Officers
(as of 18.09.2020)
|
HARLAND, William George Warren
Status: |
Active |
Appointed on: |
Friday, 18 October 2019 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
September 1975 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
England |
NEWTON, David
Status: |
Active |
Appointed on: |
Wednesday, 01 July 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
SUNBURY SECRETARIES LIMITED
Status: |
Active |
Appointed on: |
Thursday, 01 July 2010 |
Correspondence address: |
Cornwall Court 19 Cornwall Street, Birmingham, United Kingdom, B3 2DT |
Role: |
Corporate Secretary |
Place registered: |
UNITED KINGDOM |
Registration number: |
7158629 |
THOMAS, John Robert
Status: |
Not active |
Appointed on: |
Monday, 16 March 1998 |
Resigned on: |
Friday, 01 December 2000 |
Correspondence address: |
10 Gayton Road, London, NW3 1TX |
Nationality: |
American |
Date of birth: |
August 1956 |
Role: |
Director |
Occupation: |
General Manager |
SIMS, Graham Charles
Status: |
Not active |
Appointed on: |
Friday, 01 December 2000 |
Resigned on: |
Friday, 01 March 2002 |
Correspondence address: |
39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
General Manager Retail |
NOEL, Dawn
Status: |
Not active |
Appointed on: |
Wednesday, 01 February 2006 |
Resigned on: |
Friday, 03 November 2006 |
Correspondence address: |
1 Herbert Place, Isleworth, Middx, TW7 4BU |
Nationality: |
British |
Role: |
Secretary |
THORNE, David Charles
Status: |
Not active |
Appointed on: |
Friday, 18 November 1994 |
Resigned on: |
Friday, 12 June 1998 |
Correspondence address: |
10 Oakcroft Road, London, SE13 7ED |
Nationality: |
British |
Date of birth: |
April 1955 |
Role: |
Director |
Occupation: |
Manager Retail Support |
DEVLIN, Michael Anthony
Status: |
Not active |
Resigned on: |
Friday, 18 November 1994 |
Correspondence address: |
170 St Agnells Lane, Hemel Hempstead, Hertfordshire, HP2 6EQ |
Nationality: |
British |
Role: |
Secretary |
NEWTON, David
Status: |
Not active |
Appointed on: |
Thursday, 10 January 2013 |
Resigned on: |
Friday, 20 June 2014 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
August 1968 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
NUNN, Catherine Amelia
Status: |
Not active |
Appointed on: |
Wednesday, 14 January 2015 |
Resigned on: |
Friday, 30 September 2016 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
HUYGEN, Alex Paul
Status: |
Not active |
Appointed on: |
Friday, 01 November 1996 |
Resigned on: |
Friday, 31 July 1998 |
Correspondence address: |
St Andrew's House St Andrews Road, Headington, Oxford, OX3 9DL |
Nationality: |
British |
Date of birth: |
November 1951 |
Role: |
Director |
Occupation: |
Oil Company Executive |
HOLLINGSWORTH, Christopher Frederick
Status: |
Not active |
Appointed on: |
Friday, 18 November 1994 |
Resigned on: |
Monday, 01 July 1996 |
Correspondence address: |
38 Bluegate, Godmanchester, Huntingdon, Cambridgeshire, PE18 8EZ |
Role: |
Secretary |
HARDING, Richard Neil
Status: |
Not active |
Appointed on: |
Monday, 19 January 2009 |
Resigned on: |
Monday, 04 April 2011 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
September 1965 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
WHITE, Anne Burt
Status: |
Not active |
Resigned on: |
Monday, 10 October 1994 |
Correspondence address: |
Dacapo Cottage, 42 Piccotts End, Hemel Hempstead, Hertfordshire, HP1 3AT |
Nationality: |
British |
Date of birth: |
February 1963 |
Role: |
Director |
Occupation: |
Company Director |
HOLLOW, Alison Jane
Status: |
Not active |
Appointed on: |
Monday, 01 July 1996 |
Resigned on: |
Monday, 11 August 1997 |
Correspondence address: |
42 Hill Rise, Rickmansworth, Hertfordshire, WD3 2NZ |
Role: |
Secretary |
HOLDEN, Bret William
Status: |
Not active |
Appointed on: |
Friday, 08 December 1995 |
Resigned on: |
Monday, 16 March 1998 |
Correspondence address: |
2 Kingshill, Old Meadow Close Kingshill Way, Berkhamsted, Hertfordshire, HP4 3TP |
Nationality: |
American |
Date of birth: |
February 1961 |
Role: |
Director |
Occupation: |
Retail Opu Manager |
STANLEY, Helen Jane
Status: |
Not active |
Appointed on: |
Wednesday, 10 September 1997 |
Resigned on: |
Monday, 19 February 2001 |
Correspondence address: |
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ |
Role: |
Secretary |
ELVIDGE, Janet
Status: |
Not active |
Appointed on: |
Friday, 03 November 2006 |
Resigned on: |
Monday, 21 July 2008 |
Correspondence address: |
4 Whitehall Road, Hanwell, London, W7 2JE |
Role: |
Secretary |
THOMAS, Andrea Margaret
Status: |
Not active |
Appointed on: |
Monday, 21 July 2008 |
Resigned on: |
Monday, 23 March 2009 |
Correspondence address: |
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN |
Role: |
Secretary |
EDWARDS, George Leland
Status: |
Not active |
Appointed on: |
Tuesday, 28 September 1993 |
Resigned on: |
Saturday, 30 December 2000 |
Correspondence address: |
17 Spicers Field, Oxshott, Leatherhead, Surrey, KT22 0UT |
Nationality: |
American |
Date of birth: |
October 1957 |
Role: |
Director |
Occupation: |
Company Director |
WATERMAN, Lynn Paul
Status: |
Not active |
Appointed on: |
Friday, 01 March 2002 |
Resigned on: |
Sunday, 01 December 2002 |
Correspondence address: |
41 Arkwright Road, Ground Floor, London, NW3 6BJ |
Nationality: |
Us Citizen |
Date of birth: |
July 1964 |
Role: |
Director |
Occupation: |
Performance Unit Leader |
MUMFORD, John Graham, Dr
Status: |
Not active |
Appointed on: |
Saturday, 30 December 2000 |
Resigned on: |
Thursday, 01 April 2004 |
Correspondence address: |
22 Woodside Road, Cobham, Surrey, KT11 2QR |
Nationality: |
British |
Date of birth: |
August 1948 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
England |
ODOGWU, Daniel Chukumah
Status: |
Not active |
Appointed on: |
Sunday, 01 December 2002 |
Resigned on: |
Thursday, 01 April 2004 |
Correspondence address: |
6 Torwood Close, Berkhamsted, Hertfordshire, HP4 3NU |
Nationality: |
British |
Date of birth: |
January 1966 |
Role: |
Director |
Occupation: |
Manager |
SIMS, Graham Charles
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2004 |
Resigned on: |
Thursday, 10 August 2006 |
Correspondence address: |
39 Carnoustie Drive, Biddenham, Bedfordshire, MK40 4FG |
Nationality: |
British |
Date of birth: |
January 1958 |
Role: |
Director |
Occupation: |
General Manager Retail |
RANDLE, Catherine Amelia
Status: |
Not active |
Appointed on: |
Monday, 04 April 2011 |
Resigned on: |
Thursday, 10 January 2013 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
January 1970 |
Role: |
Director |
Occupation: |
Retail Manager |
Country of residence: |
United Kingdom |
FORBES, Ronald John
Status: |
Not active |
Appointed on: |
Thursday, 06 April 1995 |
Resigned on: |
Thursday, 31 October 1996 |
Correspondence address: |
Helenslea Marine Terrace, Gullane, East Lothian, EH31 2AZ |
Nationality: |
British |
Date of birth: |
February 1958 |
Role: |
Director |
Occupation: |
General Manager |
MABELANE, Bafelelang Priscillah
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 2015 |
Resigned on: |
Tuesday, 01 August 2017 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
South African |
Date of birth: |
September 1973 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
ASHDOWN, Janet Elizabeth
Status: |
Not active |
Appointed on: |
Thursday, 10 August 2006 |
Resigned on: |
Tuesday, 01 September 2009 |
Correspondence address: |
10 Wood Lane, Highgate, London, N6 5UB |
Nationality: |
British |
Date of birth: |
July 1959 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
SMITHER, Neale Andrew
Status: |
Not active |
Appointed on: |
Tuesday, 01 September 2009 |
Resigned on: |
Tuesday, 01 September 2015 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
May 1964 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
ALLEN, Leslie-Anne
Status: |
Not active |
Appointed on: |
Friday, 30 September 2016 |
Resigned on: |
Tuesday, 30 April 2019 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
September 1974 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
HOWELL, Stuart Henry
Status: |
Not active |
Resigned on: |
Tuesday, 31 August 1993 |
Correspondence address: |
4 Stretton Close, Penn, Buckinghamshire, HP10 8EW |
Nationality: |
British |
Date of birth: |
July 1937 |
Role: |
Director |
Occupation: |
Company Director |
WILSON, Fiona Mary
Status: |
Not active |
Resigned on: |
Tuesday, 31 January 1995 |
Correspondence address: |
New House, Church Road, Colmworth, Beds, MK44 |
Nationality: |
British |
Date of birth: |
May 1952 |
Role: |
Director |
Occupation: |
Company Director |
BRASSER, Raymond
Status: |
Not active |
Resigned on: |
Tuesday, 31 October 1995 |
Correspondence address: |
Springwood Cholesbury Lane, Buckland Common, Tring, Hertfordshire, HP23 6NQ |
Nationality: |
Dutch |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Company Director |
GRADY-SMITH, Nicola Louise
Status: |
Not active |
Appointed on: |
Tuesday, 01 August 2017 |
Resigned on: |
Wednesday, 01 July 2020 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Nationality: |
British |
Date of birth: |
May 1973 |
Role: |
Director |
Occupation: |
Oil Company Executive |
Country of residence: |
United Kingdom |
THOMAS, Andrea Margaret
Status: |
Not active |
Appointed on: |
Monday, 11 August 1997 |
Resigned on: |
Wednesday, 10 September 1997 |
Correspondence address: |
Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN |
Role: |
Secretary |
ALI, Yasin Stanley
Status: |
Not active |
Appointed on: |
Monday, 19 February 2001 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP |
Role: |
Secretary |
ENG, Christopher Kuangcheng Gerald
Status: |
Not active |
Appointed on: |
Monday, 23 March 2009 |
Resigned on: |
Wednesday, 30 June 2010 |
Correspondence address: |
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP |
Role: |
Secretary |
HUBBARD, Karen Rachael
Status: |
Not active |
Appointed on: |
Thursday, 01 April 2004 |
Resigned on: |
Wednesday, 31 December 2008 |
Correspondence address: |
Whitewoods, Lye Lane, Bricket Wood, St Albans, Hertfordshire, AL2 3TF |
Nationality: |
Australian |
Date of birth: |
January 1964 |
Role: |
Director |
Occupation: |
Retail Convenience Director |
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