PETRONAS LUBRICANTS GREAT BRITAIN LIMITED

Company number 03831149

24 officers / 20 resignations

SIVAKUMARAN, Thiru

• Correspondence address: Petronas Lubricants Gb Ltd, 15 Alban Park, Hatfield Road, St. Albans, Hertfordshire, United Kingdom, AL4 0JJ
• Role (Active): Secretary
• Appointed on: 18 September 2000
• Nationality: British
• Occupation: Financial Controller

ALASIA, Elena

• Correspondence address: 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 7 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PEDRETTI, Giuseppe

• Correspondence address: 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 31 July 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SAULT, Carl Simon

• Correspondence address: 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Active): Director
• Date of birth: June 1972
• Appointed on: 28 April 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, Robert Michael

• Correspondence address: Beaconwood Lodge, Beacon Lane, Rednal, West Midlands, B45 9XN
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 7 April 2000
• Nationality: British
• Occupation: Solicitor

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Secretary
• Appointed on: 7 April 2000
• Resigned on: 18 September 2000
• Nationality: English
• Occupation: Director

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 25 August 1999
• Resigned on: 13 December 1999

BELLAZZINI, Aldino

• Correspondence address: Via C.A. Dalla Chiesa 2, 10010 Salerano Canavese (To), Italy
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 20 October 2000
• Resigned on: 1 March 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

BONCIOLINI, Alfio

• Correspondence address: Petronas Lubricants Italy Spa, Via Santena, 1, Villastellone (To), 10029, Italy
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 23 March 2012
• Resigned on: 3 May 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Managing Director

BURZA, Renato

• Correspondence address: Vicolo Quaro, 7, 10016 Montalto Dora, Italy
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 October 2000
• Resigned on: 5 December 2012
• Nationality: Italian
• Country of residence: Italy
• Occupation: Company Director

CARELLO, Massimo, Dr

• Correspondence address: 20 Pelham Crescent, London, SW7 2NR
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 13 December 1999
• Resigned on: 7 April 2000
• Nationality: Italian
• Occupation: Director

CAROTENUTO, Silvano

• Correspondence address: Petronas Lubricants Gb Ltd, 15 Alban Park, Hatfield Road, St. Albans, Hertfordshire, AL4 0JJ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 November 2003
• Resigned on: 31 July 2015
• Nationality: Italian
• Country of residence: England
• Occupation: Director

CHIANTELASSA, Enrica

• Correspondence address: Petronas Lubricants Italy Spa, Via Santena 1, Villastellone (To) 10029, Italy
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 March 2012
• Resigned on: 31 July 2015
• Nationality: Italian
• Country of residence: Italy
• Occupation: Corporate Executive

CIAGLIA, Domenico Nunzio

• Correspondence address: 60 Ludgate Hill, London, England, EC4M 7AW
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 7 July 2021
• Resigned on: 31 July 2023
• Nationality: Italian,American
• Country of residence: Italy
• Occupation: Director

D'ARRIGO, Giuseppe

• Correspondence address: Petronas Lubricants Italy Spa, Via Santena 1, Villastellone, 10029, Italy
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 July 2015
• Resigned on: 30 June 2017
• Nationality: Italian
• Country of residence: Italy
• Occupation: Regional Head Of Europe

ERENSOY, Samed

• Correspondence address: Petronas Lubricants Great Britain Ltd, 15 Alban Park, Hatfield Road, St. Albans, Herts, United Kingdom, AL4 0JJ
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 30 June 2017
• Resigned on: 28 April 2022
• Nationality: Turkish
• Country of residence: England
• Occupation: Head Of Market

HORN, Stephen Thomas

• Correspondence address: Wyndhams, Mile Path West, Woking, Surrey, GU22 0JX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 7 April 2000
• Resigned on: 8 February 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

LOWE, Anthony Richard

• Correspondence address: Petronas Lubricants Great Britain Ltd, 15 Alban Park, Hatfield Road, St Albans, Hertfordshire, United Kingdom, AL4 0JJ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 21 July 2015
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Head Of Market - Great Britain

ORSINI, Alessandro

• Correspondence address: Petronas Lubricants Italy Spa, Via Santena, 1, Villastellone (To), Italy, 10029
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 30 June 2017
• Resigned on: 23 July 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Regional Head Of Europe

PARENTI, Mario Patrick

• Correspondence address: Petronas Lubricants Italy Spa, Via Santena. 1, Villastelone (To), Italy, 10029
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 30 June 2017
• Resigned on: 7 July 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Head Of Finance And It, Europe Region

PASSERONE, Mario

• Correspondence address: 23 Holmes Court, Carlisle Avenue, St. Albans, Hertfordshire, AL3 5LR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 March 2000
• Resigned on: 28 November 2003
• Nationality: Italian
• Occupation: Director

RUSSO, Michele

• Correspondence address: Via Canova 27, Milano, 20145, Italy
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 7 April 2000
• Resigned on: 20 October 2000
• Nationality: Italian
• Occupation: Director

SMULDERS, Patrick

• Correspondence address: 98 Oxford Gardens, London, W10 6NG
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 7 April 2000
• Resigned on: 20 October 2000
• Nationality: Dutch
• Occupation: Managing Director

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 25 August 1999
• Resigned on: 13 December 1999