CPL PETROLEUM LIMITED: Directors

Overview

Company Name	CPL PETROLEUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03003860
Jurisdiction	England/Wales
Date of Creation	Dec 21, 1994

Who are the officers of CPL PETROLEUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROTHERTON, Eileen Frances Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 30, 2023		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1970-12	Finance Director	166710420001
LITTLE, Daniel Stephen Paul Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Mar 31, 2017		Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	England	British	1976-1	Finance Director	229666930001
ARMITAGE, Sharon 27 Teignmouth Avenue NG18 3JQ Mansfield Nottinghamshire	Mar 31, 2005	Aug 31, 2007	Secretary	27 Teignmouth Avenue NG18 3JQ Mansfield Nottinghamshire		British			74747850001
BEAN, Beverley Jayne 4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire	Jun 02, 1997	Mar 08, 2002	Secretary	4 Ashfurlong Park Dore S17 3LD Sheffield South Yorkshire		British			48939190002
CLARK, Emma Louise 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 27, 2017	Aug 01, 2022	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington					243236990001
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington					172829360001
ROSS, Angus 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Jun 30, 2016	Oct 27, 2017	Secretary	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington					209551710001
SEDDON, Linda Frances Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire	Feb 20, 1995	Jun 02, 1997	Secretary	Le Petit Bois 12 Park Drive Hale WA15 9DH Altrincham Cheshire		British			14578300002
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 25, 2007	Sep 30, 2012	Secretary	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland		British		Director	108330410001
WHYTE, Gerard 15 Glenavy Park IRISH Terenure Dublin 6w Ireland	Aug 31, 2007	Sep 25, 2007	Secretary	15 Glenavy Park IRISH Terenure Dublin 6w Ireland		Irish			46057680001
WILLIAMS, Brian Arthur 4 Summercourt Drive Ravenshead NG15 9FT Nottingham	Mar 08, 2002	Mar 31, 2005	Secretary	4 Summercourt Drive Ravenshead NG15 9FT Nottingham		British			1846380001
EPS SECRETARIES LIMITED Lacon House Theobalds Road WC1X 8RW London	Dec 21, 1994	Feb 20, 1995	Secretary	Lacon House Theobalds Road WC1X 8RW London					67339580001
BAKER, David John 5 Acresdale Lostock BL6 4PJ Bolton Lancashire	Feb 20, 1995	May 16, 1996	Director	5 Acresdale Lostock BL6 4PJ Bolton Lancashire		British	1945-12	Finance Director	16191900001
BARNES, Joseph 37 Howden Close DN4 7JN Doncaster South Yorkshire	Feb 20, 1995	Nov 05, 1995	Director	37 Howden Close DN4 7JN Doncaster South Yorkshire		British	1954-7	Accountant	56869920001
BROOM, Keith Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire	Jun 02, 1997	Dec 31, 2001	Director	Church Cottage 2 Church Lane Calow S44 5AG Chesterfield Derbyshire		British	1963-5	Finance Director	42112330003
CHAMBERS, Paul Jonathan 24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire	Aug 15, 1996	Jun 02, 1997	Director	24 Constable Road Ben Rhydding LS29 8RW Ilkley West Yorkshire		British	1951-1	Chartered Accountant	1188140001
CHAMBERS, Samuel 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Aug 31, 2007	Sep 10, 2010	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Northern Ireland	British	1945-8	Company Director	122860780001
FOSTER, David Edward 3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire	Jun 02, 1997	Nov 16, 2001	Director	3 Gleneagles Close Walton S40 3NE Chesterfield Derbyshire		British	1943-6	Chief Executive	1631360001
