CASTROL CHINA INVESTMENTS LIMITED

Company number 01618693

30 officers / 27 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

FEARNLEY, Robert Carl

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

HARRINGTON, Roger Christopher

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

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 12 April 2001
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 17 December 1993
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• Resigned on: 26 November 1999
• Nationality: British

SIN-FAI-LAM, Amanda Jane

• Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 22 August 2000
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

BALDRY, David Andrew James

• Correspondence address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 3 August 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

BUSSON, Alan Paul

• Correspondence address: 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 December 1994
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Chartered Secretary

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 October 2002
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

CHEN, Yan

• Correspondence address: Green Villa D14 Biyun Road, Apartment 700 Pudong, Shanghai, China, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 June 2005
• Resigned on: 6 December 2007
• Nationality: Us Citizen
• Occupation: General Manager

ERGINBILGIC, Mehmet Tufan

• Correspondence address: 18 Gayton Crescent, Hampstead, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 September 2006
• Resigned on: 5 November 2007
• Nationality: Turkish
• Occupation: Oil Company Executive

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 2001
• Resigned on: 1 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HODGSON, Peter

• Correspondence address: 12 Sixteenth Street, Hong Lok Yuen, New Territories, Hong Kong
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 27 February 1995
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Business Developement Manager

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 31 December 1994
• Resigned on: 7 March 1995
• Nationality: British
• Occupation: Chartered Secretary

KIMBERLEY, Philip Andrew

• Correspondence address: 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 April 1999
• Resigned on: 1 August 2000
• Nationality: British
• Country of residence: England
• Occupation: 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 June 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MOLINARI, Gian Franco, Dr

• Correspondence address: Via Friuli 51, 20135 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 31 December 1992
• Resigned on: 31 December 1994
• Nationality: Italian
• Occupation: Director

MOSS, Derek John Keith

• Correspondence address: The Knapp, Mildenhall, Marlborough, Wiltshire, SN8 2LY
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 27 February 1995
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Finance Controller

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PRINGLE, Ian Norman

• Correspondence address: Gadwell House, Fowlers Hill, Quenington, Cirencester, GL7 5DB
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 27 February 1995
• Resigned on: 31 December 1998
• Nationality: Zimbabwe
• Occupation: Director

RIDGEWELL, Brian John, Dr

• Correspondence address: Lower Barn Fields Road, Chedworth, Cheltenham, Gloucestershire, GL54 4NJ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed before: 31 December 1992
• Resigned on: 31 December 1994
• Nationality: British
• Country of residence: British
• Occupation: Company Director

SELLORS, David

• Correspondence address: C 86-88 Peak Road, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 April 1999
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

SMITH, Larry

• Correspondence address: B38 101 Repluse Bay Road, Repulse Bay, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 1 April 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Area Director

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 6 December 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

TAM, Wing Tsang Simon

• Correspondence address: Apt.101, Unit 88, Shimao Lakeside, Garden, Lane 188 Ming Yue Road, Pudong, Shanghai, 200135, China, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 January 2003
• Resigned on: 1 June 2005
• Nationality: Canadian
• Occupation: Commercial Director

WEBSTER, George Frederick

• Correspondence address: 11b Magazine Heights, 17 Magazine Gap Road, Hong Kong, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 30 August 1996
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Director

WOOD, Jaimes Dawson

• Correspondence address: 8 Lancaster Street, Karori, Wellington, New Zealand, 6005
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 27 February 1995
• Resigned on: 30 August 1996
• Nationality: Australian
• Occupation: Company Director

MELROSE OIL TRADING COMPANY LIMITED

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
• Role (Resigned): Director
• Appointed on: 1 December 2001
• Resigned on: 1 October 2002