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KENILWORTH OIL COMPANY LIMITED

Company number 00273831

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Officers: 21 officers / 18 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square Cs, Birmingham, England, B3 3AX
Role Active
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

BERRY, Kathryn Mary

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
April 1967
Appointed on
30 November 2020
Nationality
British
Country of residence
England
Occupation
Company Director

EVANS, Nicholas John Charles, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Active
Director
Date of birth
May 1969
Appointed on
11 April 2018
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

ALI, Yasin Stanley, Mr.

Correspondence address
15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
Role Resigned
Secretary
Appointed on
19 February 2001
Resigned on
30 June 2010

ENG, Christopher Kuangcheng Gerald

Correspondence address
The Company's Registered Office
Role Resigned
Secretary
Appointed on
23 March 2009
Resigned on
30 June 2010

LADEGA, Aderemi

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Secretary
Appointed on
11 April 2005
Resigned on
30 June 2010
Nationality
British

PEEVOR, Brian

Correspondence address
12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
Role Resigned
Secretary
Appointed on
1 April 1994
Resigned on
31 August 1997
Nationality
British

THOMAS, Andrea Margaret

Correspondence address
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
Role Resigned
Secretary
Appointed on
1 September 1997
Resigned on
11 April 2005
Nationality
Other

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Secretary
Appointed before
16 April 1992
Resigned on
31 March 1994
Nationality
New Zealand

BARTLETT, John Harold, Mr.

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 October 2011
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

BENTLEY, Mark Traill

Correspondence address
Roundabout Cottage, Norwood Hill, Horley, Surrey, RH6 0HR
Role Resigned
Director
Date of birth
July 1935
Appointed before
16 April 1992
Resigned on
17 July 1992
Nationality
British
Occupation
Accountant

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 May 1997
Resigned on
1 February 2003
Nationality
British
Occupation
Oil Company Executive

CHAPMAN, Douglas Patrick

Correspondence address
93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
Role Resigned
Director
Date of birth
May 1950
Appointed on
17 July 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Oil Company Executive

FEARNLEY, Robert Carl

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 July 2007
Resigned on
10 October 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Advisor

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Director
Date of birth
June 1941
Appointed before
16 April 1992
Resigned on
21 December 1994
Nationality
British
Occupation
Solicitor

HARRINGTON, Roger Christopher

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
6 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

LITTLE, Adam Charles

Correspondence address
4 Kingston Lane, Teddington, Middlesex, TW11 9HW
Role Resigned
Director
Date of birth
June 1951
Appointed on
1 July 2003
Resigned on
1 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Adviser

NEMETH, James Grant

Correspondence address
Oaklands, Old Avenue, Weybridge, Surrey, KT13 0QB
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 February 2003
Resigned on
30 December 2004
Nationality
Us Citizen
Occupation
Vice President Tax

RIDER, David Alan

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
January 1964
Appointed on
6 October 2014
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

STARKIE, Francis William Michael

Correspondence address
99 Mildmay Road, London, N1 4PU
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 April 1994
Resigned on
30 September 2009
Nationality
British
Occupation
Group Chief Accountant

WATTS, Julian John

Correspondence address
43 Arundel Square, Islington, London, N7 8AP
Role Resigned
Director
Date of birth
August 1939
Appointed on
21 December 1994
Resigned on
23 May 1997
Nationality
New Zealand
Occupation
Lawyer