CHEVRON TANKERS LIMITED - LONDON


Company Profile Company Filings

Overview

CHEVRON TANKERS LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEVRON TANKERS LIMITED was incorporated 24 years ago on 23/11/1999 and has the registered number: 03884970. The accounts status is FULL and accounts are next due on 30/09/2024.

CHEVRON TANKERS LIMITED - LONDON

This company is listed in the following categories:
50200 - Sea and coastal freight water transport

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

1 WESTFERRY CIRCUS
LONDON
E14 4HA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/11/2023 15/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANGELA (ANGELIKI) ANTZOULATOU Dec 1975 Greek,Australian Director 2023-03-27 CURRENT
MR MATTHEW RICHARD CADDOCK Jan 1977 British Director 2018-02-01 CURRENT
MR JOHN ELLIOT HARRISON Oct 1962 British Director 2024-04-23 CURRENT
BRIGITTE ZAZA British Secretary 2002-05-27 CURRENT
MR ALAN ADAMSON Dec 1967 British Director 2018-06-11 CURRENT
MISS BARBARA ANN PICKERING Nov 1964 British Director 2020-03-01 UNTIL 2024-04-23 RESIGNED
CLYDE SECRETARIES LIMITED Corporate Secretary 1999-11-23 UNTIL 1999-11-30 RESIGNED
ALEXANDER WALKER Jul 1953 British Director 1999-11-23 UNTIL 2010-03-04 RESIGNED
PETER ANDREW ROBIN RIXON Dec 1945 British Secretary 1999-11-30 UNTIL 2002-05-27 RESIGNED
NICOLE CLAIRE JASPER Aug 1970 American Director 2007-04-01 UNTIL 2007-08-14 RESIGNED
MARK PHILIP VANDEVOORDE May 1958 United States Director 2006-08-01 UNTIL 2006-11-01 RESIGNED
MICHAEL RICHARD LESLIE TEW Jan 1951 British Director 2010-03-04 UNTIL 2012-11-20 RESIGNED
MICHAEL JOSEPH RYAN Oct 1959 American Director 2006-08-01 UNTIL 2008-06-09 RESIGNED
MARK HOWARD ROSS Nov 1962 American Director 2010-03-04 UNTIL 2018-06-11 RESIGNED
PETER ANDREW ROBIN RIXON Dec 1945 British Director 1999-11-23 UNTIL 2002-05-27 RESIGNED
PETER ANDREW ROBIN RIXON Dec 1945 British Director 2003-12-03 UNTIL 2006-08-01 RESIGNED
BARBARA PICKERING Nov 1964 British Director 1999-11-23 UNTIL 2002-12-03 RESIGNED
MR FREDERICK WILLIAM ALMUS Jun 1945 American Director 1999-11-23 UNTIL 2002-05-27 RESIGNED
COLIN ERNEST PARFITT Apr 1964 British Director 2003-12-03 UNTIL 2006-08-01 RESIGNED
VICKI-ANN HARRIET OOSTHUIZEN Jun 1972 British Director 2009-10-15 UNTIL 2010-03-03 RESIGNED
ANDREW JAMES MCGRAHAN Feb 1959 British Director 2002-05-27 UNTIL 2003-12-03 RESIGNED
PETER JAMES LITTLE Mar 1955 British Director 2002-05-27 UNTIL 2014-03-01 RESIGNED
RICKS PARKER FRAZIER Aug 1956 American Director 2002-05-27 UNTIL 2003-12-03 RESIGNED
PETRA CLAUDIA GAENSBACHER Jun 1962 German Director 2008-10-14 UNTIL 2009-06-29 RESIGNED
MARTIN NIGEL DONOHUE Nov 1953 British Director 2006-08-01 UNTIL 2007-04-01 RESIGNED
DONALD WOOD DAVIS Apr 1966 American Director 2014-03-01 UNTIL 2017-02-01 RESIGNED
MR PHILIP MICHAEL DAVIES Apr 1958 American,British Director 2018-04-01 UNTIL 2020-03-01 RESIGNED
MR PHILIP DAMIAN COSGROVE Aug 1963 British Director 2015-11-19 UNTIL 2023-03-27 RESIGNED
IAIN GEOFFREY CHADWICK Jul 1957 British Director 2008-10-14 UNTIL 2016-07-29 RESIGNED
CAPTAIN STEPHEN PHILIP BARKER May 1953 British Director 2012-11-20 UNTIL 2018-04-01 RESIGNED
WILLIAM NORMAN ANDREW Sep 1956 American Director 2015-05-01 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chevron Transport Corporation Ltd. 2016-04-06 - 2016-04-06 Hamilton   Hm11 Ownership of shares 75 to 100 percent as firm
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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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEVRON INTERNATIONAL TANKSHIP LIMITED LONDON Active FULL 50200 - Sea and coastal freight water transport
TEXACO NORTH SEA U.K. LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEVRON UK PENSION TRUSTEE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
CHEVRON BRITAIN LIMITED LONDON Active FULL 06100 - Extraction of crude petroleum
HEDDINGTON INSURANCE (U.K.) LIMITED LONDON Active FULL 65120 - Non-life insurance
CHEVRON PRODUCTS UK LIMITED LONDON Active FULL 46719 - Wholesale of other fuels and related products
CHEVRON ENERGY LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEVRON LIMITED LONDON Active DORMANT 99999 - Dormant Company
CHEVRON UK FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.