CHEVRON BRITAIN LIMITED

Company summary

Company number: 01006065
Status: ACTIVE
Incorporated / age: 26 March 197155 years
Registered office: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Accounts due: 30 September 2027
Confirmation statement due: 15 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 20:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
TEXACO BRITAIN LIMITED
GETTY OIL (BRITAIN) LIMITED
GETTY OIL INTERNATIONAL(ENGLAND),LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COLA TRIMARCO, Maria Cecilia ACTIVE	Secretary	01 Dec 2025				1, Westferry Circus, Canary Wharf, London, E14 4HA
CHESSER, Ewan ACTIVE	Director	24 Aug 2022		United Kingdom	May 1973	1, Westferry Circus, Canary Wharf, London, E14 4HA
CURRY, Michael ACTIVE	Director	23 Oct 2025		Scotland	April 1971	1, Westferry Circus, Canary Wharf, London, E14 4HA
PEARSON, Claire Elizabeth ACTIVE	Director	06 Jun 2025		Scotland	May 1972	1, Westferry Circus, Canary Wharf, London, E14 4HA
CODD, David Charles RESIGNED	Secretary		02 Apr 1993			Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
JONES, Mark Alan RESIGNED	Secretary	09 Feb 2009	30 Jun 2010			30, St Anns Terrace, London, NW8 6PJ
RIXON, Peter Andrew Robin RESIGNED	Secretary	11 Dec 2001	19 May 2008			49 Sandringham Court, Maida Vale, London, W9 1UA
ROBERTSON, Roy Alan RESIGNED	Secretary	02 Apr 1993	11 Dec 2001			13 Fontarabia Road, Battersea, London, SW11 5PE
UDOMA, Sally Olayinka RESIGNED	Secretary	19 May 2008	09 Feb 2009			Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
ZAZA, Brigitte RESIGNED	Secretary	28 Oct 2010	30 Jan 2026			1, Westferry Circus, Canary Wharf, London, E14 4HA
AGUILAR, JR, Luis RESIGNED	Director	14 Mar 2022	01 Jun 2024	England	February 1976	1, Westferry Circus, Canary Wharf, London, E14 4HA
BATCHELER, Graham Hensley RESIGNED	Director		29 Dec 1993		April 1945	Aisling Pyrford Road, Pyrford, Woking, Surrey, GU22 8UF
BENNETT, Donald Alvin RESIGNED	Director	01 Mar 1996	25 Feb 1998		July 1945	50 Wilton Crescent, London, SW1X 8RX
BENNETT, Donald Alvin RESIGNED	Director		01 May 1994		July 1945	Flat 12 Hans Court, Hans Road, London, SW3 1RY
BENSON, Eric Andrew RESIGNED	Director	28 Oct 2010	01 Sep 2012	Uk	October 1962	1, Westferry Circus, Canary Wharf, London, E14 4HA
BETHANCOURT, John E RESIGNED	Director	01 May 2000	11 Dec 2001		November 1951	922 Constance, Houston, Texas, Usa
BIJUR, Peter Isaac RESIGNED	Director		04 Sep 1992		October 1942	3 Holmewood Lane, New Canaan, Connecticut 06840
BOLGER, Michael Patrick RESIGNED	Director	21 Dec 1993	01 Dec 1998			Spindrift, 99 Allen Park Road, Stillorgan, County Dublin
BOONYAPALUK, Pativate RESIGNED	Director	11 Jun 2013	15 Sep 2014	United Kingdom	June 1970	1, Westferry Circus, Canary Wharf, London, E14 4HA
BREBER, Pierre RESIGNED	Director	22 Oct 2003	27 Sep 2005		August 1964	11 Forest Road, Aberdeen, AB15 4DE
BRENNAN, Niall Peter RESIGNED	Director	01 Apr 1999	01 Apr 1999		February 1944	480 Howth Road, Dublin, 5, IRISH, Ireland
BRENNAN, Niall Peter RESIGNED	Director	01 Dec 1998	23 Aug 2001		February 1944	480 Howth Road, Dublin 5, Ireland
CALLAGHAN, Edward Michael RESIGNED	Director	24 Sep 2015	07 Aug 2017	United Kingdom	December 1967	1, Westferry Circus, Canary Wharf, London, E14 4HA
CASEY, Michael Wayne RESIGNED	Director	19 Jan 2006	01 Aug 2007		September 1955	114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH
CAZALOT JR, Clarence Peter RESIGNED	Director	25 Feb 1998	01 May 2000		November 1950	50 Wilton Crescent, London, SW1X 8RX
CHAIYASUTA, Siriporn RESIGNED	Director	01 May 2012	14 Apr 2014	United Kingdom	November 1962	1, Westferry Circus, Canary Wharf, London, E14 4HA
