Burmah Oil Company (Pakistan Trading) Limited(The)
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBurmah Castrol PlcCorporate
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 135985281People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 26 historicalCorpSunbury Secretaries LimitedCurrent secretary
Appointed 2010-07-01 · 16 yrs
Show 26 historical appointments
RW
Richard WheatleyResigned director
Resigned 2022-05-28 · Company Director
RG
Robert GerritsenResigned director
Resigned 2021-06-18 · Company Director
AM
Andrew MooreResigned director
Resigned 2021-06-18 · Company Director
BM
Benedict MathewsResigned director
Resigned 2019-12-17 · 1 yr · Company Secretary, Bp P.L.C.
TT
Terence ThorntonResigned director
Resigned 2014-10-07 · 6 yrs · Oil Company Executive
JB
Jens BertelsenResigned director
Resigned 2011-10-10 · 8 yrs · Deputy Secretary
RH
Roger HarringtonResigned director
Resigned 2009-10-01 · 5 yrs · Oil Company Executive
YA
Yasin AliResigned secretary
Resigned 2008-02-25 · 2 yrs
RF
Robert FearnleyResigned director
Resigned 2007-08-01 · 4 yrs · Tax Advisor
AL
Adam LittleResigned director
Resigned 2005-08-03 · 1 yr · Tax Adviser
JN
James NemethResigned director
Resigned 2003-02-01 · 2 yrs · Vice President-Tax
FS
Francis StarkieResigned director
Resigned 2001-12-01 · 7 yrs · Group Chief Accountant
DC
Douglas ChapmanResigned director
Resigned 2001-12-01 · 1 yr · Oil Company Executive
RW
Rebecca WeedonResigned secretary
Resigned 2001-04-12 · 9 yrs
PF
Patrick FosterResigned director
Resigned 2000-10-31 · 1 yr · Accountant
AB
Resigned 2000-10-31 · 1 yr · Chartered Sec
AM
Alan MaclachlanResigned director
Resigned 1999-07-15 · 1 yr · Solicitor
GO
Gerald OwenResigned director
Resigned 1991-09-30 · 1 yr · Director
JT
John TurnerResigned director
Resigned 1991-09-30 · 9 yrs · Finance Director
RP
Ronald PatersonResigned director
Resigned 1989-10-20 · 9 yrs · Finance Manager
JH
John HeathResigned director
Resigned 1989-10-20 · Group Controller
SC
Stanley ChurchfieldResigned director
Resigned 1988-12-31 · 2 yrs · Director
PH
Philip HowieResigned secretary
Resigned 1988-12-31 · 2 yrs
MC
Michael CooperResigned director
Resigned 1988-12-31 · 2 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active