BP OIL INTERNATIONAL LIMITED

Company summary

Company number: 00322365
Status: ACTIVE
Incorporated / age: 28 December 193689 years
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Accounts due: 30 September 2027
Confirmation statement due: 15 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 07:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Nature of business
Wholesale of other fuels and related products
Previous company names
PRICE'S LUBRICANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BP SECRETARIES LIMITED ACTIVE	Secretary	11 Feb 2026				Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England
SUNBURY SECRETARIES LIMITED ACTIVE	Secretary	01 Jul 2010				1 Chamberlain Square Cs, Birmingham, B3 3AX, England
LAWSON, Brent Jarrod ACTIVE	Director	12 Nov 2025		England	May 1982	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LIVERMON III, Jefferson Felton ACTIVE	Director	22 Aug 2024		United Kingdom	January 1981	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WILKIN, Ben Ralph ACTIVE	Director	26 Nov 2024		England	November 1979	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ALI, Yasin Stanley, Mr. RESIGNED	Secretary	19 Feb 2001	30 Jun 2010			15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England
ENG, Christopher Kuangcheng Gerald RESIGNED	Secretary	23 Mar 2009	30 Jun 2010			12, Queens Road, Guildford, Surrey, GU1 1UW
FOWLER, Paul Lightle RESIGNED	Secretary	16 Dec 1992	30 May 1994			7 Chester Street, London, SW1X 7BB
FOWLER, Paul Lightle RESIGNED	Secretary		31 Dec 1994			7 Chester Street, London, SW1X 7BB
LADEGA, Aderemi RESIGNED	Secretary	11 Apr 2005	30 Jun 2010			Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LUFF, William James RESIGNED	Secretary	01 Jan 1995	30 Jun 1995			Old Woodlands Woodlands Close, Bickley, Bromley, Kent, BR1 2BD
PEEVOR, Brian RESIGNED	Secretary	01 Jul 1995	31 Aug 1997			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
PEEVOR, Brian RESIGNED	Secretary	09 Feb 1994	30 May 1994			12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW
TAVARES, Jorge Manuel Da Silva RESIGNED	Secretary		30 May 1993			6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20
THOMAS, Andrea Margaret RESIGNED	Secretary	01 Sep 1997	11 Apr 2005			Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
YOUNG, Gillian Elizabeth RESIGNED	Secretary		30 Jun 1995			132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ
AHEARNE, Stephen James RESIGNED	Director		30 Jun 1995	England	September 1939	Dovehouse Place, Felsted, Essex, CM6 3DD
ALEXANDER, Ralph Charles RESIGNED	Director	05 Nov 1997	01 Aug 1999		March 1955	43 Princes Drive, Oxshott, Surrey, KT22 0UL
ARBELAEZ, Felipe RESIGNED	Director	30 Oct 2015	26 May 2016	England	August 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
ATKINSON, Leslie, Dr RESIGNED	Director		01 Jul 1993	Uk	January 1944	Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS
BACKHOUSE, Peter George RESIGNED	Director	11 Nov 1997	01 Mar 1999		May 1951	108 The Bank Highgate Hill, London, N6 5HE
BALDRY, David Andrew James RESIGNED	Director	30 Dec 2001	20 Apr 2004	United Kingdom	June 1955	Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG
BOSS-WALKER, Sven Roger RESIGNED	Director	20 Dec 2021	18 Jun 2024	England	August 1977	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BROWNE, Edmund John Phillip, Lord RESIGNED	Director	10 Jun 1995	30 Jun 1995		February 1948	21 South Eaton Place, London, SW1W 9ER
