MICA LUBRICANTS LIMITED

Company number 02736731

11 officers / 8 resignations

MYERS, David John

• Correspondence address: 1 Henry Lewis Close, Whimple, Exeter, Devon, United Kingdom, EX5 2UU
• Role: Secretary
• Appointed on: 1 December 2009

FLYNN, David Michael

• Correspondence address: 2 New Farm Close, Laleham, Staines, Middlesex, United Kingdom, TW18 1RW
• Role: Director
• Date of birth: December 1946
• Appointed on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

PANTON, David Roy

• Correspondence address: 3 Monmouth Avenue, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HR
• Role: Director
• Date of birth: January 1945
• Appointed on: 23 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Co Director

FLYNN, David Michael

• Correspondence address: 2 New Farm Close, Laleham, Middlesex, TW18 1RW
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 1 December 2009
• Nationality: British

HOOKINS, Penelope Jean Beatrice

• Correspondence address: Great Western High Street, Bampton, Tiverton, Devon, EX16 9NQ
• Role (Resigned): Secretary
• Appointed on: 3 August 1992
• Resigned on: 31 March 2005
• Nationality: British

MYERS, David John

• Correspondence address: 1 Henry Lewis Close, Whimple, Exeter, Devon, EX5 2UU
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 30 June 2008
• Nationality: British

CORPORATE NOMINEE SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 1992
• Resigned on: 3 August 1992

HOOKINS, Albert Edward

• Correspondence address: Valley View High Street, Bampton, Tiverton, Devon, EX16 9NQ
• Role (Resigned): Director
• Date of birth: May 1917
• Appointed on: 10 August 1993
• Resigned on: 16 August 2000
• Nationality: British
• Occupation: Oil Company Executive

HOOKINS, Penelope Jean Beatrice

• Correspondence address: Great Western High Street, Bampton, Tiverton, Devon, EX16 9NQ
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 16 August 2000
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Oil Company Executive

HOOKINS, Stewart Malcolm

• Correspondence address: Great Western High Street, Bampton, Tiverton, Devon, EX16 9NQ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 August 1992
• Resigned on: 23 March 2005
• Nationality: British
• Occupation: Oil Company Executive

CORPORATE NOMINEE SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 3 August 1992
• Resigned on: 3 August 1992