AMOCO FABRICS (U.K.) LIMITED

Company number 01954402

30 officers / 28 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

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• Place registered: UNITED KINGDOM
• Registration number: 7158629

BERTELSEN, Jens

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: May 1959
• Appointed on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Special Counsel

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 30 June 2010
• Nationality: Other

BUCKPITT, Teresa Ellen

• Correspondence address: 91 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Secretary
• Appointed on: 12 February 1997
• Resigned on: 22 March 1999
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed before: 9 October 1991
• Resigned on: 12 February 1997
• Nationality: British

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 22 March 1999
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

ARMISTEAD, Bryant Jacob

• Correspondence address: Mr Reijnstlaan 10, 1181 Pr Amstelveen, The Netherlands
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 12 February 1997
• Resigned on: 30 December 1998
• Nationality: Usa
• Occupation: Director

BARROW, Cecil Patrick

• Correspondence address: Brookside Well Lane, Rainow, Macclesfield, Cheshire, SK10 5SY
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 5 October 1992
• Resigned on: 4 April 1997
• Nationality: British
• Occupation: Company Director

BURROWS, Roy Antony

• Correspondence address: The Barn House Old Manor House Mews, Squires Bridge Road, Shepperton, Middlesex, TW17 0QG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 18 March 1998
• Resigned on: 1 November 1999
• Nationality: British
• Occupation: Solicitor

DEJONCKHEERE, Paul

• Correspondence address: 5a Rue Pechere B 1380, Lasnes, Belgium
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2001
• Resigned on: 30 December 2001
• Nationality: Belgian
• Occupation: Business Unit Leader

DYE, Mark Gregory

• Correspondence address: The Grange Farnley Farm, Corbridge, Northumberland, NE45 5RP
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 March 1998
• Resigned on: 1 November 1999
• Nationality: Us Citizen
• Occupation: Director

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 1 June 2007
• Resigned on: 27 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

HAAS, Peter

• Correspondence address: Beim Bungert 68, D-4432 Gronau Epe, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1937
• Appointed before: 9 October 1991
• Resigned on: 5 October 1992
• Nationality: German
• Occupation: Company Executive

HARRINGTON, Roger Christopher

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 October 2009
• Resigned on: 6 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 November 2004
• Resigned on: 1 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser

MAUSS, Gerhard Reiner

• Correspondence address: 20 Avenue Du Boochet, 1209 Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 9 October 1991
• Resigned on: 5 October 1992
• Nationality: German
• Occupation: Vice President

MCGILL, Robin William

• Correspondence address: 1 Oakbank, Fetcham, Leatherhead, Surrey, KT22 9LZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 November 1999
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Business Unit Leader

MCKEEHAN, Robert Doyne

• Correspondence address: Drive Plesmansingel 6, 1185 Gx Amstelveen, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 5 October 1992
• Resigned on: 18 August 1994
• Nationality: Usa
• Occupation: Company Director

NEMETH, James Grant

• Correspondence address: 10 Cleve Place, Bridgewater Road, Weybridge, Surrey, KT13 0ER
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 November 2004
• Resigned on: 3 August 2005
• Nationality: Us Citizen
• Occupation: Vice President Tax

PEATTIE, David Keith, Mr.

• Correspondence address: 8 Anglefield Road, Berkhamsted, Hertfordshire, HP4 3JA
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 30 December 2001
• Resigned on: 1 May 2003
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

ROBBINS, Andrew

• Correspondence address: 90 Woodlands Road, Shotley Bridge, Consett, County Durham, DH8 0DJ
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 9 October 1991
• Resigned on: 1 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Executive

SAUNDERS, Colin Peter

• Correspondence address: The Sunnybank 2 West Hill, South Croydon, Surrey, CR2 0SA
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 November 1999
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Solicitor

STARKIE, Francis William Michael

• Correspondence address: 99 Mildmay Road, London, N1 4PU
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 April 2004
• Resigned on: 30 September 2009
• Nationality: British
• Occupation: Group Chief Accountant

WELCH, Steven Kyle

• Correspondence address: 21 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 1 May 2003
• Resigned on: 1 April 2004
• Nationality: Us Citizen
• Occupation: Group Vice President & Cfo

WIERSUM, Berend John

• Correspondence address: Riouwstraat 43, Den Haag, 2585 Gs, The Netherlands
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 18 August 1994
• Resigned on: 12 February 1997
• Nationality: British
• Occupation: Company Director

WILLIAMS, Mark Boyd

• Correspondence address: The Grange, Corbridge, Northumberland, NE45 5RP
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 4 April 1997
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Business Director