BURMAH CASTROL OVERSEAS HOLDINGS LIMITED

Company number 01914868

18 officers / 16 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: December 1953
• Appointed on: 7 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• 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: 26 July 1992
• Resigned on: 16 December 1993
• 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

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 31 October 2000
• Resigned on: 1 December 2001
• 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 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

DEAN, Paul David

• Correspondence address: 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 31 August 1999
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Finance Director

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 August 2007
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 31 October 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GOODWELL, Peter Forbes

• Correspondence address: Ashfield, Back Lane, Marlborough, Wiltshire, SN8 1JJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 22 December 1992
• Resigned on: 1 March 1993
• Nationality: British
• Occupation: Legal Adviser

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 26 July 1992
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

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: 7 September 2011
• 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: 3 August 2005
• Resigned on: 1 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

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

RICHARDSON, Hugh Denys

• Correspondence address: Tall Cedars, Courtlands Hill Pangbourne-On-Thames, Berkshire, RG8 7BE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 26 July 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Reporting & Control Director

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2001
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

TURNER, John Powell

• Correspondence address: 2 Bathwick Hill, Bath, BA2 6EP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 26 July 1992
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Finance Director