Prax Milford Haven Refinery Limited
Company profile · Norwich
DissolvedUnited KingdomIncorporated 1934
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPrax Lindsey Oil Refinery LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 106214837People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 52 historicalCorpElemental Company Secretary LimitedCurrent secretary
Appointed 2021-03-01 · 5 yrs
Show 52 historical appointments
LS
Luc SmetsResigned director
Resigned 2021-03-01 · 1 yr · General Manager Lindsey Oil Refinery
DB
Don BorneoResigned director
Resigned 2021-03-01 · 1 yr · Oil Trader
WS
Winston SoosaipillaiResigned director
Resigned 2021-03-01 · 4 yrs · Director
ES
Edmund Stobseth BrownResigned director
Resigned 2021-01-15 · Manager
FB
Francois BourrasseResigned director
Resigned 2020-01-20 · 1 yr · Chartered Engineer
TB
Thomas BehrendsResigned director
Resigned 2020-01-20 · 1 yr · General Manager
SW
Stephen WoodhouseResigned secretary
Resigned 2019-12-03 · 1 yr
GE
Guillaume EvenoResigned director
Resigned 2018-06-29 · 2 yrs · Chemical Engineer
JD
Jean DurandResigned director
Resigned 2017-10-06 · 2 yrs · General Manager Of Tlor
OA
Olivier AlexandreResigned director
Resigned 2015-02-17 · 4 yrs · Engineer
ES
Edmund Stobseth BrownResigned director
Resigned 2013-04-01 · 5 yrs · Company Director
GC
Georgina CrowhurstResigned secretary
Resigned 2013-04-01 · 6 yrs
JB
Jacques BeuckelaersResigned director
Resigned 2013-04-01 · 4 yrs · Oil Company Executive
AH
Aminta HallResigned director
Resigned 2012-11-01 · Solicitor
TS
Tom SchockaertResigned director
Resigned 2012-01-01 · 3 yrs · Oil Company Executive
AH
Aminta HallResigned secretary
Resigned 2011-10-31 · 1 yr
DH
Didier HarelResigned director
Resigned 2008-11-01 · 4 yrs · Oil Company Executive
LY
Lee YoungResigned secretary
Resigned 2008-08-11 · 3 yrs · Solicitor
EB
Eric BozecResigned director
Resigned 2008-06-01 · 4 yrs · Oil Company Executive
LD
Lynne DonaldsonResigned director
Resigned 2007-09-01 · 2 yrs · Oil Company Executive
RP
Robert ParkesResigned director
Resigned 2006-02-28 · 1 yr · Hr Director
PH
Pierre HutchisonResigned director
Resigned 2003-12-19 · 4 yrs · Oil Company Executive
AD
Aidan DwanResigned director
Resigned 2003-12-19 · 2 yrs · Oil Company Executive
MJ
Malcolm JonesResigned director
Resigned 2003-10-01 · 5 yrs · Oil Co Exec
ED
Eric De MentenResigned director
Resigned 2002-05-29 · 9 yrs · Economist
RP
Russell PoynterResigned secretary
Resigned 2001-11-01 · 6 yrs
JH
John HurleyResigned director
Resigned 2001-10-31 · 1 yr · Oil Company Executive
CL
Caryl LongleyResigned secretary
Resigned 2000-06-02 · 1 yr · Solicitor
AC
Alain ChampeauxResigned director
Resigned 2000-02-25 · 2 yrs · Oil Company Executive
CJ
Charles JonesResigned director
Resigned 2000-02-25 · 3 yrs · Oil Company Executive
IP
Resigned 1998-04-01 · 3 yrs · Oil Company Executive
BD
Bernard De CombretResigned director
Resigned 1998-02-01 · 2 yrs · Oil Company Executive
VM
Vincent MearyResigned director
Resigned 1996-09-23 · 3 yrs · Oil Company Executive
PT
Philippe TrepantResigned director
Resigned 1996-09-23 · 1 yr · Oil Company Executive
CM
Christopher MetcalfeResigned director
Resigned 1996-09-23 · 7 yrs · Oil Company Executive
AD
Alain DujeanResigned director
Resigned 1994-02-04 · 2 yrs · Oil Company Executive
EV
Eric VonderscherResigned director
Resigned 1993-12-20 · 1 yr · Company Executive
NP
Resigned 1993-10-01 · 4 yrs · Oil Company Executive
ML
Michael LaschingerResigned secretary
Resigned 1993-08-10 · 6 yrs
MV
Resigned 1992-12-31 · Finance Director
CC
Christian CleretResigned director
Resigned 1992-10-22 · 7 yrs · Oil Company Executive
JD
Jean De L Estang Du RusquecResigned director
Resigned 1992-06-01 · 3 yrs · Oil Company Executive
JP
Jean Pichol ThievendResigned director
Resigned 1992-06-01 · 4 yrs · Oil Company Executive
AG
Alain GuillonResigned director
Resigned 1992-06-01 · 1 yr · Oil Company Executive
HK
Hubert KnocheResigned director
Resigned 1992-06-01 · Oil Company Executive
MS
Michael SandersResigned director
Resigned 1992-06-01 · 1 yr · Oil Company Executive
DD
David DixonResigned director
Resigned 1992-06-01 · 5 yrs · Oil Company Executive/Solicitor
RR
Raymond RobertsResigned secretary
Resigned 1992-06-01
JB
Joel BouchaudResigned director
Resigned 1992-05-12 · 3 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active