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ralph hewins

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HEWINS, Ralph Rex
Nationality: British
Address: EC1N 8HN, United Kingdom

ELEMENTIS HOLDINGS LIMITED
00097878
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-30

ANDERSON, Martin Hugh Fraser
Director - Resigned
Appointed: 1994-05-31
Resigned: 1996-04-09

BARNARD, John George
Director - Resigned
Appointed: 1992-06-30
Resigned: 1997-12-05

BROWN, Geoffrey Edward Martyn
Director - Resigned
Appointed:
Resigned: 1994-08-01

BROWN, Philip Damian
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-06-30

COLE, Lyndon Evan
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-07-05

EASTON, Robert Alexander
Director - Resigned
Appointed:
Resigned: 1998-02-23

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1997-02-01
Resigned: 2002-03-22

FRY, Jonathan Michael
Director - Resigned
Appointed: 1997-09-02
Resigned: 1998-02-23

GAYWOOD, Geoffrey Antony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-08-08

HARTNALL, Michael James
Director - Resigned
Appointed: 1993-02-02
Resigned: 1998-02-23

HEATON, Frances Anne
Director - Resigned
Appointed: 1994-06-24
Resigned: 1998-02-23

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2005-08-18
Resigned: 2008-02-26

LLOYD, Richard Ernest Butler, Sir
Director - Resigned
Appointed:
Resigned: 1995-05-25

MALTBY, John Newcombe
Director - Resigned
Appointed:
Resigned: 1994-05-26

MELLOR, Hugh Salisbury
Director - Resigned
Appointed:
Resigned: 1998-02-23

MILLER, James
Director - Resigned
Appointed:
Resigned: 1995-04-05

PARKER, Michael Peter
Director - Resigned
Appointed: 1997-02-01
Resigned: 2000-07-17

PAUL, George William
Director - Resigned
Appointed:
Resigned: 1997-09-10

PRESTON, Thomas Davis
Director - Resigned
Appointed:
Resigned: 1994-07-01

SAVAGE, Peter James
Director - Resigned
Appointed:
Resigned: 1994-08-31

SERGEANT, James John Holroyd
Director - Resigned
Appointed: 2008-09-15
Resigned: 2016-10-07

SIMMONDS, Peter Graham William
Director - Resigned
Appointed:
Resigned: 1995-05-01

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-03-22
Resigned: 2016-10-31

TURCAN, William James
Director - Resigned
Appointed:
Resigned: 1998-11-13

WONG, Wai Chung
Director - Resigned
Appointed: 2008-02-25
Resigned: 2008-09-15

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-30

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1992-09-08
Resigned: 2000-08-31

GILL, Christopher
Secretary - Resigned
Appointed:
Resigned: 1992-09-04

MURPHY, Jennifer Mary
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-14

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-12-15

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2007-06-15

WILLIAMS, Kerin
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-03

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-06-15
Resigned: 2018-01-31

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

VEEDOL INTERNATIONAL LIMITED
SC054624
LIVE
Date Incorporated:

CHANDAVARKAR, Durgesh Sanjivrao
Director - Active
Appointed: 2016-11-30

GHOSAL, Rajendra Nath
Director - Active
Appointed: 2011-10-19

JANA, Debasis
Director - Active
Appointed: 2018-02-20

ANDERSON, John Raymond
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-07-01

BALDRY, David Andrew James
Director - Resigned
Appointed: 2001-07-01
Resigned: 2006-09-15

BARDIN, Luc
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-12-01

BRIGGS, John Stuart
Director - Resigned
Appointed: 2001-12-01
Resigned: 2004-03-01

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2011-10-19

CHARLES, Henry Ronald
Director - Resigned
Appointed: 1991-11-06
Resigned: 1997-02-28

COOK, Jeremy Tardrew
Director - Resigned
Appointed: 2001-12-01
Resigned: 2005-07-01

