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CASTROL INDUSTRIAL LIMITED

Company Number

01371356

Private limited company
Dissolved
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
12 Plumtree Court London EC4A4HT United Kingdom

FEARNLEY, Robert Carl

Date of Birth
Role
Active
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

HARRINGTON, Roger Christopher

Date of Birth
Role
Active
Director
Occupation
Oil Company Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

BUSSON, Alan Paul

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Sambre Road Ridgeway View Chiseldon Swindon Wiltshire SN4 0JB

PARKER, Edward Geoffrey

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

SIN-FAI-LAM, Amanda Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Maidstone Road Swindon Wiltshire SN1 3NN

SPRY, Sally Lane

Role
Resigned
Secretary
Nationality
English

  1. Resigned as Secretary

Correspondence Address
17 Welles Bourne Close Abingdon Oxfordshire OX14 3UR

WRIGHT, Rebecca Jayne

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

ANDERSON, John Raymond

Date of Birth
Role
Resigned
Director
Occupation
Business Unit Leader
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
28 Larkfield Road Richmond Surrey TW9 2PF

BALL, Howard James Winston

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Allenby Road Maidenhead Berkshire SL6 5BB

BETTS, John Howard

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Poynder Place Hilmarton Calne Wiltshire SN11 8SQ

BRIGGS, John Stuart

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kesteven Grove Crowle North Lincolnshire DN17 4NX
Country of Residence
Unitied Kingdom

BUSSON, Alan Paul

Date of Birth
Role
Resigned
Director
Occupation
Assistant To Company Sec
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

CARR, Michael Edwin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House The Street, Grittleton Chippenham Wiltshire SN14 6AP

CARRIER, David

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applegarth Manor Road Goring On Thames Oxon RG8 9EB

CHATER, Alan Malcolm

Date of Birth
Role
Resigned
Director
Occupation
Finance Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hadleigh House Hinskey Hill Oxford Oxfordshire OX1 5BE
Country of Residence
England

CONSIDINE, Anthony Talbot Heffernan James

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Alderbourne Blackpond Lane, Farnham Common Bucks SL2 3EN

DORAN, Kevin Paul

Date of Birth
Role
Resigned
Director
Occupation
Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
152 Saint Albans Road Sandridge St. Albans Hertfordshire AL4 9LP

HOWIE, Philip Robert Sutherland

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB

HUNT, John Richard

Date of Birth
Role
Resigned
Director
Occupation
Managing Dir Uk Fuels
Nationality
British

  1. Resigned as Director

Correspondence Address
18 Milden Close Frimley Green Camberley Surrey GU16 6PX

JAMES, Kevin Lee

Date of Birth
Role
Resigned
Director
Occupation
Executive
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rushtons 5 Broad Highway Cobham Surrey KT11 2RR

JONES, Martin Barry

Date of Birth
Role
Resigned
Director
Occupation
H R Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Somerford House Great Somerford Chippenham Wiltshire SN15 5EH

LITTLE, Adam Charles

Date of Birth
Role
Resigned
Director
Occupation
Tax Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Kingston Lane Teddington Middlesex TW11 9HW
Country of Residence
United Kingdom

MACDONALD, Wallace

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
103 Woodcote Road Reading Berkshire RG4 7EZ

NEMETH, James Grant

Date of Birth
Role
Resigned
Director
Occupation
Vice President Tax
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cleve Place Bridgewater Road Weybridge Surrey KT13 0ER

PENWARDEN, Mark Robert

Date of Birth
Role
Resigned
Director
Occupation
Hr Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Kiln Drive Curridge Thatcham Berkshire RG18 9EG

STARKIE, Francis William Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
99 Mildmay Road London N1 4PU

WHATNALL, Peter David

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hardenhuish Avenue Chippenham Wiltshire SN15 1NJ