CHEMOXY INTERNATIONAL LIMITED

Company summary

Company number: 00350164
Status: ACTIVE
Incorporated / age: 3 March 193987 years
Registered office: All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF
Accounts due: 30 September 2026
Confirmation statement due: 8 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 20:34 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
All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF
Nature of business
Manufacture of other organic basic chemicals
Manufacture of other chemical products n.e.c.
Previous company names
HALTERMANN LIMITED
ASCOT PLC
ASCOT LIMITED
ASCOT HOLDINGS PLC
CONTROL SECURITIES P L C

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Dec 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Dec 1998	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)
21 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)
21 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)
21 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)
04 Mar 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)
29 Dec 1993	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)
17 Jun 1993	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)
19 May 1993	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)
17 Feb 1993	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)
21 Dec 1992	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)
13 Nov 1992	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)
03 Nov 1992	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)
30 Sep 1992	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)
07 Sep 1992	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 Aug 1992	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)
31 Jul 1992	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)
23 Jul 1992	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)
10 Jul 1992	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)
02 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Sep 1990	Satisfied
01 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jun 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Apr 1988	Satisfied
29 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Nov 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1987	Satisfied
19 Oct 1987	Satisfied
19 Oct 1987	Satisfied
16 Oct 1987	Satisfied
16 Oct 1987	Satisfied
16 Oct 1987	Satisfied
22 Sep 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Jul 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Mar 1987	Satisfied
30 Jan 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CASTOR, Laurent ACTIVE	Director	09 Aug 2017		France	February 1967	21, Chemin De La Sauvegarde, 21 Parc Ecully, Cs 33167, Ecully Cedex, 69134, France
MILHAU, Vincent ACTIVE	Director	20 Jul 2020		France	August 1974	All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF
WEBSTER, Helen Marie ACTIVE	Director	04 Sep 2019		England	November 1960	All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF
CRACKNELL, Louise RESIGNED	Secretary	20 Jul 2010	31 Dec 2011			Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
DANCE, Iona Lorraine RESIGNED	Secretary	11 Oct 2002	20 Jul 2010			Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
DANN, Geoffrey William RESIGNED	Secretary	03 Aug 2001	11 Oct 2002			2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ
FOLGER, Susan RESIGNED	Secretary	11 Oct 1993	30 Jul 1999			12 Court Lane Gardens, Dulwich, London, SE21 7DZ
HEWITT, Edwin John RESIGNED	Secretary		27 Jul 1993			Rushkin, 260 Old Bedford Road, Luton, Beds, LU2 7EA
KERSLAKE, John Wilfred Ernest RESIGNED	Secretary	27 Jul 1993	11 Oct 1993			5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
WILLIAMS, John Benedict Alan RESIGNED	Secretary	30 Jul 1999	03 Aug 2001			16 Oakwood Road, Golders Green, London, NW11 6QY
ALMOND, Jayne Doreen RESIGNED	Director	01 Feb 1996	12 Jun 2001	United Kingdom	November 1957	26 Walpole Street, London, SW3 4QS
