Castrol Lubricants Vietnam Limited
Wholesale of other fuels and related products · Reading
ActiveUnited KingdomIncorporated 1956Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBp Asia Pacific Holdings 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 4535622People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 24 historicalCorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 24 historical appointments
DS
David SwaineResigned director
Resigned 2021-01-30 · 1 yr · Company Director
AF
Anneli FrederiksenResigned director
Resigned 2019-06-25 · 1 yr · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2012-02-27 · 7 yrs · Oil Company Executive
JB
John BartlettResigned director
Resigned 2011-06-03 · Head Of Group Tax
BP
Brian PufferResigned director
Resigned 2010-01-01 · 8 yrs · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
AG
Andrew GrahamResigned director
Resigned 2006-08-01 · 2 yrs · Oil Company Executive
AL
Aderemi LadegaResigned secretary
Resigned 2005-04-11 · 5 yrs
IM
Iain MacdonaldResigned director
Resigned 2004-12-30 · 5 yrs · Controller
JR
Jean RenardResigned director
Resigned 2003-02-01 · 3 yrs · Senior Professional
DH
David HulfResigned director
Resigned 2002-12-01 · 2 yrs · Chief Financial Officer
MN
Mark NoetzelResigned director
Resigned 2001-12-01 · 1 yr · Business Manager Group Vice Pr
YA
Yasin AliResigned secretary
Resigned 2001-02-19 · 9 yrs
AC
Anna CatalanoResigned director
Resigned 1999-08-01 · 2 yrs · Group Vice President
RA
Ralph AlexanderResigned director
Resigned 1997-12-08 · 1 yr · Oil Company Executive
AT
Andrea ThomasResigned secretary
Resigned 1997-09-01 · 7 yrs
BP
Brian PeevorResigned secretary
Resigned 1994-02-09 · 3 yrs
DP
David PayneResigned director
Resigned 1993-07-01 · 4 yrs · Oil Company Executive
JW
John WadeResigned director
Resigned 1993-04-16 · 1 yr · Business Development Manager
LA
Leslie AtkinsonResigned director
Resigned 1992-12-09 · Oil Company Executive
RC
Roger CartwrightResigned director
Resigned 1992-07-27 · 10 yrs · Oil Company Executive
HH
Henry HawkshawResigned director
Resigned 1992-04-16 · Oil Executive
JM
John MumfordResigned director
Resigned 1992-04-16 · Area Oil Co-Ordinator
GY
Gillian YoungResigned secretary
Resigned 1992-04-16 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 64
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active