BURMAH CASTROL PLC

Company number SC005098

57 officers / 54 resignations

JOHNSON, Michael, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 1 July 2005
• Resigned on: 22 July 2013
• 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: 30 December 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Marketing Director

MAGNUSSON, Bernt Erland

• Correspondence address: Strandvagen 63 6tr, 115 23 Stockholm, Sweden, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 January 1994
• Resigned on: 10 July 2000
• Nationality: Swedish
• Occupation: Director

MALTBY, John Newcombe

• Correspondence address: Broadford House, Stratfield Turgis, Basingstoke, Hampshire, RG27 0AS
• Role (Resigned): Director
• Date of birth: July 1928
• Appointed before: 2 June 1989
• Resigned on: 17 July 1990
• Nationality: British
• Occupation: Chairman

MCCABE, Helen

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 16 June 2021
• Resigned on: 30 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MELLOR, Hugh Salisbury

• Correspondence address: Blackland Farm, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0EU
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 22 June 1993
• Resigned on: 23 May 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

O'SULLIVAN, Michael John

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 31 December 2018
• Resigned on: 7 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

OWEN, Gerald Digby Torrington, Dr

• Correspondence address: Orchard House, Woodgreen, Witney, Oxfordshire, OX28 1DG
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 27 May 1992
• Resigned on: 8 June 1995
• Nationality: British
• Occupation: Director

PIKE, James Robert Provan

• Correspondence address: Meads House, Leighterton, Tetbury, Gloucestershire, GL8 8UN
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 February 1998
• Resigned on: 30 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

PUFFER, Brian Michael

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 March 2010
• Resigned on: 31 December 2018
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

SCARONI, Paolo

• Correspondence address: Flat 3 47 Ennismore Gardens, London, SW7 1AH
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 July 1998
• Resigned on: 10 July 2000
• Nationality: Italian
• Occupation: Chief Executive

SHAW, Roland Clark

• Correspondence address: 23 Lower Belgrave Street, London, SW1W 0NW
• Role (Resigned): Director
• Date of birth: October 1921
• Appointed before: 2 June 1989
• Resigned on: 8 May 1992
• Nationality: American
• Occupation: Oil Economist

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 August 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

STEVENSON, Timothy Edwin Paul

• Correspondence address: 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 4 March 1993
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Paul Ian Winton

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

URQUHART, Lawrence Mcallister

• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 2 June 1989
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Group Managing Director

WARNOCK, Rosemary

• Correspondence address: 14/79a Randolph Avenue, London, W9 1DW
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 1 March 2004
• Resigned on: 1 July 2005
• Nationality: Australian
• Occupation: Vp-Lubricants Global Supply

WATERMAN, Lynn Paul, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 22 July 2013
• Resigned on: 31 December 2015
• Nationality: American
• Country of residence: United States
• Occupation: Oil Company Executive

WATERMAN, Lynn Paul

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Oil Company Executive

WOOD, Roger Norman Alexander

• Correspondence address: High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 1 June 1990
• Resigned on: 1 June 1991
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WOOD, Roger Norman Alexander

• Correspondence address: High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 2 June 1989
• Resigned on: 29 June 1990
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

WRIGHT, Steven Mather

• Correspondence address: 2 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 July 2005
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Oil Company Executive