CHEVRON GLOBAL TRADING LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEVRON GLOBAL TRADING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHEVRON GLOBAL TRADING LIMITED was incorporated 57 years ago on 30/03/1967 and has the registered number: 00902194. The accounts status is FULL.
CHEVRON GLOBAL TRADING LIMITED was incorporated 57 years ago on 30/03/1967 and has the registered number: 00902194. The accounts status is FULL.
CHEVRON GLOBAL TRADING LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1 WESTFERRY CIRCUS
LONDON
E14 4HA
This Company Originates in : United Kingdom
Previous trading names include:
CHEVRONTEXACO GLOBAL TRADING LIMITED (until 03/07/2006)
CHEVRONTEXACO GLOBAL TRADING LIMITED (until 03/07/2006)
CHEVRON INTERNATIONAL OIL COMPANY LIMITED (until 19/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2022 | 15/11/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BRIGITTE ZAZA | Secretary | 2002-06-17 | CURRENT | ||
MR ALAN JOHN CORNER | Dec 1971 | British | Director | 2020-11-09 | CURRENT |
MS NAHID ALI | Mar 1968 | British | Director | 2018-02-01 | CURRENT |
MR ROBERT FRANCIS WALSH | Sep 1930 | Us | Director | RESIGNED | |
NICOLE CLAIRE JASPER | Aug 1970 | American | Director | 2007-04-01 UNTIL 2007-08-15 | RESIGNED |
MARK PHILIP VANDEVOORDE | May 1958 | United States | Director | 2005-01-01 UNTIL 2006-11-01 | RESIGNED |
MICHAEL JOSEPH RYAN | Oct 1959 | American | Director | 2005-10-06 UNTIL 2013-07-17 | RESIGNED |
PETER ANDREW ROBIN RIXON | Dec 1945 | British | Director | 1998-12-04 UNTIL 2002-06-17 | RESIGNED |
PETER ANDREW ROBIN RIXON | Dec 1945 | British | Director | 2003-12-11 UNTIL 2004-01-23 | RESIGNED |
MARGUERITTE TERESA REILLY | Sep 1969 | American | Director | 2008-01-01 UNTIL 2012-01-18 | RESIGNED |
MR RICHARD ANTHONY LEWIS | Oct 1969 | British | Director | 2015-12-01 UNTIL 2017-06-01 | RESIGNED |
BRIAN EMONA OROGUN | Sep 1969 | British | Director | 2013-12-06 UNTIL 2015-09-28 | RESIGNED |
COLIN ERNEST PARFITT | Apr 1964 | British | Director | 2004-01-23 UNTIL 2005-10-06 | RESIGNED |
MARTIN WILHELM NIEMANN | Feb 1959 | British | Director | 2007-01-01 UNTIL 2010-07-08 | RESIGNED |
MARTIN WILHELM NIEMANN | Feb 1959 | British | Director | 2013-07-17 UNTIL 2016-11-01 | RESIGNED |
RAYMOND MAURICE MCNAMARA | Apr 1943 | British | Director | 1993-10-18 UNTIL 1997-04-17 | RESIGNED |
JAMES REID MCCABE | Jun 1944 | American | Director | 1998-12-04 UNTIL 2002-03-18 | RESIGNED |
MR PAUL GAVIN JAMES MACKIE | Dec 1949 | British | Director | RESIGNED | |
MR FERNANDO SHEPARD MACHINENA | Nov 1956 | Usa | Director | 2002-03-18 UNTIL 2005-10-06 | RESIGNED |
MARCOS BLASQUEZ OLMEDO | Oct 1970 | Brazilian | Director | 2013-06-03 UNTIL 2013-12-06 | RESIGNED |
PETER ANDREW ROBIN RIXON | Dec 1945 | British | Secretary | RESIGNED | |
DAVID JOHN CANE | Nov 1963 | British | Director | 1997-04-17 UNTIL 2002-06-17 | RESIGNED |
EVA BRIGITTA JANSSON | Jun 1965 | Swedish | Director | 2006-11-01 UNTIL 2009-03-10 | RESIGNED |
THOM PATRICK GARRETT | May 1943 | Usa | Director | 1994-03-01 UNTIL 1998-12-04 | RESIGNED |
RICKS PARKER FRAZIER | Aug 1956 | American | Director | 2002-06-17 UNTIL 2003-12-11 | RESIGNED |
MR RODRIGO JOSE FORTUNATO | Oct 1980 | Brazilian/British | Director | 2017-09-13 UNTIL 2018-02-01 | RESIGNED |
PAUL SIMON FITZGERALD | Nov 1973 | British | Director | 2015-09-28 UNTIL 2020-11-09 | RESIGNED |
PETER HOWARD ENDERSBY | Dec 1946 | British | Director | 2002-06-17 UNTIL 2003-10-01 | RESIGNED |
MR RICHARD MARK ELLIOTT | Aug 1943 | British | Director | RESIGNED | |
MARTIN NIGEL DONOHUE | Nov 1953 | British | Director | 2003-10-01 UNTIL 2007-04-01 | RESIGNED |
STEPHEN THENG PIU LOK | Sep 1964 | Singaporean | Director | 2010-07-08 UNTIL 2015-07-08 | RESIGNED |
JOHN GREGOR CAMERON | Apr 1964 | British | Director | 2009-03-10 UNTIL 2013-12-03 | RESIGNED |
JOHN GREGOR CAMERON | Apr 1964 | British | Director | 2017-02-15 UNTIL 2021-09-16 | RESIGNED |
ALDO MARIO CACCAMO | Oct 1937 | American | Director | 1993-09-01 UNTIL 1995-02-01 | RESIGNED |
WILLIAM DEAN BERKELAND | Dec 1961 | American | Director | 2005-10-06 UNTIL 2010-07-08 | RESIGNED |
MR FREDERICK WILLIAM ALMUS | Jun 1945 | American | Director | RESIGNED | |
GARY GEORGE COLE | Jan 1969 | British | Director | 2013-12-03 UNTIL 2021-09-16 | RESIGNED |
MARK ANDREW KNIGHTS | Dec 1978 | British | Director | 2012-01-18 UNTIL 2013-06-03 | RESIGNED |
PATRICIA WOERTZ | Mar 1953 | Usa | Director | 1996-02-01 UNTIL 1998-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chevron Global Energy Inc | 2016-04-06 - 2016-04-06 | Wilmington De19808 |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control as firm |
|
Chevron Corporation | 2016-04-06 | Wilmington Delaware 19808 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |