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Companies/02829935

P V M Oil Futures Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
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 113940280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
CM
Appointed 2026-05-07
+15 others
CY
Ceri YoungCurrent secretary
Appointed 2023-05-03 · 3 yrs
+8 others
CR
Christian RozesCurrent director
Appointed 2022-07-01 · 4 yrs · Director
+20 others
Show 34 historical appointments
VH
Victoria HartResigned secretary
Resigned 2024-09-23 · 1 yr
AP
Andrew PolydorResigned director
Resigned 2024-08-23 · Director
JM
Joanna MeagerResigned director
Resigned 2023-11-01 · 1 yr · Non-Executive Director
GD
George DranganoudisResigned director
Resigned 2023-03-31 · 1 yr · Director
MF
Matthew ForsythResigned director
Resigned 2022-07-01 · Director
CS
Catherine SayersResigned secretary
Resigned 2022-04-01 · 1 yr
AB
Alla BashenkoResigned director
Resigned 2022-01-01 · 1 yr · Non-Executive Director
PR
Paul RedmanResigned director
Resigned 2021-12-01 · 4 yrs · Director
SS
Stephen SparkeResigned director
Resigned 2021-03-25 · 4 yrs · Non-Executive Director
PR
Peter RandallResigned director
Resigned 2021-03-25 · 4 yrs · Independent Chairman
DM
Donald McclumphaResigned director
Resigned 2020-09-01 · 1 yr · Director
MP
Michel PlanquartResigned director
Resigned 2020-04-25 · Director
LM
Lucy MayhewResigned director
Resigned 2020-04-25 · Director
AK
Alan KellyResigned director
Resigned 2020-04-17 · 1 yr · Director
TB
Tiffany BrillResigned secretary
Resigned 2016-10-31
AH
Andrew HadleyResigned director
Resigned 2014-11-26 · 1 yr · Compliance Officer
AW
Angus WinkResigned director
Resigned 2014-11-26 · 1 yr · Moneybroker
PA
Paul James AshleyResigned director
Resigned 2014-11-26 · 4 yrs · Finance Director
IG
Iain GilliganResigned director
Resigned 2012-11-01 · 9 yrs · Coo
RR
Richard ReinertResigned director
Resigned 2011-06-01 · 3 yrs · Financial Services
SW
Suzanne WarwickResigned secretaryResigned director
Resigned 2003-03-07 · 11 yrs · Accountant
PW
Philip WiperResigned director
Resigned 2002-09-18 · 10 yrs · Oil Broker
DH
David HuftonResigned director
Resigned 1999-06-30 · 16 yrs · Broker
JS
James ShortResigned director
Resigned 1998-01-01 · 1 yr · Broker
CP
Christopher PughResigned director
Resigned 1997-01-29 · 1 yr · Futures Energy Broker
JM
Jacqueline MorfeeResigned directorResigned secretary
Resigned 1996-07-01 · 6 yrs · Accountant
PM
Pasquale MazzarulliResigned director
Resigned 1993-06-18 · 2 yrs · Oil Broker
RB
Robin BieberResigned director
Resigned 1993-06-18 · 23 yrs · Oil Broker
CM
Clifford MorfeeResigned directorResigned secretary
Resigned 1993-06-18 · 2 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active