Richard John HALHEAD - OFFICER REPORT

Age: 66 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Resigned	Director/ Managing Director	01 Jul 2015	14 Apr 2025	FUCHS LUBRITECH (UK) LIMITED (00547590)	Liquidation	73%
Active	Director/ Managing Director	01 Jul 2015		FUCHS LUBRITECH INTERNATIONAL LIMITED (03998198)	Liquidation	100%
Resigned	Director/ Managing Director	01 Apr 2013	31 Dec 2014	UNITED KINGDOM LUBRICANTS ASSOCIATION LTD (00936857)	Active
Resigned	Director/ None	06 Jan 2012	31 May 2013	ONE ELEVEN MANAGEMENT COMPANY LIMITED (04357014)	Active
Resigned	Director/	01 Sep 2006	31 Mar 2025	FUCHS LUBRICANTS (UK) PLC (02412689)	Active
Resigned?	Director/ Accountant	23 Apr 2002		FUCHS OIL TRADING LIMITED (01890465)	Dissolved 17 Dec 2012	100%
Resigned	Director/ Managing Director	05 Apr 2001	13 Feb 2003	UNITED KINGDOM LUBRICANTS ASSOCIATION LTD (00936857)	Active
Resigned	Secretary/	12 Nov 1998	20 Jul 2020	FUCHS LUBRICANTS (UK) PLC (02412689)	Active
Resigned?	Director/ Accountant	01 Aug 1997		SILKOLENE PLC (00099642)	Dissolved 17 Dec 2012	100%
Resigned	Secretary/ Accountant	01 Aug 1997	31 Mar 2025	CENTURY OILS INTERNATIONAL LIMITED (00137730)	Active
Resigned?	Director/ Accountant	01 Aug 1997		FUCHS (UK) PLC. (00300293)	Dissolved 17 Dec 2012	100%
Resigned?	Secretary/ Accountant	01 Aug 1997		FUCHS (UK) PLC. (00300293)	Dissolved 17 Dec 2012	100%
Resigned?	Director/ Accountant	01 Aug 1997		CENTURY OILS GROUP LIMITED (00227581)	Dissolved 17 Dec 2012	100%
Resigned?	Director/	01 Aug 1997		CENTURY OILS LIMITED (00713701)	Dissolved 17 Dec 2012	100%
Resigned?	Secretary/ Accountant	01 Aug 1997		FUCHS OIL TRADING LIMITED (01890465)	Dissolved 17 Dec 2012	100%
Resigned?	Secretary/ Accountant	01 Aug 1997		CENTURY OILS GROUP LIMITED (00227581)	Dissolved 17 Dec 2012	100%
Resigned?	Secretary/ Accountant	01 Aug 1997		SILKOLENE PLC (00099642)	Dissolved 17 Dec 2012	100%
Resigned?	Secretary/	01 Aug 1997		CENTURY OILS LIMITED (00713701)	Dissolved 17 Dec 2012	100%
Resigned	Director/ Accountant	01 Aug 1997	31 Mar 2025	CENTURY OILS INTERNATIONAL LIMITED (00137730)	Active
Resigned	Director/	27 May 1994	29 Jan 1996	MORCO GROUP LIMITED (02828663)	Dissolved 13 Jan 2015	0%
Resigned	Director/ Accountant	11 Aug 1993	21 May 1994	TOWEROPEN LIMITED (02624845)	ADMINISTRATIVE RECEIVER	0%
Resigned	Secretary/ Company Secretary	04 May 1993	21 May 1994	TOWEROPEN LIMITED (02624845)	ADMINISTRATIVE RECEIVER	0%
Resigned	Director/ Financial Director		20 Dec 1991	00232646 LIMITED (00232646)	Liquidation	0%

Number of active appointments: 1
Number resignations: 22
Average tenure of active positions: 10.5 years
Average tenure of resigned positions: 9.5 years
Dissolution Rate: 69.6%
Average Dissolution Attribution: 51.0%

CO-DIRECTORS

