1
Kingston Smith & Partners Llp, Devonshire House 60, London
Liquidation Corporate
Officer
2006-03-27 ~ 2009-08-10
IIF 5 - Director → ME
2
BP SANGATTA II LIMITED - 2011-11-14
CASTROL OVERSEAS NOMINEES LIMITED - 2010-12-09
C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
Liquidation Corporate (3 parents)
Officer
~ 1993-08-01
IIF 2 - Director → ME
3
BURMAH OIL TRADING (1985) LIMITED - 1990-09-03
ALNERY NO.345 LIMITED - 1985-11-06
01914868 Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1998-01-31
IIF 16 - Director → ME
4
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2010-11-18 ~ 2011-03-25
IIF 10 - Director → ME
5
CASTROL GROUP HOLDINGS PLC - 2024-12-06
BURMAH CASTROL PLC - 2024-12-06
THE BURMAH OIL PUBLIC LIMITED COMPANY - 1990-07-30
1 Wellheads Avenue, Dyce, Aberdeen
Active Corporate (5 parents, 5 offsprings)
Officer
~ 2000-07-10
IIF 1 - Director → ME
6
Technology Centre, Whitchurch Hill, Pangbourne, Reading
Active Corporate (5 parents, 4 offsprings)
Officer
~ 1998-02-01
IIF 12 - Director → ME
7
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-08-01
IIF 18 - Director → ME
8
Chertsey Road, Sunbury On Thames, Middlesex
Dissolved Corporate (2 parents)
Officer
~ 1993-08-01
IIF 15 - Director → ME
9
CONTROL RISKS GROUP LIMITED - 1999-10-01
01810707SIGNALROSE LIMITED - 1982-03-19
6th Floor, 33 King William Street, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2000-04-06 ~ 2007-08-01
IIF 4 - Director → ME
10
HARRISONS & CROSFIELD PLC - 1998-01-01
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (4 parents, 7 offsprings)
Officer
1997-09-02 ~ 1998-02-23
IIF 7 - Director → ME
11
ELEMENTIS (1998) PLC - 1998-02-23
POLMARKET PLC - 1997-12-17
SWEEPACTION PLC - 1997-05-13
The Bindery, 5th Floor, 51-53 Hatton Garden, London, United Kingdom
Active Corporate (10 parents, 3 offsprings)
Officer
1997-12-11 ~ 2004-10-07
IIF 9 - Director → ME
12
FOSECO MINSEP PUBLIC LIMITED COMPANY - 1988-07-21
165 Fleet Street, London
Active Corporate (4 parents, 7 offsprings)
Officer
~ 1993-08-01
IIF 13 - Director → ME
13
BURMAH CASTROL CHEMICALS LIMITED - 2002-12-17
BURMAH SPECIALITY CHEMICALS LIMITED - 1990-09-03
BURMAH INDUSTRIAL PRODUCTS LIMITED - 1981-12-31
Drayton House Drayton Manor Business Park, Coleshill Road, Tamworth, Staffordshire, England
Active Corporate (7 parents)
Officer
~ 1998-01-31
IIF 8 - Director → ME
14
CHRISTIAN SALVESEN LIMITED - 2011-09-07
CHRISTIAN SALVESEN PLC - 2008-11-11
Level 4 Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (4 parents)
Officer
1995-09-07 ~ 2003-09-30
IIF 3 - Director → ME
15
BURMAH CASTROL TRADING LIMITED - 2001-10-01
BURMAH OIL TRADING LIMITED - 1990-09-03
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (5 parents, 1 offspring)
Officer
~ 1998-01-31
IIF 11 - Director → ME
16
BP NORTH ARAFURA LIMITED - 2014-05-08
CASTROL OVERSEAS SECURITIES LIMITED - 2010-08-19
Chestnut Field House, Chestnut Field, Rugby, Warwickshire
Dissolved Corporate (3 parents)
Equity (Company account)
1,897,112 GBP2019-12-31
Officer
~ 1993-08-01
IIF 14 - Director → ME
17
NORTHERN FOODS P L C - 2011-05-27
NORTHERN FOODS PLC - 2011-05-27
Trinity Park House, Fox Way, Wakefield, West Yorkshire
Active Corporate (4 parents, 24 offsprings)
Officer
~ 2002-05-28
IIF 6 - Director → ME
18
Bursar's Office, Repton School, Repton, Derby Derbyshire
Active Corporate (17 parents)
Officer
2002-06-21 ~ 2012-06-30
IIF 20 - Director → ME
19
Bursar's Office, Repton School, Repton, Derby Derbyshire
Active Corporate (17 parents, 2 offsprings)
Officer
2002-06-21 ~ 2012-06-30
IIF 21 - Director → ME
20
Bursar's Office, Repton School Repton, Derby, Derbyshire
Active Corporate (17 parents, 1 offspring)
Officer
2002-06-21 ~ 2012-06-30
IIF 19 - Director → ME
21
4th Floor 115 George Street, Edinburgh, Scotland
Active Corporate (3 parents)
Equity (Company account)
621,286 GBP2024-03-31
Officer
~ 1993-08-01
IIF 17 - Director → ME