BUCHANAN, John Gordon Sinclair, Sir RESIGNED	Director	16 Dec 1992	30 Jun 1995		June 1943	15 Stanhope Gate, London, W1K 1LN
BUCKNALL, David James RESIGNED	Director	16 Jul 2020	30 Sep 2021	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BUCKNALL, David James RESIGNED	Director	10 Dec 2014	01 Jan 2018	England	March 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
BULLOCK, Timothy RESIGNED	Director	25 Feb 2007	01 Dec 2010	England	July 1961	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
CATALANO, Anna Cheng RESIGNED	Director	01 Aug 1999	01 Dec 2001		September 1959	10 Harley House, Marylebone Road, London, NW1 5HE
CHASE, Rodney Frank RESIGNED	Director	11 Nov 1997	01 Mar 1999		May 1943	4 Eaton Terrace, London, SW1W 8EZ
CHASE, Rodney Frank RESIGNED	Director		30 Jun 1995		May 1943	4 Eaton Terrace, London, SW1W 8EZ
COX, Vivienne, Dr RESIGNED	Director	01 Oct 1999	25 Feb 2007	United Kingdom	May 1959	Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG
DARLEY, Julian Robin RESIGNED	Director	01 Jan 1994	30 Jun 1995		December 1937	614 Gilbert House, Barbican, London, EC2Y 8BD
DEE, Stuart Craig RESIGNED	Director	30 Jun 2023	22 Aug 2024	England	January 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
FITZSIMMONS, David Stephen RESIGNED	Director	01 Mar 1999	01 Oct 1999	United Kingdom	September 1955	Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ
FOUNTAIN, Tony RESIGNED	Director	30 Dec 2004	01 May 2005		September 1960	Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG
GILVARY, Brian, Dr RESIGNED	Director	01 Aug 2005	31 Dec 2009	United Kingdom	February 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
GROTE, Byron Elmer, Dr RESIGNED	Director	01 May 2004	31 Dec 2004		March 1948	Flat 22, St Katharine`S Way, London, E1W 1UE
HAWKSHAW, Henry John RESIGNED	Director		01 Sep 1992		May 1941	Lordshill Cottage, Shamley Green, Surrey, GU5 0UZ
HAYWOOD, Alan Henry RESIGNED	Director	20 Feb 2017	31 Mar 2020	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HAYWOOD, Alan Henry RESIGNED	Director	01 Apr 2010	10 Dec 2014	United Kingdom	July 1966	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
HINKLEY, Raymond Keith, Dr RESIGNED	Director	01 May 2004	30 Dec 2004	United Kingdom	June 1947	12 Eynella Road, Dulwich, London, SE22 8XF
HINKLEY, Raymond Keith, Dr RESIGNED	Director	01 May 2003	01 Nov 2003	United Kingdom	June 1947	12 Eynella Road, Dulwich, London, SE22 8XF
HOWLE, Carol-Lee RESIGNED	Director	05 Nov 2018	16 Jul 2020	United Kingdom	April 1972	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
KING, Christopher Philip RESIGNED	Director		31 Oct 1994		January 1936	Four Wents, Hamptons, Tonbridge, Kent
KNIPE, David William RESIGNED	Director	16 Dec 2010	01 Jan 2012	United Kingdom	July 1974	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LANDIS, Katrina Ann RESIGNED	Director	25 Feb 2007	04 Dec 2007		August 1959	184 Kew Road, Richmond, Surrey, TW9 2AS
LAWSON, Robert Stephen RESIGNED	Director	20 Dec 2018	13 Jan 2020	England	January 1970	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
LUFF, William James RESIGNED	Director	01 Jul 1995	30 Jun 1996		August 1950	Old Woodlands Woodlands Close, Bickley, Bromley, Kent, BR1 2BD
MCDONALD, John Garwin RESIGNED	Director		01 Sep 1992		June 1935	7739 Huntington Drive, Hudson, Ohio 44236, FOREIGN, Usa