DATTA, Kallol
Director - Resigned
Appointed: 2011-10-19
Resigned: 2017-06-01

DUNCAN, Philip Marshall
Director - Resigned
Appointed:
Resigned: 1994-12-31

DUNLOP, David William
Director - Resigned
Appointed:
Resigned: 1994-01-14

ELLICOCK, John Henry
Director - Resigned
Appointed: 1991-11-06
Resigned: 1998-02-01

ELLIOTT, John
Director - Resigned
Appointed: 1994-11-14
Resigned: 2000-06-30

ERGINBILGIC, Mehmet Tufan
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-11-05

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1993-08-01

GRIFFITHS, John Greville
Director - Resigned
Appointed:
Resigned: 1991-11-06

HUGHES, Philip John
Director - Resigned
Appointed: 2007-12-06
Resigned: 2009-12-31

JOHNSON, Michael
Director - Resigned
Appointed: 2005-07-01
Resigned: 2011-10-19

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

LANGFORD, John Michael
Director - Resigned
Appointed: 1997-02-28
Resigned: 2001-06-30

MULLIEZ, Laurence
Director - Resigned
Appointed: 2007-07-15
Resigned: 2007-12-06

PITCHFORD, Peter Geoffrey
Director - Resigned
Appointed:
Resigned: 1990-07-02

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1993-08-01
Resigned: 1998-02-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1991-08-31
Resigned: 2001-05-01

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

SUNBURY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2010-07-01
Resigned: 2011-10-19

ELEMENTIS PLC
03299608
LIVE
Date Incorporated:

BOSS, Sandra Lynne
Director - Resigned
Appointed: 2017-02-01
Resigned: 2020-04-29

DEURING, Dorothee Anna
Director - Active
Appointed: 2017-03-01

DUFF, Andrew James
Director - Resigned
Appointed: 2014-04-01
Resigned: 2021-09-01

GOOD, Stephen Paul
Director - Active
Appointed: 2014-10-20

HYLAND, Anne Philomena
Director - Resigned
Appointed: 2013-06-01
Resigned: 2022-04-26

O'HIGGINS, John Edward
Director - Active
Appointed: 2020-02-04

SALMON, Nicholas Robin
Director - Resigned
Appointed: 2014-10-20
Resigned: 2020-04-29

WATERMAN, Lynn Paul
Director - Active
Appointed: 2016-02-08

BEESTON, Robert Geoffrey
Director - Resigned
Appointed: 2006-09-22
Resigned: 2013-07-31

BRAMSON, Edward John
Director - Resigned
Appointed: 2005-06-06
Resigned: 2007-04-26

BRINDLE, Ian
Director - Resigned
Appointed: 2005-06-06
Resigned: 2014-12-15

BROWN, Philip Damian
Director - Resigned
Appointed: 2000-07-28
Resigned: 2005-06-30

CHRISTIE, Andrew Hildred
Director - Resigned
Appointed: 2008-08-11
Resigned: 2017-04-25

COLE, Lyndon Evan, Dr
Director - Resigned
Appointed: 1998-10-01
Resigned: 2001-07-05

DUTRO, David
Director - Resigned
Appointed: 2007-01-17
Resigned: 2016-02-07

EASTON, Robert Alexander
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-04-28

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1997-11-19
Resigned: 2002-03-31

FRY, Jonathan Michael
Director - Resigned
Appointed: 1997-12-11
Resigned: 2004-10-07

GAYWOOD, Geoffrey Antony
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-08-08

GIRLING, Christopher Francis
Director - Resigned
Appointed: 2005-04-29
Resigned: 2013-07-31

HARTNALL, Michael James
Director - Resigned
Appointed: 1997-12-11
Resigned: 2005-04-28

HEATON, Frances Anne
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-04-30

HOPKINS, Keith George Grant, Dr
Director - Resigned
Appointed: 2004-08-01
Resigned: 2005-06-05

