JET-LUBE (UK) LIMITED

Company number 00739489

25 officers / 22 resignations

CORPORATION SERVICE COMPANY (UK) LIMITED

• Correspondence address: C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom, E14 5HU
• Role: Secretary
• Appointed on: 2 February 2017

UK Limited Company What's this?

• Registration number: 03226320

HARSENT, Sean Michael

• Correspondence address: Unit D, City Park, Watchmead, Welwyn Garden City, Hertfordshire, United Kingdom, AL7 1LT
• Role: Director
• Date of birth: December 1972
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

PYLE, Chad Allen

• Correspondence address: 930 Whitmore Dr., Rockwall, Texas, United States, 75087
• Role: Director
• Date of birth: July 1974
• Appointed on: 1 October 2017
• Nationality: American
• Country of residence: United States
• Occupation: Finance Leader

BOOTS, Graham David

• Correspondence address: 24 Somerville Way, Aylesbury, Buckinghamshire, HP19 7QS
• Role (Resigned): Secretary
• Appointed on: 6 November 2007
• Resigned on: 2 February 2017
• Nationality: British
• Occupation: Gen Manager

BUSHE, Peter Dalwyn Scott

• Correspondence address: Kilfane, Nursery Close Walton-On-The-Hill, Tadworth, Surrey, KT20 7TW
• Role (Resigned): Secretary
• Appointed before: 11 October 1991
• Resigned on: 11 November 1992
• Nationality: British

CLYDE, Michael Patrick

• Correspondence address: Olde Stocks Holyport Road, Maidenhead, Berkshire, SL6 2HD
• Role (Resigned): Secretary
• Appointed on: 31 December 2000
• Resigned on: 6 November 2007
• Nationality: British

EUBANKS, Larry

• Correspondence address: 16318 Lakeview, Houston, Texas 77040, Usa
• Role (Resigned): Secretary
• Appointed on: 1 September 1993
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Company Director

RYLAND, Thomas Elmslie John

• Correspondence address: 23 Beaufort Road, Bordon, Hampshire, GU35 0JQ
• Role (Resigned): Secretary
• Appointed on: 11 November 1992
• Resigned on: 1 September 1993
• Nationality: British

BLACK, Margaret Evelyn Warren

• Correspondence address: 1 Highfield Road, Maidenhead, Berkshire, SL6 5DF
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 2 June 2003
• Resigned on: 17 November 2003
• Nationality: British
• Occupation: Accounts Manager

BUSHE, Peter Dalwyn Scott

• Correspondence address: Kilfane, Nursery Close Walton-On-The-Hill, Tadworth, Surrey, KT20 7TW
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed before: 11 October 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Petroleum Engineer

EUBANKS, Larry

• Correspondence address: 16318 Lakeview, Houston, Texas 77040, Usa
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 September 1993
• Resigned on: 31 December 2000
• Nationality: American
• Occupation: Company Director

FOSTER, Craig James

• Correspondence address: 930 Whitmore Drive, Rockwall, Tx75087, United States
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 23 August 2016
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

GRANSAULL, Hugh Julian

• Correspondence address: PO BOX 430, Bridgetown, Barbados, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1921
• Appointed before: 11 October 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Director

GRANSAULL, John Hugh

• Correspondence address: 6 Wedgewood Drive Bel Air, Le Remain, Trinidad
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed before: 11 October 1991
• Resigned on: 1 September 1993
• Nationality: Trinidadian
• Occupation: Director

HAVELKA, Gregory Louis

• Correspondence address: 423 Hana Drive, Tiki Island, Texas 77554, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 22 October 1995
• Resigned on: 8 January 2016
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Vice President

HOSLER, Charles Russell

• Correspondence address: 930 Whitmore Drive, Rockwall, Tx75087, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 23 August 2016
• Resigned on: 5 May 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Financial Director

IGNATON, James

• Correspondence address: 6215 Sanford Road, Houston, Texas, Usa, 77096
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 1 April 1995
• Resigned on: 18 May 1995
• Nationality: American
• Occupation: Chairman

PIKE, Derrick Bernard

• Correspondence address: Jet-Lube House, Reform Road, Maidenhead, Berks, England, SL6 8BY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 5 May 2017
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Joseph Brian

• Correspondence address: Jet-Lube Inc, 4849 Homestead Rd Suite 232, Houston, Tx 77028, Texas, Usa
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 16 January 2014
• Resigned on: 23 August 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Finance Director

RYLAND, Thomas Elmslie John

• Correspondence address: 3 Greenwood Cottages, Rockwell End, Hambleden, Oxfordshire, RG9 6LZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed before: 11 October 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Engineer

RYLAND, Thomas Edward

• Correspondence address: Dovers Farm, Frieth, Henley On Thames, Oxon, RG9 6PU
• Role (Resigned): Director
• Date of birth: June 1925
• Appointed before: 11 October 1991
• Resigned on: 1 September 1993
• Nationality: British
• Occupation: Petroleum Engineer

STROZIER, Clifford

• Correspondence address: Rt 1 Box 737-J, Willis Texas 77378, U.S.A., FOREIGN
• Role (Resigned): Director
• Date of birth: December 1929
• Appointed on: 1 September 1993
• Resigned on: 31 March 1995
• Nationality: American
• Occupation: Company Director

TANSLEY, David Alan

• Correspondence address: The Homestead, Ringsfield Road, Beccles, Suffolk, NR34 8LL
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 17 November 2003
• Resigned on: 16 March 2007
• Nationality: British
• Occupation: Director

WHITE, Andrew Albert James

• Correspondence address: Freestone School Road, West End Waltham St Lawrence, Reading, Berkshire, RG10 0NU
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 1 June 1994
• Resigned on: 16 October 2002
• Nationality: British
• Occupation: Managing Director

WYNNE, Lyndell Kyle

• Correspondence address: 2927 Bassingham, Kingwood, Texas, Usa, 77339
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 1 January 2007
• Resigned on: 10 January 2014
• Nationality: Us Citizen
• Country of residence: Usa
• Occupation: Sec Treasurer