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BRIGGS, John Stuart
Nationality: British
Address: North Lincolnshire, DN17 4NX

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

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

DUNLOP, David William
Director - Resigned
Appointed:
Resigned: 1994-01-14

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

ONGO COMMUNITIES LIMITED
08619739
LIVE
Date Incorporated:

LENNON, Helen Fiona
Director - Resigned
Appointed: 2019-11-29
Resigned: 2023-12-01

MCKELLAR MAIN, James
Director - Resigned
Appointed: 2013-11-27
Resigned: 2021-12-31

MILLS, Timothy Andrew
Director - Resigned
Appointed: 2019-11-29
Resigned: 2022-02-25

BAIRSTOW, Avril Frances
Director - Resigned
Appointed: 2017-06-15
Resigned: 2019-12-31

CHATTERTON, Monica Mary
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-03-15

ELLIOTT, Paul
Director - Resigned
Appointed: 2013-07-22
Resigned: 2019-12-31

SHAW, Gillian
Director - Resigned
Appointed: 2013-07-22
Resigned: 2016-09-15

SHERWOOD, Carl Graham
Director - Resigned
Appointed: 2015-03-24
Resigned: 2015-05-21

THARRATT, Nicholas
Director - Resigned
Appointed: 2013-11-27
Resigned: 2014-06-29

TROWSDALE, James William
Director - Resigned
Appointed: 2013-07-22
Resigned: 2018-09-28

YORATH, Kevin John
Director - Resigned
Appointed: 2016-06-01
Resigned: 2019-12-31

STANSFIELD-CALADINE, Amanda Jane
Director - Resigned
Appointed: 2020-06-16
Resigned: 2020-11-30

WILLIAMS, Janice
Director - Active
Appointed: 2020-06-05

CLEGG, Debbie
Director - Active
Appointed: 2022-10-14

LOCKING, Karen Victoria
Director - Active
Appointed: 2022-10-14

MERTA, Kacper
Director - Active
Appointed: 2022-10-14

PHILLIPS, Hayley Anne
Director - Resigned
Appointed: 2022-10-14
Resigned: 2023-11-29

CRESSWELL, Natalie
Director - Resigned
Appointed: 2022-03-29
Resigned: 2022-11-01

SUGDEN, Johanna
Secretary - Active
Appointed: 2018-06-07

STODDART, Erika Jane
Secretary - Resigned
Appointed: 2013-09-27
Resigned: 2013-09-27

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

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

DUNLOP, David William
Secretary - Resigned
Appointed: 1991-08-31
Resigned: 1994-01-17

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

CROWLE COUNTRY HOMES LIMITED
02157606
LIVE
Date Incorporated:

ASKEW, Barbara Mary
Director - Active
Appointed: 1997-11-26

ASKEW, Tony
Director - Active
Appointed:

ASKEW, Pamela Lesley
Director - Resigned
Appointed:
Resigned: 1997-11-25

ASKEW, Barbara Mary
Secretary - Active
Appointed: 1997-11-26

ASKEW, Pamela Lesley
Secretary - Resigned
Appointed:
Resigned: 1997-11-25

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

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

DUNLOP, David William
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

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

FOSROC CONSTRUCTION CHEMICALS LIMITED
00284963
LIVE
Date Incorporated:

GABB, Lawrence John
Director - Active
Appointed: 2016-06-06

JOHNSON, Douglas George
Director - Active
Appointed: 2013-12-02

WATT, John Baird Watson
Director - Active
Appointed: 2015-11-10

ARBUTHNOT, Patrick Hugh Alexander
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-12-31

BARLOW, Roger
Director - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

CAMPBELL, Peter Armstrong
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-14

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

DEE, John Robert Land
Director - Resigned
Appointed: 1993-03-11
Resigned: 2000-04-30

ELLIOTT, John
Director - Resigned
Appointed:
Resigned: 1994-12-31

EMERSON, Peter, Dr
Director - Resigned
Appointed: 2008-08-26
Resigned: 2010-06-01

EMERSON, Peter Louis, Dr
Director - Resigned
Appointed: 2006-12-14
Resigned: 2007-12-10

FRANKLIN, Susan June
Director - Resigned
Appointed: 2012-05-21
Resigned: 2013-12-02

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

GALLOWAY, Warren Ernest Inall
Director - Resigned
Appointed: 1992-08-31
Resigned: 1998-06-01

GARNER, Tony Mitchell
Director - Resigned
Appointed: 2008-08-27
Resigned: 2011-11-21

GRAY, Andrew Philip Martello
Director - Resigned
Appointed: 2005-10-17
Resigned: 2008-07-11

GRIFFITHS, John Greville
Director - Resigned
Appointed:
Resigned: 1993-05-14

HARRIS, Braden Lee
Director - Resigned
Appointed: 2011-11-21
Resigned: 2016-06-21

HAY, Fitriani Hasuf
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-17

HAY, James Muir, Dr
Director - Resigned
Appointed: 2002-12-31
Resigned: 2005-10-17

HAYES, Peter Joseph
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-12-01

HUSSEY, David Gordon
Director - Resigned
Appointed: 1998-06-01
Resigned: 2001-09-28

JONES, Anthony David Ernest
Director - Resigned
Appointed: 1995-11-20
Resigned: 1999-04-01

JONES, Martin Barry
Director - Resigned
Appointed: 1998-03-30
Resigned: 2002-12-31

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed:
Resigned: 1995-01-01

KIRK, Thomas Cyril
Director - Resigned
Appointed:
Resigned: 1992-08-31

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

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1993-12-17
Resigned: 1994-05-09

PIKE, James Robert Provan
Director - Resigned
Appointed: 1995-01-01
Resigned: 2001-06-30

PLUTSHACK, Lee A
Director - Resigned
Appointed: 1998-03-01
Resigned: 2001-12-01

ROBERTS, Geoffrey Michael, Dr
Director - Resigned
Appointed:
Resigned: 1993-11-01

ROSE, Philippe
Director - Resigned
Appointed: 2007-12-01
Resigned: 2009-08-31

SEDKY, Adel Mamdouh
Director - Resigned
Appointed: 1998-02-01
Resigned: 2002-12-31

SMITH, Geoffrey
Director - Resigned
Appointed: 1998-03-30
Resigned: 1998-10-31

SOUTER, Gordon Rennie
Director - Resigned
Appointed: 2001-06-30
Resigned: 2002-12-31

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1998-01-31
Resigned: 2000-07-10

SYMINGTON, Brian William
Director - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

THOMAS, Brent
Director - Resigned
Appointed:
Resigned: 1994-12-31

TOWELL, Wayne Lawrence
Director - Resigned
Appointed: 2009-08-05
Resigned: 2012-05-31

VICKERS, Jonathan Lincoln
Director - Resigned
Appointed: 1999-04-01
Resigned: 2001-06-30

YOUNG, Roger Neville
Director - Resigned
Appointed:
Resigned: 1996-04-30

ZAKERS, Wayne Richard Adrian
Director - Resigned
Appointed: 2010-06-01
Resigned: 2015-07-03

BARLOW, Roger
Secretary - Resigned
Appointed: 2006-11-28
Resigned: 2008-07-08

BROWN, Jonathan Macbride
Secretary - Resigned
Appointed: 2011-11-01
Resigned: 2012-06-19

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1995-10-25
Resigned: 1993-12-17

MOODY, Anna
Secretary - Resigned
Appointed: 2012-07-03
Resigned: 2014-04-08

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 1995-10-25

RAWLINSON, Anthony
Secretary - Resigned
Appointed: 2002-12-31
Resigned: 2004-11-18

SIN-FAI-LAM, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-08-22

SYMINGTON, Brian William
Secretary - Resigned
Appointed: 2005-10-17
Resigned: 2006-12-01

WEEDON, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-09-28
Resigned: 2002-12-31

WOODSIDE, Brian
Secretary - Resigned
Appointed: 2004-11-18
Resigned: 2005-10-17

CR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-07
Resigned: 2011-11-01

CASTROL INDUSTRIAL LIMITED
01371356
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-23

FEARNLEY, Robert Carl
Director - Expired
Appointed: 2007-06-01

HARRINGTON, Roger Christopher
Director - Expired
Appointed: 2009-10-01

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

BALL, Howard James Winston
Director - Resigned
Appointed:
Resigned: 1992-10-23

BETTS, John Howard
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-01-31

BUSSON, Alan Paul
Director - Resigned
Appointed: 1992-10-23
Resigned: 1998-04-20

CARR, Michael Edwin
Director - Resigned
Appointed: 1998-04-20
Resigned: 1999-03-08

CARRIER, David
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-02-28

CHATER, Alan Malcolm
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-04-30

CONSIDINE, Anthony Talbot Heffernan James
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-12-01

DORAN, Kevin Paul
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-04-30

HOWIE, Philip Robert Sutherland
Director - Resigned
Appointed: 1995-07-13
Resigned: 1998-04-20

HUNT, John Richard
Director - Resigned
Appointed:
Resigned: 1995-07-13

JAMES, Kevin Lee
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-07-01

JONES, Martin Barry
Director - Resigned
Appointed: 1999-03-08
Resigned: 2001-12-01

LITTLE, Adam Charles
Director - Resigned
Appointed: 2005-04-01
Resigned: 2007-06-01

MACDONALD, Wallace
Director - Resigned
Appointed: 1998-04-20
Resigned: 2001-12-01

NEMETH, James Grant
Director - Resigned
Appointed: 2004-07-01
Resigned: 2005-08-03

PENWARDEN, Mark Robert
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-12-30

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2004-07-01
Resigned: 2009-09-30

WHATNALL, Peter David
Director - Resigned
Appointed: 1998-04-20
Resigned: 2000-04-30

SUNBURY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-07-01

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1993-03-29
Resigned: 1994-01-10

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1999-11-26

SIN-FAI-LAM, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-08-22

SPRY, Sally Lane
Secretary - Resigned
Appointed:
Resigned: 1993-03-29

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

CASTROL MIDDLE EAST LIMITED
02341048
DISSOLVED
Date Incorporated:
Dissolved on 2011-09-23

FEARNLEY, Robert Carl
Director - Expired
Appointed: 2007-06-01

BALDRY, David Andrew James
Director - Resigned
Appointed: 2001-12-01
Resigned: 2006-09-15

BARCLAY, David Peter Allan
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-09-30

BUSSON, Alan Paul
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-12-01

CASEY, Patrick James
Director - Resigned
Appointed: 2000-12-29
Resigned: 2001-03-31

CHARLES, Henry Ronald
Director - Resigned
Appointed:
Resigned: 1995-01-09

CONSIDINE, Anthony Talbot Heffernan James
Director - Resigned
Appointed: 2001-12-01
Resigned: 2002-12-01

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

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

ELLICOCK, John Henry
Director - Resigned
Appointed:
Resigned: 1995-01-09

ELLIOTT, John
Director - Resigned
Appointed: 1995-01-09
Resigned: 2000-06-30

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

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

JOHNSON, Michael
Director - Resigned
Appointed: 2001-03-31
Resigned: 2001-12-01

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed: 1995-01-09
Resigned: 1998-12-31

LITTLE, Adam Charles
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-06-01

MELROSE OIL TRADING COMPANY LIMITED
Director - Resigned
Appointed: 2001-10-15
Resigned: 2002-11-01

MILLS, Francis Henry
Director - Resigned
Appointed: 2000-08-03
Resigned: 2000-12-29

MOORE, Michael John
Director - Resigned
Appointed: 1999-06-01
Resigned: 1999-07-30

NG, Yook Leng
Director - Resigned
Appointed: 1999-07-30
Resigned: 2000-08-03

WRIGHT, Steven Mather
Director - Resigned
Appointed: 2006-07-04
Resigned: 2007-08-01

SUNBURY SECRETARIES LIMITED
Secretary - Expired
Appointed: 2010-07-01

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1999-05-07
Resigned: 1999-06-01

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed:
Resigned: 1993-12-17

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1993-12-17
Resigned: 1999-05-07

SIN-FAI-LAM, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-08-22

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

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