PLANET OIL LIMITED - LONDON


Overview

PLANET OIL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
PLANET OIL LIMITED was incorporated 26 years ago on 04/11/1997 and has the registered number: 03460558. The accounts status is FULL.

PLANET OIL LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

9 CHISWICK HIGH ROAD
LONDON
W4 5XT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN SPRINGETT Dec 1957 British Director 2008-09-18 CURRENT
MR PETER BLAKEY Nov 1940 British Director 2001-07-01 UNTIL 2004-07-04 RESIGNED
MR PETER TAYLOR May 1947 British Director 2001-07-01 UNTIL 2004-07-04 RESIGNED
MR PETER TAYLOR May 1947 British Director 2000-09-21 UNTIL 2001-06-25 RESIGNED
MR PETER TAYLOR May 1947 British Director 1998-05-05 UNTIL 1998-10-20 RESIGNED
MR ALAN GRAHAM MARTIN British Director 2007-01-10 UNTIL 2016-01-11 RESIGNED
MR PETER BLAKEY Nov 1940 British Secretary 2000-10-19 UNTIL 2002-01-15 RESIGNED
BRIAN KEITH BRITTNEY Sep 1939 British Secretary 1997-11-04 UNTIL 1998-10-20 RESIGNED
WILLIAM STEPHEN CAIRNS Jan 1949 British Secretary 2002-01-15 UNTIL 2004-07-04 RESIGNED
MR ALAN GRAHAM MARTIN British Secretary 2007-01-10 UNTIL 2008-09-18 RESIGNED
KIM JOYCE MARTIN Mar 1962 British Secretary 1998-10-20 UNTIL 2000-10-19 RESIGNED
RICHARD JOHN O'SHANNASSY Apr 1956 Secretary 2005-06-30 UNTIL 2007-01-10 RESIGNED
RICHARD GEORGE TAYLOR Aug 1950 British Secretary 2008-09-18 UNTIL 2014-08-05 RESIGNED
SCOTT SHERWOOD SPENCER Oct 1950 Australian Director 2001-06-25 UNTIL 2006-04-12 RESIGNED
MR PETER BLAKEY Nov 1940 British Director 2000-09-21 UNTIL 2001-06-25 RESIGNED
MR PETER BLAKEY Nov 1940 British Director 1997-11-04 UNTIL 1998-10-20 RESIGNED
ALAN ROBERT BURNS Nov 1940 Australian Director 1998-10-20 UNTIL 2000-09-21 RESIGNED
ROBERT ANTHONY CARROLL Jun 1944 Australian Director 2006-07-03 UNTIL 2007-01-10 RESIGNED
EDWARD JOHN ELLYARD Aug 1953 Australian Director 1998-10-20 UNTIL 2004-12-16 RESIGNED
THOMAS GERARD HICKEY Irish Director 2007-01-10 UNTIL 2008-09-18 RESIGNED
RICHARD JOHN O'SHANNASSY Apr 1956 Australia Director 2006-12-20 UNTIL 2007-01-10 RESIGNED
MARIO AGATINO PANEBIANCO Mar 1943 Italian Director 2000-09-21 UNTIL 2001-06-25 RESIGNED
SIMON CRAIG POTTER Oct 1957 British Director 2005-06-30 UNTIL 2007-01-10 RESIGNED
DAVID RACHER Nov 1948 British Director 1997-11-04 UNTIL 1998-10-20 RESIGNED
SCOTT SHERWOOD SPENCER Oct 1950 Australian Director 1998-10-20 UNTIL 2000-09-21 RESIGNED

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