BRITISH OIL SECURITY SYNDICATE LIMITED

Company number 05424055

13 officers / 10 resignations

EASTWOOD, Kevin

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: May 1945
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTWOOD, Linda Denise

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: January 1948
• Appointed on: 29 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

NICHOL, Claire Louise

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

EASTWOOD, Kevin

• Correspondence address: Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England, CV31 1XT
• Role (Resigned): Secretary
• Appointed on: 1 May 2005
• Resigned on: 7 June 2023
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 14 April 2005
• Resigned on: 22 November 2005

BP OIL UK LIMITED

• Correspondence address: Sunbury Business Park, Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 31 July 2013

Registered in a European Economic Area What's this?

• Place registered: MIDDLESEX, UK
• Registration number: 00446915

ESSO PETROLEUM COMPANY LIMITED

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 31 December 2008

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 14 April 2005
• Resigned on: 22 November 2005

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Director
• Appointed on: 14 April 2005
• Resigned on: 22 November 2005

PETROL RETAILERS ASSOCIATION

• Correspondence address: 201 Great Portland Street, London, United Kingdom, W1N 6AB
• Role (Resigned): Director
• Appointed on: 24 November 2005
• Resigned on: 13 May 2011

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 01226489

SHELL UK OIL PRODUCTS LTD

• Correspondence address: Shell Centre, Shell Centre, London, Uk, United Kingdom, SE1 7NA
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 31 July 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 03625633

TOTAL UK LIMITED

• Correspondence address: 40 Clarendon Road, Watford, Hertfordshire, United Kingdom, WD17 1TQ
• Role (Resigned): Director
• Appointed on: 1 May 2005
• Resigned on: 15 September 2012

Registered in a European Economic Area What's this?

• Place registered: WATFORD, UK
• Registration number: 00553535

VALERO ENERGY LIMITED

• Correspondence address: 11 Old Jewry, 7th Floor, London, United Kingdom, EC2R 8DU
• Role (Resigned): Director
• Appointed on: 9 November 2005
• Resigned on: 15 March 2013

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 00145197