CASTROL OFFSHORE LIMITED

02967804
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP

People & Contacts

Contact Details
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
Previous Names
Name Period
ALNERY NO. 1385 LIMITED 14 Sep 1994 - 17 Mar 1995
People

Current directors

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

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MR HARDEV SINGH BHANGU

Birthdate: Oct 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Jan 2021

Appointment Type: D

Other Appointments: None

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MR GARY EDWARD READING

Birthdate: Oct 1972

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 May 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN JOSEPH CAREY

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

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MR. YASIN STANLEY ALI

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

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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 14 Sep 1994

Date Resigned: Mar 1995

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: 07 Mar 1995

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MR CHRISTOPHER KUANGCHENG GERALD ENG

Birthdate: N/A

Nationality:

Address: 12 QUEENS ROAD GU11UW

Date Appointed: 23 Mar 2009

Date Resigned: Jun 2010

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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ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 14 Sep 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 14 Sep 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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JOHN RAYMOND ANDERSON

Birthdate: May 1960

Nationality: BRITISH

Address: 28 LARKFIELD ROAD SURREY TW92PF

Date Appointed: 01 Mar 2004

Date Resigned: Jun 2007

Appointment Type: PD

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: 01 Dec 2001

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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FREDERIC JEAN BAUDRY

Birthdate: Jul 1965

Nationality: FRENCH

Address: SHEERWATER FARM COTTAGE SHEERWATER ROAD SURREY KT146AB

Date Appointed: 06 Dec 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD BETTS

Birthdate: Jan 1951

Nationality: BRITISH

Address: 48 POYNDER PLACE HILMARTON WILTSHIRE SN118SQ

Date Appointed: 01 Oct 1998

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MARCIA ANNE BRAND

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

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MR JOHN STUART BRIGGS

Birthdate: Jun 1946

Nationality: BRITISH

Address: 10 KESTEVEN GROVE NORTH LINCOLNSHIRE DN174NX

Date Appointed: 31 Jan 2000

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH CAREY

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

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MR HENRY RONALD CHARLES

Birthdate: Jan 1937

Nationality: IRISH

Address: 4 BROOKFIELD HIGHWORTH WILTS SN67HY

Date Appointed: 07 Mar 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR ALAN MALCOLM CHATER

Birthdate: Feb 1951

Nationality: BRITISH

Address: HADLEIGH HOUSE HINSKEY HILL OXFORDSHIRE OX15BE

Date Appointed: 30 Apr 2000

Date Resigned: Apr 2001

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: 01 Dec 2001

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 JAMES FRANCIS FINN

Birthdate: May 1953

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 11 Feb 2014

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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ROBERT PETER HALL

Birthdate: Feb 1953

Nationality: BRITISH

Address: BEENHAM HOUSE WHITTONDITCH ROAD WILTSHIRE SN81PY

Date Appointed: 07 Mar 1995

Date Resigned: Dec 2001

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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JOHN MICHAEL LANGFORD

Birthdate: Dec 1943

Nationality: BRITISH

Address: 38 KILDA ROAD SWINDON, WILTS SN67HP

Date Appointed: 07 Mar 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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LAURENCE MULLIEZ

Birthdate: Jan 1966

Nationality: FRENCH

Address: HATHERLEY HORSELL PARK SURREY GU214LY

Date Appointed: 15 Jul 2007

Date Resigned: Dec 2007

Appointment Type: PD

Other Appointments: None

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MR ROBERT DAVID MUTCHELL

Birthdate: Dec 1973

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 13 Sep 2018

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR. DANIEL CHUKUMAH ODOGWU

Birthdate: Dec 1965

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Nov 2017

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM STANLEY ROSE

Birthdate: Apr 1956

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 Dec 2007

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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MRS. FIONA VICTORIA RYDER

Birthdate: Dec 1974

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 10 Dec 2015

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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PAUL IAN WINTON TURNER

Birthdate: Jun 1963

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Apr 2015

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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BARRY UNDERWOOD

Birthdate: Feb 1964

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 16 Mar 2018

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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LYNN PAUL WATERMAN

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

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MR PETER GRAHAM WATT

Birthdate: Jul 1986

Nationality: BRITISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 06 May 2020

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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PETER DAVID WHATNALL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 6 HARDENHUISH AVENUE WILTSHIRE SN151NJ

Date Appointed: 01 Oct 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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KAMURAN YAZGANOGLU

Birthdate: Aug 1976

Nationality: TURKISH

Address: CHERTSEY ROAD SUNBURY ON THAMES TW167BP

Date Appointed: 01 Jan 2019

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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