AMINEX PETROLEUM SERVICES LTD. - LONDON
Company Profile | Company Filings |
Overview
AMINEX PETROLEUM SERVICES LTD. is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AMINEX PETROLEUM SERVICES LTD. was incorporated 37 years ago on 05/12/1986 and has the registered number: 02081101. The accounts status is FULL and accounts are next due on 30/09/2024.
AMINEX PETROLEUM SERVICES LTD. was incorporated 37 years ago on 05/12/1986 and has the registered number: 02081101. The accounts status is FULL and accounts are next due on 30/09/2024.
AMINEX PETROLEUM SERVICES LTD. - LONDON
This company is listed in the following categories:
09100 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction
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
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRIAN CASSIDY | Secretary | 2019-11-01 | CURRENT | ||
MR CHARLES EDWARD SANTOS | Jul 1961 | Portuguese | Director | 2021-06-14 | CURRENT |
MR FRITHJOF STOUD PLATOU | Jul 1937 | Norwegian | Director | 1991-11-28 UNTIL 1992-11-02 | RESIGNED |
MR BRIAN ARTHUR HALL | Dec 1945 | British | Secretary | RESIGNED | |
STEPHEN MAURICE KITTOE | Mar 1949 | British | Secretary | 1996-01-22 UNTIL 1997-05-30 | RESIGNED |
MR MAX VINCENT WILLIAMS | Feb 1964 | British | Secretary | 1997-05-30 UNTIL 2019-10-31 | RESIGNED |
MAX VINCENT WILLIAMS | Secretary | 1994-10-18 UNTIL 1996-01-22 | RESIGNED | ||
DR CLIVE WILLIAM NINNES | Jun 1951 | British | Director | 1998-03-09 UNTIL 2005-12-10 | RESIGNED |
MR FREDERICK DAVID TUGHAN | Aug 1941 | British | Director | RESIGNED | |
MR WILLIAM ARTHUR PHILIP THOMPSON | Mar 1960 | American | Director | 2014-04-01 UNTIL 2016-08-23 | RESIGNED |
MR MARK DAVID CRAWFORD STEEVES | Aug 1953 | British | Director | 1995-12-14 UNTIL 2000-11-27 | RESIGNED |
ANTONIO GUADALUPE PRADO | Nov 1945 | British | Director | 1998-03-09 UNTIL 2014-03-07 | RESIGNED |
MR MAX VINCENT WILLIAMS | Feb 1964 | British | Director | 2014-04-01 UNTIL 2019-10-31 | RESIGNED |
MR MICHAEL CHRISTIAN PEREIRA-REGO | Jul 1960 | British | Director | 2006-03-09 UNTIL 2014-03-14 | RESIGNED |
MR BRIAN ARTHUR HALL | Dec 1945 | British | Director | RESIGNED | |
MR ROBIN DONALD MCFARLANE | Dec 1948 | British | Director | 1993-09-24 UNTIL 1998-02-19 | RESIGNED |
MR THOMAS ANDREW MACKAY | Apr 1957 | British | Director | 2019-05-24 UNTIL 2020-04-24 | RESIGNED |
MR STUARD DETMER | Jul 1963 | United States Of America | Director | 2012-02-01 UNTIL 2013-01-22 | RESIGNED |
SIMON PERCY BUTTERFIELD | Nov 1946 | British | Director | 1997-07-01 UNTIL 2009-12-18 | RESIGNED |
MR JAY BHATTACHERJEE | Nov 1977 | Canadian | Director | 2014-04-01 UNTIL 2019-05-23 | RESIGNED |
MR ROBERT AMBROSE | Jun 1959 | British | Director | 2020-04-24 UNTIL 2021-06-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aminex Plc | 2016-04-06 | Dublin 6 | Ownership of shares 75 to 100 percent |