CASTROL (U.K.) LIMITED

Company number 02226084

38 officers / 35 resignations

SUNBURY SECRETARIES LIMITED

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

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• Registration number: 7158629

HARLAND, William George Warren

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 31 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MUTCHELL, Robert David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 11 September 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: 12 April 2001
• Resigned on: 30 June 2010

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 1 May 2001
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 10 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

CAREY, John Joseph

• Correspondence address: Hanbury House, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7TZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed before: 22 June 1995
• Resigned on: 30 December 2001
• Nationality: Irish
• Occupation: Company Director

CHICK, Gregory Alan

• Correspondence address: The Old Vicarage The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 1 July 1995
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Operator Director

CUPPLES, Simon David, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 2006
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: England
• 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: 1 May 1994
• Resigned on: 16 May 1997
• Nationality: British
• Occupation: Finance Director

FARNAN, Malcolm Raymond

• Correspondence address: 5 Quaker Row, Coates, Cirencester, Gloucestershire, GL7 6JX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 January 1999
• Resigned on: 12 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Area Marketing Director

GILMOUR, David Ian, Dr

• Correspondence address: 20 Hawtrey Road, Windsor, Berkshire, SL4 3AU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 September 1996
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Sales And Marketing Director

GOOSEY, David Charles, Mr.

• Correspondence address: Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 June 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

GRIFFIN, Rob

• Correspondence address: Unit 51 Isis Lakes, Spine Road South Cerney, Cirencester, Gloucestershire, GL7 5TL
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 January 1997
• Resigned on: 31 December 1998
• Nationality: Canadian
• Occupation: Managing Director

HARLEY, Nicholas Paul

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 April 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HODGSON, Mark Charles

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 14 February 2011
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales Uk And Ireland (Automotive)

HOLMBOE, Dag

• Correspondence address: The Elms, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 March 1999
• Resigned on: 30 December 2001
• Nationality: Norwegian
• Occupation: Area Director Atlantic Marine

HOOPER, David Barton

• Correspondence address: 68 Fairlawn, Liden, Swindon, Wiltshire, SN3 6EU
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 10 July 1992
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Company Director

JAMIESON, David William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 14 February 2011
• Resigned on: 14 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JOHNSON, Michael

• Correspondence address: School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 August 1996
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Area Controller

JOHNSON, Roland Philip Hugh

• Correspondence address: 17 Sandown Avenue, Swindon, Wiltshire, SN3 1QB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 10 July 1992
• Resigned on: 13 January 1994
• Nationality: British
• Occupation: Industrial Marketing Dir

JONES, Stuart Thewlas

• Correspondence address: Cresta Shaw Hill, Shaw, Newbury, Berkshire, RG13 2EL
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 10 July 1992
• Resigned on: 28 February 1994
• Nationality: British
• Occupation: Finance Director

MACE, Olivier Marceau Roger

• Correspondence address: Hanbury House, Kings Lane, Longcot, Wiltshire, SN7 7TZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2004
• Resigned on: 31 October 2006
• Nationality: French
• Occupation: Lubricants Sales Director

O'SULLIVAN, Michael John

• Correspondence address: 3 Circus Place, Bath, Wiltshire, BA1 2PG
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 September 1997
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Financial Director

ODDIE, Vincent Ashley

• Correspondence address: 37 Christchurch Road, Winchester, Hampshire, SO23 9SY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 1997
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Marketing Director

RAYBURN, Michael David

• Correspondence address: 12 Badgers Copse, Radley, Abingdon, Oxfordshire, OX14 3BQ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 10 July 1992
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Operations Director

ROW, Andrew George Stephen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 January 2012
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

ROW, Andrew George Stephen

• Correspondence address: 4 Forrest Close, Shrivenham, Swindon, Wiltshire, SN6 8AP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 2 January 2001
• Resigned on: 10 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSELL, Peter John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 22 February 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 1 February 2018
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

SIBLEY, Robert John

• Correspondence address: Butlers Court Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5UB
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed before: 10 July 1992
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

SLY, Brian Wilfred

• Correspondence address: Chapel Corner, Studley Lane Studley, Calne, Wiltshire, SN11 9NH
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 10 July 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Director

SMITH, Larry

• Correspondence address: The Close 26 High Street, Purton, Swindon, Wiltshire, SN5 9AE
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 10 July 1992
• Resigned on: 5 July 1996
• Nationality: British
• Occupation: Managing Director