CASTROL OVERSEAS INVESTMENTS LIMITED

01937360
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: 10-18 UNION STREET SE11SZ

Date Appointed: 01 Jul 2010

Appointment Type: C

Other Appointments: None

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MRS JENS BERTELSEN

Birthdate: Apr 1959

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 27 Oct 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: 22 Aug 2000

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: 24 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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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

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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

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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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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 28 Nov 1995

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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DOUGLAS PATRICK CHAPMAN

Birthdate: Apr 1950

Nationality: BRITISH

Address: 93 TEDDINGTON PARK ROAD MIDDLESEX TW118NG

Date Appointed: 01 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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ALAN MALCOLM CHATER

Birthdate: Feb 1951

Nationality: BRITISH

Address: 15B COXWELL ROAD OXFORDSHIRE SN77EB

Date Appointed: 24 Jul 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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PAUL DAVID DEAN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 11 BOTANY HIGHWORTH WILTSHIRE SN67BT

Date Appointed: 10 Mar 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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PETER MUIR ELLIOTT

Birthdate: Jun 1950

Nationality: BRITISH

Address: COPSE SIDE LINCOMBE LANE BOARS HILL OXFORDSHIRE OX15DY

Date Appointed: 26 Nov 1999

Date Resigned: Sep 2000

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: 01 Jun 2007

Date Resigned: Oct 2011

Appointment Type: PD

Other Appointments: None

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PATRICK HERBERT FOSTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 6 FORESTER ROAD SOMERSET BA26QF

Date Appointed: 30 Sep 2000

Date Resigned: Dec 2001

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: 24 Jul 1992

Date Resigned: Aug 1993

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: 24 Jul 1992

Date Resigned: Jun 1996

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: Sep 2011

Appointment Type: PD

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: 28 Nov 1995

Date Resigned: Feb 1999

Appointment Type: PD

Other Appointments: None

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MR ADAM CHARLES LITTLE

Birthdate: May 1951

Nationality: BRITISH

Address: 4 KINGSTON LANE MIDDLESEX TW119HW

Date Appointed: 01 Nov 2004

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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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

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EDWARD GEOFFREY PARKER

Birthdate: Sep 1967

Nationality: BRITISH

Address: THE MALTINGS 3 BACK LANE RAMSBURY WILTSHIRE SN82QH

Date Appointed: 12 Feb 1999

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID SELLORS

Birthdate: Oct 1955

Nationality: BRITISH

Address: 36 SALTSPRING DRIVE WOTTON BASSETT WILTSHIRE SN47SD

Date Appointed: 01 Aug 1994

Date Resigned: Nov 1995

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 Dec 2001

Date Resigned: Nov 2004

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: 22 Jun 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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