Birth
Role
Resigned
Director
Occupation
Plant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY
Country of Residence
England

MAURER, Michael

Date of Birth
Role
Resigned
Director
Occupation
General Counsel
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Osdorfer Landstrasse 29 Hamburg 22607 FOREIGN Germany

MIESTER, Burkhard, Dr

Date of Birth
Role
Resigned
Director
Occupation
Executive Vice President
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wieterallee 27 Northeim 37154 Germany

QUAL, Andreas

Date of Birth
Role
Resigned
Director
Occupation
Management Accountant
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY
Country of Residence
Germany

RICH, Michael William

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hillfield Gorse Hill, Farningham Dartford Kent DA4 0JU

SLOAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY
Country of Residence
England

WARNER, William

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Honeysuckle Gardens Croydon CR0 8XU

ZANDIYEH, Ali Reza Kambiez, Dr

Date of Birth
Role
Resigned
Director
Occupation
General Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Moody Lane Pyewipe Grimsby Ne Lincolnshire DN31 2SY
Country of Residence
England

ZWARG, Hans Joachim Albrecht

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Gaetgenstrasse 7a Hamburg D-22587 FOREIGN Germany

Continental Ag

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Continental Ag Vahrenwalder Strasse 9 D-30165 Hanover Germany

Phoenix Fluid Handling Industry Gmbh

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
Hannoversche Strasse 100 Hannoversche Strasse 100 21079 Hamburg Germany