BAINBRIDGE, Martyn John RESIGNED	Director	31 Dec 2011	20 Jul 2020	United Kingdom	April 1966	All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF, United Kingdom
BELLAK, John George RESIGNED	Director		31 Mar 1996		November 1930	Tittensor Chase, Staffordshire, ST12 9HH
BILTZ, George RESIGNED	Director	22 Jun 2001	07 Jul 2004		June 1958	Bachtobelstrasse 3, Ch-8810 Horgen, Switzerland
DANN, Geoffrey William RESIGNED	Director	22 Jun 2001	15 Dec 2003		April 1947	2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ
DYER, Howard Paul RESIGNED	Director	24 Jun 1993	22 Jun 2001		January 1950	Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA
EDINGTON, Jeffrey William, Dr RESIGNED	Director	11 Oct 1999	12 Jun 2001		May 1939	Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH
EPHGRAVE, Nicola Jayne RESIGNED	Director	01 Jun 2008	31 Dec 2011	Switzerland	May 1975	Diamond House, Lotus Park,, Kingsbury Crescent, Staines, Middlesex, TW18 3AG, United Kingdom
FINKEMEYER, Geoffrey Colin RESIGNED	Director	31 Mar 2006	01 Jun 2008		February 1951	Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
FINKEMEYER, Geoffrey Colin RESIGNED	Director	22 Jun 2001	19 Dec 2003		February 1951	Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
FITZPATRICK, Kenneth RESIGNED	Director	16 Dec 2003	20 Jul 2005		November 1950	2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
GALPIN, Rodney Desmond RESIGNED	Director	03 Apr 1995	12 Jun 2001		February 1932	Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN
GRANT, John Albert Martin RESIGNED	Director	14 Jul 1997	30 Jun 2000	England	October 1945	The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH
HEWITT, Edwin John RESIGNED	Director		30 Sep 1992		April 1934	Rushkin, 260 Old Bedford Road, Luton, Beds, LU2 7EA
JAGGER, John RESIGNED	Director	01 Feb 1994	01 Nov 1996		March 1936	Lion House Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH
KANDIN, Jeremy RESIGNED	Director	21 Jul 2020	13 Jul 2022	France	May 1979	All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF
KERSLAKE, John Wilfred Ernest RESIGNED	Director	30 Sep 1992	05 Jun 1995	England	June 1949	5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS
MCLOUGHLIN, Neil Christopher RESIGNED	Director	15 Apr 2013	20 Jul 2020	England	August 1965	All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF, United Kingdom
MORRIS, Robert Ridley RESIGNED	Director	23 Sep 1996	04 Jul 1997		January 1942	Monks View Tydehams, Newbury, Berkshire, RG14 6JT
ROBIN, Sydney Frank RESIGNED	Director		13 Feb 1999		March 1916	25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF
ROGERS, Martin John RESIGNED	Director	01 Jul 1999	22 Jun 2001	United Kingdom	July 1955	3 Tarrant Place, London, W1H 1AD
ROGERS BUTCHER, Pamela RESIGNED	Director	07 Jul 2004	31 Mar 2006		September 1957	2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ
SEIFERT, Karl-Gerhard Werner, Dr RESIGNED	Director	08 Feb 2000	12 Jun 2001		August 1946	Lettenweg 21, Leorrach, 79539, Germany
SMITH, Edward Richard RESIGNED	Director		22 Jul 1993		March 1936	Phildon Lodge Seal Hollow Road, Sevenoaks, Kent, TN13 3SL
STARK, Ian RESIGNED	Director	31 Dec 2011	20 Jul 2020	England	March 1957	All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF, United Kingdom
THALACKER, Joachim RESIGNED	Director	20 Jul 2005	31 Mar 2006		November 1948	Am Kronberger Hang 4, 65824 Schwalbach, Germany
VINCENT, Michael RESIGNED	Director	06 Jun 1995	26 Sep 1997	England	July 1956	23 Saint Aubyns's Avenue, London, SW19 7BL
VIRANI, Alnasir Gulamhussein RESIGNED	Director		22 Apr 1992		February 1956	56 Cumberland Street, London, SW1V 4LZ
VIRANI, Nazmu RESIGNED	Director		22 Apr 1992		March 1948	27 Chartfield Avenue, Putney, London, SW15 6DZ
VIRANI, Zulfikar Gulamhussein RESIGNED	Director		22 Apr 1992		April 1953	47-51 Gillingham Street, London, SW1V 1HS
WIGGINS, Keith Alan RESIGNED	Director	31 Mar 2006	31 Dec 2011	United Kingdom	April 1964	Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
WILSON, Ronald Marshall RESIGNED	Director		30 Sep 1992		March 1923	Gable Cottage 12 Britwell Road, Watlington, Oxfordshire, OX9 5JS