MENDES, Carey Jude RESIGNED	Director	01 Jan 2012	02 Nov 2015	United Kingdom	August 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MIES, Joachim Martin RESIGNED	Director	07 Jan 2008	01 Feb 2013	United Kingdom	April 1962	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
MILNES, Andrew Phillip RESIGNED	Director	03 Mar 2017	08 May 2018	United Kingdom	September 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
NOETZEL, Mark Louis RESIGNED	Director	01 Dec 2001	01 Feb 2003		May 1957	The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX
O'SULLIVAN, Michael John RESIGNED	Director	01 Feb 2013	10 Dec 2014	United Kingdom	April 1964	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
PAYNE, David Hugh Walton RESIGNED	Director	01 Jul 1993	01 Dec 1997		August 1942	16 High Elms, Harpenden, Hertfordshire, AL5 2JH
PERCY, Steven Wellesley RESIGNED	Director	01 Sep 1992	30 Jun 1995		October 1946	1555 Shade Road, Bath Township, Akron, Ohio 44333, FOREIGN, Usa
PILLARI, Ross John RESIGNED	Director	11 Nov 1997	30 Dec 2001		August 1950	6 Fairfield Park, Cobham, Surrey, KT11 2HF
PUFFER, Brian Michael RESIGNED	Director	01 Jan 2018	30 Jun 2023	United Kingdom	April 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REED, Paul Jonathan RESIGNED	Director	07 Jan 2008	20 Feb 2017	United Kingdom	October 1956	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
REED, Paul Jonathan RESIGNED	Director	07 Jul 2006	25 Feb 2007	United Kingdom	October 1956	44, Holland Park Mews, London, W11 3SP, United Kingdom
RENARD, Jean Baptiste Michel RESIGNED	Director	01 Feb 2003	20 Apr 2004		April 1961	17 Aspley Road, London, SW18 2DB
ROBINSON, Geir Patrick RESIGNED	Director	03 Aug 2018	01 Dec 2020	England	August 1968	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SEAL, Karl Russell RESIGNED	Director		30 Jun 1995		April 1942	Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN
SHORT, Peter Alexander RESIGNED	Director	23 Dec 2002	30 Dec 2002		January 1955	30 Park Avenue, Ruislip, Middlesex, HA4 7UQ
SIMON, David, Lord RESIGNED	Director		09 Jun 1995		July 1939	6 Saint Marys Grove, London, N1 2NT
SKERRY, Samantha Elizabeth RESIGNED	Director	26 May 2016	03 Mar 2017	United Kingdom	January 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SKINNER-REID, Elaine Patricia RESIGNED	Director	18 Jun 2024	13 Dec 2024	England	March 1975	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
SPRINGETT, Ian RESIGNED	Director	01 May 2005	07 Jul 2006	England	December 1957	37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL
STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED	Director		01 Dec 1997		April 1940	Falkenstein 9, 22587 Hamburg, Germany
VAIGHT, Paul Ronald RESIGNED	Director	01 Sep 1996	01 Dec 1997		December 1944	Flat 12 1 10 Summers Street, London, EC1R 5BD
VAINIERI, Humberto RESIGNED	Director	11 Nov 1997	30 Dec 1998		May 1948	15 Abbey Lodge Park Road, St John's Wood, London, NW8 7RJ
WATT, Emily Ehrgood RESIGNED	Director	30 Jun 2023	30 Sep 2025	England	April 1985	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WEINTRAUB, Sharon Hyman RESIGNED	Director	16 Jul 2020	30 Jun 2023	United Kingdom	September 1965	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
WOOLVERIDGE, Mark RESIGNED	Director		31 Dec 1992		January 1935	South View Lodge Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX
WRIGHT, Christopher Alan, Dr RESIGNED	Director	16 Dec 1992	30 Jun 1995		December 1947	Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

