Cross Check

UNITED OIL LTD

Company Number

05756534

Private limited company
Dissolved
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FUCILLA, William Alexander

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
21 Highfield Road Dartford Kent DA1 2JS United Kingdom
Country of Residence
United Kingdom

EYRE, Adrian John

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
La Coup A'Dent Hastingue La Route De L'Etacq St Ouen Jersey JE3 2FB Channel Islands

FUCILLA, Anya

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD

GOODRICH, Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD

HOLDEMAN, Linda

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 St. Edmunds Way Rainham Gillingham Kent ME8 8ER

TEMPLE SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ United Kingdom

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
788-790 Finchley Road London NW11 7TJ

CLIFFORD-AMOS, Terence Alfred, Dr

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House Purley Way Croydon Surrey CR0 0XZ
Country of Residence
England

DENANTES, Bruno Edouard Marie Joseph

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD
Country of Residence
France

DENANTES, Bruno Edouard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

    Resigned as Director

Correspondence Address
231 Rue Diderot Vincennes 94300 France
Country of Residence
France

ECKARDT, Horst, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kafkastr 6 D 81737 Muenchen Germany
Country of Residence
Germany

EYRE, Adrian John

Date of Birth
Role
Resigned
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD
Country of Residence
United Kingdom

FONTAINE, Thomas Joseph Clayborne

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
31 Kingsmill Gardens Winthrop Perth 6150 Australia

FUCILLA, Francesco, Prof

Date of Birth
Role
Resigned
Director
Occupation
Scientist And Director
Nationality
Italian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Avery House 8 Avery Hill Road New Eltham London SE9 2BD
Country of Residence
United Kingdom

MARSHALL, John Lloyd Craig

Date of Birth
Role
Resigned
Director
Occupation
Petroleum Geologist
Nationality
Australian

  1. Appointed as Director

    Resigned as Director

Correspondence Address
53 Thomas Street Nedlands 6009 Western Australia
Country of Residence
Western Australia

NEMETH, George Csaba

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Airport House Purley Way Croydon Surrey CR0 0XZ
Country of Residence
England

COMPANY DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

TEMPLE SECRETARIES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
788-790 Finchley Road London NW11 7TJ

Mr Bruno Edward Denantes

Date of Birth
Natures of Control
Active
Ownership of shares
More than 50% but less than 75%
Nationality
French

  1. Notified

Correspondence Address
21 Highfield Road Dartford Kent DA1 2JS United Kingdom
Country of Residence
France