- Company Overview for ELECTRICAL OIL SERVICES LIMITED (03749629)
- Filing history for ELECTRICAL OIL SERVICES LIMITED (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