CASTROL OFFSHORE LIMITED

Company number 02967804

36 officers / 33 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

BHANGU, Hardev Singh

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 6 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

READING, Gary Edward

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 6 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALI, Yasin Stanley, Mr.

• Correspondence address: 15 Highfield Hall, Tyttenhanger, Herts., England, AL4 0LE
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 7 March 1995
• Resigned on: 1 May 2001
• Nationality: British

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

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

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Secretary
• Appointed on: 14 September 1994
• Resigned on: 7 March 1995

ANDERSON, John Raymond

• Correspondence address: 28 Larkfield Road, Richmond, Surrey, TW9 2PF
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 March 2004
• Resigned on: 16 June 2007
• Nationality: British
• Occupation: Business Unit Leader

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

BAUDRY, Frederic Jean

• Correspondence address: Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 6 December 2007
• Resigned on: 18 March 2009
• Nationality: French
• Occupation: Oil Company Executive

BETTS, John Howard

• Correspondence address: 48 Poynder Place, Hilmarton, Calne, Wiltshire, SN11 8SQ
• Role (Resigned): Director
• Date of birth: February 1951
• Appointed on: 1 October 1998
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Chief Executive

BRAND, Marcia Anne

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 1 April 2014
• Resigned on: 1 April 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Vice President, Aime Lubricants Uk

BRIGGS, John Stuart

• Correspondence address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 January 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Director

CAREY, John Joseph

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2010
• Resigned on: 1 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CHARLES, Henry Ronald

• Correspondence address: 4 Brookfield, Highworth, Swindon, Wilts, SN6 7HY
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 7 March 1995
• Resigned on: 28 February 1997
• Nationality: Irish
• Country of residence: England
• Occupation: Management Accountant

CHATER, Alan Malcolm

• Correspondence address: Hadleigh House, Hinskey Hill, Oxford, Oxfordshire, OX1 5BE
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 April 2000
• Resigned on: 30 April 2001
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

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

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

FINN, James Francis

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 11 February 2014
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HALL, Robert Peter

• Correspondence address: Beenham House Whittonditch Road, Ramsbury, Wiltshire, SN8 1PY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 7 March 1995
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Director Offshore

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

LANGFORD, John Michael

• Correspondence address: 38 Kilda Road, Highworth, Swindon, Wilts, SN6 7HP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 7 March 1995
• Resigned on: 1 October 1998
• Nationality: British
• Occupation: Director

MULLIEZ, Laurence

• Correspondence address: Hatherley, Horsell Park, Woking, Surrey, GU21 4LY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 15 July 2007
• Resigned on: 6 December 2007
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MUTCHELL, Robert David

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 13 September 2018
• Resigned on: 6 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ODOGWU, Daniel Chukumah, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 November 2017
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ROSE, Graham Stanley

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 6 December 2007
• Resigned on: 10 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

RYDER, Fiona Victoria, Mrs.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 10 December 2015
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

TURNER, Paul Ian Winton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 April 2015
• Resigned on: 1 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

UNDERWOOD, Barry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 March 2018
• Resigned on: 31 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATERMAN, Lynn Paul

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 August 2009
• Resigned on: 1 June 2010
• Nationality: British
• Occupation: Oil Company Executive

WATT, Peter Graham

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: August 1986
• Appointed on: 6 May 2020
• Resigned on: 3 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHATNALL, Peter David

• Correspondence address: 6 Hardenhuish Avenue, Chippenham, Wiltshire, SN15 1NJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 October 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Finance Director

YAZGANOGLU, Kamuran

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 1 January 2019
• Resigned on: 6 May 2020
• Nationality: Turkish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

ALNERY INCORPORATIONS NO 1 LIMITED

• Correspondence address: 9 Cheapside, London, EC2V 6AD
• Role (Resigned): Nominee Director
• Appointed on: 14 September 1994
• Resigned on: 7 March 1995