Don Camillo Emilio BORNEO - OFFICER REPORT

Age: 67 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Oil Trader	01 Mar 2021	29 May 2022	PRAX LINDSEY OIL REFINERY LIMITED (00564599)	Active
Resigned	Director/ Oil Trader	01 Mar 2021	29 May 2022	PRAX DOWNSTREAM UK LIMITED (00223114)	Active
Resigned	Director/ Oil Trader	01 Mar 2021	29 May 2022	PRAX MILFORD HAVEN REFINERY LIMITED (00285103)	Active
Resigned	Director/ Oil Trader	02 Feb 2021	22 Oct 2021	PRAX FOUNDATION ROOTS (13173242)	Active
Resigned	Director/ Oil Trader	29 Jan 2021	29 May 2022	PRAX TREASURY LIMITED (13167077)	Active
Resigned	Director/ Oil Trader	16 Dec 2020	29 May 2022	PRAX SHIPPING LIMITED (10792957)	Active
Resigned	Director/ Oil Trader	28 Feb 2020	29 May 2022	PRAX EXPLORATION & PRODUCTION PLC (12157790)	Active
Resigned	Director/ Director	24 Feb 2020	29 May 2022	HARVEST RETAIL (HOLDINGS) LIMITED (12478599)	Active
Resigned	Director/ Director	20 Jan 2020	29 May 2022	PRAX REFINING LIMITED (12412073)	Active
Resigned	Director/ Director	28 Feb 2019	29 May 2022	HARVEST ENERGY (DEALERSHIPS) LIMITED (04595498)	Active
Resigned	Director/ Director	28 Feb 2019	29 May 2022	HARVEST ENERGY (FUEL CARDS) LIMITED (11853324)	Active
Resigned	Director/ Director	28 Feb 2019	29 May 2022	AXIS LOGISTICS LIMITED (11853027)	Active
Resigned	Director/ Director	19 Feb 2019	29 May 2022	HARVEST ENERGY (BLA) LIMITED (11835079)	Active
Resigned	Director/ Director	18 Feb 2019	29 May 2022	PRAX RETAIL HOLDINGS LIMITED (11833413)	Active
Resigned	Director/ Director	04 Feb 2019	29 May 2022	HARVEST ENERGY MARINE LIMITED (11804384)	Active
Resigned	Director/ Company Director	09 Jan 2019	29 May 2022	PRAX LIMITED (04849798)	Active
Resigned	Director/ Company Director	30 Oct 2018	29 May 2022	BROBOT GROUP LIMITED (07784520)	Active
Resigned	Director/ Company Director	30 Oct 2018	29 May 2022	PLATINUM ASSET INVESTMENT LIMITED (10063555)	Active
Resigned	Director/ Company Director	30 Oct 2018	29 May 2022	H.K.S. RETAIL LIMITED (05448285)	Active
Resigned	Director/ Company Director	30 Oct 2018	29 May 2022	H.K.S. MOTORS LIMITED (04447901)	Active
Resigned	Director/ Company Director	30 Oct 2018	29 May 2022	H. K. S. HOLDINGS LIMITED (05465167)	Active
Resigned	Director/ Company Director	30 Oct 2018	29 May 2022	BROBOT PETROLEUM LIMITED (01349544)	Active
Resigned	Director/ Company Director	12 Oct 2018	29 May 2022	HARVEST ENERGY RETAIL GROUP LIMITED (11620002)	Active
Resigned	Director/ Company Director	12 Oct 2018	29 May 2022	HARVEST ENERGY RETAIL LIMITED (11620252)	Active
Resigned	Director/ Company Director	12 Oct 2018	29 May 2022	HARVEST ENERGY RETAIL HOLDINGS LIMITED (11620166)	Active
Resigned	Director/ Oil Trader	22 Mar 2018	29 May 2022	PRAX DERIVATIVES LIMITED (11270724)	Active
Resigned	Director/ Oil Trader	29 Jan 2018	29 May 2022	BREEZE RETAIL LIMITED (11174290)	Active
