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ELECTRICAL OIL SERVICES LIMITED

Company number 03749629

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Officers: 44 officers / 40 resignations

MA, Bingying

Correspondence address
Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
Role Active
Secretary
Appointed on
30 May 2022

FRIESENHAHN, Peter

Correspondence address
3 Edmund Rumpler Strabe, Frankfurt Am Main, Germany, 60549
Role Active
Director
Date of birth
June 1971
Appointed on
1 February 2024
Nationality
German
Country of residence
Germany
Occupation
Group Chief Executive Officer

MA, Bingying

Correspondence address
Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
Role Active
Director
Date of birth
April 1983
Appointed on
1 September 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

WYATT, James Peter

Correspondence address
Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
Role Active
Director
Date of birth
October 1985
Appointed on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Business Unit Senior Vice President

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
22 August 2000
Resigned on
12 April 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

HIGGS, Christopher Michael

Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
Role Resigned
Secretary
Appointed on
2 March 2017
Resigned on
30 May 2022

PARKER, Edward Geoffrey

Correspondence address
The Maltings 3 Back Lane, Ramsbury, Marlborough, Wiltshire, SN8 2QH
Role Resigned
Secretary
Appointed on
9 April 1999
Resigned on
26 November 1999
Nationality
British
Occupation
Chartered Secretary

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, Nigel John

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
Role Resigned
Secretary
Appointed on
24 August 2015
Resigned on
2 March 2017

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

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, United Kingdom, SE1 1SZ
Role Resigned
Secretary
Appointed on
1 July 2010
Resigned on
24 August 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7158629

BARCLAY, David

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
June 1954
Appointed on
1 January 2011
Resigned on
16 January 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

BUSSON, Alan Paul

Correspondence address
41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
Role Resigned
Director
Date of birth
June 1960
Appointed on
9 April 1999
Resigned on
19 October 1999
Nationality
British
Occupation
Chartered Secretary

CAREY, John Joseph

Correspondence address
Hanbury House, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7TZ
Role Resigned
Director
Date of birth
August 1962
Appointed on
19 October 1999
Resigned on
14 November 2000
Nationality
Irish
Occupation
Company Director

CRAIG, John Alfred Francis

Correspondence address
Auchencairn, George Young Drive, Darvel, Ayrshire, KA17 0LG
Role Resigned
Director
Date of birth
December 1949
Appointed on
1 March 2001
Resigned on
24 May 2005
Nationality
British
Occupation
Regional Manager

DUCIE, Paul

Correspondence address
3 Upham Road, Swindon, Wiltshire, SN3 1DJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
24 May 2005
Resigned on
28 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Cbp Director

FINN, James Francis

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
June 1953
Appointed on
25 November 2009
Resigned on
29 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GEMSKI, Paul

Correspondence address
The Grange, Routh Lane, Tilehurst, Reading, Berkshire, RG30 4JY
Role Resigned
Director
Date of birth
January 1958
Appointed on
4 November 2003
Resigned on
25 February 2009
Nationality
British
Occupation
Cheif Executive

GREEN, Graham John

Correspondence address
3 The Hawthorns, Woodbridge Road, Birmingham, West Midlands, B13 9DY
Role Resigned
Director
Date of birth
August 1946
Appointed on
21 March 2003
Resigned on
4 November 2003
Nationality
British
Occupation
Chief Executive Officer

HAITH, Stephen Albert

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1963
Appointed on
17 October 2007
Resigned on
31 December 2010
Nationality
British
Occupation
Chief Operating Officer

HIGGS, Christopher Michael

Correspondence address
Grove House, Guildford Road, Leatherhead, Surrey, England, KT22 9DF
Role Resigned
Director
Date of birth
May 1956
Appointed on
2 March 2017
Resigned on
30 May 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

HUTCHINSON, Chris John Rowland

Correspondence address
Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
Role Resigned
Director
Date of birth
January 1972
Appointed on
1 April 2019
Resigned on
8 March 2024
Nationality
British
Country of residence
England
Occupation
Senior Vice President For Procurement

HUTCHINSON, Chris John Rowland

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, United Kingdom, KT22 9RX
Role Resigned
Director
Date of birth
January 1972
Appointed on
16 January 2014
Resigned on
2 March 2017
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

JAMES, Neil

Correspondence address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 February 2009
Resigned on
19 November 2012
Nationality
British
Country of residence
Uk
Occupation
Finance Director

KERNS, Peter William

Correspondence address
6 Selworthy Green, Ingleby Barwick, Stockton-On-Tees, Cleveland, TS17 0QT
Role Resigned
Director
Date of birth
January 1950
Appointed on
1 June 2003
Resigned on
17 October 2007
Nationality
British
Occupation
Supply Chain Director

KRUPPER, Hans Henrik

Correspondence address
Cedar Court, Guildford Road, Fetcham, Leatherhead, England, KT22 9RX
Role Resigned
Director
Date of birth
April 1971
Appointed on
1 April 2019
Resigned on
31 August 2023
Nationality
German
Country of residence
Germany
Occupation
Chief Executive Officer

LUBBOCK, David Warwick Andrew

Correspondence address
Lawbrook Lawbrook Lane, Gomshall, Guildford, Surrey, GU5 9QN
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2000
Resigned on
16 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chairman

MARTIN, Mark Rae

Correspondence address
"Tykes", Grosvenor Road, Orsett, Essex, RM16 3BT
Role Resigned
Director
Date of birth
August 1951
Appointed on
19 October 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Finance Director

MCCLELLAND, Glen Brady

Correspondence address
11 High Meadow, Great Dunmow, Essex, CM6 1UG
Role Resigned
Director
Date of birth
January 1957
Appointed on
16 August 2002
Resigned on
31 May 2003
Nationality
British
Occupation
Marketing Director

MCGREGOR-CLARK, Hilary Ann

Correspondence address
Cedar Court, Guildford Road, Leatherhead, Surrey, KT22 9RX
Role Resigned
Director
Date of birth
January 1975
Appointed on
28 August 2012
Resigned on
24 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

ODWYER, Richard

Correspondence address
10 Cheyne Hill, Surbiton, Surrey, KT5 8BN
Role Resigned
Director
Date of birth
March 1971
Appointed on
31 December 2001
Resigned on
21 March 2003
Nationality
British
Occupation
Finance Director

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
9 April 1999
Resigned on
19 October 1999
Nationality
British
Occupation
Chartered Secretary

PEARSON, Neil Anthony

Correspondence address
4 Barnes Green, Brinkworth, Chippenham, Wiltshire, SN15 5AG
Role Resigned
Director
Date of birth
June 1954
Appointed on
19 October 1999
Resigned on
1 March 2001
Nationality
British
Occupation
Manager