Cross Check

BURMAH CASTROL HOLDINGS LIMITED

Company Number

01914863

Private limited company
Dissolved
OverviewPeopleRelated
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10-18 Union Street London SE1 1SZ United Kingdom

BARTLETT, John Harold, Mr.

Date of Birth
Role
Active
Director
Occupation
Head Of Group Tax
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

HOWIE, Philip Robert Sutherland

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

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

WRIGHT, Rebecca Jayne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

BALDRY, David Andrew James

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Frethorne House New Road Childrey Wantage Oxfordshire OX12 9PG
Country of Residence
United Kingdom

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

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

ERGINBILGIC, Mehmet Tufan

Date of Birth
Role
Resigned
Director
Occupation
Oil Company Executive
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Gayton Crescent Hampstead London NW3 1UA

FEARNLEY, Robert Carl

Date of Birth
Role
Resigned
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

FRY, Jonathan Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Beechingstoke Manor Pewsey Marlborough Wilts SN9 6HQ

HARDY, Brian

Date of Birth
Role
Resigned
Director
Occupation
Director Finance
Nationality
British

  1. Resigned as Director

Correspondence Address
8 Bardwell Road Oxford Oxfordshire OX2 6SW
Country of Residence
England

HARRINGTON, Roger Christopher

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

  1. Appointed as Director

  2. Resigned as Director

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

HEWINS, Ralph Rex

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

  1. Appointed as Director

  2. Resigned as Director

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

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

JOHNSON, Michael, Mr.

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

  1. Appointed as Director

  2. Resigned as Director

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

PUFFER, Brian Michael

Date of Birth
Role
Resigned
Director
Occupation
Group Controller
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

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

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

STEVENSON, Timothy Edwin Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
263 Woodstock Road Oxford Oxfordshire OX2 7AE
Country of Residence
United Kingdom

URQUHART, Lawrence Mcallister

Date of Birth
Role
Resigned
Director
Occupation
Chairman & Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old School Highclere Newbury Berks GR15 9RH