PETRO-CANADA EUROPE LUBRICANTS LIMITED

Company number 05355307

24 officers / 20 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Active): Secretary
• Appointed on: 20 September 2012

UK Limited Company What's this?

• Registration number: 7038430

JOYCE, Matthew

• Correspondence address: 2828 N. Harwood, Suite 1300, Dallas, Texas, United States, 75201
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 27 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President, Lubricants And Specialties

LARKIN, Kerry Alison

• Correspondence address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager, Distributors Emea And Apac

PRESTON, Shawn

• Correspondence address: 2828 N. Harwood, Suite 1300, Dallas, Texas, United States, 75201
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 27 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Assistant General Counsel

RUSH, Sean Edward

• Correspondence address: 6 Sunderland Road, Ealing, London, W5 4JY
• Role (Resigned): Secretary
• Appointed on: 3 July 2006
• Resigned on: 21 May 2007
• Nationality: British
• Occupation: Lawyer

SMITH, Linda Gillian

• Correspondence address: 11 Thellusson Way, Rickmansworth, Hertfordshire, WD3 8RB
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 8 June 2010
• Nationality: British
• Occupation: Company Secretary

WILSON, Andrew Charles Crawford

• Correspondence address: High Hoes Barn, Hoes Lane, Petworth, West Sussex, GU28 0JB
• Role (Resigned): Secretary
• Appointed on: 21 May 2007
• Resigned on: 19 November 2007
• Nationality: British

WRIGHT, Martin Philip Benjamin

• Correspondence address: Gervase House, 44 Tiddington Road, Stratford Upon Avon, Warwickshire, CV37 7BA
• Role (Resigned): Secretary
• Appointed on: 1 June 2005
• Resigned on: 3 July 2006
• Nationality: British
• Occupation: Managing Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 7 February 2005
• Resigned on: 1 June 2005

DAW, Stephen Walter

• Correspondence address: Wellington House, Starley Way, Solihull, West Midlands, United Kingdom, B37 7HB
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 June 2013
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

DIONNE, Lucie

• Correspondence address: Wellington House, Starley Way, Solihull, West Midlands, United Kingdom, B37 7HB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 24 September 2013
• Resigned on: 24 September 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Manager

DIONNE, Lucie

• Correspondence address: 2138 Rosemount Crescent, Oakville, Ontario, Canada, L6M 3P8
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 8 September 2005
• Resigned on: 30 September 2011
• Nationality: Canadian
• Country of residence: Canada
• Occupation: General Manager

MCWATTERS, Denise Clark

• Correspondence address: 2828 N. Harwood, Suite 1300, Dallas, Texas, United States, 75201
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 February 2017
• Resigned on: 25 June 2019
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

PLAKE, Mark Allen

• Correspondence address: 2828 N. Harwood, Suite 1300, Dallas, Texas, United States, 75201
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 1 February 2017
• Resigned on: 17 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: President, Hollyfrontier Lsp Holdings Llc

PREECE, Richard Arthur

• Correspondence address: 1076 Denfield Terrace, Oakville, Ontario L6m 1z8, Canada
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 June 2005
• Resigned on: 12 August 2005
• Nationality: Canadian
• Occupation: Sales Manager

REICHL, Gary Philip

• Correspondence address: 32 Duke Street St. James's, London, United Kingdom, SW1Y 6
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 22 June 2011
• Resigned on: 6 March 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director - International Sales & Supply

SIMMONS, Leslie Anne

• Correspondence address: 2828 N. Harwood. Suite 1300, Dallas, Texas, United States, 75201
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 24 June 2019
• Resigned on: 27 November 2023
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Tax And Assistant Controller

WADIE, Jonathan

• Correspondence address: Wellington House, Starley Way, Solihull, West Midlands, United Kingdom, B37 7HB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 20 May 2019
• Resigned on: 17 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Country Manager

WADIE, Jonathan

• Correspondence address: Wellington House, Starley Way, Solihull, West Midlands, United Kingdom, B37 7HB
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 22 June 2012
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

WOOD HILL, Andrew Christopher

• Correspondence address: The Willows, Walden Close Great Totham, Maldon, Essex, CM9 8UJ
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 1 June 2005
• Resigned on: 30 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

WRIGHT, Martin Philip Benjamin

• Correspondence address: Mainhavenweg 6, Amsterdam, Netherlands, 1043 AL
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 December 2020
• Resigned on: 27 November 2023
• Nationality: British
• Country of residence: Netherlands
• Occupation: Managing Director

WRIGHT, Martin Philip Benjamin

• Correspondence address: Wellington House, Starley Way, Solihull, West Midlands, United Kingdom, B37 7HB
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 June 2005
• Resigned on: 7 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 1 June 2005

ALNERY INCORPORATIONS NO 2 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 7 February 2005
• Resigned on: 1 June 2005