CHING, John Patrick RESIGNED	Director	01 Jun 2024	06 Jun 2025	United States	March 1978	1, Westferry Circus, Canary Wharf, London, E14 4HA
CHUDANOV, Donald Allan RESIGNED	Director	17 Jul 2006	04 Jun 2012	United Kingdom	September 1958	1, Westferry Circus, Canary Wharf, London, E14 4HA
CLITHEROE, Andrew Redvers John RESIGNED	Director	20 Nov 2019	24 Aug 2022	United Kingdom	August 1967	1, Westferry Circus, Canary Wharf, London, E14 4HA
CODD, David Charles RESIGNED	Director	17 Feb 1997	11 Dec 2001		January 1953	Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
COHAGAN, Richard Philip RESIGNED	Director	15 May 2006	10 May 2011	United Kingdom	December 1955	1, Westferry Circus, Canary Wharf, London, E14 4HA
CORDRY, Darrell Alan RESIGNED	Director	27 Sep 2001	22 Oct 2003		October 1957	13 Dee Place, Aberdeen, AB11 6EF, Scotland
CRAM, Phillip John RESIGNED	Director	01 May 1995	31 Oct 1998		February 1943	64 Gray Street, Aberdeen, AB1 6JE, Scotland
DILLARD, David Wayne RESIGNED	Director	01 Feb 2014	01 Feb 2018	United Kingdom	October 1957	1, Westferry Circus, Canary Wharf, London, E14 4HA
DULANEY, Brenda Sue RESIGNED	Director	10 May 2011	17 Jun 2013	United Kingdom	February 1961	Chevron House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL, United Kingdom
DZHETPISOVA, Raigul RESIGNED	Director	01 Sep 2012	25 Jul 2016	Uk	June 1975	1, Westferry Circus, Canary Wharf, London, E14 4HA
ETEBAR, Shahrokh RESIGNED	Director	01 May 2000	15 Feb 2002		July 1946	18a North Gate, Prince Albert Road, London, NW8 7RE
FINNEGAN, Martin Doherty RESIGNED	Director	01 Apr 1999	01 May 2000		April 1958	3 Dunboy, Brighton Road, Foxrock, Dublin, 18, Eire
FRANK, William Edward RESIGNED	Director	22 Oct 2003	19 Jan 2006		August 1958	13 Dee Place, Aberdeen, AB11 6EF
GERMANI, Gregory Anthony RESIGNED	Director	08 Mar 2011	11 Jun 2013	Uk	April 1966	1, Westferry Circus, Canary Wahrf, London, E14 4HA, England
GREEN, Roderick Tremell RESIGNED	Director	25 Jul 2016	20 Aug 2018	United Kingdom	September 1974	1, Westferry Circus, Canary Wharf, London, E14 4HA
GUSTAVSON, Jeffrey Brix RESIGNED	Director	09 Feb 2009	28 Oct 2010		June 1972	5, Crombie Close, Peterculter, Aberdeen, AB14 0XW
HAILE, John Steven RESIGNED	Director	11 Sep 2007	14 Oct 2009	United Kingdom	October 1956	19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
HARLAN, Tearle William Thomas RESIGNED	Director	07 Aug 2017	30 Jun 2020	United Kingdom	January 1972	1, Westferry Circus, Canary Wharf, London, E14 4HA
HELGELAND, Flemming RESIGNED	Director	30 Jun 2020	14 Mar 2022	United Kingdom	November 1968	1, Westferry Circus, Canary Wharf, London, E14 4HA
HINKLEY, Richard James RESIGNED	Director	06 Jul 2015	14 Dec 2017	Scotland	August 1971	1, Westferry Circus, Canary Wharf, London, E14 4HA
HYNEK, Donald Lanny RESIGNED	Director	23 Jul 1993	13 Feb 1997		March 1949	64 North Gate, Prince Albert Road St Johns Wood, London, NW8 7EH
JONES, Mark Alan RESIGNED	Director	19 May 2008	30 Jun 2010	United Kingdom	July 1958	1, Westferry Circus, Canary Wharf, London, E14 4HA
KULPECZ, Andrew Alexander RESIGNED	Director	24 Aug 2022	31 Dec 2024	Scotland	July 1980	1, Westferry Circus, Canary Wharf, London, E14 4HA
LECORGNE, Dennis York RESIGNED	Director	01 May 1995	13 Feb 1997		April 1943	Flat 1, 1 Evelyn Garden, London
LEIGH, Kevin Matthew RESIGNED	Director	06 Jun 2025	31 Mar 2026	Scotland	May 1968	1, Westferry Circus, Canary Wharf, London, E14 4HA
LUQUETTE, Gary Paul RESIGNED	Director	04 Feb 2003	15 May 2006		February 1956	45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
LYDECKER, Greta Gill RESIGNED	Director	11 Jul 2016	14 Jan 2020	Scotland	November 1957	1, Westferry Circus, Canary Wharf, London, E14 4HA
LYNCH, Patrick Joseph RESIGNED	Director	01 Dec 1994	13 Feb 1997		November 1937	6 Lang Court, Park Ridge New Jersey 07656, Usa, FOREIGN