Name	FUCHS LUBRITECH (UK) LIMITED -Liquidation	FUCHS LUBRITECH INTERNATIONAL LIMITED -Liquidation	UNITED KINGDOM LUBRICANTS ASSOCIATION LTD -Active	ONE ELEVEN MANAGEMENT COMPANY LIMITED -Active	FUCHS LUBRICANTS (UK) PLC -Active	FUCHS OIL TRADING LIMITED -Dissolved	UNITED KINGDOM LUBRICANTS ASSOCIATION LTD -Active	SILKOLENE PLC -Dissolved	FUCHS (UK) PLC. -Dissolved	CENTURY OILS GROUP LIMITED -Dissolved	CENTURY OILS LIMITED -Dissolved	CENTURY OILS INTERNATIONAL LIMITED -Active	MORCO GROUP LIMITED -Dissolved	TOWEROPEN LIMITED -ADMINISTRATIVE RECEIVER	00232646 LIMITED -Liquidation
John Martin DICKINSON	✔	✔				✔
Jonas Lars PALM	✔					✔							✔
Richard William ROGERS	✔	✔				✔							✔
Charles YUEN	✔				✔
Alan John, Mr. WILSON	✔				✔
Sinead ADAMSKI	✔			✔				✔
David COOPER	✔			✔				✔
Julie BENNETT-PITTS	✔				✔
Q1 PROFESSIONAL SERVICES LIMITED	✔				✔
Cathryn Joy READINGS	✔				✔
Natalija CLARK	✔				✔
David Peter WRIGHT	✔			✔				✔
Ian Michael HANCOCK	✔				✔
Jonathan David MILLTON	✔			✔				✔
Jonathan David MILTON	✔			✔				✔
Gavin Alexander MEARNS	✔				✔
Mark Andrew BARKER	✔			✔				✔
Simon LEAR	✔			✔				✔
Catherine Sheila MACKLAM	✔			✔				✔
Matthew John BARTLE	✔			✔				✔
Kevin John DUNCAN	✔			✔				✔
Paul BOOTH	✔			✔				✔
John Paul RYDER	✔			✔				✔
Harald OOSTING	✔			✔				✔
Peter John Farrar VICKERS	✔			✔				✔
Jacqueline BERRYMAN	✔			✔				✔
Neil GRIEVE	✔			✔				✔
Michael Winston BEWSEY	✔			✔				✔
Ralph, Dr RHEINBOLDT	✔	✔	✔
Robert William WOOD	✔			✔				✔
David Julian WRIGHT	✔			✔				✔
Andrew James GODDARD	✔			✔				✔
Nicholas John GOLLOTT	✔				✔
Marc Anthony SMITH	✔			✔				✔
David Garnett HOPKINSON	✔			✔				✔
Darren Barber FROGSON	✔			✔				✔
Roderick Anthony PESCH	✔			✔				✔
Gerard HEATON	✔			✔				✔
Hugh Sebastian CRAWSHAW	✔			✔				✔
Stephen MAYO	✔			✔				✔
Simon Alan BRANDER	✔			✔				✔
John Patrick DIGGINS	✔				✔
Martyn Dennis MANN	✔			✔				✔
UNITED KINGDOM LUBRICANTS ASSOCATION LTD	✔			✔				✔
UNITED KINGDOM LUBRICANTS ASSOCIATION LTD	✔			✔				✔
Philip Henry HOLLISTER	✔				✔
David Edward JUKES	✔			✔				✔
Michael George Peter SWINEY	✔			✔				✔
Nigel MCDONALD	✔			✔				✔
Bernhard BIEHL	✔	✔	✔
Nigel Robert BOTTOM	✔			✔				✔
Michael David HORNETT	✔			✔				✔
John David ALTON	✔			✔				✔
Hugh Gordon DOWDING	✔			✔				✔
Trevor Lawrence PADGET	✔			✔				✔
Charles James BRYANT	✔			✔				✔
Edmund GETTINGS	✔				✔
Philip RYAN	✔				✔
Archibald Mcbride DEMPSTER	✔			✔				✔
Philip Stewart WALTER	✔			✔				✔
Graham Michael EDEN	✔			✔				✔
DLA SECRETARIAL SERVICES LIMITED	✔				✔
DLA NOMINEES LIMITED	✔				✔
Raymond John MELLOR	✔	✔
Charles Edward HEWITT	✔			✔				✔
Andrew David TOMBLIN	✔			✔				✔
Stefan FUCHS	✔					✔				✔
Ralph, Dr RHEINBOLDT	✔					✔	✔		✔	✔	✔	✔	✔
Patrick WHITE	✔														✔
Robbie THOMSON	✔														✔
Michael Bernd Christian, Dr KOST	✔					✔	✔		✔	✔	✔	✔	✔
Klaus HEINLEIN	✔	✔	✔
Christian BUSCH	✔	✔	✔
Trevor Warren HOLMES	✔		✔
K & S DIRECTORS LIMITED	✔		✔
K & S SECRETARIES LIMITED	✔		✔
David Forrest BELL	✔			✔				✔
Clifford BETTON	✔			✔				✔
Elaine PRIEST	✔			✔				✔
Murdo Norman MACDONALD	✔														✔
Ian Mcdonald LAKIN	✔														✔
Alexander, Dr SELENT	✔					✔
Carol THORP	✔														✔
Rodney VARLEY	✔														✔
David Alan STAVELEY	✔														✔
Simon John HAYLES	✔			✔				✔
David Stewart SEEX	✔			✔				✔
Anna WHITEHOUSE	✔			✔				✔
