CASTROL OFFSHORE LIMITED - MIDDLESEX


Company Profile Company Filings

Overview

CASTROL OFFSHORE LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
CASTROL OFFSHORE LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967804. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CASTROL OFFSHORE LIMITED - MIDDLESEX

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHERTSEY ROAD
MIDDLESEX
TW16 7BP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/08/2023 12/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY EDWARD READING Nov 1972 British Director 2020-05-06 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
HARDEV BHANGU Nov 1963 British Director 2021-01-06 CURRENT
PAUL IAN WINTON TURNER Jul 1963 British Director 2015-04-01 UNTIL 2017-11-01 RESIGNED
MR. YASIN STANLEY ALI Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
MR PETER GRAHAM WATT Aug 1986 British Director 2020-05-06 UNTIL 2023-03-03 RESIGNED
MRS. FIONA VICTORIA RYDER Jan 1975 British Director 2015-12-10 UNTIL 2018-08-01 RESIGNED
MR. DANIEL CHUKUMAH ODOGWU Jan 1966 British Director 2017-11-01 UNTIL 2018-12-31 RESIGNED
MR ROBERT DAVID MUTCHELL Jan 1974 British Director 2018-09-13 UNTIL 2020-05-06 RESIGNED
LAURENCE MULLIEZ Feb 1966 French Director 2007-07-15 UNTIL 2007-12-06 RESIGNED
JOHN MICHAEL LANGFORD Jan 1944 British Director 1995-03-07 UNTIL 1998-10-01 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Director 1994-09-14 UNTIL 1995-03-07 RESIGNED
ALNERY INCORPORATIONS NO 2 LIMITED Nominee Director 1994-09-14 UNTIL 1995-03-07 RESIGNED
GRAHAM STANLEY ROSE May 1956 British Director 2007-12-06 UNTIL 2015-12-10 RESIGNED
KAMURAN YAZGANOGLU Sep 1976 Turkish Director 2019-01-01 UNTIL 2020-05-06 RESIGNED
ALNERY INCORPORATIONS NO 1 LIMITED Nominee Secretary 1994-09-14 UNTIL 1995-03-07 RESIGNED
REBECCA JAYNE WEEDON British Secretary 2001-04-12 UNTIL 2010-06-30 RESIGNED
MR CHRISTOPHER KUANGCHENG GERALD ENG Secretary 2009-03-23 UNTIL 2010-06-30 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 1995-03-07 UNTIL 2001-05-01 RESIGNED
ANTHONY TALBOT HEFFERNAN JAMES CONSIDINE Apr 1954 Irish Director 2001-12-01 UNTIL 2002-12-01 RESIGNED
JOHN RAYMOND ANDERSON Jun 1960 British Director 2004-03-01 UNTIL 2007-06-16 RESIGNED
DAVID ANDREW JAMES BALDRY Jun 1955 British Director 2001-12-01 UNTIL 2006-09-15 RESIGNED
FREDERIC JEAN BAUDRY Aug 1965 French Director 2007-12-06 UNTIL 2009-03-18 RESIGNED
JOHN HOWARD BETTS Feb 1951 British Director 1998-10-01 UNTIL 2000-01-31 RESIGNED
MARCIA ANNE BRAND Mar 1960 American Director 2014-04-01 UNTIL 2015-04-01 RESIGNED
JOHN STUART BRIGGS Jul 1946 British Director 2000-01-31 UNTIL 2004-03-01 RESIGNED
MR JOHN CAREY Aug 1962 Irish Director 2010-06-01 UNTIL 2014-04-01 RESIGNED
MR HENRY RONALD CHARLES Feb 1937 Irish Director 1995-03-07 UNTIL 1997-02-28 RESIGNED
BARRY UNDERWOOD Mar 1964 British Director 2018-03-16 UNTIL 2020-12-31 RESIGNED
MEHMET TUFAN ERGINBILGIC Sep 1959 Turkish Director 2006-09-15 UNTIL 2007-11-05 RESIGNED
MR JAMES FRANCIS FINN Jun 1953 British Director 2014-02-11 UNTIL 2018-03-16 RESIGNED
MR ALAN MALCOLM CHATER Mar 1951 British Director 2000-04-30 UNTIL 2001-04-30 RESIGNED
KEVIN LEE JAMES Dec 1957 American Director 2002-12-01 UNTIL 2006-09-15 RESIGNED
PETER DAVID WHATNALL Feb 1962 British Director 1998-10-01 UNTIL 2000-04-30 RESIGNED
ROBERT PETER HALL Mar 1953 British Director 1995-03-07 UNTIL 2001-12-01 RESIGNED
LYNN PAUL WATERMAN Jul 1964 British Director 2009-08-01 UNTIL 2010-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lubricants Uk Limited 2016-04-06 Sunbury On Thames   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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