Castrol Offshore Limited
Non-trading company · Reading
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedLubricants Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 91225254People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 33 historicalAM
Adaora Uzoamaka MozieCurrent director
Appointed 2025-08-10 · 1 yr · Company Director
CorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 33 historical appointments
PW
Peter WattResigned director
Resigned 2020-05-06 · 2 yrs · Company Director
GR
Gary ReadingResigned director
Resigned 2020-05-06 · 5 yrs · Oil Company Executive
KY
Kamuran YazganogluResigned director
Resigned 2019-01-01 · 1 yr · Oil Company Executive
RM
Robert MutchellResigned director
Resigned 2018-09-13 · 1 yr · Oil Company Executive
BU
Barry UnderwoodResigned director
Resigned 2018-03-16 · 2 yrs · Company Director
DO
Daniel OdogwuResigned director
Resigned 2017-11-01 · 1 yr · Oil Company Executive
FR
Fiona RyderResigned director
Resigned 2015-12-10 · 2 yrs · Oil Company Executive
PT
Paul TurnerResigned director
Resigned 2015-04-01 · 2 yrs · Oil Company Executive
MB
Marcia BrandResigned director
Resigned 2014-04-01 · Vice President, Aime Lubricants UK
JF
James FinnResigned director
Resigned 2014-02-11 · 4 yrs · Oil Company Executive
LW
Lynn WatermanResigned director
Resigned 2009-08-01 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
FB
Frederic BaudryResigned director
Resigned 2007-12-06 · 1 yr · Oil Company Executive
GR
Graham RoseResigned director
Resigned 2007-12-06 · 8 yrs · Oil Company Executive
LM
Laurence MulliezResigned director
Resigned 2007-07-15 · Oil Company Executive
ME
Mehmet ErginbilgicResigned director
Resigned 2006-09-15 · 1 yr · Oil Company Executive
JA
John AndersonResigned director
Resigned 2004-03-01 · 3 yrs · Business Unit Leader
KJ
Kevin JamesResigned director
Resigned 2002-12-01 · 3 yrs · Executive
DB
David BaldryResigned director
Resigned 2001-12-01 · 4 yrs · Oil Company Manager
AC
Anthony ConsidineResigned director
Resigned 2001-12-01 · Chief Executive Officer
YA
Yasin AliResigned secretary
Resigned 2001-04-12 · 9 yrs
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 9 yrs
AC
Alan ChaterResigned director
Resigned 2000-04-30 · Finance Controller
JB
John BriggsResigned director
Resigned 2000-01-31 · 4 yrs · Director
JB
John BettsResigned director
Resigned 1998-10-01 · 1 yr · Chief Executive
PW
Peter WhatnallResigned director
Resigned 1998-10-01 · 1 yr · Finance Director
JL
John LangfordResigned director
Resigned 1995-03-07 · 3 yrs · Director
RH
Robert HallResigned director
Resigned 1995-03-07 · 6 yrs · Director Offshore
HC
Henry CharlesResigned director
Resigned 1995-03-07 · 1 yr · Management Accountant
AB
Alan BussonResigned secretary
Resigned 1995-03-07 · 6 yrs
Resigned 1994-09-14
CorpAlnery Incorporations No 2 LimitedResigned director
Resigned 1994-09-14
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active