JET-LUBE (UK) LIMITED

Company number 00739489

0 persons with significant control / 1 statement

Statement

• Notified on: 24 June 2020

Whitmore Manufacturing, Llc (Ceased)

• Correspondence address: 930 Whitmore Drive, Rockwell, Texas, United States, 75087
• Notified on: 17 September 2019
• Ceased on: 24 June 2020
• Governing law: Delaware Secretary Of State
• Legal form: Limited Liability Company
• Place registered: Delaware
• Registration number: 34-1288762 (Fein)
• Incorporated in: United States
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Craig Foster (Ceased)

• Correspondence address: 5420 Lyndon B. Johnson Fwy., Ste. 500, Dallas, Tx, Usa, 75240
• Notified on: 18 September 2017
• Ceased on: 17 September 2019
• Date of birth: January 1966
• Nationality: American
• Country of residence: United States
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Graham David Boots (Ceased)

• Correspondence address: Jet-Lube House, Reform Road, Maidenhead, Berkshire, England, SL6 8BY
• Notified on: 23 August 2016
• Ceased on: 18 September 2017
• Date of birth: January 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust
• Nature of control: Has significant influence or control as a member of a firm