LUBRICANTS UK LIMITED

Company number 00097216

69 officers / 65 resignations

SUNBURY SECRETARIES LIMITED

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

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• Registration number: 7158629

GUPTE, Shailendra Chandrakant

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MUTCHELL, Robert David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 14 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

YAZGANOGLU, Kamuran

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 14 December 2023
• Nationality: Turkish
• Country of residence: England
• Occupation: Company Director

ALI, Yasin Stanley, Mr.

• 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: 8 March 1999
• Resigned on: 28 September 2001
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 8 March 1999
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

AHMAD, Adnan, Wajhat

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 October 2010
• Resigned on: 31 March 2017
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALEXANDER, James Arthur Francis

• Correspondence address: 44 Montague Road, Richmond, Surrey, TW10 6QJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 26 July 1992
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: England
• Occupation: Director-Corporate Affairs

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: 1 October 2001
• 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 October 2001
• Nationality: French
• Occupation: Director

BRAND, Marcia Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2014
• Resigned on: 1 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Aime Lubricants Uk

CAREY, John Joseph

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• 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

CARLISLE, William Daniel, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 7 January 2020
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Program Director, Global Product Portfolio Transfo

CARR, Michael Edwin

• Correspondence address: Glebe House, The Street, Grittleton, Chippenham, Wiltshire, SN14 6AP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 8 March 1999
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Accountant

CUPPLES, Simon David, Dr

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 6 October 2006
• Resigned on: 15 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DEAM, William Richard

• Correspondence address: 112 Banbury Road, Oxford, Oxfordshire, OX2 6JU
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 July 1995
• Resigned on: 19 March 1999
• Nationality: British
• Occupation: I T Director

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

DUNLOP, David William

• Correspondence address: Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 26 July 1992
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Legal Director

ELLICOCK, John Henry

• Correspondence address: Longmead House, Andover, Hampshire, SP11 6PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 26 July 1992
• Resigned on: 1 February 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 1 September 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

FRY, Jonathan Michael

• Correspondence address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 26 July 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Director

GODDARD, Robert John

• Correspondence address: 12 Winchester Road, Oxford, Oxfordshire, OX2 6NA
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 February 1998
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Director

GOODWELL, Peter Forbes

• Correspondence address: Ashfield, Back Lane, Marlborough, Wiltshire, SN8 1JJ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 17 January 1994
• Resigned on: 9 April 1999
• Nationality: British
• Occupation: Legal Advisor

GOOSEY, David Charles, Mr.

• Correspondence address: Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 10 June 2002
• Resigned on: 1 April 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 26 July 1992
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

HARLEY, Nicholas Paul

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 23 April 2013
• Resigned on: 31 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HEWINS, Ralph Rex

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 January 2010
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HODGSON, Mark Charles

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 15 March 2011
• Resigned on: 23 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Sales Uk And Ireland (Automotive)

HUGHES, Philip John

• Correspondence address: 27 The Broadway, Gustard Wood, St Albans, Hertfordshire, AL4 8LW
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 May 2006
• Resigned on: 31 December 2009
• Nationality: British
• Occupation: Accountant

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 October 2001
• Nationality: British
• Occupation: Marketing Director

KAY, William Ernest

• Correspondence address: Broadlands, Sheethanger Lane, Feldon, Hertfordshire, HP3 0BG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 October 2001
• Resigned on: 1 February 2003
• Nationality: Australian
• Occupation: Country Manager

LAMANNA, James Henley

• Correspondence address: 1 Sandringham Park, Sandy Lane, Cobham, Surrey, KT11 2EQ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2001
• Resigned on: 1 April 2003
• Nationality: Us Citizen
• Occupation: Director

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