BURMAH CASTROL HOLDINGS LIMITED

01914863
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP TW16 7BP

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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: 10-18 UNION STREET SE11SZ

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MR. JOHN HAROLD BARTLETT

Birthdate: Nov 1953

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Sep 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 16 Dec 1993

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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PHILIP ROBERT SUTHERLAND HOWIE

Birthdate: Feb 1955

Nationality: BRITISH

Address: 4 CHARLHAM WAY DOWN AMPNEY GLOUCESTERSHIRE GL75RB

Date Appointed: 26 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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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

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DAVID ANDREW JAMES BALDRY

Birthdate: May 1955

Nationality: BRITISH

Address: FRETHORNE HOUSE NEW ROAD CHILDREY OXFORDSHIRE OX129PG

Date Appointed: 10 Jul 2000

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN STUART BRIGGS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 10 KESTEVEN GROVE NORTH LINCOLNSHIRE DN174NX

Date Appointed: 10 Jul 2000

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE

Birthdate: Mar 1954

Nationality: IRISH

Address: ALDERBOURNE BLACKPOND LANE, FARNHAM COMMON SL23EN

Date Appointed: 10 Jul 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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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

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MR ROBERT CARL FEARNLEY

Birthdate: Feb 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Sep 2011

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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JONATHAN MICHAEL FRY

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

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MR BRIAN HARDY

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

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MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Oct 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR RALPH REX HEWINS

Birthdate: Apr 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Dec 2007

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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KEVIN LEE JAMES

Birthdate: Nov 1957

Nationality: AMERICAN

Address: RUSHTONS 5 BROAD HIGHWAY SURREY KT112RR

Date Appointed: 01 Dec 2002

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JOHNSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 04 Jul 2006

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL PUFFER

Birthdate: Mar 1969

Nationality: BRITISH,AMERICAN

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 08 Mar 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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FRANCIS WILLIAM MICHAEL STARKIE

Birthdate: May 1949

Nationality: BRITISH

Address: 99 MILDMAY ROAD N14PU

Date Appointed: 01 Jul 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY EDWIN PAUL STEVENSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 263 WOODSTOCK ROAD OXFORDSHIRE OX27AE

Date Appointed: 31 Jan 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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LAWRENCE MCALLISTER URQUHART

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

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