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david dunlop

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DUNLOP, David William
Nationality: British
Address: Beaconsfield, Buckinghamshire

VEEDOL INTERNATIONAL LIMITED
SC054624
LIVE
Date Incorporated:

CHANDAVARKAR, Durgesh Sanjivrao
Director - Active
Appointed: 2016-11-30

GHOSAL, Rajendra Nath
Director - Active
Appointed: 2011-10-19

JANA, Debasis
Director - Active
Appointed: 2018-02-20

ANDERSON, John Raymond
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-07-01

BALDRY, David Andrew James
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-09-15

BARDIN, Luc
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-12-01

BRIGGS, John Stuart
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-03-01

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-10-19

CHARLES, Henry Ronald
Director - Resigned
Appointed: 1991-11-06
Resigned: 1997-02-28

COOK, Jeremy Tardrew
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-07-01

DATTA, Kallol
Director - Resigned
Appointed: 2011-10-19
Resigned: 2017-06-01

DUNCAN, Philip Marshall
Director - Resigned
Appointed:
Resigned: 1994-12-31

ELLICOCK, John Henry
Director - Resigned
Appointed: 1991-11-06
Resigned: 1998-02-01

ELLIOTT, John
Director - Resigned
Appointed: 1994-11-14
Resigned: 2000-06-30

ERGINBILGIC, Mehmet Tufan
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-11-05

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1993-08-01

GRIFFITHS, John Greville
Director - Resigned
Appointed:
Resigned: 1991-11-06

HEWINS, Ralph Rex
Director - Resigned
Appointed: 2010-01-01
Resigned: 2011-10-19

HUGHES, Philip John
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-12-31

JOHNSON, Michael
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-10-19

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

LANGFORD, John Michael
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-06-30

MULLIEZ, Laurence
Director - Resigned
Appointed: 2007-07-15
Resigned: 2007-12-06

PITCHFORD, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1990-07-02

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1993-08-01
Resigned: 1998-02-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1991-08-31
Resigned: 2001-05-01

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-10-19

BURMAH CASTROL PLC
SC005098
LIVE
Date Incorporated:

EVANS, Nicholas John Charles
Director - Active
Appointed: 2018-02-21

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2018-12-31
Resigned: 2021-05-07

BALDRY, David Andrew James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2006-09-15

BARDIN, Luc
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-12-01

BAUDRY, Frederic Jean
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-03-18

BRIGGS, John Stuart
Director - Resigned
Appointed: 2000-07-10
Resigned: 2004-03-01

BUTCHER, Geoffrey Cecil
Director - Resigned
Appointed:
Resigned: 1993-05-14

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-01

CONSIDINE, Anthony Talbot Heffernan James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-12-01

COOK, Jeremy Tardrew
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-07-01

COOPER, Michael
Director - Resigned
Appointed:
Resigned: 1991-09-30

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-07-10

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 1995-06-08
Resigned: 2000-12-30

DOBBIE, Iain George
Director - Resigned
Appointed: 1989-06-07
Resigned: 1999-05-21

ELLICOCK, John Henry
Director - Resigned
Appointed:
Resigned: 1998-05-22

ERGINBILGIC, Mehmet Tufan
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-11-05

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 2000-07-10

GOOSEY, David Charles
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-01

GRIFFITHS, John Greville
Director - Resigned
Appointed: 1990-07-02
Resigned: 1992-05-27

HARDY, Brian
Director - Resigned
Appointed: 1990-07-02
Resigned: 2000-07-10

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-08

HEWINS, Ralph Rex
Director - Resigned
Appointed: 2007-12-06
Resigned: 2016-09-01

JAMES, Kevin Lee
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-09-15

JANSEN, Peter Johan
Director - Resigned
Appointed: 1993-06-22
Resigned: 1998-06-19

JOHNSON, Michael
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-12-01

MAGNUSSON, Bernt Erland
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-07-10

MALTBY, John Newcombe
Director - Resigned
Appointed:
Resigned: 1990-07-17

MELLOR, Hugh Salisbury
Director - Resigned
Appointed: 1993-06-22
Resigned: 1997-05-23

OWEN, Gerald Digby Torrington, Dr
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-06-08

PIKE, James Robert Provan
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-06-30

PUFFER, Brian Michael
Director - Resigned
Appointed: 2010-03-08
Resigned: 2018-12-31

SCARONI, Paolo
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-07-10

SHAW, Roland Clark
Director - Resigned
Appointed:
Resigned: 1992-05-08

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-09-30

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1993-03-04
Resigned: 2000-07-10

TURNER, Paul Ian Winton
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-11-01

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 1999-05-21

WARNOCK, Rosemary
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-07-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

