BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013 · Dissolved · Ltd · 78 yrs · Glasgow
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BURMAH OIL COMPANY (PAKISTAN TRADING) LIMITED(THE)
SC026013Dissolved· Ltd· Scotland· 1947-12-31Incorporated 1947-12-31Health 0/100 · Risk
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WHEATLEY, Richard· DirectorResigned 2023-05-12
- BERRY, Kathryn Mary· DirectorAppointed 2023-05-11
- GERRITSEN, Robert Jan· DirectorResigned 2022-05-28
- MOORE, Andrew Michael· DirectorResigned 2022-05-28
SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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BERRY, Kathryn Mary
Director
- Appointed
- 2023-05-11
- Nationality
- British
- Residence
- England
- Born
- 04/1967
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ALI, Yasin Stanley, Mr.
Secretary
- Appointed
- 2008-02-25
- Resigned
- 2010-06-30
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BUSSON, Alan Paul
Secretary
- Appointed
- 1991-08-31
- Resigned
- 2001-05-01
- Nationality
- British
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HOWIE, Philip Robert Sutherland
Secretary
- Appointed
- —
- Resigned
- 1991-08-31
- Nationality
- British
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WRIGHT, Rebecca Jayne
Secretary
- Appointed
- 2001-04-12
- Resigned
- 2010-06-30
- Nationality
- Other
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BERTELSEN, Jens
Director
- Appointed
- 2011-10-10
- Resigned
- 2019-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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BUSSON, Alan Paul
Director
- Appointed
- 2000-10-31
- Resigned
- 2001-12-01
- Nationality
- British
- Born
- 06/1960
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CHAPMAN, Douglas Patrick
Director
- Appointed
- 2001-12-01
- Resigned
- 2003-02-01
- Nationality
- British
- Born
- 05/1950
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CHURCHFIELD, Stanley Edward
Director
- Appointed
- —
- Resigned
- 1991-10-14
- Nationality
- British
- Born
- 08/1926
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COOPER, Michael
Director
- Appointed
- —
- Resigned
- 1991-09-30
- Nationality
- British
- Residence
- England
- Born
- 07/1937
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FEARNLEY, Robert Carl
Director
- Appointed
- 2007-08-01
- Resigned
- 2011-10-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1963
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FOSTER, Patrick Herbert
Director
- Appointed
- 2000-10-31
- Resigned
- 2001-12-01
- Nationality
- British
- Residence
- England
- Born
- 11/1947
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GERRITSEN, Robert Jan
Director
- Appointed
- 2021-06-18
- Resigned
- 2022-05-28
- Nationality
- Dutch
- Residence
- United Arab Emirates
- Born
- 10/1980
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HARRINGTON, Roger Christopher
Director
- Appointed
- 2009-10-01
- Resigned
- 2014-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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HEATH, John Antony
Director
- Appointed
- 1989-10-20
- Resigned
- 1990-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1937
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LITTLE, Adam Charles
Director
- Appointed
- 2005-08-03
- Resigned
- 2007-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1951
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MACLACHLAN, Alan Michael Moncrieffe
Director
- Appointed
- 1999-07-15
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1946
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MACLACHLAN, Alan Michael Moncrieffe
Director
- Appointed
- —
- Resigned
- 1989-10-20
- Nationality
- British
- Born
- 02/1946
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MATHEWS, Benedict John Spurway
Director
- Appointed
- 2019-12-17
- Resigned
- 2021-06-18
- Nationality
- British
- Residence
- England
- Born
- 02/1967
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MOORE, Andrew Michael
Director
- Appointed
- 2021-06-18
- Resigned
- 2022-05-28
- Nationality
- British
- Residence
- England
- Born
- 10/1964
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NEMETH, James Grant
Director
- Appointed
- 2003-02-01
- Resigned
- 2005-08-03
- Nationality
- Us Citizen
- Born
- 07/1957
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OWEN, Gerald Digby Torrington, Dr
Director
- Appointed
- 1991-09-30
- Resigned
- 1992-11-03
- Nationality
- British
- Born
- 06/1935
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PATERSON, Ronald Stewart
Director
- Appointed
- 1989-10-20
- Resigned
- 1999-07-15
- Nationality
- British
- Born
- 10/1938
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STARKIE, Francis William Michael
Director
- Appointed
- 2001-12-01
- Resigned
- 2009-09-30
- Nationality
- British
- Born
- 06/1949
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THORNTON, Terence Michael
Director
- Appointed
- 2014-10-07
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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TURNER, John Powell
Director
- Appointed
- 1991-09-30
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1946
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WHEATLEY, Richard
Director
- Appointed
- 2022-05-28
- Resigned
- 2023-05-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1973
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