Spring Petroleum Company Ltd
Private Limited Company · Hertfordshire
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMrh (Gb) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-12-13 · No cessation recorded
Source record 103285064Show 1 ceased record
Zain Investments LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-12-13
Source record 102681810People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 14 historicalCorpPinsent Masons Secretarial LimitedCurrent secretary
Appointed 2019-03-07 · 7 yrs
Show 14 historical appointments
GT
Graham TimbersResigned director
Resigned 2018-10-12 · Managing Director
SE
Sophie EvansResigned secretary
Resigned 2016-12-21 · 1 yr
DH
David HathawayResigned secretary
Resigned 2016-12-21 · 2 yrs
KD
Karen DickensResigned director
Resigned 2016-12-21 · 1 yr · Chief Executive Officer
SB
Steven BackResigned director
Resigned 2016-12-13 · 1 yr · Chief Financial Officer
DH
David HathawayResigned director
Resigned 2016-12-13 · Company Secretary
MP
Maqsud PatelResigned director
Resigned 2015-02-05 · 1 yr · Company Director
YA
Yunus AsmalResigned director
Resigned 2003-03-10 · 9 yrs · Petrol Station Retailer
MS
Mumtaz ShethResigned director
Resigned 2002-03-07 · Petrol Retailer
CorpForm 10 Secretaries Fd LtdResigned secretary
Resigned 2001-12-19
CorpForm 10 Directors Fd LtdResigned director
Resigned 2001-12-19
FA
Resigned 2001-12-19 · 14 yrs · Petrol Station Operator
JS
Jabir ShethResigned director
Resigned 2001-12-19 · 14 yrs · Petrol Station Operator
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 61
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active