BP SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Feb 2026
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, England

SUNBURY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2010
Address: 1 Chamberlain Square Cs, Birmingham, B3 3AX, England

LAWSON, Brent Jarrod ACTIVE
Role: Director
Appointed on: 12 Nov 2025
Country of Residence: England
Date of birth: May 1982
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LIVERMON III, Jefferson Felton ACTIVE
Role: Director
Appointed on: 22 Aug 2024
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WILKIN, Ben Ralph ACTIVE
Role: Director
Appointed on: 26 Nov 2024
Country of Residence: England
Date of birth: November 1979
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ALI, Yasin Stanley, Mr. RESIGNED
Role: Secretary
Appointed on: 19 Feb 2001
Resigned on: 30 Jun 2010
Address: 15, Highfield Hall, Tyttenhanger, Herts., AL4 0LE, England

ENG, Christopher Kuangcheng Gerald RESIGNED
Role: Secretary
Appointed on: 23 Mar 2009
Resigned on: 30 Jun 2010
Address: 12, Queens Road, Guildford, Surrey, GU1 1UW

FOWLER, Paul Lightle RESIGNED
Role: Secretary
Appointed on: 16 Dec 1992
Resigned on: 30 May 1994
Address: 7 Chester Street, London, SW1X 7BB

FOWLER, Paul Lightle RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 1994
Address: 7 Chester Street, London, SW1X 7BB

LADEGA, Aderemi RESIGNED
Role: Secretary
Appointed on: 11 Apr 2005
Resigned on: 30 Jun 2010
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LUFF, William James RESIGNED
Role: Secretary
Appointed on: 01 Jan 1995
Resigned on: 30 Jun 1995
Address: Old Woodlands Woodlands Close, Bickley, Bromley, Kent, BR1 2BD

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 01 Jul 1995
Resigned on: 31 Aug 1997
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

PEEVOR, Brian RESIGNED
Role: Secretary
Appointed on: 09 Feb 1994
Resigned on: 30 May 1994
Address: 12 Deans Meadow, Dagnall, Berkhamsted, Hertfordshire, HP4 1RW

TAVARES, Jorge Manuel Da Silva RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 May 1993
Address: 6 Landsdowne Close, Landsdowne Road Wimbledon, London, SW20

THOMAS, Andrea Margaret RESIGNED
Role: Secretary
Appointed on: 01 Sep 1997
Resigned on: 11 Apr 2005
Address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN

YOUNG, Gillian Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 132 Copperfields, Laindon, Basildon, Essex, SS15 5RZ

AHEARNE, Stephen James RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Country of Residence: England
Date of birth: September 1939
Address: Dovehouse Place, Felsted, Essex, CM6 3DD

ALEXANDER, Ralph Charles RESIGNED
Role: Director
Appointed on: 05 Nov 1997
Resigned on: 01 Aug 1999
Date of birth: March 1955
Address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL

ARBELAEZ, Felipe RESIGNED
Role: Director
Appointed on: 30 Oct 2015
Resigned on: 26 May 2016
Country of Residence: England
Date of birth: August 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

ATKINSON, Leslie, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1993
Country of Residence: Uk
Date of birth: January 1944
Address: Cobbs 62 The Street, Manuden, Bishops Stortford, Hertfordshire, CM23 1DS

BACKHOUSE, Peter George RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 01 Mar 1999
Date of birth: May 1951
Address: 108 The Bank Highgate Hill, London, N6 5HE

BALDRY, David Andrew James RESIGNED
Role: Director
Appointed on: 30 Dec 2001
Resigned on: 20 Apr 2004
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Frethorne House, New Road, Childrey, Wantage, Oxfordshire, OX12 9PG

BOSS-WALKER, Sven Roger RESIGNED
Role: Director
Appointed on: 20 Dec 2021
Resigned on: 18 Jun 2024
Country of Residence: England
Date of birth: August 1977
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BROWNE, Edmund John Phillip, Lord RESIGNED
Role: Director
Appointed on: 10 Jun 1995
Resigned on: 30 Jun 1995
Date of birth: February 1948
Address: 21 South Eaton Place, London, SW1W 9ER

BUCHANAN, John Gordon Sinclair, Sir RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 30 Jun 1995
Date of birth: June 1943
Address: 15 Stanhope Gate, London, W1K 1LN

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 30 Sep 2021
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BUCKNALL, David James RESIGNED
Role: Director
Appointed on: 10 Dec 2014
Resigned on: 01 Jan 2018
Country of Residence: England
Date of birth: March 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

