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 - MIDDLESEX

This company is listed in the following categories:
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

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