HENTY OIL LIMITED

The Broadgate Tower Third Floor The Broadgate Tower Third Floor, London, EC2A 2RS
StatusACTIVE
Company No.01453260
CategoryPrivate Limited Company
Incorporated10 Oct 1979
Age44 years, 6 months, 20 days
JurisdictionEngland Wales

SUMMARY

HENTY OIL LIMITED is an active private limited company with number 01453260. It was incorporated 44 years, 6 months, 20 days ago, on 10 October 1979. The company address is The Broadgate Tower Third Floor The Broadgate Tower Third Floor, London, EC2A 2RS.



People

REED SMITH CORPORATE SERVICES LIMITED

Corporate-secretary

ACTIVE

Assigned on 26 Aug 2011

Current time on role 12 years, 8 months, 4 days

MCMICHAEL, Richard Donald

Director

Svp-Finance (Aviation)

ACTIVE

Assigned on 01 Aug 2018

Current time on role 5 years, 8 months, 29 days

DARNELL, Stephen James

Secretary

Company Secretary

RESIGNED

Assigned on 07 Oct 1993

Resigned on 22 Dec 1996

Time on role 3 years, 2 months, 15 days

HENTY, Diane

Secretary

RESIGNED

Assigned on 22 Dec 1996

Resigned on 03 Apr 2009

Time on role 12 years, 3 months, 12 days

HENTY, Rita Enid

Secretary

RESIGNED

Assigned on

Resigned on 07 Oct 1993

Time on role 30 years, 6 months, 23 days

RB SECRETARIAT LIMITED

Corporate-secretary

RESIGNED

Assigned on 03 Apr 2009

Resigned on 26 Aug 2011

Time on role 2 years, 4 months, 23 days

BEECHALL, Andrew

Director

Vp, Physical Supply

RESIGNED

Assigned on 26 May 2017

Resigned on 01 Jul 2020

Time on role 3 years, 1 month, 5 days

BEECHALL, Andrew

Director

Sales Director

RESIGNED

Assigned on 03 Oct 2003

Resigned on 03 Apr 2009

Time on role 5 years, 6 months

BIRNS, Ira Michael

Director

Cheif Financial Officer

RESIGNED

Assigned on 03 Apr 2009

Resigned on 15 Mar 2010

Time on role 11 months, 12 days

BOLAN, Adrienne Beth, Svp, Treasurer

Director

Vice President, Treasurer

RESIGNED

Assigned on 06 Sep 2011

Resigned on 01 Aug 2018

Time on role 6 years, 10 months, 26 days

COLE, Jonathan Robert

Director

Director

RESIGNED

Assigned on 03 Apr 2009

Resigned on 15 Feb 2012

Time on role 2 years, 10 months, 12 days

DECLARIS, Wade Nicholas

Director

Business Executive

RESIGNED

Assigned on 04 Mar 2010

Resigned on 26 May 2017

Time on role 7 years, 2 months, 22 days

HENTY, Paul

Director

Company Director

RESIGNED

Assigned on

Resigned on 23 Apr 2012

Time on role 12 years, 7 days

HENTY, Rita Enid

Director

Company Director

RESIGNED

Assigned on

Resigned on 07 Oct 1993

Time on role 30 years, 6 months, 23 days

JOHNSON, Robert Leslie

Director

Svp, Finance Supply And Trading

RESIGNED

Assigned on 26 May 2017

Resigned on 30 Jun 2017

Time on role 1 month, 4 days

KEY, Anthony Miles

Director

Finance Director - Europe

RESIGNED

Assigned on 15 Mar 2010

Resigned on 19 Apr 2012

Time on role 2 years, 1 month, 4 days

KLUEG, Steven Paul

Director

Director

RESIGNED

Assigned on 15 Mar 2010

Resigned on 28 Jul 2011

Time on role 1 year, 4 months, 13 days

LAKE, Robert Alexander

Director

General Counsel

RESIGNED

Assigned on 03 Apr 2009

Resigned on 15 Mar 2010

Time on role 11 months, 12 days

SALEEM, Aftab

Director

Director

RESIGNED

Assigned on 15 Feb 2012

Resigned on 26 May 2017

Time on role 5 years, 3 months, 11 days

VELAZQUEZ, Carlos Manuel

Director

Senior Vice President

RESIGNED

Assigned on 15 Mar 2010

Resigned on 26 May 2017

Time on role 7 years, 2 months, 11 days

VIAN, Paul Thomas

Director

Svp, Land

RESIGNED

Assigned on 26 May 2017

Resigned on 14 Nov 2023

Time on role 6 years, 5 months, 19 days

WHITE, Christopher John

Director

Businessman

RESIGNED

Assigned on 19 Apr 2012

Resigned on 13 Jun 2017

Time on role 5 years, 1 month, 24 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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