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Tripetrol Limited

Directors

Current

—

Retired

7

Closed

5

Director Details

Director Name	Mr Jose David Penafiel Escalante
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Guatemalan
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 1991 (2 years, 2 months after company formation)
Appointment Duration	32 years, 4 months (Closed 14 November 2023)
Assigned Occupation	Company Director
Country of Residence	Guatemala
Correspondence Address	Flat 1 Somerton House Forest Road Winkfield Row Berkshire RG42 7NJ

Director Name	Mr Jose Alejandro Penafiel Salgado
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Spanish
Appointment Status	Closed
Appointment Type	Director
Appointment Date	30 June 1991 (2 years, 2 months after company formation)
Appointment Duration	32 years, 4 months (Closed 14 November 2023)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Flat 1 Somerton House Forest Road Winkfield Row Berkshire RG42 7NJ

Director Name	Mr Jose David Penafiel Minton
Date of Birth	April 1983 (Born 41 years ago)
Nationality	Ecuadorean
Appointment Status	Closed
Appointment Type	Director
Appointment Date	31 May 2002 (13 years, 1 month after company formation)
Appointment Duration	21 years, 5 months (Closed 14 November 2023)
Assigned Occupation	Secretary
Country of Residence	Argentina
Correspondence Address	Flat 1 Somerton House Forest Road Winkfield Row Berkshire RG42 7NJ

Director Name	Mr Alejandro Augusto Penafiel
Date of Birth	December 1987 (Born 36 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 October 2012 (23 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (Closed 14 November 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Flat 1 Somerton House Forest Road Winkfield Row Berkshire RG42 7NJ

Director Name	Miss Gloria Cristina Penafiel
Date of Birth	September 1985 (Born 38 years ago)
Nationality	American
Appointment Status	Closed
Appointment Type	Director
Appointment Date	12 October 2012 (23 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (Closed 14 November 2023)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	Flat 1 Somerton House Forest Road Winkfield Row Berkshire RG42 7NJ

Director Name	Thomas Wilson Harper
Date of Birth	February 1946 (Born 78 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 June 1991 (2 years, 2 months after company formation)
Appointment Duration	12 years, 6 months (Resigned 07 January 2004)
Assigned Occupation	Company Director
Correspondence Address	Suite 2360 Five Post Oak Park Houston Texas Foreign

Director Name	Mr Francisco Pardo
Date of Birth	December 1941 (Born 82 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 April 1992 (2 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 31 January 1993)
Assigned Occupation	Company Director
Correspondence Address	Wyndham House 24 Bryanston Square London W1H 7FJ

Director Name	Mr David Martin Denton Rae
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 April 1992 (2 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (Resigned 09 March 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Goldsmiths Lane Wallingford Oxfordshire OX10 0DN

Director Name	Alicia Diaz
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Spanish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 February 2000 (10 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (Resigned 10 October 2012)
Assigned Occupation	Manager
Country of Residence	Spain
Correspondence Address	94 Velasquez Street Third Floor Madrid Foreign Spain

Director Name	Mr David Martin Denton Rae
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 January 2004 (14 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 09 March 2007)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	33 Goldsmiths Lane Wallingford Oxfordshire OX10 0DN

Director Name	Mrs Marion Elizabeth Rae
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2006 (17 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 09 March 2007)
Assigned Occupation	Secretary
Country of Residence	England
Correspondence Address	33 Goldsmiths Lane Wallingford Oxfordshire OX10 0DN

Director Name	William Frederick James Samengo-Turner
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	04 June 2007 (18 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks (Resigned 19 May 2008)
Assigned Occupation	Solicitor
Correspondence Address	Overgreen Great Barrington Burford Oxfordshire OX18 4US

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