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SMALLMAN LUBRICANTS LIMITED

Company number 00492209

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Officers: 21 officers / 18 resignations

GOSNOLD, Peter Robert

Correspondence address
Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
Role
Secretary
Appointed on
13 February 2012

LITTLE, Daniel Stephen Paul

Correspondence address
Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
Role
Director
Date of birth
January 1976
Appointed on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, Steven Michael

Correspondence address
Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
Role
Director
Date of birth
September 1959
Appointed on
1 October 2009
Nationality
British
Country of residence
England
Occupation
Company Director

DAIN, Mark Richard

Correspondence address
4 Beechcroft, Pattingham, Wolverhampton, West Midlands, WV6 7BW
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
1 October 2009
Nationality
English

HEEKS, David Ian

Correspondence address
44 Heath Street, Stourbridge, West Midlands, DY8 1SA
Role Resigned
Secretary
Appointed on
4 May 1999
Resigned on
30 June 2000
Nationality
British
Occupation
Chartered Accountant

LAKE, Jonathan Robert

Correspondence address
Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
Role Resigned
Secretary
Appointed on
18 April 2011
Resigned on
13 February 2012

MARKWICK, Hilary

Correspondence address
Houghton Plc, Beacon Road, Trafford Park, Manchester, M17 1AF
Role Resigned
Secretary
Appointed on
1 October 2009
Resigned on
18 April 2011

MOORE, John Charles

Correspondence address
89 Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UB
Role Resigned
Secretary
Appointed before
31 January 1991
Resigned on
7 March 2000
Nationality
British
Occupation
Financial Director

SUMMERS, Curtis David

Correspondence address
2509 White Oak Lane, Lisle, Illinois, Il 65032, Usa
Role Resigned
Secretary
Appointed on
30 June 2000
Resigned on
31 December 2005
Nationality
American

BISHOP, Mark Anthony

Correspondence address
Windfall Cottage Pumphouse Lane, Hanbury, Droitwich, Worcestershire, WR9 7EB
Role Resigned
Director
Date of birth
November 1953
Appointed on
31 January 2009
Resigned on
1 October 2009
Nationality
British
Occupation
Company Director

CASTLE, James Lee

Correspondence address
24 Stirrup Cup Ct, St Charles, Illinois, Il 65032, Usa
Role Resigned
Director
Date of birth
May 1942
Appointed on
30 June 2000
Resigned on
18 October 2000
Nationality
Usa
Occupation
Director

DUTTON, Christopher John

Correspondence address
14 Pinders Green Drive, Methley, Leeds, West Yorkshire, LS26 9BA
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 January 2008
Resigned on
31 January 2009
Nationality
British
Occupation
Sales Director

JONES, Frederick Howard

Correspondence address
20 Suckling Green Lane, Codsall, Wolverhampton, WV8 2BL
Role Resigned
Director
Date of birth
January 1943
Appointed on
18 October 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Director

JUKES, David Edward

Correspondence address
17 Wombourne Close, Sedgley, West Midlands, DY3 3SB
Role Resigned
Director
Date of birth
February 1949
Appointed on
26 September 2002
Resigned on
31 December 2007
Nationality
British
Country of residence
England
Occupation
Accountant

LADLEIF, Peter

Correspondence address
Ammgrweg 25, Kverten, 51515, Germany
Role Resigned
Director
Date of birth
November 1948
Appointed on
26 September 2002
Resigned on
31 January 2009
Nationality
German
Occupation
Engineer

MOORE, John Charles

Correspondence address
89 Ham Lane, Pedmore, Stourbridge, West Midlands, DY9 0UB
Role Resigned
Director
Date of birth
July 1952
Appointed before
31 January 1991
Resigned on
7 March 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

NEADLE, David James

Correspondence address
12 Harpur Road, Walsall, West Midlands, WS4 2DN
Role Resigned
Director
Date of birth
August 1944
Appointed before
31 January 1991
Resigned on
30 June 2000
Nationality
British
Occupation
Technical Director

PAKIS, Val Anthony

Correspondence address
4580 Weaver Parkway, Warrenvale, Illinois, 60555, United States
Role Resigned
Director
Date of birth
May 1951
Appointed on
18 October 2000
Resigned on
31 December 2005
Nationality
Usa
Occupation
Director

SMALLMAN, Guy Gilpin

Correspondence address
18 Bramshall Drive, Dorridge, Solihull, West Midlands, B93 8TG
Role Resigned
Director
Date of birth
April 1965
Appointed on
1 April 1993
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

SMALLMAN, Simon

Correspondence address
25 Redwing Close, Stratford Upon Avon, Warwickshire, CV37 9EX
Role Resigned
Director
Date of birth
February 1967
Appointed on
1 October 1997
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director

SMALLMAN, Timothy Gilpin

Correspondence address
Luddington Manor, Stratford Upon Avon, Warwickshire, CV37 9SJ
Role Resigned
Director
Date of birth
November 1938
Appointed before
31 January 1991
Resigned on
30 June 2000
Nationality
British
Occupation
Company Director