ELECTRICAL OIL SERVICES LIMITED

Company number 03749629

44 officers / 40 resignations

MA, Bingying

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Secretary
• Appointed on: 30 May 2022

FRIESENHAHN, Peter

• Correspondence address: 3 Edmund Rumpler Strabe, Frankfurt Am Main, Germany, 60549
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 1 February 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Group Chief Executive Officer

MA, Bingying

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 1 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WYATT, James Peter

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Active): Director
• Date of birth: October 1985
• Appointed on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Business Unit Senior Vice President

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: 22 August 2000
• Resigned on: 12 April 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

HIGGS, Christopher Michael

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role (Resigned): Secretary
• Appointed on: 2 March 2017
• Resigned on: 30 May 2022

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 9 April 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Chartered Secretary

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, Nigel John

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Secretary
• Appointed on: 24 August 2015
• Resigned on: 2 March 2017

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

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2010
• Resigned on: 24 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARCLAY, David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 January 2011
• Resigned on: 16 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 9 April 1999
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Chartered Secretary

CAREY, John Joseph

• Correspondence address: Hanbury House, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7TZ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 October 1999
• Resigned on: 14 November 2000
• Nationality: Irish
• Occupation: Company Director

CRAIG, John Alfred Francis

• Correspondence address: Auchencairn, George Young Drive, Darvel, Ayrshire, KA17 0LG
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 March 2001
• Resigned on: 24 May 2005
• Nationality: British
• Occupation: Regional Manager

DUCIE, Paul

• Correspondence address: 3 Upham Road, Swindon, Wiltshire, SN3 1DJ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 24 May 2005
• Resigned on: 28 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cbp Director

FINN, James Francis

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 25 November 2009
• Resigned on: 29 January 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

GEMSKI, Paul

• Correspondence address: The Grange, Routh Lane, Tilehurst, Reading, Berkshire, RG30 4JY
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 November 2003
• Resigned on: 25 February 2009
• Nationality: British
• Occupation: Cheif Executive

GREEN, Graham John

• Correspondence address: 3 The Hawthorns, Woodbridge Road, Birmingham, West Midlands, B13 9DY
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 21 March 2003
• Resigned on: 4 November 2003
• Nationality: British
• Occupation: Chief Executive Officer

HAITH, Stephen Albert

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 17 October 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Chief Operating Officer

HIGGS, Christopher Michael

• Correspondence address: Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 2 March 2017
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Chris John Rowland

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 April 2019
• Resigned on: 8 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Senior Vice President For Procurement

HUTCHINSON, Chris John Rowland

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 16 January 2014
• Resigned on: 2 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JAMES, Neil

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 25 February 2009
• Resigned on: 19 November 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

KERNS, Peter William

• Correspondence address: 6 Selworthy Green, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 0QT
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 1 June 2003
• Resigned on: 17 October 2007
• Nationality: British
• Occupation: Supply Chain Director

KRUPPER, Hans Henrik

• Correspondence address: Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 1 April 2019
• Resigned on: 31 August 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Chief Executive Officer

LUBBOCK, David Warwick Andrew

• Correspondence address: Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 2000
• Resigned on: 16 August 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MARTIN, Mark Rae

• Correspondence address: "Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 19 October 1999
• Resigned on: 31 December 2001
• Nationality: British
• Occupation: Finance Director

MCCLELLAND, Glen Brady

• Correspondence address: 11 High Meadow, Great Dunmow, Essex, CM6 1UG
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 16 August 2002
• Resigned on: 31 May 2003
• Nationality: British
• Occupation: Marketing Director

MCGREGOR-CLARK, Hilary Ann

• Correspondence address: Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 28 August 2012
• Resigned on: 24 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ODWYER, Richard

• Correspondence address: 10 Cheyne Hill, Surbiton, Surrey, KT5 8BN
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 31 December 2001
• Resigned on: 21 March 2003
• Nationality: British
• Occupation: Finance Director

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 9 April 1999
• Resigned on: 19 October 1999
• Nationality: British
• Occupation: Chartered Secretary

PEARSON, Neil Anthony

• Correspondence address: 4 Barnes Green, Brinkworth, Chippenham, Wiltshire, SN15 5AG
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 19 October 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Manager