BURMAH CASTROL PLC

SC005098
1 WELLHEADS AVENUE DYCE ABERDEEN AB21 7PB

People & Contacts

Contact Details
Registered Address 1
WELLHEADS AVENUE DYCE ABERDEEN

AB21 7PB
Trading Address Buy report
Country Origin Scotland
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BURMAH OIL PUBLIC LIMITED COMPANY(THE) 01 Jan 1978 - 30 Jul 1990
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. NICHOLAS JOHN CHARLES EVANS

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 21 Feb 2018

Appointment Type: D

Other Appointments: None

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MR UDAYAN SEN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Dec 2021

Appointment Type: D

Other Appointments: None

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BIN-BIN JOU

Birthdate: Jun 1969

Nationality: TAIWANESE

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 09 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JOHN JOSEPH CAREY

Birthdate: Jul 1962

Nationality: IRISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

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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ALAN PAUL BUSSON

Birthdate: May 1960

Nationality: BRITISH

Address: 41 HOME CLOSE CHISELDON WILTSHIRE SN40ND

Date Appointed: 08 Mar 1999

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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DAVID WILLIAM DUNLOP

Birthdate: Dec 1933

Nationality: BRITISH

Address: ROYDEN 49 LEDBOROUGH LANE BUCKINGHAMSHIRE

Date Appointed: 31 Aug 1991

Date Resigned: Jan 1994

Appointment Type: PC

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: 07 Sep 1999

Date Resigned: Sep 2000

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: 17 Jan 1994

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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JOHN BRIAN JONES

Birthdate: Jan 1932

Nationality: BRITISH

Address: 1 HIGHLANDS POTTERNE WILTSHIRE SN105NS

Date Appointed: 02 Jun 1989

Date Resigned: Aug 1991

Appointment Type: PC

Other Appointments: None

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REBECCA JAYNE WRIGHT

Birthdate: N/A

Nationality: OTHER

Address: 1 WELLHEADS AVENUE DYCE AB217PB

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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LUC BARDIN

Birthdate: Feb 1957

Nationality: FRENCH

Address: DONNINGTON HOLT WANTAGE ROAD, DONNINGTON BERKSHIRE RG143BA

Date Appointed: 30 Dec 2000

Date Resigned: Dec 2001

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: 15 Sep 2006

Date Resigned: Mar 2009

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: Mar 2004

Appointment Type: PD

Other Appointments: None

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GEOFFREY CECIL BUTCHER

Birthdate: Feb 1923

Nationality: BRITISH

Address: NORWOOD COTTAGE WEST SUSSEX GU280QG

Date Appointed: 02 Jun 1989

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN JOSEPH CAREY

Birthdate: Jul 1962

Nationality: IRISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Jun 2010

Date Resigned: Apr 2014

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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JEREMY TARDREW COOK

Birthdate: Aug 1950

Nationality: BRITISH

Address: 42 ACACIA ROAD MIDDLESEX TW123DS

Date Appointed: 01 Nov 2002

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR MICHAEL COOPER

Birthdate: Jun 1937

Nationality: BRITISH

Address: OLD HALL COTTAGE CHILLIES LANE, HIGH HURSTWOOD EAST SUSSEX TN224AD

Date Appointed: 02 Jun 1989

Date Resigned: Sep 1991

Appointment Type: PD

Other Appointments: None

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MR GERALD MICHAEL NOLAN CORBETT

Birthdate: Aug 1951

Nationality: BRITISH

Address: HOLTSMERE END FARM HOLTSMERE END LANE REDBOURN HERTFORDSHIRE AL37AW

Date Appointed: 04 Dec 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL BAILEY DEARDEN

Birthdate: Aug 1942

Nationality: BRITISH

Address: ROCKFIELD HOUSE ROCKMILL GLOUCESTERSHIRE GL66LF

Date Appointed: 08 Jun 1995

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR IAIN GEORGE DOBBIE

Birthdate: Sep 1937

Nationality: BRITISH

Address: CEDAR RIDGE 218 UPPER CHOBHAM ROAD SURREY GU151HD

Date Appointed: 07 Jun 1989

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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JOHN HENRY ELLICOCK

Birthdate: May 1946

Nationality: BRITISH

Address: LONGMEAD HOUSE HAMPSHIRE SP116PZ

Date Appointed: 02 Jun 1989

Date Resigned: May 1998

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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JONATHAN MICHAEL FRY

Birthdate: Jul 1937

Nationality: BRITISH

Address: BEECHINGSTOKE MANOR PEWSEY WILTS SN96HQ

Date Appointed: 02 Jun 1989

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR. DAVID CHARLES GOOSEY

Birthdate: Nov 1962

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Apr 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JOHN GREVILLE GRIFFITHS

