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Companies/00564599

Prax Lindsey Oil Refinery Limited

Private Limited Company · London

OtherUnited KingdomIncorporated 1956Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Prax Downstream Uk 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 134832158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 49 historical
CorpElemental Company Secretary LimitedCurrent secretary
Appointed 2021-03-01 · 5 yrs
+334 others
WS
Winston SoosaipillaiCurrent director
Appointed 2021-03-01 · 5 yrs · Director
+15 others
Show 49 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
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 2019-09-26 · 1 yr
GE
Guillaume EvenoResigned director
Resigned 2018-06-29 · 2 yrs · Chemical Engineer
FM
Fabien MornandResigned director
Resigned 2017-10-06 · 3 yrs · General Manager Or Head Of Sso Ene
JD
Jean DurandResigned director
Resigned 2017-10-06 · 2 yrs · General Manager
TM
Thomas MaurisseResigned director
Resigned 2015-10-27 · 1 yr · Engineer
PD
Paul DopplerResigned director
Resigned 2015-02-17 · Head Of Pilotage Ene
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 2013-01-28 · 6 yrs
FM
Fabien MornandResigned director
Resigned 2012-11-01 · 2 yrs · Oil Company Executive
JB
Jacques BeuckelaersResigned director
Resigned 2012-11-01 · 4 yrs · Oil Company Executive
TS
Tom SchockaertResigned director
Resigned 2012-11-01 · 2 yrs · Oil Company Executive
NT
Nigel TranterResigned director
Resigned 2012-01-01 · Oil Company Executive
AH
Aminta HallResigned secretary
Resigned 2011-10-31 · 1 yr
DH
Didier HarelResigned director
Resigned 2008-11-01 · 3 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
SW
Stephen WatsonResigned director
Resigned 2005-12-05 · Operations Manager
PH
Pierre HutchisonResigned director
Resigned 2005-02-28 · 3 yrs · Financial Director
RP
Russell PoynterResigned secretary
Resigned 2005-02-28 · 3 yrs
MJ
Malcolm JonesResigned director
Resigned 2003-10-01 · 5 yrs · Managing Director
JP
Jean PoncinResigned director
Resigned 2003-09-01 · 1 yr · General Manager
JV
Joel VignerasResigned director
Resigned 2001-11-15 · 1 yr · General Manager
JR
Jean ReynaudResigned director
Resigned 2001-07-19 · 3 yrs · Oil Company Executive
PG
Philippe GuyResigned director
Resigned 2001-06-18 · 3 yrs · Oil Company Executive
MW
Malcolm WebbResigned director
Resigned 1999-02-01 · Solicitor
PM
Philippe MarchandResigned director
Resigned 1998-10-30 · 2 yrs · Oil Company Executive
CJ
Charles JonesResigned director
Resigned 1998-04-01 · 5 yrs · Managing Director
JM
Jean MulsResigned director
Resigned 1997-07-01 · 1 yr · Civil Engineer
SO
Stephen OllerheadResigned director
Resigned 1997-06-17 · 2 yrs · General Manager
EG
Eric GaillardResigned director
Resigned 1995-03-29 · 3 yrs · Oil Company Executive
ML
Marc LarzilliereResigned director
Resigned 1995-01-01 · 4 yrs · Senior Executive
KB
Kenneth BaileyResigned secretary
Resigned 1994-05-01 · 10 yrs
SD
Sylvain De LescazesResigned director
Resigned 1993-06-16 · 1 yr · General Manager
JC
Jean CompanyResigned director
Resigned 1993-03-17 · 1 yr · Executive Vice President
HB
Henrique Bandeira VieiraResigned director
Resigned 1992-12-01 · 4 yrs · Oil Company Executive
AP
Alain PewznerResigned director
Resigned 1992-04-05 · Executive
WB
Wayne BrenckleResigned director
Resigned 1992-04-05 · 9 yrs · Senior Vice President Refining
AB
Alan BalistrariResigned secretary
Resigned 1992-04-05 · 2 yrs
AD
Alan De Boos SmithResigned director
Resigned 1992-04-05 · 5 yrs · Oil Company Director
DM
Duncan MannResigned director
Resigned 1992-04-05 · Refinery Operations Manager
ED
Edouard Demeure De LespaulResigned director
Resigned 1992-04-05 · Managing Director
PJ
Philip JordanResigned director
Resigned 1992-04-05 · 5 yrs · Oil Company Executive
PH
Patrick HamiltonResigned director
Resigned 1992-04-05 · 1 yr · Senior Executive

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active