CASTROL OVERSEAS EQUITIES LIMITED

Company number 01937361

26 officers / 24 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

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 22 August 2000
• 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: 24 July 1992
• Resigned on: 17 December 1993
• Nationality: British

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Secretary
• Appointed on: 17 December 1993
• 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

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

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 28 November 1995
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Chartered Secretary

CHAPMAN, Douglas Patrick

• Correspondence address: 93 Teddington Park Road, Teddington, Middlesex, TW11 8NG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 December 2001
• Resigned on: 1 February 2003
• Nationality: British
• Occupation: Oil Company Executive

CHATER, Alan Malcolm

• Correspondence address: 15b Coxwell Road, Faringdon, Oxfordshire, SN7 7EB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed before: 24 July 1992
• Resigned on: 10 March 1993
• Nationality: British
• Occupation: Finance Controller

DEAN, Paul David

• Correspondence address: 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 10 March 1993
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Finance Controller

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 November 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

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

FOSTER, Patrick Herbert

• Correspondence address: 6 Forester Road, Bath, Somerset, BA2 6QF
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 30 September 2000
• Resigned on: 1 December 2001
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FRY, Jonathan Michael

• Correspondence address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 24 July 1992
• Resigned on: 1 August 1993
• 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: 24 July 1992
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

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

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: 28 November 1995
• Resigned on: 12 February 1999
• Nationality: British
• Occupation: Chartered Secretary

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 14 October 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

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 February 2003
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PARKER, Edward Geoffrey

• Correspondence address: The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 12 February 1999
• Resigned on: 26 November 1999
• Nationality: British
• Occupation: Assistant To The Company Secre

SELLORS, David

• Correspondence address: 36 Saltspring Drive, Wotton Bassett, Swindon, Wiltshire, SN4 7SD
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 1 August 1994
• Resigned on: 28 November 1995
• Nationality: British
• Occupation: Accountant

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2006
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2001
• Resigned on: 1 November 2004
• 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: 1 August 1993
• Resigned on: 28 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENSON, Timothy Edwin Paul

• Correspondence address: 263 Woodstock Road, Oxford, Oxfordshire, OX2 7AE
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 August 1993
• Resigned on: 24 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director