CASTOR, Laurent ACTIVE
Role: Director
Appointed on: 09 Aug 2017
Country of Residence: France
Date of birth: February 1967
Address: 21, Chemin De La Sauvegarde, 21 Parc Ecully, Cs 33167, Ecully Cedex, 69134, France

MILHAU, Vincent ACTIVE
Role: Director
Appointed on: 20 Jul 2020
Country of Residence: France
Date of birth: August 1974
Address: All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF

WEBSTER, Helen Marie ACTIVE
Role: Director
Appointed on: 04 Sep 2019
Country of Residence: England
Date of birth: November 1960
Address: All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF

CRACKNELL, Louise RESIGNED
Role: Secretary
Appointed on: 20 Jul 2010
Resigned on: 31 Dec 2011
Address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG

DANCE, Iona Lorraine RESIGNED
Role: Secretary
Appointed on: 11 Oct 2002
Resigned on: 20 Jul 2010
Address: Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG

DANN, Geoffrey William RESIGNED
Role: Secretary
Appointed on: 03 Aug 2001
Resigned on: 11 Oct 2002
Address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ

FOLGER, Susan RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 30 Jul 1999
Address: 12 Court Lane Gardens, Dulwich, London, SE21 7DZ

HEWITT, Edwin John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Jul 1993
Address: Rushkin, 260 Old Bedford Road, Luton, Beds, LU2 7EA

KERSLAKE, John Wilfred Ernest RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 11 Oct 1993
Address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS

WILLIAMS, John Benedict Alan RESIGNED
Role: Secretary
Appointed on: 30 Jul 1999
Resigned on: 03 Aug 2001
Address: 16 Oakwood Road, Golders Green, London, NW11 6QY

ALMOND, Jayne Doreen RESIGNED
Role: Director
Appointed on: 01 Feb 1996
Resigned on: 12 Jun 2001
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 26 Walpole Street, London, SW3 4QS

BAINBRIDGE, Martyn John RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 20 Jul 2020
Country of Residence: United Kingdom
Date of birth: April 1966
Address: All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF, United Kingdom

BELLAK, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1996
Date of birth: November 1930
Address: Tittensor Chase, Staffordshire, ST12 9HH

BILTZ, George RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 07 Jul 2004
Date of birth: June 1958
Address: Bachtobelstrasse 3, Ch-8810 Horgen, Switzerland

DANN, Geoffrey William RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 15 Dec 2003
Date of birth: April 1947
Address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ

DYER, Howard Paul RESIGNED
Role: Director
Appointed on: 24 Jun 1993
Resigned on: 22 Jun 2001
Date of birth: January 1950
Address: Wootton Place, Wootton, Woodstock, Oxfordshire, OX20 1EA

EDINGTON, Jeffrey William, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 1999
Resigned on: 12 Jun 2001
Date of birth: May 1939
Address: Sinaloa, South Park Drive, Gerrards Cross, Buckinghamshire, SL9 8JH

EPHGRAVE, Nicola Jayne RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Dec 2011
Country of Residence: Switzerland
Date of birth: May 1975
Address: Diamond House, Lotus Park,, Kingsbury Crescent, Staines, Middlesex, TW18 3AG, United Kingdom

FINKEMEYER, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 01 Jun 2008
Date of birth: February 1951
Address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG

FINKEMEYER, Geoffrey Colin RESIGNED
Role: Director
Appointed on: 22 Jun 2001
Resigned on: 19 Dec 2003
Date of birth: February 1951
Address: Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG

FITZPATRICK, Kenneth RESIGNED
Role: Director
Appointed on: 16 Dec 2003
Resigned on: 20 Jul 2005
Date of birth: November 1950
Address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ

GALPIN, Rodney Desmond RESIGNED
Role: Director
Appointed on: 03 Apr 1995
Resigned on: 12 Jun 2001
Date of birth: February 1932
Address: Aldermans Cottage, Lutmans Haven Knowl Hill, Reading, Berkshire, RG10 9YN