MATTHEWS, Kevin Roger Kenneth, Dr
Director - Resigned
Appointed: 2005-02-16
Resigned: 2014-10-31

MCNEEL, Richard Lee
Director - Resigned
Appointed: 2000-07-28
Resigned: 2003-12-30

MELLOR, Hugh Salisbury
Director - Resigned
Appointed: 1997-12-11
Resigned: 1999-04-30

MINTON, Kenneth Joseph
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-04-24

PARKER, Michael Peter
Director - Resigned
Appointed: 1997-12-11
Resigned: 2000-07-14

PEACOCK, Matthew Roy
Director - Resigned
Appointed: 2005-06-06
Resigned: 2008-01-31

RATCLIFFE, James Arthur, Sir
Director - Resigned
Appointed: 1999-07-01
Resigned: 1999-11-09

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-04-02
Resigned: 2016-10-31

TURCAN, William James
Director - Resigned
Appointed: 1997-11-19
Resigned: 1998-11-13

WILSON, Edward Anthony
Director - Resigned
Appointed: 1999-07-01
Resigned: 2005-06-05

WATERLOW NOMINEES LIMITED
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

WATERLOW SECRETARIES LIMITED
Director - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

SODEN, Christine Helen
Director - Active
Appointed: 2020-11-01

SCHOOLENBERG, Geertrui Elizabeth, Dr
Director - Active
Appointed: 2022-03-15

WOON, Hin Yong Clement
Director - Active
Appointed: 2022-12-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-31
Resigned: 2022-04-30

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1997-11-19
Resigned: 2005-06-30

HARRINGTON, Michael
Secretary - Resigned
Appointed: 1997-01-07
Resigned: 1997-11-21

MURPHY, Jennifer Mary
Secretary - Resigned
Appointed: 2005-12-15
Resigned: 2006-12-14

PRUDDEN, Mark Darren
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-12-15

SILVERWOOD, Kathryn
Secretary - Resigned
Appointed: 2006-12-14
Resigned: 2007-06-15

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-05-21
Resigned: 2018-01-31

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

ELEMENTIS FINANCE (GERMANY) LIMITED
05531634
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Active
Appointed: 2018-01-24

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2005-08-09
Resigned: 2008-02-26

SERGEANT, James John Holroyd
Director - Resigned
Appointed: 2008-10-01
Resigned: 2016-10-07

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2005-08-09
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2008-02-25
Resigned: 2018-01-24

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2005-08-09
Resigned: 2005-08-09

HIGGINS, Laura Ann Maria
Secretary - Active
Appointed: 2018-01-24

TAYLORSON, Brian Geoffrey
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2007-07-16

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2018-01-24

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2005-08-09
Resigned: 2005-08-09

AGRICHROME LIMITED
02228826
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Active
Appointed: 2016-11-01

HIGGINS, Laura Ann Maria
Director - Active
Appointed: 2018-01-24

BARNARD, John George
Director - Resigned
Appointed: 1993-10-22
Resigned: 1997-12-30

BROWN, Philip Damian
Director - Resigned
Appointed: 1992-09-07
Resigned: 2005-06-30

FAIRWEATHER, George Rollo
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-03-22

GILL, Christopher
Director - Resigned
Appointed:
Resigned: 1992-09-04

HUDSON, Richard Paul
Director - Resigned
Appointed:
Resigned: 1993-10-22

KILPATRICK, Stuart Charles
Director - Resigned
Appointed: 2005-11-29
Resigned: 2008-02-26

SERGEANT, James John Holroyd
Director - Resigned
Appointed: 2008-10-24
Resigned: 2016-10-07

STEVENS, Andrew John
Director - Resigned
Appointed: 1997-12-30
Resigned: 1999-06-09

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2002-03-22
Resigned: 2016-10-31

WATSON, Penelope Jane
Director - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-29

