Cross Check

VIVERGO FUELS LIMITED

Company Number

05998024

Private limited company
Active
OverviewPeopleRelated
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CAHILL, Raymond Gerrard

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom

GRIFFITHS, Neil Mark

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
Pale Field House 16 The Borough Aldreth CB6 3PJ United Kingdom
Country of Residence
United Kingdom

HACKETT, Benjamin Dennis

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

USHER, Kim Valery

Date of Birth
Role
Active
Director
Occupation
Psychologist
Nationality
South African

  1. Appointed as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

ELVIDGE, Janet

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Whitehall Road Hanwell London W7 2JE

LADEGA, Aderemi

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
62 Lorne Gardens Croydon CR0 7RY

SCHOFIELD, Rosalyn Sharon

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom

THOMAS, Andrea Margaret

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakview The Green Croxley Green Hertfordshire WD3 3HN

SHOOSMITHS SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH

ANDERSON, David Thomas

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Country of Residence
United Kingdom

CARR, Mark Ian, Dr

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

CHAPMAN, Lee Martin

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Country of Residence
United Kingdom

FEARNLEY, Robert Carl

Date of Birth
Role
Resigned
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Braidburn Craigs Road Ellon Aberdeenshire AB41 9BG
Country of Residence
United Kingdom

GRAUDUS, Friedrich Stuart

Date of Birth
Role
Resigned
Director
Occupation
Hsse Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Country of Residence
United Kingdom

KENWARD, Paul Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
England

LANGLANDS, David Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 School Lane Elton Peterborough PE8 6RS
Country of Residence
England

LINDENHAYN, Mario

Date of Birth
Role
Resigned
Director
Occupation
Bp Biofuels Ceo
Nationality
Brazilian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Country of Residence
Brazil

LITTLE, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kingston Lane Teddington Middlesex TW11 9HW
Country of Residence
United Kingdom

MACE, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 The Maples Grove Wantage Oxfordshire OX12 0BA
Country of Residence
England

NEW, Philip Graham

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Staverton Road Oxford Oxfordshire OX2 6XH
Country of Residence
United Kingdom

NOBLE, Charles

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
England

PATEL, Yagnesh

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom
Country of Residence
United Kingdom

PIKE, Richard Neil

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
British Sugar Plc Sugar Way Peterborough PE2 9AY United Kingdom
Country of Residence
United Kingdom

PLATT, Jonathan Peter

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Lymington Bottom Four Marks Alton Hampshire GU34 5AH

STARKIE, Francis William Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Mildmay Road London N1 4PU

STASTNY, Timothy Michael

Date of Birth
Role
Resigned
Director
Occupation
Head Of Projects & Engineering
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Country of Residence
Usa

WEST, Daniel Edward

Date of Birth
Role
Resigned
Director
Occupation
Strategy And Business Development
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom
Country of Residence
United Kingdom

WILKS, Christopher Howard

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH
Country of Residence
England

WILKS, Christopher Howard

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Seven Ash Green Chelmsford Essex CM1 7SE
Country of Residence
England

Abf Investments Plc

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
Weston Centre 10 Grosvenor Street London W1K 4QY United Kingdom