BULLOCK, Timothy RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 01 Dec 2010
Country of Residence: England
Date of birth: July 1961
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

CATALANO, Anna Cheng RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 01 Dec 2001
Date of birth: September 1959
Address: 10 Harley House, Marylebone Road, London, NW1 5HE

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 01 Mar 1999
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

CHASE, Rodney Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: May 1943
Address: 4 Eaton Terrace, London, SW1W 8EZ

COX, Vivienne, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 25 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1959
Address: Austins Hall Farm, Venus Hill, Flaunden, Hertfordshire, HP3 0PG

DARLEY, Julian Robin RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 30 Jun 1995
Date of birth: December 1937
Address: 614 Gilbert House, Barbican, London, EC2Y 8BD

DEE, Stuart Craig RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 22 Aug 2024
Country of Residence: England
Date of birth: January 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

FITZSIMMONS, David Stephen RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 01 Oct 1999
Country of Residence: United Kingdom
Date of birth: September 1955
Address: Hammer Tower, Penshurst, Tonbridge, Kent, TN11 8HZ

FOUNTAIN, Tony RESIGNED
Role: Director
Appointed on: 30 Dec 2004
Resigned on: 01 May 2005
Date of birth: September 1960
Address: Renby, Eridge, Tunbridge Wells, Kent, TN3 9LG

GILVARY, Brian, Dr RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: February 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

GROTE, Byron Elmer, Dr RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 31 Dec 2004
Date of birth: March 1948
Address: Flat 22, St Katharine`S Way, London, E1W 1UE

HAWKSHAW, Henry John RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: May 1941
Address: Lordshill Cottage, Shamley Green, Surrey, GU5 0UZ

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 20 Feb 2017
Resigned on: 31 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HAYWOOD, Alan Henry RESIGNED
Role: Director
Appointed on: 01 Apr 2010
Resigned on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

HINKLEY, Raymond Keith, Dr RESIGNED
Role: Director
Appointed on: 01 May 2004
Resigned on: 30 Dec 2004
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12 Eynella Road, Dulwich, London, SE22 8XF

HINKLEY, Raymond Keith, Dr RESIGNED
Role: Director
Appointed on: 01 May 2003
Resigned on: 01 Nov 2003
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 12 Eynella Road, Dulwich, London, SE22 8XF

HOWLE, Carol-Lee RESIGNED
Role: Director
Appointed on: 05 Nov 2018
Resigned on: 16 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

KING, Christopher Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Date of birth: January 1936
Address: Four Wents, Hamptons, Tonbridge, Kent

KNIPE, David William RESIGNED
Role: Director
Appointed on: 16 Dec 2010
Resigned on: 01 Jan 2012
Country of Residence: United Kingdom
Date of birth: July 1974
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LANDIS, Katrina Ann RESIGNED
Role: Director
Appointed on: 25 Feb 2007
Resigned on: 04 Dec 2007
Date of birth: August 1959
Address: 184 Kew Road, Richmond, Surrey, TW9 2AS

LAWSON, Robert Stephen RESIGNED
Role: Director
Appointed on: 20 Dec 2018
Resigned on: 13 Jan 2020
Country of Residence: England
Date of birth: January 1970
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

LUFF, William James RESIGNED
Role: Director
Appointed on: 01 Jul 1995
Resigned on: 30 Jun 1996
Date of birth: August 1950
Address: Old Woodlands Woodlands Close, Bickley, Bromley, Kent, BR1 2BD

MCDONALD, John Garwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Sep 1992
Date of birth: June 1935
Address: 7739 Huntington Drive, Hudson, Ohio 44236, FOREIGN, Usa

MENDES, Carey Jude RESIGNED
Role: Director
Appointed on: 01 Jan 2012
Resigned on: 02 Nov 2015
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MIES, Joachim Martin RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: April 1962
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

MILNES, Andrew Phillip RESIGNED
Role: Director
Appointed on: 03 Mar 2017
Resigned on: 08 May 2018
Country of Residence: United Kingdom
Date of birth: September 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

