Petroineos Europe Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2004Private 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 50%, up to 75%Voting rights: over 50%, up to 75%
Notified 2016-04-06 · No cessation recorded
Source record 114448003People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 40 historicalCorpVistra Cosec LimitedCurrent secretary
Appointed 2025-09-02 · 1 yr
Show 40 historical appointments
HL
Hongwei LiResigned director
Resigned 2022-12-31 · 1 yr · Director
XW
Xiaoqiang WangResigned director
Resigned 2022-12-31 · 2 yrs · None
YL
Yang LingResigned director
Resigned 2022-12-31 · 2 yrs · None
WZ
Wenjin ZhuResigned director
Resigned 2021-08-16 · 1 yr · Director
DK
Dai KaiResigned director
Resigned 2019-01-18 · 3 yrs · Director
XZ
Xiangchun ZhangResigned director
Resigned 2017-10-04 · 1 yr · Director
GW
Gong WangResigned director
Resigned 2017-10-04 · 5 yrs · Director
GH
Gerard HepburnResigned director
Resigned 2017-10-04 · 3 yrs · Director
CorpTricor Corporate Secretaries LimitedResigned secretary
Resigned 2015-07-10 · 10 yrs
QT
Qidi TengResigned director
Resigned 2013-12-31 · 3 yrs · Company Director
AT
Anthony TraynorResigned director
Resigned 2013-10-31 · 1 yr · Director
DD
Diane Devotta HillResigned secretary
Resigned 2013-06-28 · 1 yr
FD
Franck DemayResigned director
Resigned 2013-03-11 · 12 yrs · Director
LY
Lianguo YangResigned director
Resigned 2012-08-21 · 5 yrs · Director
YL
Yizhou LuoResigned director
Resigned 2012-08-21 · 8 yrs · Director
LL
Lei LiuResigned director
Resigned 2012-08-21 · 1 yr · Director
BS
Bingjun SiResigned director
Resigned 2012-08-21 · 5 yrs · Director
GG
Gordon GrantResigned director
Resigned 2012-08-21 · 1 yr · Director
LL
Lei LiuResigned secretary
Resigned 2012-01-01 · 1 yr
SL
Simon LakerResigned director
Resigned 2011-07-01 · 1 yr · Operations Director
JD
James DawsonResigned director
Resigned 2011-07-01 · 6 yrs · Company Director
JG
Jonathan GinnsResigned director
Resigned 2011-03-30 · Legal Manager
LH
Leonardus HeemskerkResigned director
Resigned 2010-04-22 · 1 yr · Director
WR
William ReidResigned director
Resigned 2009-11-20 · 1 yr · Company Director
TC
Thomas CrottyResigned director
Resigned 2009-01-22 · 1 yr · Director
PD
Philip De KlerkResigned director
Resigned 2008-12-01 · 2 yrs · Accountant
UB
Uwe BraunResigned director
Resigned 2006-09-15 · 2 yrs · Company Director
CM
Calum MacleanResigned director
Resigned 2006-09-15 · 4 yrs · Company Director
MS
Martin StokesResigned secretary
Resigned 2006-09-15 · 5 yrs
GL
Graeme LeaskResigned director
Resigned 2006-05-08 · 5 yrs · Company Director
JD
Jeffrey DurkinResigned secretary
Resigned 2005-12-16 · Lawyer
NW
Nigel WrightResigned director
Resigned 2005-12-16 · European Financial Controller
AL
Adam LittleResigned director
Resigned 2005-12-15 · Tax Adviser
RD
Robin DugganResigned director
Resigned 2005-04-25 · Vice President European Busine
RN
Robert NevinResigned director
Resigned 2005-04-25 · 1 yr · Vp Dirivative Proucts
TM
Thomas MuethingResigned director
Resigned 2004-12-10 · 1 yr · Accountant
KH
Kenneth HeulittResigned director
Resigned 2004-12-10 · Finance
JE
Janet ElvidgeResigned secretary
Resigned 2004-12-10 · 1 yr
YA
Yasin AliResigned secretary
Resigned 2004-12-10 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active