CASTROL CHINA INVESTMENTS LIMITED

01618693
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP TW16 7BP

People & Contacts

Contact Details
Registered Address CHERTSEY ROAD
SUNBURY ON THAMES MIDDLESEX TW16 7BP

TW16 7BP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

SUNBURY SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 12 PLUMTREE COURT EC4A4HT

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

View Director

MR ROBERT CARL FEARNLEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jun 2007

Appointment Type: D

Other Appointments: None

View Director

MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2009

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 22 Aug 2000

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

View Director

PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

View Director

EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE MALTINGS 3 BACK LANE RAMSBURY WILTSHIRE SN82QH

Date Appointed: 17 Dec 1993

Date Resigned: Nov 1999

Appointment Type: PC

Other Appointments: None

View Director

AMANDA JANE SIN-FAI-LAM

Birthdate: Jan 1965

Nationality: BRITISH

Address: 12 MAIDSTONE ROAD WILTSHIRE SN13NN

Date Appointed: 26 Nov 1999

Date Resigned: Aug 2000

Appointment Type: PC

Other Appointments: None

View Director

REBECCA JAYNE WRIGHT

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

View Director

DAVID ANDREW JAMES BALDRY

Birthdate: May 1955

Nationality: BRITISH

Address: FRETHORNE HOUSE NEW ROAD CHILDREY OXFORDSHIRE OX129PG

Date Appointed: 03 Aug 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

View Director

ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 4 SAMBRE ROAD RIDGEWAY VIEW CHISELDON WILTSHIRE SN40JB

Date Appointed: 31 Dec 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

DOUGLAS PATRICK CHAPMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 93 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 01 Oct 2002

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

View Director

YAN CHEN

Birthdate: Sep 1962

Nationality: US CITIZEN

Address: GREEN VILLA D14 BIYUN ROAD APARTMENT 700 PUDONG CHINA

Date Appointed: 01 Jun 2005

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

View Director

MEHMET TUFAN ERGINBILGIC

Birthdate: Aug 1959

Nationality: TURKISH

Address: 18 GAYTON CRESCENT HAMPSTEAD NW31UA

Date Appointed: 15 Sep 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

View Director

PATRICK HERBERT FOSTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 FORESTER ROAD SOMERSET BA26QF

Date Appointed: 01 Oct 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

PETER HODGSON

Birthdate: Jan 1953

Nationality: BRITISH

Address: 12 SIXTEENTH STREET HONG LOK YUEN

Date Appointed: 27 Feb 1995

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB

Date Appointed: 31 Dec 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP ANDREW KIMBERLEY

Birthdate: Jan 1950

Nationality: BRITISH

Address: 30 MILL LANE BUCKINGHAMSHIRE SL98BA

Date Appointed: 01 Apr 1999

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

View Director

MR ADAM CHARLES LITTLE

Birthdate: May 1951

Nationality: BRITISH

Address: 4 KINGSTON LANE MIDDLESEX TW119HW

Date Appointed: 01 Jun 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

View Director

MELROSE OIL TRADING COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BREAKSPEAR PARK BREAKSPEAR WAY HERTFORDSHIRE HP24UL

Date Appointed: 01 Dec 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

DR GIAN FRANCO MOLINARI

Birthdate: Mar 1935

Nationality: ITALIAN

Address: VIA FRIULI 51

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

DEREK JOHN KEITH MOSS

Birthdate: Jul 1947

Nationality: BRITISH

Address: THE KNAPP MILDENHALL WILTSHIRE SN82LY

Date Appointed: 27 Feb 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

JAMES GRANT NEMETH

Birthdate: Jun 1957

Nationality: US CITIZEN

Address: 10 CLEVE PLACE BRIDGEWATER ROAD SURREY KT130ER

Date Appointed: 01 Feb 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

View Director

IAN NORMAN PRINGLE

Birthdate: Jun 1950

Nationality: ZIMBABWE

Address: GADWELL HOUSE FOWLERS HILL CIRENCESTER GL75DB

Date Appointed: 27 Feb 1995

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

View Director

DR BRIAN JOHN RIDGEWELL

Birthdate: Oct 1936

Nationality: BRITISH

Address: LOWER BARN FIELDS ROAD CHEDWORTH GLOUCESTERSHIRE GL544NJ

Date Appointed: 31 Dec 1992

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

DAVID SELLORS

Birthdate: Oct 1955

Nationality: BRITISH

Address: C 86-88 PEAK ROAD

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

LARRY SMITH

Birthdate: Dec 1946

Nationality: BRITISH

Address: B38 101 REPLUSE BAY ROAD REPULSE BAY

Date Appointed: 01 Apr 1999

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 06 Dec 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

View Director

WING TSANG SIMON TAM

Birthdate: Dec 1963

Nationality: CANADIAN

Address: APT.101, UNIT 88, SHIMAO LAKESIDE GARDEN, LANE 188 MING YUE ROAD 200135

Date Appointed: 01 Jan 2003

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

View Director

GEORGE FREDERICK WEBSTER

Birthdate: Jan 1946

Nationality: BRITISH

Address: 11B MAGAZINE HEIGHTS 17 MAGAZINE GAP ROAD

Date Appointed: 30 Aug 1996

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

JAIMES DAWSON WOOD

Birthdate: Feb 1953

Nationality: AUSTRALIAN

Address: 8 LANCASTER STREET KARORI 6005

Date Appointed: 27 Feb 1995

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

View Director