WONG, Wai Chung
Director - Resigned
Appointed: 2008-02-25
Resigned: 2018-01-24

HIGGINS, Laura Ann Maria
Secretary - Active
Appointed: 2018-01-24

BROWN, Philip Damian
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2000-08-31

HUDSON, Richard Paul
Secretary - Resigned
Appointed:
Resigned: 1993-10-22

KILPATRICK, Stuart Charles
Secretary - Resigned
Appointed: 2005-11-29
Resigned: 2007-07-16

LAING, Claire Louise
Secretary - Resigned
Appointed: 1993-10-22
Resigned: 1996-06-07

STEVENS, Andrew John
Secretary - Resigned
Appointed: 1996-06-07
Resigned: 1999-06-09

WATSON, Penelope Jane
Secretary - Resigned
Appointed: 2005-07-01
Resigned: 2005-11-29

WILLIAMS, Kerin
Secretary - Resigned
Appointed: 2000-08-31
Resigned: 2002-05-03

WONG, Wai Chung
Secretary - Resigned
Appointed: 2007-07-16
Resigned: 2018-01-24

BURMAH CASTROL PLC
SC005098
LIVE
Date Incorporated:

EVANS, Nicholas John Charles
Director - Active
Appointed: 2018-02-21

O'SULLIVAN, Michael John
Director - Resigned
Appointed: 2018-12-31
Resigned: 2021-05-07

BALDRY, David Andrew James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2006-09-15

BARDIN, Luc
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-12-01

BAUDRY, Frederic Jean
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-03-18

BRIGGS, John Stuart
Director - Resigned
Appointed: 2000-07-10
Resigned: 2004-03-01

BUTCHER, Geoffrey Cecil
Director - Resigned
Appointed:
Resigned: 1993-05-14

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-01

CONSIDINE, Anthony Talbot Heffernan James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-12-01

COOK, Jeremy Tardrew
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-07-01

COOPER, Michael
Director - Resigned
Appointed:
Resigned: 1991-09-30

CORBETT, Gerald Michael Nolan
Director - Resigned
Appointed: 1998-12-04
Resigned: 2000-07-10

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 1995-06-08
Resigned: 2000-12-30

DOBBIE, Iain George
Director - Resigned
Appointed: 1989-06-07
Resigned: 1999-05-21

ELLICOCK, John Henry
Director - Resigned
Appointed:
Resigned: 1998-05-22

ERGINBILGIC, Mehmet Tufan
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-11-05

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 2000-07-10

GOOSEY, David Charles
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-01

GRIFFITHS, John Greville
Director - Resigned
Appointed: 1990-07-02
Resigned: 1992-05-27

HARDY, Brian
Director - Resigned
Appointed: 1990-07-02
Resigned: 2000-07-10

HARRINGTON, Roger Christopher
Director - Resigned
Appointed: 2009-10-01
Resigned: 2010-03-08

JAMES, Kevin Lee
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-09-15

JANSEN, Peter Johan
Director - Resigned
Appointed: 1993-06-22
Resigned: 1998-06-19

JOHNSON, Michael
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-12-01

MAGNUSSON, Bernt Erland
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-07-10

MALTBY, John Newcombe
Director - Resigned
Appointed:
Resigned: 1990-07-17

MELLOR, Hugh Salisbury
Director - Resigned
Appointed: 1993-06-22
Resigned: 1997-05-23

OWEN, Gerald Digby Torrington, Dr
Director - Resigned
Appointed: 1992-05-27
Resigned: 1995-06-08

PIKE, James Robert Provan
Director - Resigned
Appointed: 1998-02-01
Resigned: 2001-06-30

PUFFER, Brian Michael
Director - Resigned
Appointed: 2010-03-08
Resigned: 2018-12-31

SCARONI, Paolo
Director - Resigned
Appointed: 1998-07-24
Resigned: 2000-07-10

SHAW, Roland Clark
Director - Resigned
Appointed:
Resigned: 1992-05-08

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2007-08-01
Resigned: 2009-09-30

