Officers

  • uk

  • dag holmboe

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  • HOLMBOE, Dag

  • Nationality: Norwegian
  • Address: Oxfordshire, OX5 3HF
  • UK

    CASTROL (U.K.) LIMITED

  • 02226084
  • LIVE
  • Date Incorporated: 

  • HARLAND, William George Warren

  • Director - Active
  • Appointed: 2013-10-31

  • MUTCHELL, Robert David

  • Director - Active
  • Appointed: 2018-09-11

  • CAREY, John Joseph

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-12-30

  • CHICK, Gregory Alan

  • Director - Resigned
  • Appointed: 1995-07-01
  • Resigned: 1999-06-04

  • CUPPLES, Simon David, Dr

  • Director - Resigned
  • Appointed: 2006-10-31
  • Resigned: 2011-03-15

  • DEAN, Paul David

  • Director - Resigned
  • Appointed: 1994-05-01
  • Resigned: 1997-05-16

  • FARNAN, Malcolm Raymond

  • Director - Resigned
  • Appointed: 1999-01-01
  • Resigned: 2001-04-12

  • GILMOUR, David Ian, Dr

  • Director - Resigned
  • Appointed: 1996-09-02
  • Resigned: 1999-06-04

  • GOOSEY, David Charles

  • Director - Resigned
  • Appointed: 2002-06-10
  • Resigned: 2004-04-01

  • GRIFFIN, Rob

  • Director - Resigned
  • Appointed: 1997-01-01
  • Resigned: 1998-12-31

  • HARLEY, Nicholas Paul

  • Director - Resigned
  • Appointed: 2013-04-23
  • Resigned: 2013-10-31

  • HODGSON, Mark Charles

  • Director - Resigned
  • Appointed: 2011-02-14
  • Resigned: 2013-04-23

  • HOOPER, David Barton

  • Director - Resigned
  • Appointed: 
  • Resigned: 2001-08-31

  • JAMIESON, David William

  • Director - Resigned
  • Appointed: 2011-02-14
  • Resigned: 2011-02-14

  • JOHNSON, Michael

  • Director - Resigned
  • Appointed: 1996-08-01
  • Resigned: 1999-06-04

  • JOHNSON, Roland Philip Hugh

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-01-13

  • JONES, Stuart Thewlas

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-02-28

  • MACE, Olivier Marceau Roger

  • Director - Resigned
  • Appointed: 2004-03-01
  • Resigned: 2006-10-31

  • O'SULLIVAN, Michael John

  • Director - Resigned
  • Appointed: 1997-09-29
  • Resigned: 2000-10-31

  • ODDIE, Vincent Ashley

  • Director - Resigned
  • Appointed: 1997-09-01
  • Resigned: 2002-06-10

  • RAYBURN, Michael David

  • Director - Resigned
  • Appointed: 
  • Resigned: 1992-09-30

  • ROW, Andrew George Stephen

  • Director - Resigned
  • Appointed: 2001-01-02
  • Resigned: 2002-06-10

  • RUSSELL, Peter John

  • Director - Resigned
  • Appointed: 2011-02-22
  • Resigned: 2012-01-13

  • RYDER, Fiona Victoria

  • Director - Resigned
  • Appointed: 2018-02-01
  • Resigned: 2018-08-01

  • SIBLEY, Robert John

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-12-31

  • SLY, Brian Wilfred

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-12-31

  • SMITH, Larry

  • Director - Resigned
  • Appointed: 
  • Resigned: 1996-07-05

  • STEEPLES, Adrian

  • Director - Resigned
  • Appointed: 2004-07-01
  • Resigned: 2007-07-16

  • STRUTHERS, Ian Hamilton

  • Director - Resigned
  • Appointed: 2002-06-10
  • Resigned: 2004-07-01

  • TUCKER, Mark John

  • Director - Resigned
  • Appointed: 2007-07-16
  • Resigned: 2011-02-14

  • SUNBURY SECRETARIES LIMITED

  • Secretary - Active
  • Appointed: 2010-07-01

  • ALI, Yasin Stanley

  • Secretary - Resigned
  • Appointed: 2001-04-12
  • Resigned: 2010-06-30

  • BUSSON, Alan Paul

  • Secretary - Resigned
  • Appointed: 1993-12-16
  • Resigned: 2001-05-01

  • ENG, Christopher Kuangcheng Gerald

  • Secretary - Resigned
  • Appointed: 2009-03-23
  • Resigned: 2010-06-30

  • HOWIE, Philip Robert Sutherland

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1993-12-16

  • WRIGHT, Rebecca Jayne

  • Secretary - Resigned
  • Appointed: 2001-04-12
  • Resigned: 2010-06-30
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