Description

File containing copies of Form 9A for Scottish Oils Limited, Grangemouth Petroleum Refinery Limited and BP Refinery (Grangemouth Limited. Notification of Change of Directors or Secretary or in their Particulars to the Registar of Companies Documents presented by Mr j. M. Brodie, Secretary, Scottish Oils Limited, Bo'ness Road, Grangemouth - 1.Dr. Willison Bryce Peutherer, Director resigned 30th June 1969, Mr. Fraser Murray Cook appointed 10th July 1969 2.THE HONOURABLE SIR MAURICE RICHARD BRIDGEMAN, K.B.E. Resigned from the Board 24th January 1969 3.Mr. Robert Bryan Dummett was appointed a Director on 21st December 1967 4.Mr. John MacWilliam was appointed a Director on 13th July 1967 5.Mr Maurice Alfred Lister Banks has resigned from the Board as from 30th March 1967 6.Mr. Alister Frederick Down was appointed a Director on 14th April 1966 7.Mr. Denis William Knighton Barker was appointed a Director on 13th January 1966 Documents presented by Mr j. M. Brodie, Secretary, Scotish Oils Limited, 53 Bothwell Street, Glasgow. C.2. - 8.Mr John Moffat has resigned from the Board as from 31st December 1965 9.Mr Robert Young Gilchrist Secretary of the Comppany resigned as from 31st May 1965 and Mr. Kenneth Harwood Parke was appointed as from 1st June 1965 10.Mr John Mellor Patterson, C.B.E. has resigned from the Board as from 31st March 1965 11.Mr John Martin Caldwell a Director of the Company has resigned from the Board as from 31st August 1962, and that Dr. Willison Bryce Peutherer, was appointed a Director on 1st September 1962. 12.Mr. John Moffat was appointed a Director on 8th September 1960. 13 Mr. Desmond Abel Smith M.C. , Federic Evelyn Harmer C.M.G. and William Ewing Eadie have resigned from the Board as from 30th October 1960 14.Mr. John Moffat was appointed a Director on 8th September 1960. 15.Lt. Gen. The Lord Weeks of Ryton Director of the Company died on 19th August 1960 16.Sir Neville Gass, K.B.E. , M.C. a Director of the Company, has resigned from the Board as from 30th June, 1960, and that Hon. Maurice Richard Bridgeman, C.B.E. were appointed a Director on 14th July 1960 17.Sir Kenneth Brand Harper, Director of the Company resigned from the Board as from 1st November 1957, and that Mr. William Ewing Eadie and Mr. Maurice Alfred Lister Banks were appointed Directors on 14th November 1957 18.Mr. Colin Everett Spearing, a Director of the Company resigned from the Board as from 1st October 1957 19.Mr. John Mellor Pattinson and Mr. Harold Ernest Snow were appointed Directors on the 11th April 1957 20.Mr. Basil Rawdon Jackson a Director has resigned from the Board as from 31st January 1957

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