YOUNG'S PARAFFIN LIGHT AND MINERAL OIL COMPANY LIMITED (THE)

Company number SC000221

46 officers / 43 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 12 Plumtree Court, London, United Kingdom, EC4A4HT
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role: Director
• Date of birth: December 1953
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

FEARNLEY, Robert Carl

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role: Director
• Date of birth: December 1953
• Appointed on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

AUBREY, Linda

• Correspondence address: 21 Stoneswood Road, Delph, Oldham, Lancashire, OL3 5DY
• Role (Resigned): Secretary
• Appointed on: 12 May 1989
• Resigned on: 13 August 1990
• Nationality: British

BARNET, Carole Ann

• Correspondence address: 7 Old Hall Road, Whitefield, Manchester, M45 7QW
• Role (Resigned): Secretary
• Appointed on: 13 August 1990
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Co Secretary

LADEGA, Aderemi

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 11 April 2005
• Resigned on: 30 June 2010
• Nationality: British

PEEVOR, Brian

• Correspondence address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
• Role (Resigned): Secretary
• Appointed on: 13 August 1993
• Resigned on: 31 August 1997
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 1 September 1997
• Resigned on: 11 April 2005
• Nationality: Other

WATSON, Deirdre Mary Alison

• Correspondence address: 10 Elgar Avenue, Ealing, London, W5 3JU
• Role (Resigned): Secretary
• Appointed before: 21 December 1988
• Resigned on: 12 May 1989
• Nationality: British

ATKINSON, Derek Weaver

• Correspondence address: 45 Broad Lane, Huddersfield, West Yorkshire, HD5 9BZ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 25 May 1989
• Resigned on: 17 December 1992
• Nationality: British
• Occupation: Director

BACKHOUSE, Peter George

• Correspondence address: 108 The Bank Highgate Hill, London, N6 5HE
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 31 December 1998
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Oil Company Director

BENNETT, Arnold Desmond

• Correspondence address: 31 Northcliffe, Great Harwood, Blackburn, Lancashire, BB6 7PJ
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed on: 25 May 1989
• Resigned on: 29 June 1990
• Nationality: British
• Occupation: Director

COX, Vivienne, Dr

• Correspondence address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 14 November 1999
• Resigned on: 1 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DOHERTY, James

• Correspondence address: 2 Preston Court, Linlithgow, West Lothian, EH49 6JD
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 March 2000
• Resigned on: 29 October 2001
• Nationality: British
• Occupation: Public Relations Officer

DUNSTONE, Denis John Christopher

• Correspondence address: Wenden Place Farm Wendens Ambo, Saffron Walden, Essex, CB4 4JY
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed before: 21 December 1988
• Resigned on: 12 May 1989
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ENGLAND, James Joseph

• Correspondence address: 6 Minster Drive, Bowdon, Cheshire, WA14 3FA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 5 February 1990
• Resigned on: 3 January 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZSIMMONS, David Stephen

• Correspondence address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 1 March 1999
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

HENNESSY, Michael James Kieran

• Correspondence address: 18 Bollin Hill, Wilmslow, Cheshire, SK9 4AW
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 October 1991
• Resigned on: 28 May 1993
• Nationality: British
• Occupation: Company Director

HINKLEY, Raymond Keith, Dr

• Correspondence address: 12 Eynella Road, Dulwich, London, SE22 8XF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 May 2003
• Resigned on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JACKSON, Alan Walter

• Correspondence address: 528 Brandlesholme Road, Bury, Lancashire
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 17 November 1989
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Director

KENDRICK, John Alderson

• Correspondence address: Greenlands Sand Lane, Nether Alderley, Macclesfield, Cheshire, SK10 4TS
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 25 May 1989
• Resigned on: 28 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

KOHLHASE, Klaus Rudiger

• Correspondence address: Flat 230 Cranmer Court, White Heads Grove, London, SW3 1RT
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 13 August 1993
• Resigned on: 31 January 1998
• Nationality: German
• Occupation: Oil Company Executive

KROON, Harold

• Correspondence address: 16 Russell Place, Trinity, Edinburgh, Midlothian, EH5 3HH
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed before: 21 December 1988
• Resigned on: 16 October 1990
• Nationality: British
• Occupation: Managing Director

LAGRAFF, Michael Burke

• Correspondence address: 6 Cheltenham Terrace, London, SW3 4RD
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 February 1998
• Resigned on: 30 December 1998
• Nationality: Us Citizen
• Occupation: Oil Company Executive

LEVITTON, Michael Ronald

• Correspondence address: 8 Oak Road, Cobham, Surrey, KT11 3AZ
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed before: 21 December 1988
• Resigned on: 12 May 1989
• Nationality: British
• Occupation: Solicitor

MACDONALD, Iain Fraser

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 January 2005
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Controller

MACLEAN, Colin Hunter James

• Correspondence address: 528 Lanark Road West, Balerno, Midlothian, EH14 7BW
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 1 November 2001
• Resigned on: 30 June 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

MATHER, Peter James, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 December 2005
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MCCAW, Margaret Cunningham

• Correspondence address: 51 Swanston Park, Fairmilehead, Edinburgh, EH10 7BR
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 May 1989
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Director

MUMFORD, John Graham, Dr

• Correspondence address: 22 Woodside Road, Cobham, Surrey, KT11 2QR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 January 2005
• Resigned on: 30 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

O CONNELL, Dennis

• Correspondence address: 1 Pennie View, Blackshaw Head, Hebden Bridge, West Yorkshire
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 16 October 1990
• Resigned on: 31 May 1991
• Nationality: British
• Occupation: Director

PENGILLY, Roger William

• Correspondence address: 19 Crescent Grove, Prestwich, Manchester, M25 9WR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 25 May 1989
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Director

PENGILLY, Roger William

• Correspondence address: 19 Crescent Grove, Prestwich, Manchester, M25 9WR
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed before: 21 December 1988
• Resigned on: 31 December 1989
• Nationality: British
• Occupation: Director

PRICE, Steven

• Correspondence address: 1 Heritage Park, Bingley, West Yorkshire, BD16 4UE
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 25 May 1989
• Resigned on: 5 August 1990
• Nationality: British
• Occupation: Director

PUFFER, Brian Michael

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2010
• Resigned on: 14 December 2010
• Nationality: British,American
• Country of residence: United Kingdom
• Occupation: Group Controller