Castrol (u.k.) Limited Verified listing

Registration Tier
Broker, Dealer
Region
South Oxfordshire

Company Details

Business Name
Castrol (u.k.) Limited
Address
******************
SIC Codes
82990
SIC Description
Other business support service activities n.e.c.
Company Number
02226084
Listing UID
77830

Location

FWX9+FF Reading, UK
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Geolocation Details

Latitude
51.498636
Longitude
-1.081261
Easting
463872.0
Northing
178144.0
Opportunities
10

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Permit Information

Registration Number
CBDU188043
Registration Type
Broker, Dealer
Registration Tier
Upper
Registration Date
Monday, August 21, 2023
Expiry Date

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Company Officers

SUNBURY SECRETARIES LIMITED

Appointed On: July 1, 2010

Occupation: N/A

Role: corporate-secretary

Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

MUTCHELL, Robert David

Appointed On: September 11, 2018

Occupation: N/A

Role: director

Address: 5 Temple Square, Temple Street, Liverpool, L2 5RH

ALI, Yasin Stanley, Mr.

Appointed On: April 12, 2001

Occupation: N/A

Role: secretary

Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

Resigned On: June 30, 2010

BUSSON, Alan Paul

Appointed On: December 16, 1993

Occupation: N/A

Role: secretary

Address: 41 Home Close, Chiseldon, Swindon, Wiltshire, SN4 0ND

Resigned On: May 1, 2001

ENG, Christopher Kuangcheng Gerald

Appointed On: March 23, 2009

Occupation: N/A

Role: secretary

Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

Resigned On: June 30, 2010

HOWIE, Philip Robert Sutherland

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 4 Charlham Way, Down Ampney, Cirencester, Gloucestershire, GL7 5RB

Resigned On: December 16, 1993

WRIGHT, Rebecca Jayne

Appointed On: April 12, 2001

Occupation: N/A

Role: secretary

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: June 30, 2010

CAREY, John Joseph

Appointed On: N/A

Occupation: N/A

Role: director

Address: Hanbury House, Kings Lane Longcot, Faringdon, Oxfordshire, SN7 7TZ

Resigned On: December 30, 2001

CHICK, Gregory Alan

Appointed On: July 1, 1995

Occupation: N/A

Role: director

Address: The Old Vicarage The Plain, Whiteshill, Stroud, Gloucestershire, GL6 6AA

Resigned On: June 4, 1999

CUPPLES, Simon David, Dr

Appointed On: October 31, 2006

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: March 15, 2011

DEAN, Paul David

Appointed On: May 1, 1994

Occupation: N/A

Role: director

Address: 11 Botany, Highworth, Swindon, Wiltshire, SN6 7BT

Resigned On: May 16, 1997

FARNAN, Malcolm Raymond

Appointed On: January 1, 1999

Occupation: N/A

Role: director

Address: 5 Quaker Row, Coates, Cirencester, Gloucestershire, GL7 6JX

Resigned On: April 12, 2001

GILMOUR, David Ian, Dr

Appointed On: September 2, 1996

Occupation: N/A

Role: director

Address: 20 Hawtrey Road, Windsor, Berkshire, SL4 3AU

Resigned On: June 4, 1999

GOOSEY, David Charles, Mr.

Appointed On: June 10, 2002

Occupation: N/A

Role: director

Address: Southwoods, School Lane, Upper Basildon, Berkshire, RG8 8LT

Resigned On: April 1, 2004

GRIFFIN, Rob

Appointed On: January 1, 1997

Occupation: N/A

Role: director

Address: Unit 51 Isis Lakes, Spine Road South Cerney, Cirencester, Gloucestershire, GL7 5TL

Resigned On: December 31, 1998

HARLAND, William George Warren

Appointed On: October 31, 2013

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: July 9, 2025

HARLEY, Nicholas Paul

Appointed On: April 23, 2013

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: October 31, 2013

HODGSON, Mark Charles

Appointed On: February 14, 2011

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: April 23, 2013

HOLMBOE, Dag

Appointed On: March 1, 1999

Occupation: N/A

Role: director

Address: The Elms, Bletchingdon Road, Kirtlington, Kidlington, Oxfordshire, OX5 3HF

Resigned On: December 30, 2001

HOOPER, David Barton

Appointed On: N/A

Occupation: N/A

Role: director

Address: 68 Fairlawn, Liden, Swindon, Wiltshire, SN3 6EU

Resigned On: August 31, 2001

JAMIESON, David William

Appointed On: February 14, 2011

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: February 14, 2011

JOHNSON, Michael

Appointed On: August 1, 1996

Occupation: N/A

Role: director

Address: School Hill House, School Hill, Brinkworth, Chippenham, Wiltshire, SN15 5AX

Resigned On: June 4, 1999

JOHNSON, Roland Philip Hugh

Appointed On: N/A

Occupation: N/A

Role: director

Address: 17 Sandown Avenue, Swindon, Wiltshire, SN3 1QB

Resigned On: January 13, 1994

JONES, Stuart Thewlas

Appointed On: N/A

Occupation: N/A

Role: director

Address: Cresta Shaw Hill, Shaw, Newbury, Berkshire, RG13 2EL

Resigned On: February 28, 1994

MACE, Olivier Marceau Roger

Appointed On: March 1, 2004

Occupation: N/A

Role: director

Address: Hanbury House, Kings Lane, Longcot, Wiltshire, SN7 7TZ

Resigned On: October 31, 2006

O'SULLIVAN, Michael John

Appointed On: September 29, 1997

Occupation: N/A

Role: director

Address: 3 Circus Place, Bath, Wiltshire, BA1 2PG

Resigned On: October 31, 2000

ODDIE, Vincent Ashley

Appointed On: September 1, 1997

Occupation: N/A

Role: director

Address: 37 Christchurch Road, Winchester, Hampshire, SO23 9SY

Resigned On: June 10, 2002

RAYBURN, Michael David

Appointed On: N/A

Occupation: N/A

Role: director

Address: 12 Badgers Copse, Radley, Abingdon, Oxfordshire, OX14 3BQ

Resigned On: September 30, 1992

ROW, Andrew George Stephen

Appointed On: January 13, 2012

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: February 1, 2018

ROW, Andrew George Stephen

Appointed On: January 2, 2001

Occupation: N/A

Role: director

Address: 4 Forrest Close, Shrivenham, Swindon, Wiltshire, SN6 8AP

Resigned On: June 10, 2002

RUSSELL, Peter John

Appointed On: February 22, 2011

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: January 13, 2012

RYDER, Fiona Victoria, Mrs.

Appointed On: February 1, 2018

Occupation: N/A

Role: director

Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

Resigned On: August 1, 2018

SIBLEY, Robert John

Appointed On: N/A

Occupation: N/A

Role: director

Address: Butlers Court Station Road, South Cerney, Cirencester, Gloucestershire, GL7 5UB

Resigned On: December 31, 1993

SLY, Brian Wilfred

Appointed On: N/A

Occupation: N/A

Role: director

Address: Chapel Corner, Studley Lane Studley, Calne, Wiltshire, SN11 9NH

Resigned On: December 31, 1995

SMITH, Larry

Appointed On: N/A

Occupation: N/A

Role: director

Address: The Close 26 High Street, Purton, Swindon, Wiltshire, SN5 9AE

Resigned On: July 5, 1996

Filing History

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