Birthdate: Aug 1935

Nationality: BRITISH

Address: JENNERS POULTON GLOS GL75JE

Date Appointed: 01 Jun 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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BRIAN HARDY

Birthdate: Dec 1941

Nationality: BRITISH

Address: 8 BARDWELL ROAD OXFORDSHIRE OX26SW

Date Appointed: 01 Jun 1991

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER CHRISTOPHER HARRINGTON

Birthdate: May 1966

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

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: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 06 Dec 2007

Date Resigned: Sep 2016

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 PETER JOHAN JANSEN

Birthdate: Jan 1940

Nationality: DUTCH

Address: CONSTANTIA SOUTH ROAD ST GEORGES HILL SURREY KT130NA

Date Appointed: 22 Jun 1993

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHNSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: SCHOOL HILL HOUSE SCHOOL HILL, BRINKWORTH WILTSHIRE SN155AX

Date Appointed: 30 Dec 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR. MICHAEL JOHNSON

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Jul 2005

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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BERNT ERLAND MAGNUSSON

Birthdate: Jul 1941

Nationality: SWEDISH

Address: STRANDVAGEN 63 6TR SWEDEN

Date Appointed: 01 Jan 1994

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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JOHN NEWCOMBE MALTBY

Birthdate: Jun 1928

Nationality: BRITISH

Address: BROADFORD HOUSE STRATFIELD TURGIS HAMPSHIRE RG270AS

Date Appointed: 02 Jun 1989

Date Resigned: Jul 1990

Appointment Type: PD

Other Appointments: None

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HELEN MCCABE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 16 Jun 2021

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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MR HUGH SALISBURY MELLOR

Birthdate: Feb 1936

Nationality: BRITISH

Address: BLACKLAND FARM STEWKLEY BEDFORDSHIRE LU70EU

Date Appointed: 22 Jun 1993

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN O'SULLIVAN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 31 Dec 2018

Date Resigned: May 2021

Appointment Type: PD

Other Appointments: None

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DR GERALD DIGBY TORRINGTON OWEN

Birthdate: May 1935

Nationality: BRITISH

Address: ORCHARD HOUSE WOODGREEN OXFORDSHIRE OX281DG

Date Appointed: 27 May 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR JAMES ROBERT PROVAN PIKE

Birthdate: May 1955

Nationality: BRITISH

Address: MEADS HOUSE LEIGHTERTON GLOUCESTERSHIRE GL88UN

Date Appointed: 01 Feb 1998

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR BRIAN MICHAEL PUFFER

Birthdate: Mar 1969

Nationality: BRITISH,AMERICAN

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 08 Mar 2010

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PAOLO SCARONI

Birthdate: Oct 1946

Nationality: ITALIAN

Address: FLAT 3 47 ENNISMORE GARDENS SW71AH

Date Appointed: 24 Jul 1998

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MR ROLAND CLARK SHAW

Birthdate: Sep 1921

Nationality: AMERICAN

Address: 23 LOWER BELGRAVE STREET SW1W0NW

Date Appointed: 02 Jun 1989

Date Resigned: May 1992

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 Aug 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: 04 Mar 1993

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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PAUL IAN WINTON TURNER

Birthdate: Jun 1963

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Apr 2015

Date Resigned: Nov 2017

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: 02 Jun 1989

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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ROSEMARY WARNOCK

Birthdate: Mar 1947

Nationality: AUSTRALIAN

Address: 14/79A RANDOLPH AVENUE W91DW

Date Appointed: 01 Mar 2004

Date Resigned: Jul 2005

Appointment Type: PD

Other Appointments: None

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MR. LYNN PAUL WATERMAN

Birthdate: Jun 1964

Nationality: AMERICAN

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 22 Jul 2013

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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LYNN PAUL WATERMAN

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 WELLHEADS AVENUE DYCE AB217PB

Date Appointed: 01 Aug 2009

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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MR ROGER NORMAN ALEXANDER WOOD

Birthdate: Aug 1947

Nationality: BRITISH

Address: HIGH LEYBOURNE HASCOMBE SURREY GU84AD

Date Appointed: 02 Jun 1989

Date Resigned: Jun 1990

Appointment Type: PD

Other Appointments: None

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STEVEN MATHER WRIGHT

Birthdate: Mar 1956

Nationality: AMERICAN

Address: 2 ABBEY GARDENS NW89AT

Date Appointed: 01 Jul 2005

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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