LYNN, John Charles, Dr RESIGNED	Director	01 May 2000	23 Aug 2001		November 1961	Windrush 55 Old Hadlow Road, Tonbridge, Kent, TN10 4EX
MACDONALD, Donald RESIGNED	Director	10 May 1994	06 Oct 1996		March 1954	21 Pleydell Avenue, Chiswick, London, W6 0XX
MACKIE, Paul Gavin James RESIGNED	Director	15 Feb 2002	22 Oct 2003		December 1949	11 Ditton Road, Surbiton, Surrey, KT6 6RE
MALONEY, William Vincent RESIGNED	Director	25 Feb 1998	11 Dec 2001		October 1955	13 The Common, Ealing, London, W5 3TR
MAY, Billy Craig RESIGNED	Director	17 Jun 2013	11 Jul 2016	United Kingdom	August 1959	1, Westferry Circus, Canary Wharf, London, E14 4HA, U K
MAY, Eric Daniel RESIGNED	Director	18 Mar 2008	08 Mar 2011	United Kingdom	May 1961	1, Westferry Circus, Canary Wharf, London, E14 4HA
MCDONALD, John William RESIGNED	Director	25 Feb 1998	04 Feb 2003		December 1951	12 Rubislaw Den North, Aberdeen, AB15 4AN
MCGARVA, Anthony Robert RESIGNED	Director	15 Sep 2014	18 Sep 2025	United Kingdom	October 1965	1, Westferry Circus, Canary Wharf, London, E14 4HA
MILLER, John Joseph RESIGNED	Director	06 Oct 1996	01 Dec 1997		May 1955	11 Gloucester Walk, Kensington, London, W8 4HZ
MURRAY, Charles Paschal RESIGNED	Director		21 Dec 1993		December 1932	50 Kincora Drive, Clontarf, Dublin 3, IRISH
OBRIEN, Michael Vincent RESIGNED	Director		01 Apr 1999		March 1936	Lamorna, Dungriffin Road, Howth, Co Dublin, IRISH
OLSON, Stacey Guillot RESIGNED	Director	04 Jun 2012	06 Jul 2015	Scotland	November 1964	1, Westferry Circus, Canary Wharf, London, E14 4HA
PIZZALA, David Robert Powell RESIGNED	Director	27 Sep 2005	09 Feb 2009	United Kingdom	April 1961	10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
RIXON, Peter Andrew Robin RESIGNED	Director	11 Dec 2001	19 May 2008		December 1945	49 Sandringham Court, Maida Vale, London, W9 1UA
ROGERS, William Curtis RESIGNED	Director	01 Jul 2012	13 Jul 2015	United Kingdom	February 1969	1, Westferry Circus, Canary Wharf, London, E14 4HA
ROWALT, Ralph James RESIGNED	Director		12 Oct 1993		June 1937	13 Bayview Road, Aberdeen, AB2 6BY
SIRGO, Eric Christopher RESIGNED	Director	17 Oct 2009	01 Feb 2014	United Kingdom	September 1964	1, Westferry Circus, Canary Wharf, London, E14 4HA
SMITH, Brian Anthony RESIGNED	Director	22 Oct 2003	01 Jun 2006		April 1953	16 Camegie Crescent, Aberdeen, AB15 4AE
SOLBERG, Robert Arthur RESIGNED	Director	17 Feb 1997	25 Feb 1998		January 1946	3300 Sage Road, Unit 3109, Houston, Texas 77056, Usa
SOLBERG, Robert Arthur RESIGNED	Director		29 Feb 1996		January 1946	Flat 14 Hans Court, Hans Road, London, SW3 1RY
STEVENS, Christopher Ed RESIGNED	Director	19 Jan 2006	01 Jan 2008	United Kingdom	September 1958	9, Cavendish Square, London, W1G 9DF, England
STONER, Janet Lorraine RESIGNED	Director	12 Oct 1993	30 Apr 1995		June 1948	Langlands House, Huntley Street, Aberdeen, AB1 1SH
TAYLOR, Charles Alan RESIGNED	Director	15 Feb 2002	22 Oct 2003		October 1957	8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
THOMPSON, Michael Robert RESIGNED	Director	20 Aug 2018	04 Nov 2020	Scotland	June 1977	1, Westferry Circus, Canary Wharf, London, E14 4HA
TILTON, Glenn Fletcher RESIGNED	Director		30 Nov 1994		April 1948	50 Wilton Crescent, London, SW1X 8RX
UDOMA, Sally Olayinka RESIGNED	Director	28 Oct 2010	01 May 2012	United Kingdom	February 1959	1, Westferry Circus, Canary Wharf, London, E14 4HA
WALKER, Eric Michel RESIGNED	Director	14 Jan 2020	30 Jun 2020	United Kingdom	October 1964	1, Westferry Circus, Canary Wharf, London, E14 4HA
WILLIAMS, Michael James John RESIGNED	Director	30 Jun 2020	10 Oct 2022	United Kingdom	August 1966	1, Westferry Circus, Canary Wharf, London, E14 4HA

