SUNBURY SECRETARIES LIMITED
Birthdate: N/A
Nationality: BRITISH
Address: 1 CHAMBERLAIN SQUARE CS B33AX
Date Appointed: 01 Jul 2010
Appointment Type: C
Other Appointments: None
| Registered Address | CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
| Trading Address | Buy report |
| Country Origin | England |
| Telephone | Buy report |
| Email Address | Buy report |
| Website | Buy report |
| Name | Period |
|---|---|
| BURMAH CASTROL TRADING LIMITED | 03 Sep 1990 - 01 Oct 2001 |
| BURMAH OIL TRADING LIMITED | 01 Jan 1978 - 03 Sep 1990 |
Birthdate: N/A
Nationality: BRITISH
Address: 1 CHAMBERLAIN SQUARE CS B33AX
Date Appointed: 01 Jul 2010
Appointment Type: C
Other Appointments: None
Birthdate: Mar 1966
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Jan 2023
Appointment Type: D
Other Appointments: None
Birthdate: Dec 1973
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 14 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: Aug 1976
Nationality: TURKISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 14 Dec 2023
Appointment Type: D
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 15 HIGHFIELD HALL HERTS. AL40LE
Date Appointed: 12 Apr 2001
Date Resigned: Jun 2010
Appointment Type: PC
Other Appointments: None
Birthdate: May 1960
Nationality: BRITISH
Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND
Date Appointed: 08 Mar 1999
Date Resigned: Sep 2001
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality:
Address: 12 QUEENS ROAD GU11UW
Date Appointed: 23 Mar 2009
Date Resigned: Jun 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Feb 1955
Nationality: BRITISH
Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB
Date Appointed: 26 Jul 1992
Date Resigned: Mar 1999
Appointment Type: PC
Other Appointments: None
Birthdate: N/A
Nationality: OTHER
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 12 Apr 2001
Date Resigned: Jun 2010
Appointment Type: PC
Other Appointments: None
Birthdate: Apr 1961
Nationality: INDIAN
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Oct 2010
Date Resigned: Mar 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1945
Nationality: BRITISH
Address: 44 MONTAGUE ROAD SURREY TW106QJ
Date Appointed: 26 Jul 1992
Date Resigned: Sep 2000
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: FRETHORNE HOUSE NEW ROAD CHILDREY OXFORDSHIRE OX129PG
Date Appointed: 10 Jul 2000
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1957
Nationality: FRENCH
Address: DONNINGTON HOLT WANTAGE ROAD, DONNINGTON BERKSHIRE RG143BA
Date Appointed: 30 Dec 2000
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: AMERICAN
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Apr 2014
Date Resigned: Apr 2015
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: IRISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Jun 2010
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1964
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 07 Jan 2020
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1946
Nationality: BRITISH
Address: GLEBE HOUSE THE STREET, GRITTLETON WILTSHIRE SN146AP
Date Appointed: 08 Mar 1999
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1963
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 06 Oct 2006
Date Resigned: Mar 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1953
Nationality: BRITISH
Address: 112 BANBURY ROAD OXFORDSHIRE OX26JU
Date Appointed: 31 Jul 1995
Date Resigned: Mar 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1942
Nationality: BRITISH
Address: ROCKFIELD HOUSE ROCKMILL GLOUCESTERSHIRE GL66LF
Date Appointed: 08 Jun 1995
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1933
Nationality: BRITISH
Address: ROYDEN 49 LEDBOROUGH LANE BUCKINGHAMSHIRE
Date Appointed: 26 Jul 1992
Date Resigned: Jan 1994
Appointment Type: PD
Other Appointments: None
Birthdate: May 1946
Nationality: BRITISH
Address: LONGMEAD HOUSE HAMPSHIRE SP116PZ
Date Appointed: 26 Jul 1992
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1950
Nationality: BRITISH
Address: COPSE SIDE LINCOMBE LANE BOARS HILL OXFORDSHIRE OX15DY
Date Appointed: 01 Sep 1999
Date Resigned: Sep 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1937
Nationality: BRITISH
Address: BEECHINGSTOKE MANOR PEWSEY WILTS SN96HQ
Date Appointed: 26 Jul 1992
Date Resigned: Jan 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1951
Nationality: BRITISH
Address: 12 WINCHESTER ROAD OXFORDSHIRE OX26NA
Date Appointed: 01 Feb 1998
Date Resigned: Sep 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1947
Nationality: BRITISH
Address: ASHFIELD BACK LANE WILTSHIRE SN81JJ
Date Appointed: 17 Jan 1994
Date Resigned: Apr 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1962
Nationality: BRITISH
Address: SOUTHWOODS SCHOOL LANE BERKSHIRE RG88LT
Date Appointed: 10 Jun 2002
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1941
Nationality: BRITISH
Address: 8 BARDWELL ROAD OXFORDSHIRE OX26SW
Date Appointed: 26 Jul 1992
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1965
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 23 Apr 2013
Date Resigned: Oct 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1963
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Jan 2010
Date Resigned: Sep 2016
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1960
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 15 Mar 2011
Date Resigned: Apr 2013
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1958
Nationality: BRITISH
Address: 27 THE BROADWAY GUSTARD WOOD HERTFORDSHIRE AL48LW
Date Appointed: 01 May 2006
Date Resigned: Dec 2009
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1954
Nationality: BRITISH
Address: SCHOOL HILL HOUSE SCHOOL HILL, BRINKWORTH WILTSHIRE SN155AX
Date Appointed: 30 Dec 2000
Date Resigned: Oct 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1948
Nationality: AUSTRALIAN
Address: BROADLANDS SHEETHANGER LANE HERTFORDSHIRE HP30BG
Date Appointed: 01 Oct 2001
