CASTROL INDUSTRIAL LIMITED

Company number 01371356

29 officers / 26 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

FEARNLEY, Robert Carl

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

HARRINGTON, Roger Christopher

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

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• Resigned on: 1 May 2001
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 4 Sambre Road, Ridgeway View Chiseldon, Swindon, Wiltshire, SN4 0JB
• Role (Resigned): Secretary
• Appointed on: 29 March 1993
• Resigned on: 10 January 1994
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 10 January 1994
• Resigned on: 26 November 1999
• Nationality: British

SIN-FAI-LAM, Amanda Jane

• Correspondence address: 12 Maidstone Road, Swindon, Wiltshire, SN1 3NN
• Role (Resigned): Secretary
• Appointed on: 26 November 1999
• Resigned on: 22 August 2000
• Nationality: British

SPRY, Sally Lane

• Correspondence address: 17 Welles Bourne Close, Abingdon, Oxfordshire, OX14 3UR
• Role (Resigned): Secretary
• Appointed before: 18 June 1992
• Resigned on: 29 March 1993
• Nationality: English

WRIGHT, Rebecca Jayne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

ANDERSON, John Raymond

• Correspondence address: 28 Larkfield Road, Richmond, Surrey, TW9 2PF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2004
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Business Unit Leader

BALL, Howard James Winston

• Correspondence address: 18 Allenby Road, Maidenhead, Berkshire, SL6 5BB
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 18 June 1992
• Resigned on: 23 October 1992
• Nationality: British
• Occupation: Finance Director

BETTS, John Howard

• Correspondence address: 48 Poynder Place, Hilmarton, Calne, Wiltshire, SN11 8SQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 20 April 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chief Executive

BRIGGS, John Stuart

• Correspondence address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 12 April 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Director

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 23 October 1992
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Assistant To Company Sec

CARR, Michael Edwin

• Correspondence address: Glebe House, The Street, Grittleton, Chippenham, Wiltshire, SN14 6AP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 20 April 1998
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Accountant

CARRIER, David

• Correspondence address: Applegarth, Manor Road, Goring On Thames, Oxon, RG8 9EB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 20 April 1998
• Resigned on: 28 February 2001
• Nationality: British
• Occupation: Company Director

CHATER, Alan Malcolm

• Correspondence address: Hadleigh House, Hinskey Hill, Oxford, Oxfordshire, OX1 5BE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 20 April 1998
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

CONSIDINE, Anthony Talbot Heffernan James

• Correspondence address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 December 2001
• Resigned on: 1 December 2002
• Nationality: Irish
• Occupation: Chief Executive Officer

DORAN, Kevin Paul

• Correspondence address: 152 Saint Albans Road, Sandridge, St. Albans, Hertfordshire, AL4 9LP
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 20 April 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Engineer

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 13 July 1995
• Resigned on: 20 April 1998
• Nationality: British
• Occupation: Chartered Secretary

HUNT, John Richard

• Correspondence address: 18 Milden Close, Frimley Green, Camberley, Surrey, GU16 6PX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed before: 18 June 1992
• Resigned on: 13 July 1995
• Nationality: British
• Occupation: Managing Dir Uk Fuels

JAMES, Kevin Lee

• Correspondence address: Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 2002
• Resigned on: 1 July 2004
• Nationality: American
• Occupation: Executive

JONES, Martin Barry

• Correspondence address: Somerford House, Great Somerford, Chippenham, Wiltshire, SN15 5EH
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 8 March 1999
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: H R Director

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 April 2005
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MACDONALD, Wallace

• Correspondence address: 103 Woodcote Road, Reading, Berkshire, RG4 7EZ
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 20 April 1998
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Director

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 July 2004
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PENWARDEN, Mark Robert

• Correspondence address: 15 Kiln Drive, Curridge, Thatcham, Berkshire, RG18 9EG
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 20 April 1998
• Resigned on: 30 December 2000
• Nationality: British
• Occupation: Hr Director

STARKIE, Francis William Michael

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

WHATNALL, Peter David

• Correspondence address: 6 Hardenhuish Avenue, Chippenham, Wiltshire, SN15 1NJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 April 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Finance Director