COLA TRIMARCO, Maria Cecilia ACTIVE
Role: Secretary
Appointed on: 01 Dec 2025
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CHESSER, Ewan ACTIVE
Role: Director
Appointed on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: May 1973
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CURRY, Michael ACTIVE
Role: Director
Appointed on: 23 Oct 2025
Country of Residence: Scotland
Date of birth: April 1971
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

PEARSON, Claire Elizabeth ACTIVE
Role: Director
Appointed on: 06 Jun 2025
Country of Residence: Scotland
Date of birth: May 1972
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CODD, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Apr 1993
Address: Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG

JONES, Mark Alan RESIGNED
Role: Secretary
Appointed on: 09 Feb 2009
Resigned on: 30 Jun 2010
Address: 30, St Anns Terrace, London, NW8 6PJ

RIXON, Peter Andrew Robin RESIGNED
Role: Secretary
Appointed on: 11 Dec 2001
Resigned on: 19 May 2008
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

ROBERTSON, Roy Alan RESIGNED
Role: Secretary
Appointed on: 02 Apr 1993
Resigned on: 11 Dec 2001
Address: 13 Fontarabia Road, Battersea, London, SW11 5PE

UDOMA, Sally Olayinka RESIGNED
Role: Secretary
Appointed on: 19 May 2008
Resigned on: 09 Feb 2009
Address: Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP

ZAZA, Brigitte RESIGNED
Role: Secretary
Appointed on: 28 Oct 2010
Resigned on: 30 Jan 2026
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

