Cross Check

ELECTRICAL OIL SERVICES LIMITED

Company Number

03749629

Private limited company
Active
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MA, Bingying

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England

FRIESENHAHN, Peter

Date of Birth
Role
Active
Director
Occupation
Group Chief Executive Officer
Nationality
German

  1. Appointed as Director

Correspondence Address
3 Edmund Rumpler Strabe Frankfurt Am Main 60549 Germany
Country of Residence
Germany

MA, Bingying

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England
Country of Residence
England

WYATT, James Peter

Date of Birth
Role
Active
Director
Occupation
Business Unit Senior Vice President
Nationality
British

  1. Appointed as Director

Correspondence Address
Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England
Country of Residence
England

ALI, Yasin Stanley, Mr.

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Highfield Hall Tyttenhanger Herts. AL4 0LE England

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

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Queens Road Guildford, Surrey GU1 1UW

HIGGS, Christopher Michael

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Grove House Guildford Road Leatherhead Surrey KT22 9DF England

PARKER, Edward Geoffrey

Role
Resigned
Secretary
Occupation
Chartered 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

WRIGHT, Nigel John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cedar Court Guildford Road Leatherhead Surrey KT22 9RX

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

SUNBURY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

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

BARCLAY, David

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

  1. Appointed as Director

  2. Resigned as Director

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

BUSSON, Alan Paul

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

CAREY, John Joseph

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanbury House Kings Lane Longcot Faringdon Oxfordshire SN7 7TZ

CRAIG, John Alfred Francis

Date of Birth
Role
Resigned
Director
Occupation
Regional Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Auchencairn George Young Drive Darvel Ayrshire KA17 0LG

DUCIE, Paul

Date of Birth
Role
Resigned
Director
Occupation
Cbp Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Upham Road Swindon Wiltshire SN3 1DJ
Country of Residence
United Kingdom

FINN, James Francis

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 United Kingdom
Country of Residence
United Kingdom

GEMSKI, Paul

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Grange Routh Lane, Tilehurst Reading Berkshire RG30 4JY

GREEN, Graham John

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 The Hawthorns Woodbridge Road Birmingham West Midlands B13 9DY

HAITH, Stephen Albert

Date of Birth
Role
Resigned
Director
Occupation
Chief Operating Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

HIGGS, Christopher Michael

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Grove House Guildford Road Leatherhead Surrey KT22 9DF England
Country of Residence
England

HUTCHINSON, Chris John Rowland

Date of Birth
Role
Resigned
Director
Occupation
Senior Vice President For Procurement
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England
Country of Residence
England

HUTCHINSON, Chris John Rowland

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Court Guildford Road Leatherhead Surrey KT22 9RX United Kingdom
Country of Residence
England

JAMES, Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

KERNS, Peter William

Date of Birth
Role
Resigned
Director
Occupation
Supply Chain Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Selworthy Green Ingleby Barwick Stockton-On-Tees Cleveland TS17 0QT

KRUPPER, Hans Henrik

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Court Guildford Road Fetcham Leatherhead KT22 9RX England
Country of Residence
Germany

LUBBOCK, David Warwick Andrew

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lawbrook Lawbrook Lane Gomshall Guildford Surrey GU5 9QN
Country of Residence
United Kingdom

MARTIN, Mark Rae

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
"Tykes" Grosvenor Road Orsett Essex RM16 3BT

MCCLELLAND, Glen Brady

Date of Birth
Role
Resigned
Director
Occupation
Marketing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 High Meadow Great Dunmow Essex CM6 1UG

MCGREGOR-CLARK, Hilary Ann

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

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedar Court Guildford Road Leatherhead Surrey KT22 9RX
Country of Residence
United Kingdom

ODWYER, Richard

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Cheyne Hill Surbiton Surrey KT5 8BN

PARKER, Edward Geoffrey

Date of Birth
Role
Resigned
Director
Occupation
Chartered Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

PEARSON, Neil Anthony

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Barnes Green Brinkworth Chippenham Wiltshire SN15 5AG

Dr Uwe Nickel

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
German

  1. Notified

  2. Ceased

Correspondence Address
Grove House Guildford Road Leatherhead Surrey KT22 9DF England
Country of Residence
Switzerland

Haltermann Carless Uk Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
Cedar Court Guildford Road Leatherhead Surrey KT22 9RX England