Resigned	Director/ Oil Trader	15 Dec 2017	29 May 2022	RETAIL FUELS LTD (09106751)	Active
Resigned	Director/ Oil Trader	15 Dec 2017	29 May 2022	KING STREET HOLDINGS (UK) LTD (04738869)	Active
Resigned	Director/ Oil Trader	08 Jan 2016	29 May 2022	PRAX OVERSEAS HOLDINGS LIMITED (05294499)	Active
Resigned	Director/ Oil Trader	14 Sep 2015	29 May 2022	HARVEST RETAIL LIMITED (09177189)	Active
Resigned	Director/ Oil Trader	26 Jun 2015	29 May 2022	HARVEST ENERGY LIMITED (02999020)	Active
Resigned	Director/ Oil Trader	26 Jun 2015	29 May 2022	HARVEST ENERGY AVIATION LTD (08655019)	Active
Resigned	Director/ Oil Trader	26 Jun 2015	29 May 2022	HARVEST ENERGY GROUP LIMITED (05293930)	Active
Resigned	Director/ Company Director	19 Sep 2014	29 May 2022	PRAX TERMINALS JARROW LIMITED (04283393)	Active

Number of active appointments: 0
Number resignations: 35
Average tenure of active positions: no data
Average tenure of resigned positions: 3.7 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	PRAX LINDSEY OIL REFINERY LIMITED -Active	PRAX DOWNSTREAM UK LIMITED -Active	PRAX MILFORD HAVEN REFINERY LIMITED -Active	PRAX FOUNDATION ROOTS -Active	PRAX TREASURY LIMITED -Active	PRAX SHIPPING LIMITED -Active	PRAX EXPLORATION & PRODUCTION PLC -Active	HARVEST RETAIL (HOLDINGS) LIMITED -Active	PRAX REFINING LIMITED -Active	HARVEST ENERGY (DEALERSHIPS) LIMITED -Active	HARVEST ENERGY (FUEL CARDS) LIMITED -Active	AXIS LOGISTICS LIMITED -Active	HARVEST ENERGY (BLA) LIMITED -Active	PRAX RETAIL HOLDINGS LIMITED -Active	HARVEST ENERGY MARINE LIMITED -Active	PRAX LIMITED -Active	BROBOT GROUP LIMITED -Active	PLATINUM ASSET INVESTMENT LIMITED -Active	H.K.S. RETAIL LIMITED -Active	H.K.S. MOTORS LIMITED -Active	H. K. S. HOLDINGS LIMITED -Active	BROBOT PETROLEUM LIMITED -Active	HARVEST ENERGY RETAIL GROUP LIMITED -Active	HARVEST ENERGY RETAIL LIMITED -Active	HARVEST ENERGY RETAIL HOLDINGS LIMITED -Active	PRAX DERIVATIVES LIMITED -Active	BREEZE RETAIL LIMITED -Active	RETAIL FUELS LTD -Active	KING STREET HOLDINGS (UK) LTD -Active	PRAX OVERSEAS HOLDINGS LIMITED -Active	HARVEST RETAIL LIMITED -Active	HARVEST ENERGY LIMITED -Active	HARVEST ENERGY AVIATION LTD -Active	HARVEST ENERGY GROUP LIMITED -Active	PRAX TERMINALS JARROW LIMITED -Active
Anne-Marie MCGRATH	✔				✔
Iain Charles MCKENDRICK	✔							✔
Alessandro AGOSTINI	✔							✔
STATE OIL LIMITED	✔							✔
Iain Peter BLATHERWICK	✔				✔
Arany SOOSAIPILLAI	✔				✔
Lucy Jane WORWOOD	✔				✔
Iain Peter BLATHERWICK	✔				✔
Winston Sanjeevkumar SOOSAIPILLAI	✔	✔	✔	✔				✔	✔	✔	✔						✔														✔	✔	✔	✔	✔
Don Camillo Emilio BORNEO	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Luc Jean SMETS	✔	✔	✔	✔
Winston Sanjeevkumar SOOSAIPILLAI	✔	✔	✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Winston Sanjeevkumar SOOSAIPILLAI	✔				✔	✔
Edmund Bretnall STOBSETH BROWN	✔	✔	✔	✔
Thomas BEHRENDS	✔	✔	✔	✔