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1993-03-04
Resigned: 2000-07-10

TURNER, Paul Ian Winton
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-11-01

URQUHART, Lawrence Mcallister
Director - Resigned
Appointed:
Resigned: 1999-05-21

WARNOCK, Rosemary
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-07-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

WOOD, Roger Norman Alexander
Director - Resigned
Appointed:
Resigned: 1991-06-01

WRIGHT, Steven Mather
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-08-01

MCCABE, Helen
Director - Active
Appointed: 2021-06-16

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1999-03-08
Resigned: 1999-09-07

DUNLOP, David William
Secretary - Resigned
Appointed: 1991-08-31
Resigned: 1994-01-17

ELLIOTT, Peter Muir
Secretary - Resigned
Appointed: 1999-09-07
Resigned: 2000-09-30

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed: 1994-01-17
Resigned: 1999-03-08

JONES, John Brian
Secretary - Resigned
Appointed:
Resigned: 1991-08-31

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

ELEMENTIS FINANCE (US) LIMITED
09303101
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

SERGEANT, James John Holroyd
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-10-07

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-24

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

WONG, Wai Chung
Secretary - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-24

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

ELEMENTIS GROUP (FINANCE) LIMITED
09303017
LIVE
Date Incorporated:

GILBERT, Christopher John
Director - Resigned
Appointed: 2016-11-01
Resigned: 2022-04-01

HIGGINS, Laura Ann Maria
Director - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

SERGEANT, James John Holroyd
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-10-07

TAYLORSON, Brian Geoffrey
Director - Resigned
Appointed: 2014-11-10
Resigned: 2016-10-31

WONG, Wai Chung
Director - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-24

DINE, Aaron John
Director - Active
Appointed: 2022-04-01

LAWRENCE, Anna
Director - Active
Appointed: 2022-05-01

HIGGINS, Laura Ann Maria
Secretary - Resigned
Appointed: 2018-01-24
Resigned: 2022-04-30

WONG, Wai Chung
Secretary - Resigned
Appointed: 2014-11-10
Resigned: 2018-01-24

LAWRENCE, Anna
Secretary - Active
Appointed: 2022-05-01

BP EASTERN MEDITERRANEAN LIMITED
02239062
LIVE
Date Incorporated:

IBRAHIM, Amir Saadeddin
Director - Active
Appointed: 2018-10-02

PHOTIOU, Stavros
Director - Active
Appointed: 2018-11-01

THOMSEN, Martin Andres
Director - Active
Appointed: 2020-07-01

BARRIOS, Alfredo Antonio
Director - Resigned
Appointed: 2007-02-01
Resigned: 2008-12-31

BAUDRY, Frederic Jean
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-03-18

BUSSON, Alan Paul
Director - Resigned
Appointed: 1992-12-11
Resigned: 2001-07-01

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-01

CHAPMAN, Douglas Patrick
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-08-01

CHRISTOYANNIS, Sotiris
Director - Resigned
Appointed: 2009-01-01
Resigned: 2009-12-01

CONSIDINE, Anthony Talbot Heffernan James
Director - Resigned
Appointed: 2002-08-01
Resigned: 2002-12-01

COOK, Jeremy Tardrew
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-07-01

DEE, John Robert Land
Director - Resigned
Appointed: 1992-11-02
Resigned: 1992-12-11

ELLIOTT, Peter Muir
Director - Resigned
Appointed: 1999-11-26
Resigned: 2000-09-30

FOSTER, Patrick Herbert
Director - Resigned
Appointed: 2000-09-30
Resigned: 2001-07-01

GILMOUR, David Ian
Director - Resigned
Appointed: 2009-01-01
Resigned: 2017-08-17

GOOSEY, David Charles
Director - Resigned
Appointed: 2012-11-01
Resigned: 2015-04-01

