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Companies/02205902

Eastham Refinery Limited

Mineral oil refining · London

ActiveUnited KingdomIncorporated 1987Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Shell U.K. LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 110260499
Nynas LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 113922315

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 55 historical
LR
Lars Rosenlov JensenCurrent director
Appointed 2025-09-27 · 1 yr · Director
JO
Jan OosteromCurrent director
Appointed 2025-09-27 · 1 yr · Director
+1 other
NR
Nima RashidzadehCurrent director
Appointed 2024-11-01 · 1 yr · Director
SB
Stephen BlackwellCurrent director
Appointed 2024-07-01 · 2 yrs · Director
SK
Scott KirknessCurrent director
Appointed 2019-09-30 · 7 yrs · Accountant
+2 others
JB
James BellCurrent director
Appointed 2019-05-10 · 7 yrs · Finance Manager
+3 others
CorpShell Corporate Secretary LimitedCurrent secretary
Appointed 2000-05-22 · 26 yrs
+224 others
Show 55 historical appointments
NM
Natalia Martinez YuberoResigned director
Resigned 2024-06-12 · 1 yr · Director
AA
Ana AlvernheResigned director
Resigned 2022-12-12 · 1 yr · Director
AK
Anna KeereweerResigned director
Resigned 2022-04-01 · 3 yrs · Director
MV
Martijn Van HardeveldResigned director
Resigned 2020-12-09 · 3 yrs · Economics & Scheduling Manager
RD
Robbert De RoosResigned director
Resigned 2018-09-11 · 2 yrs · General Manager Manufacturing Support
AB
Adrian BagnallResigned director
Resigned 2016-05-18 · 2 yrs · Oil Company Executive
JZ
Joel ZaraResigned director
Resigned 2016-05-18 · 2 yrs · Oil Company Executive
AN
Anders NilssonResigned director
Resigned 2015-11-16 · 8 yrs · Director Supply Chain
GT
Greg TonksResigned director
Resigned 2015-02-17 · 7 yrs · Oil Company Executive
JB
James BellResigned director
Resigned 2015-01-20 · 1 yr · Finance Manager
KS
Keith SherlockResigned director
Resigned 2014-02-21 · 5 yrs · Finance Director
DT
David TopliffeResigned director
Resigned 2013-12-12 · 2 yrs · Oil Company Executive
AB
Adrian BagnallResigned director
Resigned 2009-06-06 · 4 yrs · Oil Company Executive
JV
Johannes Van Der WerffResigned director
Resigned 2009-03-13 · 5 yrs · Oil Company Executive
RA
Rolf AllgulanderResigned director
Resigned 2007-12-10 · 14 yrs · Director
JD
Jeroen DuboisResigned director
Resigned 2007-08-01 · 7 yrs · Oil Company Executive
FM
Frederik MullerResigned director
Resigned 2007-03-19 · 2 yrs · Oil Company Executive
SD
Simon DayResigned director
Resigned 2006-12-31 · 8 yrs · Director
RA
Robert ArbuckleResigned director
Resigned 2005-02-01 · 2 yrs · Director
EV
Egbert VeldmanResigned director
Resigned 2005-01-01 · 4 yrs · Oil Company Executive
CM
Craig McgrathResigned director
Resigned 2004-01-26 · Oil Company Executive
RW
Ralph WetzelsResigned director
Resigned 2003-12-16 · 3 yrs · Oil Company Exec
BM
Bengt MollerResigned director
Resigned 2003-05-12 · 1 yr · B Director
UT
Ursula ThakkarResigned director
Resigned 2002-09-18 · 1 yr · Oil Company Exec
KR
Kenneth RiversResigned director
Resigned 2002-06-07 · 4 yrs · Oil Company Executive
YS
Yong ShenResigned director
Resigned 2001-11-20 · 2 yrs · Oil Company Executive
OP
Oliver PeyrinResigned director
Resigned 2001-09-30 · Oil Company Exec
OV
Olli VirtaResigned director
Resigned 2000-02-23 · 6 yrs · Director
RG
Rudolf GoetzeeResigned director
Resigned 1999-05-18 · 3 yrs · Oil Company Executive
CB
Charles BuchanResigned secretary
Resigned 1998-11-30 · 1 yr
AS
Andrew StrawsonResigned director
Resigned 1998-11-01 · 3 yrs · Oil Company Executive
RA
Robert ArbuckleResigned director
Resigned 1998-10-01 · 1 yr · Director
HH
Hans HammarstromResigned director
Resigned 1998-09-01 · 4 yrs · B Director
JH
John HargisResigned director
Resigned 1998-02-18 · 1 yr · Oil Company Executive
TG
Timothy GreenResigned director
Resigned 1997-10-07 · 3 yrs · Oil Company Executive
RC
Russell ChildsResigned director
Resigned 1997-09-01 · 16 yrs · B Director
PK
Per KlinstamResigned director
Resigned 1996-10-01 · 1 yr · Vice President
BP
Bryan PlowrightResigned director
Resigned 1995-01-23 · 3 yrs · Oil Company Executive
AV
Andrew VeseyResigned director
Resigned 1994-09-01 · 3 yrs · Oil Company Executive
PO
Philip O NeillResigned director
Resigned 1994-07-15 · Oil Company Executive
FL
Francis LeggattResigned director
Resigned 1994-07-15 · 3 yrs · Oil Company Executive
TW
Tomas WallinResigned director
Resigned 1994-02-01 · 2 yrs · Vice President S & P
SH
Stephen HargreavesResigned director
Resigned 1993-05-05 · 1 yr · Oil Company Executive
GW
Graham WattResigned director
Resigned 1993-02-18 · 1 yr · Oil Company Executive
RW
Roy WaightResigned director
Resigned 1992-09-23 · 1 yr · Oil Company Executive
MC
Martin CarlsonResigned director
Resigned 1992-08-05 · 1 yr · Division Manager & Technical Director
JR
Jonas RudbergResigned director
Resigned 1992-08-05 · 5 yrs · Executive Vice President
JP
John PerrotResigned director
Resigned 1992-07-31 · Company Sec/Div Solicitor
PD
Peter DavenportResigned director
Resigned 1992-06-20 · Company Director
JH
John HastieResigned director
Resigned 1992-06-20 · Oil Company Executive
CH
Colin HarveyResigned director
Resigned 1992-06-20 · Oil Company Executive
CH
Clive HopkinsResigned director
Resigned 1992-06-20 · Finance Director
BD
Brownlow DuncanResigned director
Resigned 1992-06-20 · 6 yrs · Company Director
CM
Christopher MyattResigned director
Resigned 1992-06-20 · Deputy Chief Executive
DW
Deirdre WatsonResigned secretary
Resigned 1992-06-20 · 6 yrs

Board profile

People with appointments
7
Directors assessed
6
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active