BURMAH CASTROL PLC

Company number SC005098

58 officers / 54 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

EVANS, Nicholas John Charles, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 21 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JOU, Bin-Bin

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 9 May 2024
• Nationality: Taiwanese
• Country of residence: England
• Occupation: Director

SEN, Udayan

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Cfo

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: 30 September 2000
• Resigned on: 28 September 2001
• Nationality: British

BUSSON, Alan Paul

• Correspondence address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 7 September 1999
• Nationality: British

DUNLOP, David William

• Correspondence address: Royden, 49 Ledborough Lane, Beaconsfield, Buckinghamshire
• Role (Resigned): Secretary
• Appointed on: 31 August 1991
• Resigned on: 17 January 1994
• Nationality: British

ELLIOTT, Peter Muir

• Correspondence address: Copse Side Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DY
• Role (Resigned): Secretary
• Appointed on: 7 September 1999
• Resigned on: 30 September 2000
• Nationality: British

HOWIE, Philip Robert Sutherland

• Correspondence address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB
• Role (Resigned): Secretary
• Appointed on: 17 January 1994
• Resigned on: 8 March 1999
• Nationality: British

JONES, John Brian

• Correspondence address: 1 Highlands, Potterne, Devizes, Wiltshire, SN10 5NS
• Role (Resigned): Secretary
• Appointed before: 2 June 1989
• Resigned on: 31 August 1991
• Nationality: British

WRIGHT, Rebecca Jayne

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 12 April 2001
• Resigned on: 30 June 2010
• Nationality: Other

BALDRY, David Andrew James

• Correspondence address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 10 July 2000
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Manager

BARDIN, Luc

• Correspondence address: Donnington Holt, Wantage Road, Donnington, Newbury, Berkshire, RG14 3BA
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 30 December 2000
• Resigned on: 1 December 2001
• Nationality: French
• Occupation: Director

BAUDRY, Frederic Jean

• Correspondence address: Sheerwater Farm Cottage, Sheerwater Road, West Byfleet, Surrey, KT14 6AB
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 15 September 2006
• Resigned on: 18 March 2009
• Nationality: French
• Occupation: Oil Company Executive

BRIGGS, John Stuart

• Correspondence address: 10 Kesteven Grove, Crowle, North Lincolnshire, DN17 4NX
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 July 2000
• Resigned on: 1 March 2004
• Nationality: British
• Country of residence: Unitied Kingdom
• Occupation: Director

BUTCHER, Geoffrey Cecil

• Correspondence address: Norwood Cottage, Graffham, West Sussex, GU28 0QG
• Role (Resigned): Director
• Date of birth: March 1923
• Appointed before: 2 June 1989
• Resigned on: 14 May 1993
• Nationality: British
• Occupation: Director

CAREY, John Joseph

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 June 2010
• Resigned on: 1 April 2014
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

CONSIDINE, Anthony Talbot Heffernan James

• Correspondence address: Alderbourne, Blackpond Lane, Farnham Common, Bucks, SL2 3EN
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 July 2000
• Resigned on: 1 December 2002
• Nationality: Irish
• Occupation: Chief Executive Officer

COOK, Jeremy Tardrew

• Correspondence address: 42 Acacia Road, Hampton, Middlesex, TW12 3DS
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 1 November 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Business Manager

COOPER, Michael

• Correspondence address: Old Hall Cottage, Chillies Lane, High Hurstwood, Uckfield, East Sussex, TN22 4AD
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 2 June 1989
• Resigned on: 30 September 1991
• Nationality: British
• Country of residence: England
• Occupation: Director

CORBETT, Gerald Michael Nolan

• Correspondence address: Holtsmere End Farm, Holtsmere End Lane, Redbourn, St. Albans, Hertfordshire, AL3 7AW
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 December 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DEARDEN, Michael Bailey

• Correspondence address: Rockfield House, Rockmill, Stroud, Gloucestershire, GL6 6LF
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 June 1995
• Resigned on: 30 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Executive

DOBBIE, Iain George

• Correspondence address: Cedar Ridge 218 Upper Chobham Road, Camberley, Surrey, GU15 1HD
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed on: 7 June 1989
• Resigned on: 21 May 1999
• Nationality: British
• Occupation: Group Director

ELLICOCK, John Henry

• Correspondence address: Longmead House, Andover, Hampshire, SP11 6PZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 2 June 1989
• Resigned on: 22 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ERGINBILGIC, Mehmet Tufan

• Correspondence address: 18 Gayton Crescent, Hampstead, London, NW3 1UA
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 15 September 2006
• Resigned on: 5 November 2007
• Nationality: Turkish
• Occupation: Oil Company Executive

FRY, Jonathan Michael

• Correspondence address: Beechingstoke Manor, Pewsey, Marlborough, Wilts, SN9 6HQ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 2 June 1989
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Director

GOOSEY, David Charles, Mr.

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 April 2014
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

GRIFFITHS, John Greville

• Correspondence address: Jenners, Poulton, Cirencester, Glos, GL7 5JE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 2 July 1990
• Resigned on: 1 June 1990
• Nationality: British
• Occupation: Director

GRIFFITHS, John Greville

• Correspondence address: Jenners, Poulton, Cirencester, Glos, GL7 5JE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed before: 1 June 1991
• Resigned on: 27 May 1992
• Nationality: British
• Occupation: Director Chemicals

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 2 July 1990
• Resigned on: 1 June 1990
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDY, Brian

• Correspondence address: 8 Bardwell Road, Oxford, Oxfordshire, OX2 6SW
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 1 June 1991
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Director Finance

HARRINGTON, Roger Christopher

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 8 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HEWINS, Ralph Rex

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, AB21 7PB
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 6 December 2007
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JAMES, Kevin Lee

• Correspondence address: Rushtons, 5 Broad Highway, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 December 2002
• Resigned on: 15 September 2006
• Nationality: American
• Occupation: Executive