AMOCO (FIDDICH) LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
AMOCO (FIDDICH) LIMITED is a Private Limited Company from MIDDLESEX and has the status: Active.
AMOCO (FIDDICH) LIMITED was incorporated 53 years ago on 19/03/1971 and has the registered number: 01005360. The accounts status is FULL and accounts are next due on 30/09/2024.
AMOCO (FIDDICH) LIMITED was incorporated 53 years ago on 19/03/1971 and has the registered number: 01005360. The accounts status is FULL and accounts are next due on 30/09/2024.
AMOCO (FIDDICH) 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 |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BARRY DAVIES | Jul 1976 | British | Director | 2021-04-12 | CURRENT |
| SUNBURY SECRETARIES LIMITED | Corporate Secretary | 2010-07-01 | CURRENT | ||
| JENNIE SHERYL BURTON | Apr 1974 | British | Director | 2021-03-08 | CURRENT |
| IAN DRUMGOLD METHERELL | Oct 1931 | British | Director | 1993-11-30 UNTIL 1995-05-31 | RESIGNED |
| MR RICHARD ESMOND BARHAM RONEY | British | Secretary | RESIGNED | ||
| MR JOHN CRAIG SKIPPER | Sep 1956 | British | Director | 1999-04-01 UNTIL 2012-12-14 | RESIGNED |
| KAREN MACLENNAN | May 1971 | British | Director | 2017-06-29 UNTIL 2021-03-08 | RESIGNED |
| MISS JAN CLAYTON LYONS | Sep 1965 | American | Director | 2020-10-01 UNTIL 2021-04-12 | RESIGNED |
| MR DAVID REX HENDERSON | Apr 1951 | American | Director | 1991-12-16 UNTIL 1993-11-30 | RESIGNED |
| SANDRA JEAN MACRAE | Jul 1963 | British | Director | 2016-01-01 UNTIL 2020-08-28 | RESIGNED |
| ROY LESLIE TOOLEY | British | Secretary | 2002-02-11 UNTIL 2004-08-01 | RESIGNED | |
| MR CHRISTOPHER KUANGCHENG GERALD ENG | Secretary | 2009-03-23 UNTIL 2010-06-30 | RESIGNED | ||
| CHRISTOPHER ANTHONY RAND | Aug 1939 | British | Secretary | 1993-11-30 UNTIL 1996-11-29 | RESIGNED |
| JANET ELVIDGE | Apr 1969 | Other | Secretary | 2004-08-01 UNTIL 2006-02-01 | RESIGNED |
| TERESA ELLEN BUCKPITT | Dec 1964 | British | Secretary | 1996-11-29 UNTIL 1999-03-31 | RESIGNED |
| ROBERT CAMERON CUMMING | Feb 1949 | British | Secretary | 1999-04-01 UNTIL 2002-03-31 | RESIGNED |
| YASIN STANLEY ALI | British | Secretary | 2006-02-01 UNTIL 2010-06-30 | RESIGNED | |
| MR JAMES WILLIAM MILLIKEN | Feb 1938 | U S Citizen | Director | RESIGNED | |
| RICHARD ESMOND BARHAM RONEY | Apr 1943 | British | Director | RESIGNED | |
| MR JAMES WILLIAM HALLIDAY | Mar 1958 | British | Director | 2010-04-21 UNTIL 2014-10-09 | RESIGNED |
| MR WILLIAM HOWARD SCHELL | Dec 1926 | U S Citizen | Director | RESIGNED | |
| MR THOMAS M HAMILTON | Jun 1943 | Us Citizen | Director | 1991-12-16 UNTIL 1993-11-30 | RESIGNED |
| MR GEORGE EDWARD BOSS | Dec 1936 | U S A | Director | RESIGNED | |
| MR CLIVE FOWLER | Sep 1949 | British | Director | 1996-11-29 UNTIL 1999-03-31 | RESIGNED |
| PAUL CALEB DEEMER | Feb 1947 | American | Director | RESIGNED | |
| KENT ROBERT DAVIS | Sep 1954 | American | Director | 1993-11-30 UNTIL 1996-11-29 | RESIGNED |
| ROBERT JACKSON CRISWELL | Nov 1946 | American | Director | 1993-11-30 UNTIL 1996-11-29 | RESIGNED |
| MR DAVID JOHN BLACKWOOD | Mar 1954 | British | Director | 2005-04-20 UNTIL 2008-12-31 | RESIGNED |
| MR. JOHN HAROLD BARTLETT | Dec 1953 | British | Director | 1999-04-01 UNTIL 2016-01-01 | RESIGNED |
| MURRAY MICHAEL AUCHINCLOSS | Sep 1970 | British | Director | 2009-06-12 UNTIL 2010-04-21 | RESIGNED |
| MR MICHAEL JOHN AMBROSE | Dec 1945 | British | Director | 1993-11-30 UNTIL 1999-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Amoco (U.K.) Exploration Company, Llc | 2016-04-06 - 2016-04-06 | Wilmington De 19801 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| 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 |