Henty Oil Limited
Wholesale of other fuels and related products · London
ActiveUnited KingdomIncorporated 1979Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 134262981People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 19 historicalCorpReed Smith Corporate Services LimitedCurrent secretary
Appointed 2011-08-26 · 15 yrs
Show 19 historical appointments
AB
Andrew BeechallResigned director
Resigned 2017-05-26 · 3 yrs · Vp, Physical Supply
PV
Paul VianResigned director
Resigned 2017-05-26 · 6 yrs · Svp, Land
RJ
Robert JohnsonResigned director
Resigned 2017-05-26 · Svp, Finance Supply And Trading
CW
Christopher WhiteResigned director
Resigned 2012-04-19 · 5 yrs · Businessman
AS
Aftab SaleemResigned director
Resigned 2012-02-15 · 5 yrs · Director
AB
Adrienne BolanResigned director
Resigned 2011-09-06 · 6 yrs · Vice President, Treasurer
CV
Carlos VelazquezResigned director
Resigned 2010-03-15 · 7 yrs · Senior Vice President
SK
Steven KluegResigned director
Resigned 2010-03-15 · 1 yr · Director
AK
Anthony KeyResigned director
Resigned 2010-03-15 · 2 yrs · Finance Director - Europe
WD
Wade DeclarisResigned director
Resigned 2010-03-04 · 7 yrs · Business Executive
RL
Robert LakeResigned director
Resigned 2009-04-03 · General Counsel
IB
Ira BirnsResigned director
Resigned 2009-04-03 · Cheif Financial Officer
JC
Jonathan ColeResigned director
Resigned 2009-04-03 · 2 yrs · Director
DH
Diane HentyResigned secretary
Resigned 1996-12-22 · 12 yrs
SD
Stephen DarnellResigned secretary
Resigned 1993-10-07 · 3 yrs · Company Secretary
RH
Resigned 1991-06-12 · 2 yrs · Company Director
PH
Paul HentyResigned director
Resigned 1991-06-12 · 20 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active