Date Resigned: Feb 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1954
Nationality: US CITIZEN
Address: 1 SANDRINGHAM PARK SANDY LANE SURREY KT112EQ
Date Appointed: 01 Oct 2001
Date Resigned: Apr 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1974
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 30 Nov 2021
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1964
Nationality: FRENCH
Address: HANBURY HOUSE KINGS LANE WILTSHIRE SN77TZ
Date Appointed: 01 Apr 2004
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1960
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 May 2006
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Jan 1960
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 02 Jan 2008
Date Resigned: Oct 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Oct 1968
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Feb 2017
Date Resigned: Feb 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1964
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Feb 2018
Date Resigned: Dec 2023
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1948
Nationality: BRITISH
Address: 22 WOODSIDE ROAD SURREY KT112QR
Date Appointed: 01 Oct 2001
Date Resigned: Oct 2006
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1958
Nationality: BRITISH
Address: 37 CHRISTCHURCH ROAD HAMPSHIRE SO239SY
Date Appointed: 01 Oct 2001
Date Resigned: Jun 2002
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1965
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Dec 2017
Date Resigned: Jan 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1970
Nationality: NEW ZEALANDER
Address: 83 LAUDERDALE MANSIONS W91LX
Date Appointed: 01 Feb 2003
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: May 1935
Nationality: BRITISH
Address: ORCHARD HOUSE WOODGREEN OXFORDSHIRE OX281DG
Date Appointed: 26 Jul 1992
Date Resigned: Jun 1995
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: HOME FARM HOUSE CRUDWELL ROAD CHARLTON PARK WILTSHIRE SN169RX
Date Appointed: 01 Nov 1992
Date Resigned: Dec 1994
Appointment Type: PD
Other Appointments: None
Birthdate: May 1955
Nationality: BRITISH
Address: MEADS HOUSE LEIGHTERTON GLOUCESTERSHIRE GL88UN
Date Appointed: 01 Feb 1998
Date Resigned: Jun 2001
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: US CITIZEN
Address: 73 SHEPHERDS HILL N65RE
Date Appointed: 01 Apr 2003
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1945
Nationality: BRITISH
Address: RYDON LAWNS OLD RYDON LANE DEVON EX27JZ
Date Appointed: 26 Jul 1992
Date Resigned: Jun 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1942
Nationality: BRITISH
Address: TALL CEDARS COURTLANDS HILL PANGBOURNE-ON-THAMES RG87BE
Date Appointed: 26 Jul 1992
Date Resigned: Aug 1999
Appointment Type: PD
Other Appointments: None
Birthdate: Sep 1963
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 13 Jan 2012
Date Resigned: Feb 2018
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1969
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 15 Mar 2011
Date Resigned: Jan 2012
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1954
Nationality: BRITISH
Address: 26 DENE ROAD MIDDLESEX HA62BT
Date Appointed: 01 Dec 2002
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1957
Nationality: BRITISH
Address: 39 CARNOUSTIE DRIVE BEDFORDSHIRE MK404FG
Date Appointed: 01 Oct 2001
Date Resigned: Apr 2004
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1943
Nationality: BRITISH
Address: 7 ST STEPHENS AVENUE W12
Date Appointed: 26 Jul 1992
Date Resigned: Jul 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1943
Nationality: BRITISH
Address: 25 GROVE PARK ROAD W43RT
Date Appointed: 01 Jan 1995
Date Resigned: Feb 1998
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1960
Nationality: BRITISH
Address: 51 STONE MEADOW OXFORDSHIRE OX26TD
Date Appointed: 01 Apr 2004
Date Resigned: Jul 2007
Appointment Type: PD
Other Appointments: None
Birthdate: Apr 1948
Nationality: BRITISH
Address: 263 WOODSTOCK ROAD OXFORDSHIRE OX27AE
Date Appointed: 04 Mar 1993
Date Resigned: Jul 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Nov 1962
Nationality: BRITISH
Address: 29 CHEDWORTH GATE BROOME MANOR WILTSHIRE SN31NE
Date Appointed: 01 Feb 2003
Date Resigned: Aug 2003
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: INDIAN
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 30 Nov 2021
Date Resigned: Aug 2022
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1960
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 18 Apr 2017
Date Resigned: Dec 2017
Appointment Type: PD
Other Appointments: None
Birthdate: Feb 1969
Nationality: ITALIAN
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 07 Jan 2020
Date Resigned: Nov 2021
Appointment Type: PD
Other Appointments: None
Birthdate: Dec 1952
Nationality: BRITISH
Address: FLAT 6 3 PALGRAVE GARDENS NW16EN
Date Appointed: 08 Mar 1999
Date Resigned: Dec 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Mar 1962
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 16 Jul 2007
Date Resigned: Feb 2011
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1946
Nationality: BRITISH
Address: 2 BATHWICK HILL BA26EP
Date Appointed: 26 Jul 1992
Date Resigned: Oct 2000
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1963
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Apr 2015
Date Resigned: Jan 2020
Appointment Type: PD
Other Appointments: None
Birthdate: Aug 1935
Nationality: BRITISH
Address: THE OLD SCHOOL HIGHCLERE BERKS GR159RH
Date Appointed: 26 Jul 1992
Date Resigned: Jun 1993
Appointment Type: PD
Other Appointments: None
Birthdate: Jun 1964
Nationality: BRITISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Aug 2009
Date Resigned: Jun 2010
Appointment Type: PD
Other Appointments: None
Birthdate: Jul 1962
Nationality: IRISH
Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP
Date Appointed: 01 Jun 2010
Date Resigned: Apr 2014
Appointment Type: PD
Other Appointments: None