SMALLMAN LUBRICANTS LIMITED

Company number 00492209

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