GARRETT, George Martin 42 Whellock Road W4 1DZ London	Feb 20, 1995	Nov 20, 1995	Director	42 Whellock Road W4 1DZ London		British	1952-9	Accountant	16191910001
GARRETT, George Martin 42 Whellock Road W4 1DZ London		Nov 20, 1995	Director	42 Whellock Road W4 1DZ London		British	1952-9	Accountant	16191910001
HALL, Philip Stephen 41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	May 01, 2001	Mar 26, 2004	Director	41 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	England	English	1960-1	Director	81296500001
HARTLEY, Richard John 35 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire	May 10, 2004	Feb 09, 2005	Director	35 Hayhurst Road Whalley BB7 9RL Clitheroe Lancashire		British	1964-11	Director	98293960001
HIGGINSON, Stephen 5 Woodland Court 77 Grove Road SM1 2DG Sutton Surrey	Feb 20, 1995	Nov 20, 1995	Director	5 Woodland Court 77 Grove Road SM1 2DG Sutton Surrey		British	1954-7	Accountant	44427680001
HOULISTON, David Shennan Scarr Cottage Briggate Nesfield LS29 0BS Ilkley West Yorkshire	Feb 20, 1995	Jun 02, 1997	Director	Scarr Cottage Briggate Nesfield LS29 0BS Ilkley West Yorkshire	United Kingdom	British	1934-6	Managing Dir	18613160002
HUTCHINSON, Philip Linford 64 North Road Ponteland NE20 9UR Newcastle Upon Tyne	Feb 20, 1995	Nov 20, 1995	Director	64 North Road Ponteland NE20 9UR Newcastle Upon Tyne		British	1947-10	Solicitor	62842030002
IZARD, John Clive 16 Modest Corner TN4 0LS Tunbridge Wells Kent	Jun 30, 1995	Nov 20, 1995	Director	16 Modest Corner TN4 0LS Tunbridge Wells Kent		British	1948-9	Accountant	42130550001
KERR, Douglas John Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire	Mar 19, 2004	Aug 31, 2007	Director	Orchard Lodge Keyworth Lane Bunny NG11 6QZ Nottingham Nottinghamshire		British	1953-6	Company Director	67392040002
KILMARTIN, Patrick Jeremy 16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire	Aug 31, 2007	Sep 30, 2008	Director	16 Queniborough Hall Mews LE7 3DZ Queniborough Leicestershire		British	1946-10	Company Director	32720880003
MACKIE, Ian Fraser 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Oct 01, 2012	Jun 30, 2016	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	United Kingdom	British	1962-12	Finance Director	172831440001
MINETT, Timothy William Ivy End, Wattlesborough SY5 9EA Shrewsbury Shropshire	Oct 07, 2005	Aug 31, 2007	Director	Ivy End, Wattlesborough SY5 9EA Shrewsbury Shropshire		British	1960-1	Managing Director	141648470001
MURPHY, Donal 2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Aug 31, 2007	Dec 03, 2015	Director	2nd Floor, 302 Bridgewater Place Birchwood Park, Birchwood WA3 6XG Warrington	Ireland	Irish	1965-5	Company Director	147910070009
O'BRIEN, Edward Gerard Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Dec 03, 2015	Mar 30, 2023	Director	Allday House Warrington Road WA3 6GR Birchwood 1st Floor United Kingdom	Ireland	Irish	1970-3	Director	143484440001
PORT, David Charles Spellar Park Brandsby YO61 4RN York North Yorkshire	Feb 20, 1995	Jun 02, 1997	Director	Spellar Park Brandsby YO61 4RN York North Yorkshire	United Kingdom	British	1947-5	Chief Executive	58053990001
PROCTOR, Raymond Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	Feb 20, 1995	Jun 30, 1995	Director	Meadow House 25 Summer Lane DE4 4EB Wirksworth Derbyshire	United Kingdom	British	1945-3	Finance Director	42424650002
STEWART, Jonathan Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Sep 30, 2008	Sep 30, 2012	Director	Glenbervie Business Park FK5 4RB Larbert Tryst House Stirlingshire Scotland	Northern Ireland	British	1973-1	Finance Director	203506280001

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