LUBRICANTS UK LIMITED

Company number 00097216

69 officers / 65 resignations

LOCKETT, Christopher John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 30 November 2021
• Resigned on: 7 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACE, Olivier Marceau Roger

• Correspondence address: Hanbury House, Kings Lane, Longcot, Wiltshire, SN7 7TZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 April 2004
• Resigned on: 6 October 2006
• Nationality: French
• Occupation: Lubricants Sales Director

MATHER, Peter James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2006
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MCCONNON, Peter Joseph Steven

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 January 2008
• Resigned on: 1 October 2010
• Nationality: British
• Occupation: Oil Company Executive

MCMAHON, Shiva Pezeshki

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 February 2017
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MOORE, Andrew Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 1 February 2018
• Resigned on: 11 December 2023
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 October 2001
• Resigned on: 6 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ODDIE, Vincent Ashley

• Correspondence address: 37 Christchurch Road, Winchester, Hampshire, SO23 9SY
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2001
• Resigned on: 10 June 2002
• Nationality: British
• Occupation: Marketing Director

ODOGWU, Daniel Chukumah, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 December 2017
• Resigned on: 7 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

OKEEFE, Blair Albert

• Correspondence address: 83 Lauderdale Mansions, London, W9 1LX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 February 2003
• Resigned on: 1 April 2004
• Nationality: New Zealander
• Occupation: Country Manager Uk & Ireland

OWEN, Gerald Digby Torrington, Dr

• Correspondence address: Orchard House, Woodgreen, Witney, Oxfordshire, OX28 1DG
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 26 July 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

PIKE, James Robert Provan

• Correspondence address: Home Farm House Crudwell Road, Charlton Park, Malmesbury, Wiltshire, SN16 9RX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 1 November 1992
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Corp Development Director

PITZER, Jeffrey Mann

• Correspondence address: 73 Shepherds Hill, London, N6 5RE
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 April 2003
• Resigned on: 1 April 2004
• Nationality: Us Citizen
• Occupation: Bul Coryton Refinery

PROPHET, James Michael John

• Correspondence address: Rydon Lawns, Old Rydon Lane, Exeter, Devon, EX2 7JZ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 26 July 1992
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Human Resources Director

RICHARDSON, Hugh Denys

• Correspondence address: Tall Cedars, Courtlands Hill Pangbourne-On-Thames, Berkshire, RG8 7BE
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed before: 26 July 1992
• Resigned on: 31 August 1999
• Nationality: British
• Occupation: Acc & Inf Director

ROW, Andrew George Stephen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 13 January 2012
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

RUSSELL, Peter John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 15 March 2011
• Resigned on: 13 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHORT, Peter Alexander

• Correspondence address: 26 Dene Road, Northwood, Middlesex, HA6 2BT
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 December 2002
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: Oil Company Executive

SIMS, Graham Charles

• Correspondence address: 39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 2001
• Resigned on: 1 April 2004
• Nationality: British
• Occupation: General Manager - Retail

SMITH, Martin Graham

• Correspondence address: 25 Grove Park Road, London, W4 3RT
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 1 January 1995
• Resigned on: 1 February 1998
• Nationality: British
• Occupation: Corporate Developer Dir

SMITH, Martin Graham

• Correspondence address: 7 St Stephens Avenue, London, W12
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed before: 26 July 1992
• Resigned on: 26 July 1993
• Nationality: British
• Occupation: Corporate Devel Director

STEEPLES, Adrian

• Correspondence address: 51 Stone Meadow, Oxford, Oxfordshire, OX2 6TD
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 April 2004
• Resigned on: 16 July 2007
• Nationality: British
• Occupation: Business Manager

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: Company Director

STRUTHERS, Ian Hamilton

• Correspondence address: 29 Chedworth Gate, Broome Manor, Swindon, Wiltshire, SN3 1NE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 February 2003
• Resigned on: 1 August 2003
• Nationality: British
• Occupation: Director

SUBRAMANIAM, Ramchander Avanavadi

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 30 November 2021
• Resigned on: 31 August 2022
• Nationality: Indian
• Country of residence: England
• Occupation: Oil Company Executive

SUTTON, Frederick Malcolm Neil

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 18 April 2017
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

TAVOLETTI, Riccardo

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 January 2020
• Resigned on: 30 November 2021
• Nationality: Italian
• Country of residence: England
• Occupation: Oil Company Executive

THOMAS, Brent

• Correspondence address: Flat 6, 3 Palgrave Gardens, London, NW1 6EN
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 8 March 1999
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

TUCKER, Mark John

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 16 July 2007
• Resigned on: 14 February 2011
• Nationality: British
• Occupation: Oil Company Executive

TURNER, John Powell

• Correspondence address: 2 Bathwick Hill, Bath, BA2 6EP
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed before: 26 July 1992
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corp Finance Director

TURNER, Paul Ian Winton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2015
• Resigned on: 7 January 2020
• 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: 26 July 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chairman & Chief Executive

WATERMAN, Lynn Paul

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Oil Company Executive

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