Cockett Marine Oil Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 5 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 5 ceased records
Cockett Marine Oil Pte LtdCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-01 · Ceased 2017-12-01
Source record 130239835MW
Mr Martyn Richard WadeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-11-01
Source record 129550168MG
Mr Murray Paul GrindrodIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 129550408SB
Mr Steven John BrannIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 129550409AF
Mr Antoine Dominique Francois FagniezIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-12-01
Source record 129550410People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 14 historicalSH
Simon James HewittCurrent director
Appointed 2026-05-01
Show 14 historical appointments
RE
Robin ElderenResigned director
Resigned 2016-11-01 · 2 yrs · Director
AP
Arnaud PayotResigned director
Resigned 2015-10-16 · 10 yrs · Director
CS
Cem SaralResigned director
Resigned 2015-04-01 · 11 yrs · Director
RT
Robert ThompsonResigned director
Resigned 2014-02-28 · 1 yr · Head Of Group Supply & Business Developm
LJ
Lisa JessupResigned secretary
Resigned 2014-02-24 · 11 yrs
FH
Frank HowardResigned director
Resigned 2012-04-03 · 3 yrs · Finance Director
JS
Joe ScarboroResigned director
Resigned 2009-04-16 · 2 yrs · Financial Director
CF
Christopher FletcherResigned director
Resigned 2004-11-19 · 9 yrs · Marine Fuels Trader
PC
Paul ColvinResigned director
Resigned 2004-11-19 · 11 yrs · Marine Fuels Trader
KB
Karl BeesonResigned director
Resigned 2004-03-24 · 11 yrs · Group Chief Executive Officer
RR
Robert RussellResigned director
Resigned 2000-11-24 · 7 yrs · Company Director
AO
Angus OgilvieResigned director
Resigned 1991-12-28 · 19 yrs · Oil Bunker Trader
RN
Russell NyeResigned secretary
Resigned 1991-12-28 · 22 yrs
KB
Kevin BresnahanResigned director
Resigned 1991-12-28 · 16 yrs · Oil Bunker Trader
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 1
- 65 and over
- 0
- Disqualified match
- None active