RETAIL PETROLEUM SERVICES LIMITED - MANCHESTER


Company Profile Company Filings

Overview

RETAIL PETROLEUM SERVICES LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
RETAIL PETROLEUM SERVICES LIMITED was incorporated 43 years ago on 21/05/1981 and has the registered number: 01563532. The accounts status is FULL and accounts are next due on 30/09/2024.

RETAIL PETROLEUM SERVICES LIMITED - MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

7TH FLOOR, HYPHEN BUILDING
MANCHESTER
M2 3HR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/06/2023 06/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES QUINNELL Sep 1980 British Director 2022-04-01 CURRENT
CARLOS CARRIEDO DE MARIA CAMPOS Mar 1975 Mexican Director 2022-04-01 CURRENT
HILARY ANN RAPKIN Jun 1966 American Director 2014-12-01 CURRENT
MR ROBERTO SIMON SIMON RABANAL Sep 1974 Spanish,American Director 2016-09-29 UNTIL 2022-04-01 RESIGNED
ANDREW TERENCE CLARKE Sep 1958 British Secretary 2008-07-23 UNTIL 2014-01-20 RESIGNED
MR DAVID SHARP Mar 1946 British Director 1995-10-20 UNTIL 1998-08-10 RESIGNED
MR TRAVIS PRICE HANSEN Jul 1973 Dual - British And American Director 2011-12-01 UNTIL 2014-12-01 RESIGNED
MR DAVID STEWART SEEX Sep 1946 British Director RESIGNED
MR MICHAEL GEORGE RIDING Dec 1955 British Director 2013-11-01 UNTIL 2014-12-01 RESIGNED
DOCTOR IAN SAVAGE Jun 1965 British Director 1998-08-14 UNTIL 2001-03-07 RESIGNED
MARTIN O'DWYER May 1963 British Director 2001-03-07 UNTIL 2003-01-21 RESIGNED
MR GORDON JOHN MUNRO Jul 1965 British Director 2003-06-10 UNTIL 2004-05-28 RESIGNED
MR MARC FRANS AURORA HUYCK Apr 1960 Belgian Director 2004-08-01 UNTIL 2006-10-10 RESIGNED
MR JEAN MICHEL MOMMESSIN Apr 1953 French Director 2012-05-01 UNTIL 2014-12-01 RESIGNED
RALF JUHANI HOLMLUND Jul 1954 Finnish Director 2000-07-21 UNTIL 2003-01-21 RESIGNED
MR WILLIAM STANLEY HOLMES Mar 1964 British Director 2014-12-01 UNTIL 2021-04-13 RESIGNED
DR PAUL TREVOR HICKS Aug 1949 British Director 1991-11-20 UNTIL 1998-08-14 RESIGNED
STEVEN CONRAD POLKEY Dec 1957 British Director 1997-07-23 UNTIL 2000-07-14 RESIGNED
KEN RICHARD MCDONALD Jan 1947 British Secretary RESIGNED
MRS FIONA HENDERSON HARNESS Secretary 2011-12-01 UNTIL 2014-12-01 RESIGNED
PETA LESLEY FINCH British Secretary 1994-07-25 UNTIL 2011-12-01 RESIGNED
MR GARY CYRIL DAVIES British Secretary 1991-11-20 UNTIL 1994-07-25 RESIGNED
DAVID WILLIAM WRIGHT Jun 1940 British Director RESIGNED
MR JAMES ALEXANDER Sep 1963 British Director 2006-09-01 UNTIL 2007-09-17 RESIGNED
RICHARD JAMES EICHNER Aug 1953 American Director 1998-09-01 UNTIL 2000-05-30 RESIGNED
ROBERT MICHAEL COOPER Dec 1961 British Director 2000-05-30 UNTIL 2001-10-19 RESIGNED
MR RICHARD HENRY COLEMAN Nov 1949 British Director 2007-09-17 UNTIL 2009-11-30 RESIGNED
ANTOINE JEAN MARIE CHASSIN DU GUERNY May 1959 French Director 2001-10-19 UNTIL 2004-01-01 RESIGNED
STEPHANIE ELIZABETH CHAMBERLAIN Jan 1961 British Director 2004-05-28 UNTIL 2006-03-27 RESIGNED
GUY RUPERT MARTIN CAIN Sep 1960 British Director 2003-06-10 UNTIL 2011-12-01 RESIGNED
ANDREW MICHAEL RADFORD GLOVER Nov 1956 British Director 1991-11-20 UNTIL 1995-09-20 RESIGNED
THEO GERARDUS BERNARDUS MARIA BEYER Oct 1955 Netherlands Director 2003-01-21 UNTIL 2004-08-01 RESIGNED
ARTHUR CHARLES NIGEL BAILEY Oct 1942 British Director 1992-04-08 UNTIL 1999-01-11 RESIGNED
DR STEPHEN JAMES ANDERSON Jun 1949 British Director 1991-11-20 UNTIL 1992-04-01 RESIGNED
TERJE SKAUEN May 1960 Norwegian Director 2008-10-28 UNTIL 2012-05-01 RESIGNED
MR JAMES ALEXANDER Sep 1963 British Director 2009-11-30 UNTIL 2011-10-01 RESIGNED
BERTHOLD ALBERS Mar 1965 Dutch Director 2006-10-10 UNTIL 2008-10-28 RESIGNED
JOHN ADKINS Sep 1940 British Director 1994-06-06 UNTIL 1997-07-23 RESIGNED
JOHN ALAN CLIFFORD BELL May 1955 British Director RESIGNED
MR IVAN LIONEL HAND Sep 1951 British Director 1991-11-20 UNTIL 1994-06-06 RESIGNED
MR STEVEN ALAN ELDER Jan 1969 American Director 2014-12-01 UNTIL 2016-09-29 RESIGNED
MR ANDREW BRIAN HAYES Nov 1967 British Director 2011-10-01 UNTIL 2013-11-01 RESIGNED
IAN CHARLES WELLS Oct 1946 British Director 1999-01-11 UNTIL 2003-06-10 RESIGNED
MRS CATHERINE ELIZABETH WARD Feb 1959 British Director 2004-01-01 UNTIL 2006-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wex Europe Services Holdings Limited 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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