WOOD, Roger Norman Alexander
Director - Resigned
Appointed:
Resigned: 1991-06-01

WRIGHT, Steven Mather
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-08-01

MCCABE, Helen
Director - Active
Appointed: 2021-06-16

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: 1999-03-08
Resigned: 1999-09-07

ELLIOTT, Peter Muir
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 2000-09-30

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1999-03-08

JONES, John Brian
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

CASTROL LIMITED
00149435
LIVE
Date Incorporated:

CARLISLE, William Daniel, Dr
Director - Active
Appointed: 2020-01-08

MOORE, Andrew Michael
Director - Active
Appointed: 2020-01-31

MUTCHELL, Robert David
Director - Active
Appointed: 2018-11-01

SUBRAMANIAM, Ramchander Avanavadi
Director - Active
Appointed: 2016-02-10

TAVOLETTI, Riccardo
Director - Active
Appointed: 2020-01-08

ALLNOCH, Volker Uwe, Herr
Director - Resigned
Appointed: 1994-03-01
Resigned: 2000-09-30

BALDRY, David Andrew James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2006-09-15

BARDIN, Luc
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-12-01

BASTOS, Jorge Mauricio Costa
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-04-23

BAUDRY, Frederic Jean
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-03-18

BRAND, Marcia Anne
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-01

BRIGGS, John Stuart
Director - Resigned
Appointed: 1998-02-01
Resigned: 2004-03-01

BYSOUTH, Paul
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-09-30

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-01

CONSIDINE, Anthony Talbot Heffernan James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-12-01

COOK, Jeremy Tardrew
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-07-01

CRANE JR, Thomas Robert
Director - Resigned
Appointed:
Resigned: 1998-02-01

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-12-30

ELLICOCK, John Henry
Director - Resigned
Appointed:
Resigned: 1998-02-01

ERGINBILGIC, Mehmet Tufan
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-11-05

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1998-02-01

HARDY, Brian
Director - Resigned
Appointed:
Resigned: 2000-07-10

HEWINS, Ralph Rex
Director - Resigned
Appointed: 2007-12-06
Resigned: 2010-01-01

JAMES, Kevin Lee
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-09-15

JOHNSON, Michael
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-12-01

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

MCCONNON, Peter Joseph Steven
Director - Resigned
Appointed: 2008-01-02
Resigned: 2012-12-31

MOLINARI, Gian Franco, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

ODOGWU, Daniel Chukumah
Director - Resigned
Appointed: 2017-12-03
Resigned: 2020-01-08

PIKE, James Robert Provan
Director - Resigned
Appointed: 1994-07-01
Resigned: 1994-12-31

PRINGLE, Ian Norman
Director - Resigned
Appointed:
Resigned: 2000-09-30

PROPHET, James Michael John
Director - Resigned
Appointed:
Resigned: 1999-06-30

RIDGEWELL, Brian John, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

ROW, Andrew George Stephen
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-02-01

RYDER, Fiona Victoria
Director - Resigned
Appointed: 2018-02-26
Resigned: 2018-08-01

SMITH, Martin Graham
Director - Resigned
Appointed: 1995-01-01
Resigned: 1992-07-31

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-07-10

SUTTON, Frederick Malcolm Neil
Director - Resigned
Appointed: 2013-04-23
Resigned: 2017-12-01

TURNER, Paul Ian Winton
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-01-08

VICKERS, Jonathan Lincoln
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-01

WARNOCK, Rosemary
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-07-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

WRIGHT, Steven Mather
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-08-01

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: 1994-01-14
Resigned: 2001-05-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

LUBRICANTS UK LIMITED
00097216
LIVE
Date Incorporated:

LOCKETT, Christopher John
Director - Resigned
Appointed: 2021-11-30
Resigned: 2023-12-07

MOORE, Andrew Michael
Director - Resigned
Appointed: 2018-02-01
Resigned: 2023-12-11

AHMAD, Adnan, Wajhat
Director - Resigned
Appointed: 2010-10-01
Resigned: 2017-03-31

ALEXANDER, James Arthur Francis
Director - Resigned
Appointed:
Resigned: 2000-09-30

BALDRY, David Andrew James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2001-10-01

BARDIN, Luc
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-10-01

BRAND, Marcia Anne
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-01

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-01

CARLISLE, William Daniel, Dr
Director - Resigned
Appointed: 2020-01-07
Resigned: 2021-11-30

CARR, Michael Edwin
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-12-30

CUPPLES, Simon David, Dr
Director - Resigned
Appointed: 2006-10-06
Resigned: 2011-03-15

DEAM, William Richard
Director - Resigned
Appointed: 1995-07-31
Resigned: 1999-03-19

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 1995-06-08
Resigned: 2000-12-30

