CV LUBRICANTS LIMITED

Company number 05089533

14 officers / 6 resignations

GADD, Jonathan Frederick

• Correspondence address: 7 Caernarvon Way, Dudley, West Midlands, DY1 2TR
• Role: Secretary
• Appointed on: 20 October 2004
• Nationality: British

ADAMS, Amy Mullane

• Correspondence address: Avenue Du Zodiaque 92, 1410 Waterlo, Belgium
• Role: Director
• Date of birth: July 1965
• Appointed on: 22 September 2006
• Nationality: American
• Country of residence: Belgium
• Occupation: Managing Director

EBENEZER, Ken

• Correspondence address: Burstow Lodge Cottage, Rookery Hill, Outwood, Surrey, RH1 5QZ
• Role: Director
• Date of birth: January 1967
• Appointed on: 1 November 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GUPTA, Naveen

• Correspondence address: 912 Literary Circle, Lexington, Kentucky 70513, Usa, KY 40513
• Role: Director
• Date of birth: November 1957
• Appointed on: 22 September 2006
• Nationality: Indian
• Country of residence: Usa
• Occupation: Service

JOHNSON, Keith

• Correspondence address: The Mistle Firth House Barn, Krumlin, Halifax, West Yorkshire, HX4 0EL
• Role: Director
• Date of birth: February 1962
• Appointed on: 20 October 2004
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: General Manager

NOAL, John Charles

• Correspondence address: Sch Bij Nacht Doormanlaan 46, Am Wassenaar, 2243, Netherlands
• Role: Director
• Date of birth: November 1963
• Appointed on: 20 October 2004
• Nationality: American
• Country of residence: Usa
• Occupation: Director

RAMSAY, Ian

• Correspondence address: The Stables, Tyringham, Milton Keynes, Buckinghamshire, MK16 9ES
• Role: Director
• Date of birth: April 1955
• Appointed on: 20 October 2004
• Nationality: Australian
• Country of residence: England
• Occupation: Manager

WRIGHT, Christopher

• Correspondence address: 34 Clarke Court, Earls Barton, Northamptonshire, NN6 0LX
• Role: Director
• Date of birth: June 1950
• Appointed on: 20 October 2004
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BRABNERS SECRETARIES LIMITED

• Correspondence address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Secretary
• Appointed on: 31 March 2004
• Resigned on: 20 October 2004

CUMMINS, Stephen John

• Correspondence address: Little Hampton, Hampton Lucy, Warwick, Warwickshire, CV35 8BE
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 October 2004
• Resigned on: 22 September 2006
• Nationality: Australian
• Occupation: Director

GREEN, Michael George

• Correspondence address: 1 Willes Terrace, Leamington Spa, Warwickshire, CV31 1DL
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 20 October 2004
• Resigned on: 22 September 2006
• Nationality: Australian
• Occupation: Managing Director

LUXTON, Andrew Jeffrey

• Correspondence address: Kerkstraat 49, Hc Wassenaar, 2242, Netherlands
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 20 October 2004
• Resigned on: 1 November 2005
• Nationality: Australian/British
• Occupation: Manager

MOUGHLER, Craig Alan

• Correspondence address: 4412 Breakwater Court, Lexington, Kentucky, 40515, Usa
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 20 October 2004
• Resigned on: 22 September 2006
• Nationality: American
• Occupation: Director

BRABNERS DIRECTORS LIMITED

• Correspondence address: C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, Merseyside, L2 2PP
• Role (Resigned): Director
• Appointed on: 31 March 2004
• Resigned on: 20 October 2004