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 - LONDON

This company is listed in the following categories:
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)
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

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CHEVRON TANKERS LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
CHEVRON ENERGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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