Skip to contentClarengateINTELLIGENCE
Companies/05259753

Petrochem Carless Holdings Ltd.

Company profile

DissolvedUnited Kingdom
Register Ask analyst

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%

Notified 2016-04-06 · No cessation recorded

Source record 189335366

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
HK
Hans KrupperCurrent director
Appointed 2019-04-01 · 7 yrs · Chief Executive Officer
+2 others
CH
Chris HutchinsonCurrent director
Appointed 2019-04-01 · 7 yrs · Senior Vice President For Procurement
+3 others
CH
Christopher HiggsCurrent secretary
Appointed 2017-07-20 · 9 yrs
+3 others
CH
Christopher HiggsCurrent director
Appointed 2017-03-02 · 9 yrs · Finance Director
+4 others
Show 12 historical appointments
NW
Nigel WrightResigned secretary
Resigned 2013-04-15 · 4 yrs
DS
Duncan StonehouseResigned director
Resigned 2013-04-15 · 5 yrs · Operations Director
NP
Nicholas PyeResigned director
Resigned 2013-04-15 · 1 yr · Commercial Director
NW
Nigel WrightResigned director
Resigned 2013-04-15 · 4 yrs · Finance Director
DB
David BarclayResigned director
Resigned 2010-10-20 · 2 yrs · Chief Executive
NJ
Neil JamesResigned director
Resigned 2005-03-29 · 8 yrs · Director
DB
David BeerResigned director
Resigned 2005-03-01 · 8 yrs · Director
RB
Roger ButlerResigned secretary
Resigned 2004-12-23 · 8 yrs · Hr Director
PG
Paul GemskiResigned director
Resigned 2004-12-23 · 8 yrs · Chief Executive
JW
Julia WalshResigned director
Resigned 2004-12-23 · 1 yr · Company Director
CorpOvalsec LimitedResigned secretary
Resigned 2004-10-14
CorpOval Nominees LimitedResigned director
Resigned 2004-10-14

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active