THE LUBRICANT COMPANY LIMITED

Company number SC258167

18 officers / 16 resignations

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: 1 Blossom Yard, Fourth Floor, London, United Kingdom, E1 6RS
• Role (Active): Secretary
• Appointed on: 1 October 2013

UK Limited Company What's this?

• Registration number: 01865431

MCMICHAEL, Richard Donald

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, United States, 33178
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 23 February 2017
• Nationality: Canadian
• Country of residence: United States
• Occupation: Svp-Finance (Aviation)

CRUDEN, Isobel Macgregor

• Correspondence address: Corrieview, 11/13 Tomich, Beauly, Inverness Shire, IV4 7AS
• Role (Resigned): Secretary
• Appointed on: 1 December 2003
• Resigned on: 5 July 2005
• Nationality: British

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 1 October 2013

LEDINGHAM CHALMERS LLP

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
• Role (Resigned): Secretary
• Appointed on: 5 July 2005
• Resigned on: 1 April 2006

OSWALDS OF EDINBURGH LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2003
• Resigned on: 1 December 2003

BOLAN, Adrienne Beth, Svp, Treasurer

• Correspondence address: 9800 Nw 41st Street, Maimi, Florida, United States, 33178
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 October 2013
• Resigned on: 1 August 2018
• Nationality: American
• Country of residence: United States
• Occupation: Vice President, Treasurer

COLE, Jonathan Robert

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 October 2013
• Resigned on: 26 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

CROWELL, Ronald Benson

• Correspondence address: 9800 Nw 41st Street, Miami, Florida, Usa, 33178
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 2013
• Resigned on: 23 February 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: None

CRUDEN, Isobel Macgregor

• Correspondence address: Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, United Kingdom, IV2 3BW
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 26 September 2013
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

DECLARIS, Wade Nicholas

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 October 2013
• Resigned on: 26 May 2017
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Business Executive

LAWRIE, Keith Douglas

• Correspondence address: 41 Stratherrick Gardens, Inverness, Highland, IV2 4LX
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 1 December 2003
• Resigned on: 20 January 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MCNAB, Colin Hamilton

• Correspondence address: Highlea,, Newton Kinkell, Conon Bridge, Dingwall, IV7 8AS
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 20 January 2004
• Resigned on: 8 April 2004
• Nationality: British
• Occupation: Company Director

SAMUEL, Andrew George

• Correspondence address: Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, Scotland, IV2 3BW
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 January 2004
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SHAND, George Graeme Mcintosh

• Correspondence address: Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, Scotland, IV2 3BW
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 December 2003
• Resigned on: 1 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

VIAN, Paul Thomas

• Correspondence address: 28th Floor, One Canada Square, London, United Kingdom, E14 5AB
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 26 May 2017
• Resigned on: 14 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Svp, Land

WHITE, Christopher John

• Correspondence address: 8th, Floor, 62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 October 2013
• Resigned on: 13 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Businessman

JORDANS (SCOTLAND) LIMITED

• Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2003
• Resigned on: 1 December 2003