Robert David COWCILL	✔									✔
Richard John HALHEAD	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ingo PAULER	✔					✔
Christian KIRKEBOE	✔						✔
Harish Keshavji VITHLANI	✔	✔
Graham BAILEY	✔									✔
Colin Campbell MIDDLETON	✔			✔				✔
Keith Howard PEPPER	✔			✔				✔
Stephen KIGGINS	✔			✔				✔
Dennis MARSHALL	✔
Peter HANDLEY	✔
Anna Marie VINTON	✔													✔
James Richard NICHOLSON	✔													✔
Malcolm Ronald HOLLINGSWORTH	✔			✔				✔
David John MARGARONI	✔			✔				✔
David James NEADLE	✔			✔				✔
Leif KIRKEBOE	✔			✔				✔
Colin Walter RUMSEY	✔											✔
Frank THORNHILL	✔			✔			✔	✔		✔		✔
Alan GREENHALGH	✔					✔			✔	✔	✔	✔	✔
Leslie Bertram BUCKLEY	✔														✔
Roland Philip Hugh JOHNSON	✔			✔				✔
Michael George Peter SWINEY	✔			✔				✔
David LAYCOCK	✔			✔				✔
Clifford William LEA	✔			✔				✔
Edward Derek HATELEY	✔			✔				✔
Christopher Sean Blakeley WILLIAMS	✔			✔				✔
Ronald Anthony CLEGG	✔													✔
Mark SKETCHLEY	✔													✔
John Patrick SPENS	✔													✔
Michael David ABRAHAMS	✔													✔
Philip Hugh Stafford ROBINSON	✔													✔
William Gordon Stuart WINTER	✔	✔
Jeffrey Clive MORRIS	✔													✔
Raymond DINSDALE	✔														✔
Charles Alastair Scott LOW	✔														✔
YORK PLACE COMPANY SECRETARIES LIMITED	✔													✔
YORK PLACE COMPANY NOMINEES LIMITED	✔													✔
Trevor Thomas CHARLESWORTH	✔														✔
Michael Anthony GORDON	✔											✔
John Fairbank BARNES	✔			✔				✔
David Albert John FOREMAN	✔			✔				✔
Trevor William COOPER	✔			✔				✔
Jasper Hugh John ALLEN	✔														✔
Colin Malcolm HERRIDGE	✔														✔
Graham Paul HOOPER	✔									✔
Michael Howard BUTLER	✔
Neal Michael FORD	✔														✔
Keith MOORE	✔														✔
Michael Henry FORD	✔														✔
John YATES	✔														✔
Terence SMITH	✔
MARKDIRECT LIMITED	✔														✔
Manfred, Dr FUCHS	✔					✔			✔		✔
Gerhard, Dr VOGEL	✔					✔			✔		✔
SWIFT INCORPORATIONS LIMITED	✔														✔
Norbert Raymond GOLDING	✔	✔
Leslie Porter MURRAY	✔
Roderick Granville PARKER	✔			✔				✔
Adrian James PARSONS	✔			✔		✔	✔	✔	✔	✔	✔	✔	✔
Brian LATTY	✔			✔				✔
Robert William WOOD	✔					✔				✔		✔
Andrea John HAYMAN	✔											✔
Antony Roger BRETT	✔			✔				✔
Godfrey Mark SANDHAM	✔			✔				✔
Geoffrey John COOPER	✔						✔			✔		✔
Alan TAYLOR	✔
Keith Matthew DAVEY	✔			✔				✔
Arthur Edward WARE	✔										✔		✔
John Basil DUDLEY	✔
Donald, Dr BRETT	✔			✔				✔
Grenville SCOTT-CAMPBELL	✔			✔				✔
Denys Gordon MILNE	✔								✔
Christopher John KETTEL	✔			✔				✔
Martin Scobell BOISSIER	✔								✔
Michael Stephen Fitzgerald DAY	✔	✔		✔				✔
Gordon Stanley ROSE	✔						✔		✔	✔
Hans Peter JOST	✔	✔	✔
Michael John Ottwell KETTLE	✔	✔
Malcolm John EDWARDS	✔
John Claverton DOWDING	✔			✔				✔
Janet Wyllie BORDILL	✔											✔
John Robert DOWLE	✔	✔
Stephen Michael LORD	✔			✔				✔
Robert Ian Shaw MEADOWS	✔			✔				✔
David Charles PORT	✔
Margaret Josephine JOST	✔	✔
Charles Irwin BALL	✔					✔			✔		✔
Harold Albert MAYOR III	✔										✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality