BURMAH CASTROL HOLDINGS LIMITED

Company number 01914863

20 officers / 18 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

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: December 1953
• Appointed on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 12 April 2001
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 26 July 1992
• Resigned on: 16 December 1993
• Nationality: British

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
• Occupation: Company Secretary

BALDRY, David Andrew James

• Correspondence address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 July 2000
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

BRIGGS, John Stuart

• Correspondence address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 July 2000
• Resigned on: 4 July 2006
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Director

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: 10 July 2000
• Resigned on: 1 December 2002
• Nationality: Irish
• Occupation: Chief Executive Officer

ERGINBILGIC, Mehmet Tufan

• Correspondence address: 18 Gayton Crescent, Hampstead, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 September 2006
• Resigned on: 5 November 2007
• Nationality: Turkish
• Occupation: Oil Company Executive

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 September 2011
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

FRY, Jonathan Michael

• Correspondence address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 26 July 1992
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Director

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 26 July 1992
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

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: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HEWINS, Ralph Rex

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2007
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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: 15 September 2006
• Nationality: American
• Occupation: Executive

JOHNSON, Michael, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 4 July 2006
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

PUFFER, Brian Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 8 March 2010
• Resigned on: 6 September 2011
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Group Controller

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 July 2007
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

STEVENSON, Timothy Edwin Paul

• Correspondence address: 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 31 January 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

URQUHART, Lawrence Mcallister

• Correspondence address: The Old School, Highclere, Newbury, Berks, GR15 9RH
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 26 July 1992
• Resigned on: 1 June 1993
• Nationality: British
• Occupation: Chairman & Chief Executive