CASTROL MIDDLE EAST LIMITED

Company number 02341048

31 officers / 29 resignations

SUNBURY SECRETARIES LIMITED

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

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• 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

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: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 7 May 1999
• Resigned on: 1 June 1999
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed before: 30 January 1993
• 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: 1 June 1999
• Resigned on: 26 November 1999
• 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: 7 May 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

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: 1 December 2001
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

BARCLAY, David Peter Allan

• Correspondence address: Eden House 2 Slade Hill Gardens, Woolton Hill, Newbury, Berkshire, RG20 9SX
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 1 January 1999
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Director

BRIGGS, John Stuart

• Correspondence address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 March 2001
• Resigned on: 4 July 2006
• 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: 29 December 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Chartered Secretary

CASEY, Patrick James

• Correspondence address: 7 Oakapple Close, Wanborough, Swindon, SN4 0EW
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 29 December 2000
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Finance Manager

CHARLES, Henry Ronald

• Correspondence address: 4 Brookfield, Highworth, Swindon, Wilts, SN6 7HY
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed before: 30 January 1993
• Resigned on: 9 January 1995
• Nationality: Irish
• Country of residence: England
• Occupation: Management Accountant

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

DEARDEN, Michael Bailey

• Correspondence address: Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 30 June 2000
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DUNCAN, Philip Marshall

• Correspondence address: 4 Smithfield House, The Square Aldbourne, Marlborough, Wiltshire, SN8 2DU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 30 January 1993
• Resigned on: 31 December 1994
• Nationality: British
• Occupation: Company Executive

ELLICOCK, John Henry

• Correspondence address: Longmead House, Andover, Hampshire, SP11 6PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 30 January 1993
• Resigned on: 9 January 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELLIOTT, John

• Correspondence address: 24 Roman Crescent, Swindon, Wiltshire, SN1 4HH
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 9 January 1995
• Resigned on: 30 June 2000
• Nationality: British
• Occupation: Development Director

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

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: 6 December 2007
• Resigned on: 14 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JOHNSON, Michael

• Correspondence address: School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 31 March 2001
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Marketing Director

KIMBERLEY, Philip Andrew

• Correspondence address: 30 Mill Lane, Gerrards Cross, Buckinghamshire, SL9 8BA
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 9 January 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 September 2006
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

MILLS, Francis Henry

• Correspondence address: 7 Pound Road, Highworth, Wiltshire, SN6 7LA
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 3 August 2000
• Resigned on: 29 December 2000
• Nationality: British
• Occupation: General Manager

MOORE, Michael John

• Correspondence address: Pilgrim Cottage, Stockaway Weedon, Aylesbury, Bucks, HP22 4NL
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 1 June 1999
• Resigned on: 30 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance & Development Director

NG, Yook Leng

• Correspondence address: 1 The Curnicks, Chiseldon, Swindon, Wiltshire, SN4 0LE
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 July 1999
• Resigned on: 3 August 2000
• Nationality: Malaysian
• Occupation: Finance Director

WRIGHT, Steven Mather

• Correspondence address: 2 Abbey Gardens, London, NW8 9AT
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 4 July 2006
• Resigned on: 1 August 2007
• Nationality: American
• Occupation: Oil Company Executive

MELROSE OIL TRADING COMPANY LIMITED

• Correspondence address: Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL
• Role (Resigned): Director
• Appointed on: 15 October 2001
• Resigned on: 1 November 2002