# Alta Trading UK Limited ## Details - **Company number:** [02275739](https://find-and-update.company-information.service.gov.uk/company/02275739) - **Status:** Active - **Type:** Private Limited Company - **Incorporated:** 8 Jul 1988 - **Registered office:** 4TH FLOOR, 10 EASTCHEAP, LONDON, EC3M 1AJ - **Nature of business:** [46719](/sic/46719) Wholesale of other fuels and related products ## Previous names - Tawneydene Limited (until 20 Oct 1988) - Arcadia Petroleum Limited (until 29 Jun 2020) ## Officers | Name | Role | Appointed | Resigned | |---|---|---|---| | MILLS, Benjamin William | director | 12 Apr 2023 | | | MILLS-WEBB, Edward Henry | director | 22 Apr 2021 | | | CORNHILL SECRETARIES LIMITED | corporate-nominee-secretary | 16 Mar 2006 | | | TUKE, Charles Peter | director | 16 Jul 2012 | 30 Nov 2023 | | AURSTAD, Thorolf Peder | director | 22 Apr 2021 | 12 Apr 2023 | | O'CONNOR, David | director | 1 Jul 2022 | 17 Mar 2023 | | BAKER, Graham James | director | 5 Sep 2017 | 30 Jun 2022 | | FELIX SARAIVA E SILVA, Joao Pedro | director | 28 May 2019 | 2 Nov 2020 | | ADAMS, Paul Henry | director | 5 Sep 2017 | 28 May 2019 | | BYSHKOVA, Marianna | director | 26 Jan 2016 | 28 May 2019 | | FRANCISCO, Thomas Lawther | director | 24 Apr 2015 | 2 Aug 2017 | | HANNAS, Dimitris | director | 16 Jan 2015 | 26 Jan 2016 | | LANCE, Mark Richard | director | 16 Mar 2006 | 13 Mar 2015 | | HURLEY, Colin | director | 16 Mar 2006 | 31 Jul 2011 | | KHANDELWAL, Ajay | director | 12 Nov 2008 | 29 Apr 2009 | | HANNAS, Dimitris | director | 16 Mar 2006 | 2 Apr 2008 | | PALLARIS, Costas | director | 16 Mar 2006 | 2 Apr 2008 | | SATO, Masakazu | director | 16 May 2005 | 16 Mar 2006 | | IIO, Norinao | director | 1 Apr 2005 | 16 Mar 2006 | | OKADA, Joji | director | 1 Apr 2005 | 16 Mar 2006 | | YAMADA, Hirohisa | secretary | 1 Sep 2004 | 16 Mar 2006 | | YAMADA, Hirohisa | director | 1 Sep 2004 | 16 Mar 2006 | | MORIUME, Kenzo | director | 2 Apr 2004 | 16 Mar 2006 | | YAMADA, Takeshi | director | 1 May 2000 | 16 Mar 2006 | | SUZUKI, Yutaka | director | 1 Oct 2004 | 8 Nov 2005 | | TOSHIHIKO, Takagi | director | 21 Oct 2002 | 16 May 2005 | | FUMIAKI, Iwahashi | director | 1 Jun 2003 | 1 May 2005 | | KITAMURA, Yoshiaki | director | 21 May 2004 | 1 Apr 2005 | | KAGAWA, Yoshiyuki | director | 1 Nov 2003 | 1 Apr 2005 | | SAKAMOTO, Noriaki | director | 15 Apr 2002 | 1 Oct 2004 | | YAMADA, Takeshi | secretary | 29 May 2001 | 1 Sep 2004 | | MASAMUTSU, Shinozaki | director | 1 Sep 2003 | 30 Jun 2004 | | MARUYAMA, Susumu | director | 1 Nov 2003 | 21 May 2004 | | FUJIWARA, Hirotatsu | director | 1 Dec 2001 | 1 Sep 2003 | | ANZE, Taihei | director | 16 Mar 1998 | 1 Jun 2003 | | SHIRASAKA, Keinosuke | director | 1 Apr 2001 | 21 Oct 2002 | | IWASE, Noboru | director | 1 Feb 1998 | 15 Apr 2002 | | ISHIKAWA, Shigeo | director | 1 Jun 2000 | 1 Dec 2001 | | SUGIURA, Yasutomo | secretary | 17 Aug 1998 | 29 May 2001 | | SATO, Masakazu | director | 1 Jun 1999 | 1 Jan 2001 | | MORIOKA, Seiji | director | 1 Aug 1997 | 1 Jun 2000 | | FUJINAGA, Takashi | director | 5 Jan 1998 | 1 May 2000 | | YAMADA, Takao | director | 23 Oct 1995 | 1 May 2000 | | SHIRASAKA, Keinosuke | director | 16 Mar 1998 | 1 Jun 1999 | | GREEN, John Marcus | director | - | 16 Mar 1999 | | MELLING, Gerard | secretary | 10 May 1996 | 17 Aug 1998 | | NAKANO, Tetsuro | director | 1 Aug 1997 | 16 Mar 1998 | | FUJII, Kinichiro | director | 1 Aug 1997 | 16 Mar 1998 | | MORIUME, Kenzo | director | 20 Oct 1995 | 1 Feb 1998 | | SHOJI, Norio | director | 1 Jun 1996 | 5 Jan 1998 | | MIZUBAYASHI, Takahiro | director | 1 Jun 1996 | 1 Aug 1997 | | KUME, Atsushi | director | 16 Jan 1995 | 1 Aug 1997 | | ANZE, Taihei | director | 16 Jan 1995 | 1 Aug 1997 | | TANI, Okinori | director | 16 Jan 1995 | 1 Jun 1996 | | SUZUKI, Naomichi | director | 13 May 1994 | 1 Jun 1996 | | SUGIURA, Yasutomo | secretary | 1 Mar 1995 | 10 May 1996 | | ISHIKAWA, Shigeo | director | - | 23 Oct 1995 | | SASANO, Noboru | director | 1 Oct 1992 | 20 Oct 1995 | | SANO, Shuhei | secretary | - | 1 Mar 1995 | | SATO, Masakazu | director | 1 Nov 1993 | 16 Jan 1995 | | MITSUHASHHI, Nobuyuki | director | 1 Mar 1993 | 16 Jan 1995 | | ARAKI, Keiji | director | - | 16 Jan 1995 | | KINOSHITA, Teiichi | director | - | 13 May 1994 | | ICHIKAWA, Masahiko | director | - | 28 Feb 1993 | | TSURUTA, Noboru | director | - | 1 Oct 1992 | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | Christakis Theodoulou | significant-influence-or-control-as-trust | 22 Jan 2024 | | | Jean-Luc Patrick Piazza | significant-influence-or-control-as-trust | 6 Apr 2016 | 13 Mar 2024 | | Spyros Demou Episkopou | significant-influence-or-control-as-trust | 25 Jun 2017 | 31 Jan 2024 | | John Fredriksen | significant-influence-or-control-as-trust | 6 Apr 2016 | 22 Jan 2024 | | Eirini Santhi Theocharous | significant-influence-or-control-as-trust | 1 Aug 2017 | 31 Dec 2023 | | Timothy Nicholas Scott Warren | significant-influence-or-control-as-trust | 6 Apr 2016 | 31 Jul 2020 | | Demetrios Hannas | significant-influence-or-control-as-trust | 6 Apr 2016 | 1 Aug 2017 | ## Directors' other companies - [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [Redhill Park Limited](/company/03610199) - [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [I.I.N. Services Limited](/company/02284997) - [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [X-Press Container Line (UK) Limited](/company/02470077) - [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [Seacrest Shipping Company Limited](/company/00679406) - [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [Kazmortransflot UK Ltd](/company/06535792) - [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [DRA International Limited](/company/04572887) - [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [Camper & Nicholsons Mayfair Limited](/company/00866955) - [CORNHILL SECRETARIES LIMITED](/person/5510062) - corporate-nominee-secretary at [Moore Stephens International Limited](/company/02215276) - [MILLS-WEBB, Edward Henry](/person/5672990) - llp-designated-member at [Preston Turnbull LLP](/company/OC428624) ## Companies at the same address - [Arcadia Agri Limited](/company/10608454) (10608454)