ELLICOCK, John Henry
Director - Resigned
Appointed:
Resigned: 1998-02-01

ELLIOTT, Peter Muir
Director - Resigned
Appointed: 1999-09-01
Resigned: 2000-09-30

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1998-01-31

GODDARD, Robert John
Director - Resigned
Appointed: 1998-02-01
Resigned: 1999-09-30

GOODWELL, Peter Forbes
Director - Resigned
Appointed: 1994-01-17
Resigned: 1999-04-09

GOOSEY, David Charles
Director - Resigned
Appointed: 2002-06-10
Resigned: 2004-04-01

HARDY, Brian
Director - Resigned
Appointed:
Resigned: 2000-07-10

HARLEY, Nicholas Paul
Director - Resigned
Appointed: 2013-04-23
Resigned: 2013-10-31

HEWINS, Ralph Rex
Director - Resigned
Appointed: 2010-01-01
Resigned: 2016-09-01

HODGSON, Mark Charles
Director - Resigned
Appointed: 2011-03-15
Resigned: 2013-04-23

HUGHES, Philip John
Director - Resigned
Appointed: 2006-05-01
Resigned: 2009-12-31

JOHNSON, Michael
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-10-01

KAY, William Ernest
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-02-01

LAMANNA, James Henley
Director - Resigned
Appointed: 2001-10-01
Resigned: 2003-04-01

MACE, Olivier Marceau Roger
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-10-06

MATHER, Peter James
Director - Resigned
Appointed: 2006-05-01
Resigned: 2021-11-30

MCCONNON, Peter Joseph Steven
Director - Resigned
Appointed: 2008-01-02
Resigned: 2010-10-01

MCMAHON, Shiva Pezeshki
Director - Resigned
Appointed: 2017-02-01
Resigned: 2017-02-01

MUMFORD, John Graham, Dr
Director - Resigned
Appointed: 2001-10-01
Resigned: 2006-10-06

ODDIE, Vincent Ashley
Director - Resigned
Appointed: 2001-10-01
Resigned: 2002-06-10

ODOGWU, Daniel Chukumah
Director - Resigned
Appointed: 2017-12-01
Resigned: 2020-01-07

OKEEFE, Blair Albert
Director - Resigned
Appointed: 2003-02-01
Resigned: 2004-04-01

OWEN, Gerald Digby Torrington, Dr
Director - Resigned
Appointed:
Resigned: 1995-06-08

PIKE, James Robert Provan
Director - Resigned
Appointed: 1992-11-01
Resigned: 1994-12-31

PITZER, Jeffrey Mann
Director - Resigned
Appointed: 2003-04-01
Resigned: 2004-04-01

PROPHET, James Michael John
Director - Resigned
Appointed:
Resigned: 1999-06-30

RICHARDSON, Hugh Denys
Director - Resigned
Appointed:
Resigned: 1999-08-31

ROW, Andrew George Stephen
Director - Resigned
Appointed: 2012-01-13
Resigned: 2018-02-01

RUSSELL, Peter John
Director - Resigned
Appointed: 2011-03-15
Resigned: 2012-01-13

SHORT, Peter Alexander
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-04-01

SIMS, Graham Charles
Director - Resigned
Appointed: 2001-10-01
Resigned: 2004-04-01

SMITH, Martin Graham
Director - Resigned
Appointed: 1995-01-01
Resigned: 1993-07-26

STEEPLES, Adrian
Director - Resigned
Appointed: 2004-04-01
Resigned: 2007-07-16

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1993-03-04
Resigned: 2000-07-10

STRUTHERS, Ian Hamilton
Director - Resigned
Appointed: 2003-02-01
Resigned: 2003-08-01

SUBRAMANIAM, Ramchander Avanavadi
Director - Resigned
Appointed: 2021-11-30
Resigned: 2022-08-31

SUTTON, Frederick Malcolm Neil
Director - Resigned
Appointed: 2017-04-18
Resigned: 2017-12-01

TAVOLETTI, Riccardo
Director - Resigned
Appointed: 2020-01-07
Resigned: 2021-11-30

THOMAS, Brent
Director - Resigned
Appointed: 1999-03-08
Resigned: 2000-12-30

TUCKER, Mark John
Director - Resigned
Appointed: 2007-07-16
Resigned: 2011-02-14

TURNER, John Powell
Director - Resigned
Appointed:
Resigned: 2000-10-31

TURNER, Paul Ian Winton
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-01-07

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 1993-06-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

GUPTE, Shailendra Chandrakant
Director - Active
Appointed: 2023-01-01

MUTCHELL, Robert David
Director - Active
Appointed: 2023-12-14

YAZGANOGLU, Kamuran
Director - Active
Appointed: 2023-12-14

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: 1999-03-08
Resigned: 2001-09-28

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed:
Resigned: 1999-03-08

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

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