AGUILAR, JR, Luis RESIGNED
Role: Director
Appointed on: 14 Mar 2022
Resigned on: 01 Jun 2024
Country of Residence: England
Date of birth: February 1976
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

BATCHELER, Graham Hensley RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Dec 1993
Date of birth: April 1945
Address: Aisling Pyrford Road, Pyrford, Woking, Surrey, GU22 8UF

BENNETT, Donald Alvin RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 25 Feb 1998
Date of birth: July 1945
Address: 50 Wilton Crescent, London, SW1X 8RX

BENNETT, Donald Alvin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1994
Date of birth: July 1945
Address: Flat 12 Hans Court, Hans Road, London, SW3 1RY

BENSON, Eric Andrew RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 01 Sep 2012
Country of Residence: Uk
Date of birth: October 1962
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

BETHANCOURT, John E RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 11 Dec 2001
Date of birth: November 1951
Address: 922 Constance, Houston, Texas, Usa

BIJUR, Peter Isaac RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Sep 1992
Date of birth: October 1942
Address: 3 Holmewood Lane, New Canaan, Connecticut 06840

BOLGER, Michael Patrick RESIGNED
Role: Director
Appointed on: 21 Dec 1993
Resigned on: 01 Dec 1998
Address: Spindrift, 99 Allen Park Road, Stillorgan, County Dublin

BOONYAPALUK, Pativate RESIGNED
Role: Director
Appointed on: 11 Jun 2013
Resigned on: 15 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

BREBER, Pierre RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 27 Sep 2005
Date of birth: August 1964
Address: 11 Forest Road, Aberdeen, AB15 4DE

BRENNAN, Niall Peter RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 Apr 1999
Date of birth: February 1944
Address: 480 Howth Road, Dublin, 5, IRISH, Ireland

BRENNAN, Niall Peter RESIGNED
Role: Director
Appointed on: 01 Dec 1998
Resigned on: 23 Aug 2001
Date of birth: February 1944
Address: 480 Howth Road, Dublin 5, Ireland

CALLAGHAN, Edward Michael RESIGNED
Role: Director
Appointed on: 24 Sep 2015
Resigned on: 07 Aug 2017
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CASEY, Michael Wayne RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 01 Aug 2007
Date of birth: September 1955
Address: 114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH

CAZALOT JR, Clarence Peter RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 01 May 2000
Date of birth: November 1950
Address: 50 Wilton Crescent, London, SW1X 8RX

CHAIYASUTA, Siriporn RESIGNED
Role: Director
Appointed on: 01 May 2012
Resigned on: 14 Apr 2014
Country of Residence: United Kingdom
Date of birth: November 1962
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CHING, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jun 2024
Resigned on: 06 Jun 2025
Country of Residence: United States
Date of birth: March 1978
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CHUDANOV, Donald Allan RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 04 Jun 2012
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CLITHEROE, Andrew Redvers John RESIGNED
Role: Director
Appointed on: 20 Nov 2019
Resigned on: 24 Aug 2022
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CODD, David Charles RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 11 Dec 2001
Date of birth: January 1953
Address: Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG

COHAGAN, Richard Philip RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 10 May 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CORDRY, Darrell Alan RESIGNED
Role: Director
Appointed on: 27 Sep 2001
Resigned on: 22 Oct 2003
Date of birth: October 1957
Address: 13 Dee Place, Aberdeen, AB11 6EF, Scotland

CRAM, Phillip John RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 31 Oct 1998
Date of birth: February 1943
Address: 64 Gray Street, Aberdeen, AB1 6JE, Scotland

DILLARD, David Wayne RESIGNED
Role: Director
Appointed on: 01 Feb 2014
Resigned on: 01 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1957
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

DULANEY, Brenda Sue RESIGNED
Role: Director
Appointed on: 10 May 2011
Resigned on: 17 Jun 2013
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Chevron House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL, United Kingdom

DZHETPISOVA, Raigul RESIGNED
Role: Director
Appointed on: 01 Sep 2012
Resigned on: 25 Jul 2016
Country of Residence: Uk
Date of birth: June 1975
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

ETEBAR, Shahrokh RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 15 Feb 2002
Date of birth: July 1946
Address: 18a North Gate, Prince Albert Road, London, NW8 7RE

