HOYER PETROLOG UK LIMITED

Directors and Company Secretaries

Mark Binns
1 Mar 1995 ⇒ Present day (19 Years ) Director
Raymond Burton
12 Sep 1996 ⇒ 1 Sep 1997 (11 Months ) Director
Allan Davison
1 Oct 2012 ⇒ Present day (1 Year ) Director
Richard Elviss
before 1 Jan 1992 ⇒ 31 May 1992 Director
Bernard Holloway
1 Sep 1997 ⇒ 31 Dec 2009 (12 Years ) Director
Walter Hoyer
before 1 Jan 1992 ⇒ 1 Dec 1992 Director
Thomas Hoyer
before 1 Jan 1992 ⇒ 1 Mar 1995 Director
Michael Lukarsch
20 Mar 2007 ⇒ 6 Nov 2008 (1 Year ) Director
Gerard Mckenna
6 Jun 1998 ⇒ 31 Dec 2009 (11 Years ) Director
Gregory Mcleen
26 Nov 1993 ⇒ Present day (20 Years ) Director
26 Nov 1993 ⇒ Present day (20 Years ) Company Secretary
Ortwin Nast
15 Dec 2008 ⇒ Present day (5 Years ) Director
Andreas Reinhardt
12 Sep 1996 ⇒ 31 Jul 2002 (5 Years ) Director
Friedrich Schlund
before 1 Jan 1992 ⇒ 31 May 2000 Director
31 May 2000 ⇒ 28 Feb 2001 (8 Months ) Director
Iain Weir
7 Apr 1997 ⇒ 19 Oct 1998 (1 Year ) Director
Thomas Wing Kin Lam
before 1 Jan 1992 ⇒ 26 Nov 1993 Director
before 1 Jan 1992 ⇒ 26 Nov 1993 Company Secretary

Official Related Documents

7 Oct 2013 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN JOHN DAVISON / 01/07/2013
7 Nov 2012 AP01 - Appointment of director
DIRECTOR APPOINTED MR ALLAN JOHN DAVISON
4 Jun 2010 CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR ORTWIN PAUL NAST / 30/05/2010
28 Jan 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR BERNARD HOLLOWAY
28 Jan 2010 TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR GERARD MCKENNA
16 Jun 2009 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
7 Jan 2009 288a - Appointment of Director or Secretary
DIRECTOR APPOINTED MR ORTWIN PAUL NAST
6 Nov 2008 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED MICHAEL LUKARSCH
14 Aug 2008 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
15 Jun 2007 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
13 Apr 2007 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
12 Jun 2006 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
28 Jun 2005 363s - Annual Return
RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
27 Jan 2005 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
9 Jun 2004 363s - Annual Return
RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2 Jul 2003 363s - Annual Return
RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
10 Aug 2002 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
29 Jun 2002 363s - Annual Return
RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
16 Jun 2001 363s - Annual Return
RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
19 Apr 2001 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
12 Jan 2001 363s - Annual Return
RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
18 Dec 2000 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
15 Jun 2000 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
14 Jan 2000 363s - Annual Return
RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
14 Jan 2000 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
11 Jan 1999 363s - Annual Return
RETURN MADE UP TO 01/01/99; NO CHANGE OF MEMBERS
8 Dec 1998 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
13 Aug 1998 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
22 Jun 1998 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
14 Jan 1998 363s - Annual Return
RETURN MADE UP TO 01/01/98; NO CHANGE OF MEMBERS
23 Sep 1997 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
16 Sep 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Sep 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
15 Apr 1997 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
20 Feb 1997 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
10 Jan 1997 363s - Annual Return
RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS
10 Oct 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
10 Oct 1996 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
18 Jan 1996 363s - Annual Return
RETURN MADE UP TO 01/01/96; NO CHANGE OF MEMBERS
3 Mar 1995 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
3 Jan 1995 363s - Annual Return
RETURN MADE UP TO 01/01/95; NO CHANGE OF MEMBERS
20 Jan 1994 363s - Annual Return
RETURN MADE UP TO 01/01/94; FULL LIST OF MEMBERS
20 Jan 1994 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
20 Jan 1994 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
10 Dec 1993 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
26 Jan 1993 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
4 Jan 1993 363s - Annual Return
RETURN MADE UP TO 01/01/93; NO CHANGE OF MEMBERS
5 Jun 1992 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
23 Dec 1991 363b - Annual Return
RETURN MADE UP TO 01/01/92; FULL LIST OF MEMBERS
21 Aug 1991 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
3 Apr 1991 363a - Annual Return <b><i> - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts</i></b>
RETURN MADE UP TO 01/01/91; NO CHANGE OF MEMBERS
6 Nov 1990 363 - Annual Return
RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS
9 Aug 1990 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED
5 Jul 1990 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
27 Mar 1990 363 - Annual Return
RETURN MADE UP TO 01/01/90; FULL LIST OF MEMBERS
1 Feb 1989 363 - Annual Return
RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS
9 Nov 1988 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
26 May 1988 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
8 Dec 1987 363 - Annual Return
RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS
26 Sep 1987 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
26 Sep 1987 288 - Notice of appointment/resignation of directors or secretaries
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
6 Dec 1986 363 - Annual Return
RETURN MADE UP TO 14/11/86; FULL LIST OF MEMBERS