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BURMAH CASTROL PLC

Company number SC005098

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Officers: 57 officers / 54 resignations

SUNBURY SECRETARIES LIMITED

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

UK Limited Company What's this?

Registration number
7158629

EVANS, Nicholas John Charles

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Active
Director
Date of birth
May 1969
Appointed on
21 February 2018
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SEN, Udayan

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Active
Director
Date of birth
December 1968
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Cfo

ALI, Yasin Stanley

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
30 September 2000
Resigned on
28 September 2001

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Secretary
Appointed on
8 March 1999
Resigned on
7 September 1999

DUNLOP, David William

Correspondence address
Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire
Role Resigned
Secretary
Appointed on
31 August 1991
Resigned on
17 January 1994

ELLIOTT, Peter Muir

Correspondence address
Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
Role Resigned
Secretary
Appointed on
7 September 1999
Resigned on
30 September 2000

HOWIE, Philip Robert Sutherland

Correspondence address
4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
Role Resigned
Secretary
Appointed on
17 January 1994
Resigned on
8 March 1999

JONES, John Brian

Correspondence address
1 Highlands, Potterne, Devizes, Wiltshire, SN10 5NS
Role Resigned
Secretary
Resigned on
31 August 1991

WRIGHT, Rebecca Jayne

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Secretary
Appointed on
12 April 2001
Resigned on
30 June 2010

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
10 July 2000
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Manager

BARDIN, Luc

Correspondence address
Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 December 2000
Resigned on
1 December 2001
Nationality
French
Occupation
Director

BAUDRY, Frederic Jean

Correspondence address
Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
Role Resigned
Director
Date of birth
August 1965
Appointed on
15 September 2006
Resigned on
18 March 2009
Nationality
French
Occupation
Oil Company Executive

BRIGGS, John Stuart

Correspondence address
10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
Role Resigned
Director
Date of birth
July 1946
Appointed on
10 July 2000
Resigned on
1 March 2004
Nationality
British
Country of residence
Unitied Kingdom
Occupation
Director

BUTCHER, Geoffrey Cecil

Correspondence address
Norwood Cottage, Graffham, West Sussex, GU28 0QG
Role Resigned
Director
Date of birth
March 1923
Resigned on
14 May 1993
Nationality
British
Occupation
Director

CAREY, John Joseph

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 June 2010
Resigned on
1 April 2014
Nationality
Irish
Country of residence
United Kingdom
Occupation
Company Director

CONSIDINE, Anthony Talbot Heffernan James

Correspondence address
Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
Role Resigned
Director
Date of birth
April 1954
Appointed on
10 July 2000
Resigned on
1 December 2002
Nationality
Irish
Occupation
Chief Executive Officer

COOK, Jeremy Tardrew

Correspondence address
42 Acacia Road, Hampton, Middlesex, TW12 3DS
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 November 2002
Resigned on
1 July 2005
Nationality
British
Occupation
Business Manager

COOPER, Michael

Correspondence address
Old Hall Cottage, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
Role Resigned
Director
Date of birth
July 1937
Resigned on
30 September 1991
Nationality
British
Country of residence
England
Occupation
Director

CORBETT, Gerald Michael Nolan

Correspondence address
Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
Role Resigned
Director
Date of birth
September 1951
Appointed on
4 December 1998
Resigned on
10 July 2000
Nationality
British
Country of residence
England
Occupation
Chief Executive

DEARDEN, Michael Bailey

Correspondence address
Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
Role Resigned
Director
Date of birth
September 1942
Appointed on
8 June 1995
Resigned on
30 December 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

DOBBIE, Iain George

Correspondence address
Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
Role Resigned
Director
Date of birth
October 1937
Appointed on
7 June 1989
Resigned on
21 May 1999
Nationality
British
Occupation
Group Director

ELLICOCK, John Henry

Correspondence address
Longmead House, Andover, Hampshire, SP11 6PZ
Role Resigned
Director
Date of birth
June 1946
Resigned on
22 May 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

FRY, Jonathan Michael

Correspondence address
Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
Role Resigned
Director
Date of birth
August 1937
Resigned on
10 July 2000
Nationality
British
Occupation
Director

GOOSEY, David Charles

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
December 1962
Appointed on
1 April 2014
Resigned on
1 April 2015
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

GRIFFITHS, John Greville

Correspondence address
Jenners, Poulton, Cirencester, Glos, GL7 5JE
Role Resigned
Director
Date of birth
September 1935
Appointed on
2 July 1990
Resigned on
1 June 1990
Nationality
British
Occupation
Director

GRIFFITHS, John Greville

Correspondence address
Jenners, Poulton, Cirencester, Glos, GL7 5JE
Role Resigned
Director
Date of birth
September 1935
Resigned on
27 May 1992
Nationality
British
Occupation
Director Chemicals

HARDY, Brian

Correspondence address
8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
Role Resigned
Director
Date of birth
January 1942
Appointed on
2 July 1990
Resigned on
1 June 1990
Nationality
British
Country of residence
England
Occupation
Finance Director

HARDY, Brian

Correspondence address
8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
Role Resigned
Director
Date of birth
January 1942
Resigned on
10 July 2000
Nationality
British
Country of residence
England
Occupation
Director Finance

HARRINGTON, Roger Christopher

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
June 1966
Appointed on
1 October 2009
Resigned on
8 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HEWINS, Ralph Rex

Correspondence address
1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
Role Resigned
Director
Date of birth
May 1963
Appointed on
6 December 2007
Resigned on
1 September 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

JAMES, Kevin Lee

Correspondence address
Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 December 2002
Resigned on
15 September 2006
Nationality
American
Occupation
Executive

JANSEN, Peter Johan

Correspondence address
Constantia South Road, St Georges Hill, Weybridge, Surrey, KT13 0NA
Role Resigned
Director
Date of birth
February 1940
Appointed on
22 June 1993
Resigned on
19 June 1998
Nationality
Dutch
Occupation
Director