AMOCO CHEMICAL U.K. LIMITED

Company number 00863496

27 officers / 25 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

BERTELSEN, Jens

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: May 1959
• Appointed on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Special Counsel

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010
• Nationality: Other

BUCKPITT, Teresa Ellen

• Correspondence address: 91 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 22 March 1999
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

RAND, Christopher Anthony

• Correspondence address: 43 Netherby Park, Weybridge, Surrey, KT13 0AE
• Role (Resigned): Secretary
• Appointed before: 27 April 1992
• Resigned on: 30 March 1998
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

BURROWS, Roy Antony

• Correspondence address: The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 March 1998
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Solicitor

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HEAPE, Robert Peter

• Correspondence address: 2 The Paddock, Bath Road Wick, Bristol, BS15 5RL
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 17 May 1993
• Resigned on: 30 December 1999
• Nationality: British
• Occupation: Sales Manager

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MAUSS, Gerhard Reiner

• Correspondence address: 20 Avenue Du Boochet, 1209 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 27 April 1992
• Resigned on: 10 October 1995
• Nationality: German
• Occupation: Executive

MCNEEL, Richard Lee

• Correspondence address: The Cottage, Squires Mount, London, NW3 1EG
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 30 December 1999
• Resigned on: 30 December 2001
• Nationality: American
• Occupation: Chemical Engineer

MILLER, William Albert

• Correspondence address: 837 Rockbridge, Naperville, Illinois 60540, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed before: 27 April 1992
• Resigned on: 19 August 1994
• Nationality: Usa
• Occupation: Chemist

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2004
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PEATTIE, David Keith, Mr.

• Correspondence address: 8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 December 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

PREVOST, Patrick Marcel

• Correspondence address: 25 Chemin Du Champ Gilbert, 1256 Troinex Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 24 October 1995
• Resigned on: 30 March 1998
• Nationality: French
• Occupation: Director

ROBBINS, Andrew

• Correspondence address: 90 Woodlands Road, Shotley Bridge, Consett, County Durham, DH8 0DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 27 April 1992
• Resigned on: 30 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

SAUNDERS, Colin Peter

• Correspondence address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 30 December 1999
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Solicitor

SILVA, Raimund Heinrich

• Correspondence address: Teichwinkel 5, 5100 Aachen, Germany
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 27 April 1993
• Resigned on: 24 October 1995
• Nationality: German
• Occupation: Executive

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 2004
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

WELCH, Steven Kyle

• Correspondence address: 21 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 2003
• Resigned on: 1 April 2004
• Nationality: Us Citizen
• Occupation: Group Vice President & Cfo

YOUDAN, Glyn, Dr

• Correspondence address: 53 High Street, Guilden Morden, Royston, Hertfordshire, SG8 0JR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 27 April 1992
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Executive