Oil Brokerage Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 6 ceasedOil Brokerage Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2021-05-01 · No cessation recorded
Source record 155472442Show 6 ceased records
ML
Mr Miguel Angel LoyaIndividual
Significant influence or control
Notified 2021-05-01 · Ceased 2021-05-01
Source record 151326681JK
John KlosekIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-10-02 · Ceased 2019-12-16
Source record 162868032EL
Mr Enrique Javier LoyaIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-10-02 · Ceased 2017-10-02
Source record 162863791JK
Mr Joseph Francis Kelly JrIndividual
Significant influence or controlTrust-related control: Significant influence or controlFirm-related control: Significant influence or control
Notified 2017-10-02 · Ceased 2017-10-02
Source record 162863102JM
Mr James Colin McnicolIndividual
Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-10-02
Source record 163999021Oil Brokerage Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-05-01
Source record 164000570People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 7 historicalShow 7 historical appointments
SL
Steven LaneResigned secretary
Resigned 2015-02-16 · 2 yrs
JM
James McnicolResigned director
Resigned 2011-12-08 · 5 yrs · Trader/Broker
GC
Resigned 2007-04-06 · 7 yrs
JG
John GilbertResigned director
Resigned 1992-04-05 · 19 yrs · Oil Merchant
RS
Resigned 1992-04-05 · 14 yrs · Oil Consultant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active