Francois BOURRASSE	✔	✔	✔	✔
CSC DIRECTORS (NO.1) LIMITED	✔							✔
CSC DIRECTORS (NO.2) LIMITED	✔							✔
Aline STERNBERG	✔							✔
Guillaume EVENO	✔	✔	✔	✔
Fabien MORNAND	✔	✔
Jean-Marc DURAND	✔	✔	✔	✔
Manickavasagam SRITHARAN	✔																		✔
Sailesh Ranchhoddas SEJPAL	✔																		✔
Hasukumar Vallabhdas THAKRAR	✔																	✔					✔
Kamlesh Vallabhdas THAKRAR	✔																	✔	✔	✔	✔	✔	✔
Sailesh Vallabhdas THAKRAR	✔																	✔		✔	✔	✔	✔
Thomas MAURISSE	✔	✔
Winston Sanjeevkumar SOOSAIPILLAI	✔																																✔	✔
Paul Marie Martin DOPPLER	✔	✔
Olivier Jean-Luc Rene ALEXANDRE	✔	✔	✔	✔
Daniel Roger HARRIS	✔																															✔		✔
Edward O'DEA	✔																															✔
Ian WOODCOCK	✔																															✔
Andrew Keir TATTERSALL	✔																												✔
Fariyal KHANBABI	✔																																	✔
Edward O'DEA	✔																																	✔
Simon DAVIS	✔																																	✔
Edmund Bretnall STOBSETH-BROWN	✔	✔	✔	✔
Dmitry MILLER	✔																																✔
Denis John O'BRIEN	✔																																✔
James Duncan ROSS	✔																																✔
Paul COULSON	✔																																✔
Fariyal KHANBABI	✔																																✔
Simon DAVIS	✔																																✔
Kevin MURRAY	✔																																✔
Jacques Louis Delphine BEUCKELAERS	✔	✔	✔	✔
Aminta Liliana HALL	✔			✔
Fabien Louis MORNAND	✔	✔
John Edward CALLAGHAN	✔																																✔
Christophe SALMON	✔																																✔
John Kenneth BELL	✔																																✔
Tom Nico Michiel SCHOCKAERT	✔	✔	✔	✔
Nigel TRANTER	✔	✔
Benoit LUC	✔		✔
Denise RUSSELL	✔																																✔
Edward O'DEA	✔																																✔
Patricia Iris BOOTLE	✔																	✔					✔
Simon Nicholas PALMER	✔		✔
Joe DEVINE	✔																																✔
Didier Marie Gerard HAREL	✔	✔	✔	✔
Eric Pierre BOZEC	✔	✔	✔	✔
Patrick HOGAN	✔																																✔
Colin George BANNERMAN	✔																																✔
Neil O'LEARY	✔																																✔
Lynne DONALDSON	✔		✔	✔
Robert Christian PARKES	✔		✔	✔
Christopher John BROOKHOUSE	✔																																✔
Stephen Carleton WATSON	✔	✔
Keith Terry OTT	✔																																✔
TEMPLE SECRETARIES LIMITED	✔																			✔		✔
COMPANY DIRECTORS LIMITED	✔																			✔		✔
Pierre HUTCHISON	✔	✔	✔	✔
Aidan Peter DWAN	✔		✔	✔
Malcolm Frederick JONES	✔	✔	✔	✔
Jean Pierre PONCIN	✔	✔
David John TATTERSALL	✔																												✔	✔
Andrew Kier TATTERSALL	✔																													✔
FORM 10 DIRECTORS FD LTD	✔																													✔
FORM 10 SECRETARIES FD LTD	✔																													✔
Eric DE MENTEN	✔		✔	✔
Hasukumar Vallabhdas THAKRAR	✔																			✔	✔	✔