NOETZEL, Mark Louis RESIGNED
Role: Director
Appointed on: 01 Dec 2001
Resigned on: 01 Feb 2003
Date of birth: May 1957
Address: The Vale Lodge, Vale Of Health, Hampstead, London, NW3 1AX

O'SULLIVAN, Michael John RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 10 Dec 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

PAYNE, David Hugh Walton RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 01 Dec 1997
Date of birth: August 1942
Address: 16 High Elms, Harpenden, Hertfordshire, AL5 2JH

PERCY, Steven Wellesley RESIGNED
Role: Director
Appointed on: 01 Sep 1992
Resigned on: 30 Jun 1995
Date of birth: October 1946
Address: 1555 Shade Road, Bath Township, Akron, Ohio 44333, FOREIGN, Usa

PILLARI, Ross John RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 30 Dec 2001
Date of birth: August 1950
Address: 6 Fairfield Park, Cobham, Surrey, KT11 2HF

PUFFER, Brian Michael RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: April 1969
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 07 Jan 2008
Resigned on: 20 Feb 2017
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

REED, Paul Jonathan RESIGNED
Role: Director
Appointed on: 07 Jul 2006
Resigned on: 25 Feb 2007
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 44, Holland Park Mews, London, W11 3SP, United Kingdom

RENARD, Jean Baptiste Michel RESIGNED
Role: Director
Appointed on: 01 Feb 2003
Resigned on: 20 Apr 2004
Date of birth: April 1961
Address: 17 Aspley Road, London, SW18 2DB

ROBINSON, Geir Patrick RESIGNED
Role: Director
Appointed on: 03 Aug 2018
Resigned on: 01 Dec 2020
Country of Residence: England
Date of birth: August 1968
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SEAL, Karl Russell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: April 1942
Address: Gorse Bank, Enton Green, Godalming, Surrey, GU8 5AN

SHORT, Peter Alexander RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 30 Dec 2002
Date of birth: January 1955
Address: 30 Park Avenue, Ruislip, Middlesex, HA4 7UQ

SIMON, David, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jun 1995
Date of birth: July 1939
Address: 6 Saint Marys Grove, London, N1 2NT

SKERRY, Samantha Elizabeth RESIGNED
Role: Director
Appointed on: 26 May 2016
Resigned on: 03 Mar 2017
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SKINNER-REID, Elaine Patricia RESIGNED
Role: Director
Appointed on: 18 Jun 2024
Resigned on: 13 Dec 2024
Country of Residence: England
Date of birth: March 1975
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

SPRINGETT, Ian RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 07 Jul 2006
Country of Residence: England
Date of birth: December 1957
Address: 37 Prospect Lane, Harpenden, Hertfordshire, AL5 2PL

STOMBERG, Rolf Wilhelm Heinrich, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1997
Date of birth: April 1940
Address: Falkenstein 9, 22587 Hamburg, Germany

VAIGHT, Paul Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 1996
Resigned on: 01 Dec 1997
Date of birth: December 1944
Address: Flat 12 1 10 Summers Street, London, EC1R 5BD

VAINIERI, Humberto RESIGNED
Role: Director
Appointed on: 11 Nov 1997
Resigned on: 30 Dec 1998
Date of birth: May 1948
Address: 15 Abbey Lodge Park Road, St John's Wood, London, NW8 7RJ

WATT, Emily Ehrgood RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: April 1985
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WEINTRAUB, Sharon Hyman RESIGNED
Role: Director
Appointed on: 16 Jul 2020
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

WOOLVERIDGE, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: January 1935
Address: South View Lodge Hedgerley Lane, Gerrards Cross, Buckinghamshire, SL9 8SX

WRIGHT, Christopher Alan, Dr RESIGNED
Role: Director
Appointed on: 16 Dec 1992
Resigned on: 30 Jun 1995
Date of birth: December 1947
Address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
20 Dec 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
10 Nov 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
22 Sep 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Apr 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
14 Jan 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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