Retail Petroleum Services Limited
Other business support service activities n.e.c. · Manchester
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedWex Europe Services Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124426912People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 46 historicalShow 46 historical appointments
SP
Steven PaddockResigned director
Resigned 2025-02-18 · 1 yr · Business Executive
DJ
Dylan JonesResigned director
Resigned 2024-02-26 · Executive
DQ
David QuinnellResigned director
Resigned 2022-04-01 · 1 yr · Vp - International Finance
CC
Carlos Carriedo De Maria CamposResigned director
Resigned 2022-04-01 · 2 yrs · Chief Operating Officer - International
RS
Roberto Simon RabanalResigned director
Resigned 2016-09-29 · 5 yrs · Chief Financial Officer
SE
Steven ElderResigned director
Resigned 2014-12-01 · 1 yr · Senior Vice President
WH
William HolmesResigned director
Resigned 2014-12-01 · 6 yrs · Company Director
HR
Hilary RapkinResigned director
Resigned 2014-12-01 · 10 yrs · Senior Vice President
MR
Michael RidingResigned director
Resigned 2013-11-01 · 1 yr · Oil Company Executive
JM
Jean MommessinResigned director
Resigned 2012-05-01 · 2 yrs · Oil Company Executive
FH
Fiona HarnessResigned secretary
Resigned 2011-12-01 · 3 yrs
TH
Travis HansenResigned director
Resigned 2011-12-01 · 3 yrs · Oil Company Executive
AH
Andrew HayesResigned director
Resigned 2011-10-01 · 2 yrs · Oil Company Executive
JA
James AlexanderResigned director
Resigned 2009-11-30 · 1 yr · Oil Company Executive
TS
Terje SkauenResigned director
Resigned 2008-10-28 · 3 yrs · Oil Company Exec
AC
Andrew ClarkeResigned secretary
Resigned 2008-07-23 · 5 yrs
RC
Richard ColemanResigned director
Resigned 2007-09-17 · 2 yrs · Oil Company Exec
BA
Berthold AlbersResigned director
Resigned 2006-10-10 · 2 yrs · Oil Company Executive
MH
Marc HuyckResigned director
Resigned 2004-08-01 · 2 yrs · Oil Co Executive
SC
Stephanie ChamberlainResigned director
Resigned 2004-05-28 · 1 yr · Oil Company Manager
CW
Catherine WardResigned director
Resigned 2004-01-01 · 2 yrs · Oil Company Executive
GC
Guy CainResigned director
Resigned 2003-06-10 · 8 yrs · Oil Company Executive
GM
Gordon MunroResigned director
Resigned 2003-06-10 · Oil Company Executive
TB
Theo BeyerResigned director
Resigned 2003-01-21 · 1 yr · Oil Company Executive
AC
Antoine Chassin Du GuernyResigned director
Resigned 2001-10-19 · 2 yrs · Company Controller
MO
Martin O DwyerResigned director
Resigned 2001-03-07 · 1 yr · Oil Company Manager
RH
Ralf HolmlundResigned director
Resigned 2000-07-21 · 2 yrs · Oil Company Executive
RC
Robert CooperResigned director
Resigned 2000-05-30 · 1 yr · Oil Company Executive
IW
Ian WellsResigned director
Resigned 1999-01-11 · 4 yrs · Company
RE
Richard EichnerResigned director
Resigned 1998-09-01 · 1 yr · Business Executive
IS
Ian SavageResigned director
Resigned 1998-08-14 · 2 yrs · Company Executive
SP
Steven PolkeyResigned director
Resigned 1997-07-23 · 2 yrs · Company Executive
DS
David SharpResigned director
Resigned 1995-10-20 · 2 yrs · Company Executive
PF
Peta FinchResigned secretary
Resigned 1994-07-25 · 17 yrs · Secretary
JA
John AdkinsResigned director
Resigned 1994-06-06 · 3 yrs · Company Executive
AB
Arthur BaileyResigned director
Resigned 1992-04-08 · 6 yrs · Company Executive
IH
Ivan HandResigned director
Resigned 1991-11-20 · 2 yrs · Company Executive
PH
Paul HicksResigned director
Resigned 1991-11-20 · 6 yrs · Company Executive
GD
Gary DaviesResigned secretary
Resigned 1991-11-20 · 2 yrs
SA
Stephen AndersonResigned director
Resigned 1991-11-20 · Company Executive
AG
Andrew GloverResigned director
Resigned 1991-11-20 · 3 yrs · Company Executive
JB
John BellResigned director
Resigned 1991-10-31 · Oil Company Executive
DW
David WrightResigned director
Resigned 1991-10-31 · Company Executive
DS
David SeexResigned director
Resigned 1991-10-31 · Director
KM
Ken McdonaldResigned secretary
Resigned 1991-10-31
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 41
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active