FORM 10 SECRETARIES FD LTD	✔																				✔
FORM 10 DIRECTORS FD LTD	✔																				✔
Joel VIGNERAS	✔	✔
John David HURLEY	✔			✔
STATUTORY MANAGEMENTS LIMITED	✔										✔						✔
WORLDFORM LIMITED	✔										✔						✔
Arani SOOSAIPILLAI	✔										✔						✔														✔				✔
Adriano BUSSANDRI	✔																																✔
Jean-Louis REYNAUD	✔	✔
Philippe GUY	✔	✔
Charles Gary JONES	✔	✔	✔	✔
Alain CHAMPEAUX	✔		✔	✔
Charles Edward HENDERSON	✔		✔
Graham Arthur HARDMAN	✔																																✔
Philippe MARCHAND	✔	✔
Edmund Frank BRIGHT	✔																	✔					✔
Ian Reginald PORTEOUS	✔			✔
Michael Reginald CHIPPENDALE	✔																						✔
Bernard Claude Christophe Polge DE COMBRET	✔			✔
Franco Giovanni Antonio BUSSANDRI	✔																																✔
Stephen William OLLERHEAD	✔	✔
Jean-Michel Henry Fernand MULS	✔	✔	✔
Marja Tuulikki MAKI	✔																																✔
Wouter BOOMSMA	✔																																✔
Kathryn Susan KARLSEN	✔		✔
Philippe TREPANT	✔			✔
Vincent Francios MEARY	✔			✔
Christopher John METCALFE	✔			✔
Robert William HAYNES	✔																																✔
Bridget SMITH	✔																	✔					✔
Mika Kalevi AMTTONEN	✔																																✔
John Anthony YOUNG	✔																																✔
Kai Bertel LAUREN	✔																																✔
Anthony James BATES	✔																						✔
Findlay Nigel GRAHAM	✔																																✔
Eija Riitta MALMIVIRTA	✔																																✔
Jukka LAAKSOVIRTA	✔																																✔
Peter Ronald MITCHELL	✔																																✔
Charles Richard GRIMM	✔																																✔
Eric Jean GAILLARD	✔	✔
Marc Jean Leon LARZILLIERE	✔	✔
Richard Paul KECK	✔																																✔
Peter OWENS	✔		✔
Alain Vincent DUJEAN	✔			✔
Joseph Willy Ignace Marie Van WAESBERGHE	✔		✔
Eric Marcel VONDERSCHER	✔			✔
Nigel John Lever PENNINGTON	✔			✔
Simon Patrick Henry HOWORTH	✔		✔
Sylvain DE LESCAZES	✔	✔
Jean Claude COMPANY	✔	✔
Miguel Patrick Francis Vivian Ghislain DEL MARMOL	✔		✔
Henrique BANDEIRA VIEIRA	✔	✔	✔
Christian Boris CLERET	✔			✔
Alain Henri Rene GUILLON	✔			✔
Joel BOUCHAUD	✔			✔
Peter, Sir HORDERN	✔		✔
Jacques Jacobe De NAUROIS	✔		✔
David Michael DIXON	✔			✔
Edouard DEMEURE DE LESPAUL	✔	✔	✔
Michael Antony SANDERS	✔			✔
Pierre Jean Marie Henri, Doctor JUNGELS	✔		✔
Hubert Wilhelm KNOCHE	✔			✔
Henri OLIN	✔		✔
Duncan Alan MANN	✔	✔
Francois Marc Ghilsain CORNELIS	✔		✔
Alain Volodia PEWZNER	✔	✔
Michael John VANDY	✔			✔
Malcolm WEBB	✔	✔	✔
Verner Clive BOOTLE	✔																						✔
Alan Phillip DE BOOS-SMITH	✔	✔
Bernard Jacques Robert Napoleon CLAUDE	✔		✔
Jean Francois PICHOL THIEVEND	✔			✔
Patrick John HAMILTON	✔	✔
Jean Marie Monique DE L'ESTANG DU RUSQUEC	✔			✔
Wayne Patrick BRENCKLE	✔	✔
Philip William JORDAN	✔	✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality