INTERLUBE UK LIMITED

Company number 02221529

19 officers / 15 resignations

COUGHLIN, Christopher Allen

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Active): Director
• Date of birth: December 1960
• Appointed on: 11 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: Group President

FRACASSA, Philip Dominic

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

MACARIO, Diego

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 15 February 2021
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

ROELLGEN, Karl Andreas

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 11 March 2013
• Nationality: German
• Country of residence: Germany
• Occupation: Vice President

BOYD, Michael Richard

• Correspondence address: 31 Westmoor Park, Tavistock, Devon, PL19 9AA
• Role (Resigned): Secretary
• Appointed on: 5 April 2007
• Resigned on: 11 March 2013
• Nationality: British
• Occupation: Finance Director

BUTLER, Richard

• Correspondence address: First Floor, Black Country House, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 23 August 2016
• Resigned on: 24 June 2019

HORNER, Jacqueline Susan

• Correspondence address: 10 New Tempest Road, Lostock Chewmoor, Bolton, Greater Manchester, BL6 4ER
• Role (Resigned): Secretary
• Appointed on: 2 April 2003
• Resigned on: 5 April 2007
• Nationality: British
• Occupation: Hairdresser

KNAPE, Charles

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Secretary
• Appointed on: 24 June 2019
• Resigned on: 10 June 2022

PUFFETT, Joan Alice

• Correspondence address: Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ
• Role (Resigned): Secretary
• Appointed before: 19 June 1991
• Resigned on: 2 April 2003
• Nationality: British

SCHERFF, Scott Alan

• Correspondence address: PO BOX 667 Timken Ils Cheltenham Limited, Upper Villiers Street, Wolverhampton, United Kingdom, WV2 4UH
• Role (Resigned): Secretary
• Appointed on: 11 March 2013
• Resigned on: 31 March 2014
• Nationality: British

WILLIAMS, Michael John

• Correspondence address: PO BOX 667, Upper Villiers Street, Wolverhampton, United Kingdom, WV2 4UH
• Role (Resigned): Secretary
• Appointed on: 11 March 2013
• Resigned on: 15 May 2016
• Nationality: British

CROWE CLARK WHITEHILL LLP

• Correspondence address: St. Brides House, 10 Salisbury Square, London, United Kingdom, EC4Y 8EH
• Role (Resigned): Secretary
• Appointed on: 15 May 2016
• Resigned on: 23 August 2016

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC307043

BOYD, Michael Richard

• Correspondence address: 31 Westmoor Park, Tavistock, Devon, PL19 9AA
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 5 April 2007
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BUTLER, Richard

• Correspondence address: First Floor, Black Country House, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 June 2019
• Resigned on: 15 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

CUSACK, Michael James

• Correspondence address: 3 Compton Park Road, Mannamead, Plymouth, Devon, PL3 5BU
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 5 April 2007
• Resigned on: 11 March 2013
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Managing Director

HORNER, Keith John

• Correspondence address: 10 New Tempest Road, Lostock, Bolton, BL6 4ER
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 2 April 2003
• Resigned on: 11 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Designer

MIHAILA, John Theodore

• Correspondence address: First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 11 March 2013
• Resigned on: 1 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And Controller

PUFFETT, Joan Alice

• Correspondence address: Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 19 June 1991
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Secretary

PUFFETT, Michael Stanley

• Correspondence address: Mandarin Church Lane, Shurdington, Cheltenham, Gloucestershire, GL51 5TJ
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed before: 19 June 1991
• Resigned on: 2 April 2003
• Nationality: British
• Occupation: Engineer