HOWIE, Philip Robert Sutherland
Director - Resigned
Appointed: 1992-12-11
Resigned: 1999-02-12

JAMES, Kevin Lee
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-09-15

JOHNSON, Michael
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-07-22

JUNGIUS, Richard Turquand
Director - Resigned
Appointed: 2002-12-01
Resigned: 2004-03-01

LAMB, John Edward
Director - Resigned
Appointed:
Resigned: 1992-12-11

LAMBROU, Charalambos
Director - Resigned
Appointed: 2011-06-20
Resigned: 2018-09-20

NAVARRO, Luis Javier
Director - Resigned
Appointed: 2004-04-01
Resigned: 2006-12-01

PAPANSTASIOU, George
Director - Resigned
Appointed: 2006-08-18
Resigned: 2011-06-20

PARKER, Edward Geoffrey
Director - Resigned
Appointed: 1999-02-12
Resigned: 1999-11-26

PETROU, George Afxenti
Director - Resigned
Appointed: 2002-08-01
Resigned: 2006-08-18

PLATT, Jonathan Peter
Director - Resigned
Appointed: 2017-09-15
Resigned: 2020-07-01

SHORT, Peter Alexander
Director - Resigned
Appointed: 2002-08-01
Resigned: 2008-12-31

SLEIGHT, Anthony
Director - Resigned
Appointed:
Resigned: 1992-11-02

STARKIE, Francis William Michael
Director - Resigned
Appointed: 2001-07-01
Resigned: 2002-08-01

TEDESCO, Luigi
Director - Resigned
Appointed: 2009-03-25
Resigned: 2012-10-31

TURNER, Paul Ian Winton
Director - Resigned
Appointed: 2015-04-01
Resigned: 2017-11-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 2000-08-22
Resigned: 2001-04-12

DANIELS, Stuart Antony
Secretary - Resigned
Appointed: 2003-10-01
Resigned: 2004-08-01

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

HOWIE, Philip Robert Sutherland
Secretary - Resigned
Appointed:
Resigned: 1994-01-10

KEENE, Jason Anthony
Secretary - Resigned
Appointed: 1994-01-10
Resigned: 1997-02-07

PARKER, Edward Geoffrey
Secretary - Resigned
Appointed: 1997-02-07
Resigned: 1999-11-26

SIN-FAI-LAM, Amanda Jane
Secretary - Resigned
Appointed: 1999-11-26
Resigned: 2000-08-22

WEEDON, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2003-10-01

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2004-08-01
Resigned: 2010-06-30

CASTROL LIMITED
00149435
LIVE
Date Incorporated:

CARLISLE, William Daniel, Dr
Director - Active
Appointed: 2020-01-08

MOORE, Andrew Michael
Director - Active
Appointed: 2020-01-31

MUTCHELL, Robert David
Director - Active
Appointed: 2018-11-01

SUBRAMANIAM, Ramchander Avanavadi
Director - Active
Appointed: 2016-02-10

TAVOLETTI, Riccardo
Director - Active
Appointed: 2020-01-08

ALLNOCH, Volker Uwe, Herr
Director - Resigned
Appointed: 1994-03-01
Resigned: 2000-09-30

BALDRY, David Andrew James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2006-09-15

BARDIN, Luc
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-12-01

BASTOS, Jorge Mauricio Costa
Director - Resigned
Appointed: 2013-01-01
Resigned: 2013-04-23

BAUDRY, Frederic Jean
Director - Resigned
Appointed: 2006-09-15
Resigned: 2009-03-18

BRAND, Marcia Anne
Director - Resigned
Appointed: 2014-04-01
Resigned: 2015-04-01

BRIGGS, John Stuart
Director - Resigned
Appointed: 1998-02-01
Resigned: 2004-03-01

BYSOUTH, Paul
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-09-30

CAREY, John Joseph
Director - Resigned
Appointed: 2010-06-01
Resigned: 2014-04-01

