GULF LUBRICANTS UK LIMITED

Company number 04251781

26 officers / 23 resignations

BROTHERTON, Eileen Frances

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: December 1970
• Appointed on: 30 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

JONES, Michael Justin

• Correspondence address: 16 Charles Ii Street, London, England, SW1Y 4QU
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 1 December 2020
• Nationality: British
• Country of residence: Wales
• Occupation: Chief Executive Officer

LITTLE, Daniel Stephen Paul

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 31 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARK, Emma Louise

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 27 October 2017
• Resigned on: 1 August 2022

DEAN, Christopher Graham

• Correspondence address: Laverick House 26 Station Road, Altofts, Normanton, West Yorkshire, WF6 2NE
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Company Secretary

HALL, Philip Stephen

• Correspondence address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
• Role (Resigned): Secretary
• Appointed on: 11 March 2005
• Resigned on: 1 October 2009
• Nationality: English
• Occupation: Financial Director

MACKIE, Ian Fraser

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016

ROSS, Angus

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Secretary
• Appointed on: 30 June 2016
• Resigned on: 27 October 2017

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Secretary
• Appointed on: 1 October 2009
• Resigned on: 30 September 2012

M & N SECRETARIES LIMITED

• Correspondence address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BZ
• Role (Resigned): Secretary
• Appointed on: 13 July 2001
• Resigned on: 27 July 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 July 2001
• Resigned on: 13 July 2001

CHAMBERS, Samuel

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 1 October 2009
• Resigned on: 10 September 2010
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Director

D SOUZA, Sharon Clara Anna

• Correspondence address: 24 Stratton Road, Bexley Heath, Kent, DA7 4AH
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 13 July 2001
• Resigned on: 25 March 2002
• Nationality: British
• Occupation: Accountant

DUJEAN, Alain Vincent

• Correspondence address: 91b Lexham Gardens, London, W8 6JN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 15 January 2002
• Resigned on: 4 February 2005
• Nationality: British
• Occupation: Executive

HALL, Philip Stephen

• Correspondence address: 41 Eaton Hill, Cookridge, Leeds, West Yorkshire, LS16 6SE
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 11 October 2006
• Resigned on: 1 October 2009
• Nationality: English
• Country of residence: England
• Occupation: Company Director

HINDUJA, Sanjay Gopichand, Mr.

• Correspondence address: 24 Carlton House Terrace, London, SW1Y 5AP
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 15 January 2002
• Resigned on: 25 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MACKIE, Ian Fraser

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 October 2012
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MURPHY, Donal

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 1 October 2009
• Resigned on: 3 December 2015
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

O'BRIEN, Edward Gerard

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 3 December 2015
• Resigned on: 30 March 2023
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

SLATER, Elizabeth Anne

• Correspondence address: Hollydene Cottage, Padmans Lane, Boston Spa, Wetherby, West Yorkshire, LS23 6BR
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 15 January 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Sales Director

STANNARD, Paul

• Correspondence address: 2 Ingleside Close, Park Road, Beckenham, Kent, BR3 1QU
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 30 July 2002
• Resigned on: 1 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Jonathan

• Correspondence address: Tryst House, Glenbervie Business Park, Larbert, Stirlingshire, Scotland, FK5 4RB
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 October 2009
• Resigned on: 30 September 2012
• Nationality: British
• Country of residence: Northern Ireland
• Occupation: Finance Director

TAYLOR, Steven Michael

• Correspondence address: 1st Floor, Allday House, Warrington Road, Birchwood, United Kingdom, WA3 6GR
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 31 March 2016
• Resigned on: 18 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TURNER, Jonathan Charles Deacon

• Correspondence address: Breckamore, Kirkby Road, Ripon, North Yorkshire, HG4 3JX
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 15 January 2002
• Resigned on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VIAN, Paul Thomas

• Correspondence address: 2nd Floor, 302 Bridgewater Place, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6XG
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 1 October 2009
• Resigned on: 12 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 13 July 2001
• Resigned on: 13 July 2001