MALTHURST PETROLEUM LIMITED
| Status | ACTIVE |
| Company No. | 00762360 |
| Category | Private Limited Company |
| Incorporated | 28 May 1963 |
| Age | 60 years, 11 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
MALTHURST PETROLEUM LIMITED is an active private limited company with number 00762360. It was incorporated 60 years, 11 months, 12 days ago, on 28 May 1963. The company address is 10 Bricket Road 10 Bricket Road, Hertfordshire, AL1 3JX, United Kingdom.
People
PINSENT MASONS SECRETARIAL LIMITED
Corporate-secretary
ACTIVEAssigned on 07 Mar 2019
Current time on role 5 years, 2 months, 2 days
Director
Chief Executive
ACTIVEAssigned on 03 Dec 2018
Current time on role 5 years, 5 months, 6 days
Director
Surveyor
ACTIVEAssigned on 11 Mar 2019
Current time on role 5 years, 1 month, 29 days
Director
Chief Operating Officer
ACTIVEAssigned on 03 Dec 2018
Current time on role 5 years, 5 months, 6 days
Director
Chief Financial Officer
ACTIVEAssigned on 03 Dec 2018
Current time on role 5 years, 5 months, 6 days
Secretary
RESIGNEDAssigned on 30 Sep 2004
Resigned on 24 Oct 2007
Time on role 3 years, 24 days
Secretary
RESIGNEDAssigned on 23 May 2006
Resigned on 21 Nov 2006
Time on role 5 months, 29 days
Secretary
RESIGNEDAssigned on 21 Nov 2006
Resigned on 07 Mar 2019
Time on role 12 years, 3 months, 16 days
Secretary
RESIGNEDAssigned on 01 Dec 2009
Resigned on 03 May 2016
Time on role 6 years, 5 months, 2 days
Secretary
RESIGNEDAssigned on 01 Dec 2007
Resigned on 01 Dec 2009
Time on role 2 years
Secretary
RESIGNEDAssigned on
Resigned on 14 Jul 1999
Time on role 24 years, 9 months, 25 days
Secretary
RESIGNEDAssigned on 14 Jul 1999
Resigned on 30 Sep 2004
Time on role 5 years, 2 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Oct 1996
Resigned on 30 Nov 1997
Time on role 1 year, 1 month, 29 days
Director
President
RESIGNEDAssigned on 01 Jul 2000
Resigned on 30 Sep 2004
Time on role 4 years, 2 months, 29 days
Director
Company Director
RESIGNEDAssigned on 24 Aug 1992
Resigned on 23 Dec 1993
Time on role 1 year, 3 months, 30 days
Director
Retail Manager
RESIGNEDAssigned on 05 Aug 2002
Resigned on 30 Sep 2004
Time on role 2 years, 1 month, 25 days
Director
Chief Financial Officer
RESIGNEDAssigned on 29 Feb 2016
Resigned on 15 Oct 2018
Time on role 2 years, 7 months, 15 days
Director
Company Director
RESIGNEDAssigned on 29 Jun 1999
Resigned on 30 Jun 2002
Time on role 3 years, 1 day
COLVIN-SMITH, Colvin Maciver Campbell
Director
Oil Company Executive
RESIGNEDAssigned on 02 Nov 1992
Resigned on 11 Oct 1995
Time on role 2 years, 11 months, 9 days
Director
Manager
RESIGNEDAssigned on
Resigned on 07 Apr 1995
Time on role 29 years, 1 month, 2 days
Director
Chief Executive
RESIGNEDAssigned on 29 Feb 2016
Resigned on 22 Jun 2018
Time on role 2 years, 3 months, 22 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 30 Jun 2000
Time on role 2 years, 5 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 30 Sep 2004
Time on role 6 years, 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 15 Aug 1994
Resigned on 31 Dec 1997
Time on role 3 years, 4 months, 16 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1994
Resigned on 22 Oct 1998
Time on role 4 years, 1 month, 21 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1997
Resigned on 21 May 2003
Time on role 6 years, 1 month, 20 days
Director
Managing Director
RESIGNEDAssigned on 08 Sep 2010
Resigned on 31 May 2016
Time on role 5 years, 8 months, 23 days
Director
Retail Manager
RESIGNEDAssigned on 01 Jul 2000
Resigned on 05 Aug 2002
Time on role 2 years, 1 month, 4 days
Director
Co Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 29 Feb 2016
Time on role 11 years, 4 months, 29 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 24 Oct 2007
Time on role 3 years, 24 days
PESTRIDGE, Clive Kevin William
Director
Company Director
RESIGNEDAssigned on 01 Jul 2000
Resigned on 30 Sep 2004
Time on role 4 years, 2 months, 29 days
Director
Oil Company Executive
RESIGNEDAssigned on 02 Nov 1992
Resigned on 20 Jun 1996
Time on role 3 years, 7 months, 18 days
Director
Company Director
RESIGNEDAssigned on 01 Apr 1997
Resigned on 30 Jun 2000
Time on role 3 years, 2 months, 29 days
Director
Company Director
RESIGNEDAssigned on 07 Oct 1994
Resigned on 31 Oct 1996
Time on role 2 years, 24 days
Director
Managing Director
RESIGNEDAssigned on 02 Sep 2002
Resigned on 30 Sep 2004
Time on role 2 years, 28 days
Director
Finance Director
RESIGNEDAssigned on 08 Feb 2012
Resigned on 05 May 2015
Time on role 3 years, 2 months, 26 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 24 Oct 2007
Time on role 3 years, 24 days
Director
Manager
RESIGNEDAssigned on
Resigned on 30 Sep 1992
Time on role 31 years, 7 months, 9 days
Director
Company Director
RESIGNEDAssigned on 01 Sep 1994
Resigned on 01 Apr 1997
Time on role 2 years, 7 months
Director
Company Director
RESIGNEDAssigned on 01 Jul 2000
Resigned on 02 Sep 2002
Time on role 2 years, 2 months, 1 day
Director
Managing Director
RESIGNEDAssigned on
Resigned on 31 Aug 1992
Time on role 31 years, 8 months, 8 days
Director
Finance Manager
RESIGNEDAssigned on
Resigned on 24 Nov 1992
Time on role 31 years, 5 months, 15 days
Director
Co Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 24 Oct 2007
Time on role 3 years, 24 days
Director
Accountant
RESIGNEDAssigned on 01 Jul 2002
Resigned on 30 Sep 2004
Time on role 2 years, 2 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 03 Oct 2018
Resigned on 12 Feb 2019
Time on role 4 months, 9 days
Director
Co Director
RESIGNEDAssigned on 30 Sep 2004
Resigned on 29 Feb 2016
Time on role 11 years, 4 months, 29 days
Director
Company Director
RESIGNEDAssigned on 01 Jan 1998
Resigned on 30 Jun 2000
Time on role 2 years, 5 months, 29 days
Director
Supply Director
RESIGNEDAssigned on 12 Jun 2003
Resigned on 30 Sep 2004
Time on role 1 year, 3 months, 18 days
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