COCKETT MARINE OIL LIMITED - LONDON


Company Profile Company Filings

Overview

COCKETT MARINE OIL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
COCKETT MARINE OIL LIMITED was incorporated 44 years ago on 23/07/1979 and has the registered number: 01439075. The accounts status is FULL and accounts are next due on 30/09/2024.

COCKETT MARINE OIL LIMITED - LONDON

This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE B8 HATCHERS YARD
LONDON
SE1 3LE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. CEM HALIL SARAL Aug 1971 Turkish Director 2015-04-01 CURRENT
MR ARNAUD JACQUES PAYOT Mar 1961 French Director 2015-10-16 CURRENT
MRS LISA JANE JESSUP Secretary 2014-02-24 CURRENT
ROBERT RUSSELL Jun 1950 British Director 2000-11-24 UNTIL 2008-04-04 RESIGNED
MR ANGUS GRANTHAM OGILVIE Oct 1946 British Director RESIGNED
MR FRANK PETER HOWARD May 1968 South African Director 2012-04-03 UNTIL 2015-10-16 RESIGNED
CHRISTOPHER JOHN FLETCHER Jul 1964 British Director 2004-11-19 UNTIL 2014-02-28 RESIGNED
MR ROBIN VAN ELDEREN Aug 1973 Dutch Director 2016-11-01 UNTIL 2019-01-21 RESIGNED
MR PAUL ANTHONY COLVIN Jan 1962 British Director 2004-11-19 UNTIL 2016-11-01 RESIGNED
KEVIN DENIS BRESNAHAN Sep 1954 Director RESIGNED
MR KARL BEESON Dec 1963 British Director 2004-03-24 UNTIL 2015-12-31 RESIGNED
RUSSELL NYE Jul 1959 British Secretary RESIGNED
MR JOE SCARBORO Nov 1978 British Director 2009-04-16 UNTIL 2012-03-31 RESIGNED
MR ROBERT CHARLES THOMPSON Aug 1968 British Director 2014-02-28 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cockett Marine Oil Pte Ltd 2017-12-01 - 2017-12-01 Singapore   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Antoine Dominique Francois Fagniez 2016-04-06 - 2017-12-01 6/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven John Brann 2016-04-06 - 2017-12-01 6/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Murray Paul Grindrod 2016-04-06 - 2017-12-01 1/1968 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Martyn Richard Wade 2016-04-06 - 2017-11-01 4/1959 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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