Oil Industries Club Limited(the) LEATHERHEAD


Founded in 1981, Oil Industries Club (the), classified under reg no. 01575393 is an active company. Currently registered at Po Box 36 KT22 8EY, Leatherhead the company has been in the business for 43 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

Currently there are 9 directors in the the firm, namely Max V., David N. and David L. and others. In addition one secretary - John H. - is with the company. As of 11 May 2024, there were 72 ex directors - Paul R., Martin M. and others listed below. There were no ex secretaries.

Oil Industries Club Limited(the) Address / Contact

Office Address Po Box 36
Office Address2 34 Saint Marys Road
Town Leatherhead
Post code KT22 8EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 01575393
Date of Incorporation Mon, 20th Jul 1981
Industry Activities of business and employers membership organizations
End of financial Year 30th September
Company age 43 years old
Account next due date Sun, 30th Jun 2024 (50 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Max V.

Position: Director

Appointed: 29 April 2020

David N.

Position: Director

Appointed: 05 March 2020

David L.

Position: Director

Appointed: 06 March 2018

Donald R.

Position: Director

Appointed: 09 March 2017

Dennis W.

Position: Director

Appointed: 04 March 2014

David S.

Position: Director

Appointed: 05 March 2013

Simon P.

Position: Director

Appointed: 06 March 2012

Trevor B.

Position: Director

Appointed: 15 January 2008

Kenneth G.

Position: Director

Appointed: 15 January 2002

John H.

Position: Secretary

Appointed: 08 January 1992

Paul R.

Position: Director

Appointed: 06 March 2018

Resigned: 15 August 2021

Martin M.

Position: Director

Appointed: 04 March 2015

Resigned: 05 March 2019

Michael K.

Position: Director

Appointed: 06 March 2012

Resigned: 09 March 2017

Michael C.

Position: Director

Appointed: 20 January 2009

Resigned: 03 March 2014

Charles H.

Position: Director

Appointed: 20 January 2009

Resigned: 04 March 2015

Mark C.

Position: Director

Appointed: 20 January 2009

Resigned: 06 March 2018

Peter N.

Position: Director

Appointed: 20 January 2009

Resigned: 05 March 2015

Christopher M.

Position: Director

Appointed: 20 January 2009

Resigned: 06 March 2012

Roderick B.

Position: Director

Appointed: 15 January 2008

Resigned: 05 March 2015

Ian C.

Position: Director

Appointed: 14 January 2003

Resigned: 20 January 2009

John W.

Position: Director

Appointed: 14 January 2003

Resigned: 06 March 2012

Terence M.

Position: Director

Appointed: 14 January 2003

Resigned: 20 January 2009

Anthony T.

Position: Director

Appointed: 14 January 2003

Resigned: 20 January 2009

Jack W.

Position: Director

Appointed: 15 January 2002

Resigned: 05 March 2013

Stephen W.

Position: Director

Appointed: 15 January 2002

Resigned: 18 January 2005

Stephen R.

Position: Director

Appointed: 07 January 2001

Resigned: 18 January 2005

Adrian B.

Position: Director

Appointed: 07 January 2001

Resigned: 06 January 2008

Peter M.

Position: Director

Appointed: 07 January 2001

Resigned: 14 January 2003

Peter H.

Position: Director

Appointed: 07 January 2001

Resigned: 10 January 2024

Alan W.

Position: Director

Appointed: 11 January 2000

Resigned: 20 January 2004

Keith B.

Position: Director

Appointed: 05 January 1999

Resigned: 14 January 2003

John M.

Position: Director

Appointed: 05 January 1999

Resigned: 18 January 2005

John W.

Position: Director

Appointed: 05 January 1999

Resigned: 15 January 2002

Ian B.

Position: Director

Appointed: 05 January 1999

Resigned: 15 January 2002

Norman A.

Position: Director

Appointed: 05 January 1999

Resigned: 15 January 2002

Graham E.

Position: Director

Appointed: 07 July 1998

Resigned: 08 January 2001

Derek B.

Position: Director

Appointed: 06 January 1998

Resigned: 08 January 2001

Donald R.

Position: Director

Appointed: 06 January 1998

Resigned: 08 January 2001

Anthony C.

Position: Director

Appointed: 06 January 1998

Resigned: 20 January 2009

Peter H.