GRANT, John Albert Martin RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 30 Jun 2000
Country of Residence: England
Date of birth: October 1945
Address: The Malthouse Manor Lane, Claverdon, Warwick, Warwickshire, CV35 8NH

HEWITT, Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: April 1934
Address: Rushkin, 260 Old Bedford Road, Luton, Beds, LU2 7EA

JAGGER, John RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 01 Nov 1996
Date of birth: March 1936
Address: Lion House Martinsend Lane, Great Missenden, Buckinghamshire, HP16 9BH

KANDIN, Jeremy RESIGNED
Role: Director
Appointed on: 21 Jul 2020
Resigned on: 13 Jul 2022
Country of Residence: France
Date of birth: May 1979
Address: All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF

KERSLAKE, John Wilfred Ernest RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 05 Jun 1995
Country of Residence: England
Date of birth: June 1949
Address: 5 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DS

MCLOUGHLIN, Neil Christopher RESIGNED
Role: Director
Appointed on: 15 Apr 2013
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: August 1965
Address: All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF, United Kingdom

MORRIS, Robert Ridley RESIGNED
Role: Director
Appointed on: 23 Sep 1996
Resigned on: 04 Jul 1997
Date of birth: January 1942
Address: Monks View Tydehams, Newbury, Berkshire, RG14 6JT

ROBIN, Sydney Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Feb 1999
Date of birth: March 1916
Address: 25 Oak Tree Close, Virginia Water, Surrey, GU25 4JF

ROGERS, Martin John RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 22 Jun 2001
Country of Residence: United Kingdom
Date of birth: July 1955
Address: 3 Tarrant Place, London, W1H 1AD

ROGERS BUTCHER, Pamela RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 31 Mar 2006
Date of birth: September 1957
Address: 2 Heathrow Boulevard, 284 Bath Road, West Drayton, Middlesex, UB7 0DQ

SEIFERT, Karl-Gerhard Werner, Dr RESIGNED
Role: Director
Appointed on: 08 Feb 2000
Resigned on: 12 Jun 2001
Date of birth: August 1946
Address: Lettenweg 21, Leorrach, 79539, Germany

SMITH, Edward Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jul 1993
Date of birth: March 1936
Address: Phildon Lodge Seal Hollow Road, Sevenoaks, Kent, TN13 3SL

STARK, Ian RESIGNED
Role: Director
Appointed on: 31 Dec 2011
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: March 1957
Address: All Saints Refinery, Cargo Fleet Road, Middlesbrough, Cleveland, TS3 6AF, United Kingdom

THALACKER, Joachim RESIGNED
Role: Director
Appointed on: 20 Jul 2005
Resigned on: 31 Mar 2006
Date of birth: November 1948
Address: Am Kronberger Hang 4, 65824 Schwalbach, Germany

VINCENT, Michael RESIGNED
Role: Director
Appointed on: 06 Jun 1995
Resigned on: 26 Sep 1997
Country of Residence: England
Date of birth: July 1956
Address: 23 Saint Aubyns's Avenue, London, SW19 7BL

VIRANI, Alnasir Gulamhussein RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: February 1956
Address: 56 Cumberland Street, London, SW1V 4LZ

VIRANI, Nazmu RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: March 1948
Address: 27 Chartfield Avenue, Putney, London, SW15 6DZ

VIRANI, Zulfikar Gulamhussein RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Apr 1992
Date of birth: April 1953
Address: 47-51 Gillingham Street, London, SW1V 1HS

WIGGINS, Keith Alan RESIGNED
Role: Director
Appointed on: 31 Mar 2006
Resigned on: 31 Dec 2011
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG

WILSON, Ronald Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: March 1923
Address: Gable Cottage 12 Britwell Road, Watlington, Oxfordshire, OX9 5JS