FINNEGAN, Martin Doherty RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 01 May 2000
Date of birth: April 1958
Address: 3 Dunboy, Brighton Road, Foxrock, Dublin, 18, Eire

FRANK, William Edward RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 19 Jan 2006
Date of birth: August 1958
Address: 13 Dee Place, Aberdeen, AB11 6EF

GERMANI, Gregory Anthony RESIGNED
Role: Director
Appointed on: 08 Mar 2011
Resigned on: 11 Jun 2013
Country of Residence: Uk
Date of birth: April 1966
Address: 1, Westferry Circus, Canary Wahrf, London, E14 4HA, England

GREEN, Roderick Tremell RESIGNED
Role: Director
Appointed on: 25 Jul 2016
Resigned on: 20 Aug 2018
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

GUSTAVSON, Jeffrey Brix RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 28 Oct 2010
Date of birth: June 1972
Address: 5, Crombie Close, Peterculter, Aberdeen, AB14 0XW

HAILE, John Steven RESIGNED
Role: Director
Appointed on: 11 Sep 2007
Resigned on: 14 Oct 2009
Country of Residence: United Kingdom
Date of birth: October 1956
Address: 19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF

HARLAN, Tearle William Thomas RESIGNED
Role: Director
Appointed on: 07 Aug 2017
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1972
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

HELGELAND, Flemming RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 14 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1968
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

HINKLEY, Richard James RESIGNED
Role: Director
Appointed on: 06 Jul 2015
Resigned on: 14 Dec 2017
Country of Residence: Scotland
Date of birth: August 1971
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

HYNEK, Donald Lanny RESIGNED
Role: Director
Appointed on: 23 Jul 1993
Resigned on: 13 Feb 1997
Date of birth: March 1949
Address: 64 North Gate, Prince Albert Road St Johns Wood, London, NW8 7EH

JONES, Mark Alan RESIGNED
Role: Director
Appointed on: 19 May 2008
Resigned on: 30 Jun 2010
Country of Residence: United Kingdom
Date of birth: July 1958
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

KULPECZ, Andrew Alexander RESIGNED
Role: Director
Appointed on: 24 Aug 2022
Resigned on: 31 Dec 2024
Country of Residence: Scotland
Date of birth: July 1980
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

LECORGNE, Dennis York RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 13 Feb 1997
Date of birth: April 1943
Address: Flat 1, 1 Evelyn Garden, London

LEIGH, Kevin Matthew RESIGNED
Role: Director
Appointed on: 06 Jun 2025
Resigned on: 31 Mar 2026
Country of Residence: Scotland
Date of birth: May 1968
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

LUQUETTE, Gary Paul RESIGNED
Role: Director
Appointed on: 04 Feb 2003
Resigned on: 15 May 2006
Date of birth: February 1956
Address: 45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

LYDECKER, Greta Gill RESIGNED
Role: Director
Appointed on: 11 Jul 2016
Resigned on: 14 Jan 2020
Country of Residence: Scotland
Date of birth: November 1957
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

LYNCH, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 13 Feb 1997
Date of birth: November 1937
Address: 6 Lang Court, Park Ridge New Jersey 07656, Usa, FOREIGN

LYNN, John Charles, Dr RESIGNED
Role: Director
Appointed on: 01 May 2000
Resigned on: 23 Aug 2001
Date of birth: November 1961
Address: Windrush 55 Old Hadlow Road, Tonbridge, Kent, TN10 4EX

MACDONALD, Donald RESIGNED
Role: Director
Appointed on: 10 May 1994
Resigned on: 06 Oct 1996
Date of birth: March 1954
Address: 21 Pleydell Avenue, Chiswick, London, W6 0XX

MACKIE, Paul Gavin James RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 22 Oct 2003
Date of birth: December 1949
Address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE

MALONEY, William Vincent RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 11 Dec 2001
Date of birth: October 1955
Address: 13 The Common, Ealing, London, W5 3TR

MAY, Billy Craig RESIGNED
Role: Director
Appointed on: 17 Jun 2013
Resigned on: 11 Jul 2016
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA, U K