Position: Director

Appointed: 07 January 1997

Resigned: 15 January 2002

Ian W.

Position: Director

Appointed: 07 January 1997

Resigned: 11 January 2000

Timothy E.

Position: Director

Appointed: 07 January 1997

Resigned: 01 July 2000

Alan D.

Position: Director

Appointed: 07 January 1997

Resigned: 05 January 1999

John B.

Position: Director

Appointed: 07 January 1997

Resigned: 05 January 1999

Christopher M.

Position: Director

Appointed: 07 January 1997

Resigned: 20 January 2004

Frank D.

Position: Director

Appointed: 07 January 1997

Resigned: 15 October 2021

John B.

Position: Director

Appointed: 09 January 1996

Resigned: 05 January 1999

Peter H.

Position: Director

Appointed: 09 January 1996

Resigned: 05 January 1999

Alan W.

Position: Director

Appointed: 09 January 1996

Resigned: 05 January 1999

Adrian B.

Position: Director

Appointed: 09 January 1996

Resigned: 05 January 1999

Robert W.

Position: Director

Appointed: 10 January 1995

Resigned: 06 January 1998

David C.

Position: Director

Appointed: 10 January 1995

Resigned: 01 January 2007

Ian U.

Position: Director

Appointed: 10 January 1995

Resigned: 01 July 2000

Andrew R.

Position: Director

Appointed: 10 January 1995

Resigned: 06 January 1998

John O.

Position: Director

Appointed: 11 January 1994

Resigned: 06 January 1998

Derek B.

Position: Director

Appointed: 11 January 1994

Resigned: 07 January 1997

Mervyn B.

Position: Director

Appointed: 11 January 1994

Resigned: 07 January 1997

Philip L.

Position: Director

Appointed: 11 January 1994

Resigned: 07 January 1997

Frank D.

Position: Director

Appointed: 05 January 1993

Resigned: 09 January 1996

William C.

Position: Director

Appointed: 05 January 1993

Resigned: 07 January 1997

Janet P.

Position: Director

Appointed: 05 January 1993

Resigned: 09 January 1996

Anthony C.

Position: Director

Appointed: 05 January 1993

Resigned: 09 January 1996

David V.

Position: Director

Appointed: 05 January 1993

Resigned: 08 January 2001

David S.

Position: Director

Appointed: 08 January 1992

Resigned: 10 January 1995

David C.

Position: Director

Appointed: 08 January 1992

Resigned: 05 January 1993

John D.

Position: Director

Appointed: 08 January 1992

Resigned: 11 January 1994

Vivian T.

Position: Director

Appointed: 08 January 1992

Resigned: 05 January 1993

Mervyn B.

Position: Director

Appointed: 08 January 1992

Resigned: 05 January 1993

Hugh S.

Position: Director

Appointed: 08 January 1992

Resigned: 11 January 1994

John B.

Position: Director

Appointed: 08 January 1992

Resigned: 14 September 2005

Frank C.

Position: Director

Appointed: 08 January 1992

Resigned: 01 May 1992

Edward D.

Position: Director

Appointed: 08 January 1992

Resigned: 08 January 2001

Antony D.

Position: Director

Appointed: 08 January 1992

Resigned: 15 January 2002

Simon T.

Position: Director

Appointed: 08 January 1992

Resigned: 05 January 1993

Thomas J.

Position: Director

Appointed: 08 January 1992

Resigned: 07 January 1997

Leonard W.

Position: Director

Appointed: 08 January 1992

Resigned: 01 January 2007

Guy W.

Position: Director

Appointed: 08 January 1992

Resigned: 11 January 1994

David C.

Position: Director

Appointed: 08 January 1992

Resigned: 10 January 1995

Alan W.

Position: Director

Appointed: 08 January 1992

Resigned: 11 January 1994

Roderick B.

Position: Director

Appointed: 07 January 1992

Resigned: 11 January 1995

Brian D.

Position: Director

Appointed: 07 January 1992

Resigned: 07 January 1997

Adrian B.

Position: Director

Appointed: 07 January 1992

Resigned: 10 January 1995

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we identified, there is Dennis W. The abovementioned PSC has significiant influence or control over the company,.

Dennis W.

Notified on 12 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts record for the accounting period up to 2022/09/30
filed on: 3rd, March 2023
Free Download (5 pages)

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