AMOCO U.K.PETROLEUM LIMITED - MIDDLESEX
Company Profile | Company Filings |
Overview
AMOCO U.K.PETROLEUM LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
AMOCO U.K.PETROLEUM LIMITED was incorporated 60 years ago on 06/04/1964 and has the registered number: 00799710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMOCO U.K.PETROLEUM LIMITED was incorporated 60 years ago on 06/04/1964 and has the registered number: 00799710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
AMOCO U.K.PETROLEUM LIMITED - MIDDLESEX
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/04/2023 | 13/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
JENNIE SHERYL BURTON | Apr 1974 | British | Director | 2021-03-08 | CURRENT |
MR GRAEME RONALD GORDON | Mar 1968 | British | Director | 2019-06-04 | CURRENT |
DORIS FRIEDERIKE REITER | Mar 1970 | Austrian,American | Director | 2019-01-23 | CURRENT |
MR DONALD OAG NICOLSON | May 1960 | British | Director | 2006-10-01 UNTIL 2008-02-26 | RESIGNED |
STEPHEN MARSHALL | Mar 1954 | British | Director | 2000-05-01 UNTIL 2001-08-31 | RESIGNED |
MR RANDALL WAYNE MARKS | Apr 1953 | U S A | Director | 1998-05-20 UNTIL 1999-03-31 | RESIGNED |
SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2020-08-28 | RESIGNED |
MR. PETER JAMES MATHER | Jul 1960 | British | Director | 2015-07-08 UNTIL 2021-11-10 | RESIGNED |
KAREN MACLENNAN | May 1971 | British | Director | 2015-07-08 UNTIL 2021-03-08 | RESIGNED |
MR DAVID JAMES LYNCH | Jun 1963 | British | Director | 2011-11-09 UNTIL 2018-12-31 | RESIGNED |
DR ANDREW BEATON JOHNSTON | Jun 1959 | British | Director | 2018-01-19 UNTIL 2019-06-04 | RESIGNED |
ROBERT JOHNSTON | Mar 1951 | British | Director | 1996-10-15 UNTIL 1999-03-31 | RESIGNED |
JOHN EDWARD LYNCH JR | May 1952 | American | Director | 2003-03-01 UNTIL 2006-08-01 | RESIGNED |
ALAN MORRISON JONES | Aug 1944 | British | Director | 1999-04-01 UNTIL 2000-04-30 | RESIGNED |
ROBERT MYERS MCGREEVEY | Aug 1948 | U.S.A. | Director | 1996-01-30 UNTIL 1997-08-14 | RESIGNED |
IFOR DAVID WYNNE JONES | Mar 1954 | British | Director | 1998-05-20 UNTIL 1999-03-26 | RESIGNED |
MR BERNARD LOONEY | Sep 1970 | Irish | Director | 2008-05-01 UNTIL 2010-11-01 | RESIGNED |
MR ANTHONY LUNN | Feb 1955 | British | Director | 2006-11-01 UNTIL 2009-09-15 | RESIGNED |
CHRISTOPHER ANTHONY RAND | Aug 1939 | British | Secretary | RESIGNED | |
MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 1999-04-01 UNTIL 2002-03-31 | RESIGNED |
ROY ANTONY BURROWS | Sep 1964 | British | Secretary | 1998-05-20 UNTIL 1999-05-01 | RESIGNED |
TERESA ELLEN BUCKPITT | Dec 1964 | British | Secretary | 1996-12-11 UNTIL 1999-03-31 | RESIGNED |
YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 2001-09-01 UNTIL 2016-01-01 | RESIGNED |
DR JACK EMITT GOLDEN | Oct 1948 | U.S. Citizen | Director | 1999-04-01 UNTIL 1999-09-20 | RESIGNED |
MR TREVOR WILLIAM GARLICK | Oct 1957 | British | Director | 2009-10-01 UNTIL 2015-12-31 | RESIGNED |
PATRICK JOSEPH EARLY | Feb 1933 | Usa | Director | RESIGNED | |
KENT ROBERT DAVIS | Sep 1954 | American | Director | 1993-07-14 UNTIL 1996-10-15 | RESIGNED |
ROBERT JACKSON CRISWELL | Nov 1946 | American | Director | RESIGNED | |
GERALD FRANCIS CLARK | Apr 1952 | British | Director | RESIGNED | |
DAVID SYDNEY MACDONALD CAMPBELL | Jan 1962 | British | Director | 2008-09-03 UNTIL 2009-08-01 | RESIGNED |
DAVID WILLIAM GOODWILL | Oct 1964 | British | Director | 2011-11-09 UNTIL 2015-02-26 | RESIGNED |
TERESA ELLEN BUCKPITT | Dec 1964 | British | Director | 1997-08-14 UNTIL 1998-05-20 | RESIGNED |
MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2003-10-01 UNTIL 2008-12-31 | RESIGNED |
GORDON YOUNG BIRRELL | Jan 1963 | British | Director | 2005-01-24 UNTIL 2006-09-01 | RESIGNED |
ALLEN EARL MAY | Apr 1955 | Usa | Director | 1996-01-30 UNTIL 1998-04-30 | RESIGNED |
MURRAY MICHAEL AUCHINCLOSS | Sep 1970 | British | Director | 2008-09-03 UNTIL 2010-04-21 | RESIGNED |
MR MICHAEL JOHN AMBROSE | Dec 1945 | British | Director | RESIGNED | |
RALPH CHARLES ALEXANDER | Mar 1955 | American | Director | 1999-09-20 UNTIL 2001-08-31 | RESIGNED |
MARK ROBERT BLY | Mar 1959 | Us Citizen | Director | 2001-09-01 UNTIL 2003-02-03 | RESIGNED |
DR ALASTAIR MACLEOD GRAHAM | Nov 1953 | British | Director | 2000-04-01 UNTIL 2001-08-31 | RESIGNED |
MR CLIVE FOWLER | Sep 1949 | British | Director | 1996-10-15 UNTIL 1999-03-31 | RESIGNED |
MR ANTHONY BRYAN HAYWARD | May 1957 | British | Director | 1999-04-01 UNTIL 1999-08-31 | RESIGNED |
MR ROBIN DALE MORRIS | Sep 1946 | British | Director | 1999-04-01 UNTIL 2001-08-31 | RESIGNED |
PETER WILLIAM ANDERSON MILLER | Oct 1968 | British | Director | 2015-07-08 UNTIL 2020-10-09 | RESIGNED |
MR JAMES WILLIAM HALLIDAY | Mar 1958 | British | Director | 2010-04-21 UNTIL 2014-10-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Britoil Limited | 2016-04-06 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |