BRITISH OIL SECURITY SYNDICATE LIMITED

05424055
HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT

People & Contacts

Contact Details
Registered Address HIGHDOWN HOUSE
11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE

CV31 1XT
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

MR KEVIN EASTWOOD

Birthdate: Apr 1945

Nationality: BRITISH

Address: HIGHDOWN HOUSE 11 HIGHDOWN ROAD WARWICKSHIRE CV311XT

Date Appointed: 30 Sep 2010

Appointment Type: D

Other Appointments: None

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MRS LINDA DENISE EASTWOOD

Birthdate: Dec 1947

Nationality: BRITISH

Address: HIGHDOWN HOUSE 11 HIGHDOWN ROAD WARWICKSHIRE CV311XT

Date Appointed: 29 Nov 2019

Appointment Type: D

Other Appointments: None

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MRS CLAIRE LOUISE NICHOL

Birthdate: Sep 1975

Nationality: BRITISH

Address: HIGHDOWN HOUSE 11 HIGHDOWN ROAD WARWICKSHIRE CV311XT

Date Appointed: 28 Nov 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KEVIN EASTWOOD

Birthdate: Apr 1945

Nationality: BRITISH

Address: HIGHDOWN HOUSE 11 HIGHDOWN ROAD WARWICKSHIRE CV311XT

Date Appointed: 01 May 2005

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 14 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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BP OIL UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SUNBURY BUSINESS PARK CHERTSEY ROAD MIDDLESEX TW167BP

Date Appointed: 09 Nov 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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ESSO PETROLEUM COMPANY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: EXXONMOBIL HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 09 Nov 2005

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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L & A REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 31 CORSHAM STREET N16DR

Date Appointed: 14 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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L & A SECRETARIAL LIMITED

Birthdate: N/A

Nationality: UK REGISTERED

Address: 31 CORSHAM STREET N16DR

Date Appointed: 14 Apr 2005

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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PETROL RETAILERS ASSOCIATION

Birthdate: N/A

Nationality: BRITISH

Address: 201 GREAT PORTLAND STREET W1N6AB

Date Appointed: 24 Nov 2005

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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SHELL UK OIL PRODUCTS LTD

Birthdate: N/A

Nationality: BRITISH

Address: SHELL CENTRE SHELL CENTRE UK SE17NA

Date Appointed: 09 Nov 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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TOTAL UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 40 CLARENDON ROAD HERTFORDSHIRE WD171TQ

Date Appointed: 01 May 2005

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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VALERO ENERGY LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 09 Nov 2005

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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