Aminex Petroleum Services Ltd
- Company number
- 02081101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Dec 1986
- Nature of business
- Support activities for petroleum and natural gas mining
Registered office
Previous names
- Aminex Limited (until 17 Dec 1993)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANTOS, Charles Edward | Director | 14 Jun 2021 | |
| CASSIDY, Brian | Secretary | 1 Nov 2019 | |
| AMBROSE, Robert Martin | Director | 24 Apr 2020 | 14 Jun 2021 |
| MACKAY, Thomas Andrew | Director | 24 May 2019 | 24 Apr 2020 |
| WILLIAMS, Max Vincent | Director | 1 Apr 2014 | 31 Oct 2019 |
| WILLIAMS, Max Vincent | Secretary | 30 May 1997 | 31 Oct 2019 |
| BHATTACHERJEE, Jay | Director | 1 Apr 2014 | 23 May 2019 |
| HALL, Brian Arthur | Director | - | 31 Aug 2018 |
| THOMPSON, William Arthur Philip | Director | 1 Apr 2014 | 23 Aug 2016 |
| PEREIRA-REGO, Michael Christian | Director | 9 Mar 2006 | 14 Mar 2014 |
| PRADO, Antonio Guadalupe | Director | 9 Mar 1998 | 7 Mar 2014 |
| DETMER, Stuard | Director | 1 Feb 2012 | 22 Jan 2013 |
| BUTTERFIELD, Simon Percy | Director | 1 Jul 1997 | 18 Dec 2009 |
| NINNES, Clive William, Dr | Director | 9 Mar 1998 | 10 Dec 2005 |
| STEEVES, Mark David Crawford | Director | 14 Dec 1995 | 27 Nov 2000 |
| MCFARLANE, Robin Donald | Director | 24 Sep 1993 | 19 Feb 1998 |
| KITTOE, Stephen Maurice | Secretary | 22 Jan 1996 | 30 May 1997 |
| WILLIAMS, Max Vincent | Secretary | 18 Oct 1994 | 22 Jan 1996 |
| TUGHAN, Frederick David | Director | - | 14 Dec 1995 |
| HALL, Brian Arthur | Secretary | - | 18 Oct 1994 |
| PLATOU, Frithjof Stoud | Director | 28 Nov 1991 | 2 Nov 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aminex Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Controls
- Amossco Holdings Limited (03995534)
Directors’ other companies
- SANTOS, Charles Edward - Director at Amossco Ods Limited
- SANTOS, Charles Edward - Director at Amossco Limited
- SANTOS, Charles Edward - Director at Halyard Offshore Limited
Registered address
25,317 companies are registered at this address - likely a registration agent.