MAY, Eric Daniel RESIGNED
Role: Director
Appointed on: 18 Mar 2008
Resigned on: 08 Mar 2011
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

MCDONALD, John William RESIGNED
Role: Director
Appointed on: 25 Feb 1998
Resigned on: 04 Feb 2003
Date of birth: December 1951
Address: 12 Rubislaw Den North, Aberdeen, AB15 4AN

MCGARVA, Anthony Robert RESIGNED
Role: Director
Appointed on: 15 Sep 2014
Resigned on: 18 Sep 2025
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

MILLER, John Joseph RESIGNED
Role: Director
Appointed on: 06 Oct 1996
Resigned on: 01 Dec 1997
Date of birth: May 1955
Address: 11 Gloucester Walk, Kensington, London, W8 4HZ

MURRAY, Charles Paschal RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1993
Date of birth: December 1932
Address: 50 Kincora Drive, Clontarf, Dublin 3, IRISH

OBRIEN, Michael Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1999
Date of birth: March 1936
Address: Lamorna, Dungriffin Road, Howth, Co Dublin, IRISH

OLSON, Stacey Guillot RESIGNED
Role: Director
Appointed on: 04 Jun 2012
Resigned on: 06 Jul 2015
Country of Residence: Scotland
Date of birth: November 1964
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

PIZZALA, David Robert Powell RESIGNED
Role: Director
Appointed on: 27 Sep 2005
Resigned on: 09 Feb 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN

RIXON, Peter Andrew Robin RESIGNED
Role: Director
Appointed on: 11 Dec 2001
Resigned on: 19 May 2008
Date of birth: December 1945
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

ROGERS, William Curtis RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 13 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

ROWALT, Ralph James RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 1993
Date of birth: June 1937
Address: 13 Bayview Road, Aberdeen, AB2 6BY

SIRGO, Eric Christopher RESIGNED
Role: Director
Appointed on: 17 Oct 2009
Resigned on: 01 Feb 2014
Country of Residence: United Kingdom
Date of birth: September 1964
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

SMITH, Brian Anthony RESIGNED
Role: Director
Appointed on: 22 Oct 2003
Resigned on: 01 Jun 2006
Date of birth: April 1953
Address: 16 Camegie Crescent, Aberdeen, AB15 4AE

SOLBERG, Robert Arthur RESIGNED
Role: Director
Appointed on: 17 Feb 1997
Resigned on: 25 Feb 1998
Date of birth: January 1946
Address: 3300 Sage Road, Unit 3109, Houston, Texas 77056, Usa

SOLBERG, Robert Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1996
Date of birth: January 1946
Address: Flat 14 Hans Court, Hans Road, London, SW3 1RY

STEVENS, Christopher Ed RESIGNED
Role: Director
Appointed on: 19 Jan 2006
Resigned on: 01 Jan 2008
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 9, Cavendish Square, London, W1G 9DF, England

STONER, Janet Lorraine RESIGNED
Role: Director
Appointed on: 12 Oct 1993
Resigned on: 30 Apr 1995
Date of birth: June 1948
Address: Langlands House, Huntley Street, Aberdeen, AB1 1SH

TAYLOR, Charles Alan RESIGNED
Role: Director
Appointed on: 15 Feb 2002
Resigned on: 22 Oct 2003
Date of birth: October 1957
Address: 8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN

THOMPSON, Michael Robert RESIGNED
Role: Director
Appointed on: 20 Aug 2018
Resigned on: 04 Nov 2020
Country of Residence: Scotland
Date of birth: June 1977
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

TILTON, Glenn Fletcher RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1994
Date of birth: April 1948
Address: 50 Wilton Crescent, London, SW1X 8RX

UDOMA, Sally Olayinka RESIGNED
Role: Director
Appointed on: 28 Oct 2010
Resigned on: 01 May 2012
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

WALKER, Eric Michel RESIGNED
Role: Director
Appointed on: 14 Jan 2020
Resigned on: 30 Jun 2020
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

WILLIAMS, Michael James John RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 10 Oct 2022
Country of Residence: United Kingdom
Date of birth: August 1966
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Nov 1999	Outstanding	Registration of a charge (395) (opens in a new tab)

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