CONSIDINE, Anthony Talbot Heffernan James
Director - Resigned
Appointed: 2000-07-10
Resigned: 2002-12-01

COOK, Jeremy Tardrew
Director - Resigned
Appointed: 2002-11-01
Resigned: 2005-07-01

CRANE JR, Thomas Robert
Director - Resigned
Appointed:
Resigned: 1998-02-01

DEARDEN, Michael Bailey
Director - Resigned
Appointed: 1998-02-01
Resigned: 2000-12-30

ELLICOCK, John Henry
Director - Resigned
Appointed:
Resigned: 1998-02-01

ERGINBILGIC, Mehmet Tufan
Director - Resigned
Appointed: 2006-09-15
Resigned: 2007-11-05

FRY, Jonathan Michael
Director - Resigned
Appointed:
Resigned: 1998-02-01

HARDY, Brian
Director - Resigned
Appointed:
Resigned: 2000-07-10

JAMES, Kevin Lee
Director - Resigned
Appointed: 2002-12-01
Resigned: 2006-09-15

JOHNSON, Michael
Director - Resigned
Appointed: 2000-12-30
Resigned: 2001-12-01

KIMBERLEY, Philip Andrew
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-12-31

MCCONNON, Peter Joseph Steven
Director - Resigned
Appointed: 2008-01-02
Resigned: 2012-12-31

MOLINARI, Gian Franco, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

ODOGWU, Daniel Chukumah
Director - Resigned
Appointed: 2017-12-03
Resigned: 2020-01-08

PIKE, James Robert Provan
Director - Resigned
Appointed: 1994-07-01
Resigned: 1994-12-31

PRINGLE, Ian Norman
Director - Resigned
Appointed:
Resigned: 2000-09-30

PROPHET, James Michael John
Director - Resigned
Appointed:
Resigned: 1999-06-30

RIDGEWELL, Brian John, Dr
Director - Resigned
Appointed:
Resigned: 1994-12-31

ROW, Andrew George Stephen
Director - Resigned
Appointed: 2010-01-01
Resigned: 2018-02-01

RYDER, Fiona Victoria
Director - Resigned
Appointed: 2018-02-26
Resigned: 2018-08-01

SMITH, Martin Graham
Director - Resigned
Appointed: 1995-01-01
Resigned: 1992-07-31

STEVENSON, Timothy Edwin Paul
Director - Resigned
Appointed: 1993-08-01
Resigned: 2000-07-10

SUTTON, Frederick Malcolm Neil
Director - Resigned
Appointed: 2013-04-23
Resigned: 2017-12-01

TURNER, Paul Ian Winton
Director - Resigned
Appointed: 2015-04-01
Resigned: 2020-01-08

VICKERS, Jonathan Lincoln
Director - Resigned
Appointed: 1995-01-01
Resigned: 1998-09-01

WARNOCK, Rosemary
Director - Resigned
Appointed: 2004-03-01
Resigned: 2005-07-01

WATERMAN, Lynn Paul
Director - Resigned
Appointed: 2009-08-01
Resigned: 2010-06-01

WRIGHT, Steven Mather
Director - Resigned
Appointed: 2005-07-01
Resigned: 2007-08-01

SUNBURY SECRETARIES LIMITED
Secretary - Active
Appointed: 2010-07-01

ALI, Yasin Stanley
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

BUSSON, Alan Paul
Secretary - Resigned
Appointed: 1994-01-14
Resigned: 2001-05-01

DUNLOP, David William
Secretary - Resigned
Appointed:
Resigned: 1994-01-14

ENG, Christopher Kuangcheng Gerald
Secretary - Resigned
Appointed: 2009-03-23
Resigned: 2010-06-30

WRIGHT, Rebecca Jayne
Secretary - Resigned
Appointed: 2001-04-12
Resigned: 2010-06-30

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