CHEVRON U.K. INVESTMENT PLC

Company summary

Company number: 01548965
Status: DISSOLVED
Incorporated / age: 5 March 198134 years
Registered office: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 21:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ZAZA, Brigitte ACTIVE	Secretary	28 Oct 2010				1, Westferry Circus, Canary Wharf, London, E14 4HA
DZHETPISOVA, Raigul ACTIVE	Director	01 Sep 2012		Uk	June 1975	1, Westferry Circus, Canary Wharf, London, E14 4HA
MAY, Billy Craig ACTIVE	Director	17 Jun 2013		United Kingdom	August 1959	1, Westferry Circus, Canary Wharf, London, E14 4HA, U K
OLSON, Stacey Guillot ACTIVE	Director	04 Jun 2012		Scotland	November 1964	1, Westferry Circus, Canary Wharf, London, E14 4HA
ROGERS, William Curtis ACTIVE	Director	01 Jul 2012		United Kingdom	February 1969	1, Westferry Circus, Canary Wharf, London, E14 4HA
JONES, Mark Alan RESIGNED	Secretary	09 Feb 2009	30 Jun 2010			30, St Anns Terrace, London, NW8 6PJ
RIXON, Peter Andrew Robin RESIGNED	Secretary		19 May 2008			49 Sandringham Court, Maida Vale, London, W9 1UA
UDOMA, Sally Olayinka RESIGNED	Secretary	19 May 2008	09 Feb 2009			Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
BENSON, Eric Andrew RESIGNED	Director	28 Oct 2010	01 Sep 2012	Uk	October 1962	1, Westferry Circus, Canary Wharf, London, E14 4HA
BOOKER, Ian Malcolm RESIGNED	Director	01 Sep 1998	22 Oct 2003	United Kingdom	December 1952	11 Wellside Avenue, Kingswells, Aberdeen, AB15 8EF
BREBER, Pierre RESIGNED	Director	22 Oct 2003	27 Sep 2005		August 1964	11 Forest Road, Aberdeen, AB15 4DE
CHAIYASUTA, Siriporn RESIGNED	Director	01 May 2012	14 Apr 2014	United Kingdom	November 1962	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
COHAGAN, Richard Philip RESIGNED	Director	15 May 2006	16 May 2011	United Kingdom	December 1955	1, Westferry Circus, Canary Wharf, London, E14 4HA
CONNON, Robert Keith RESIGNED	Director	01 Feb 1995	10 Oct 2001		September 1943	1 Sennen Place, Portsmouth, PO6 4SZ
DRESCHER, Joseph Albert RESIGNED	Director	22 Aug 1995	01 Sep 1998		September 1951	Flat 4 36 Eton Avenue, Hampstead, London, NW3 3HL
DULANEY, Brenda Sue RESIGNED	Director	16 May 2011	17 Jun 2013	United Kingdom	February 1961	Chevron House, Hill Of Rubislaw, Aberdeen, Scotland, AB15 6XL, United Kingdom
GUSTAVSON, Jeffrey Brix RESIGNED	Director	09 Feb 2009	28 Oct 2010	United Kingdom	June 1972	5, Crombie Circle, Peterculter, Aberdeenshire, AB14 0XU
HUMPHREY, Mark Alan RESIGNED	Director		03 Nov 1993		March 1952	Briarhedge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE
JONES, Mark Alan RESIGNED	Director	19 May 2008	30 Jun 2010	United Kingdom	July 1958	9, Cavendish Square, London, W1G 9DF, England
LACY, Kevin Dennis RESIGNED	Director	31 Jul 1997	25 Feb 2000		April 1958	Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JP, Scotland
LUQUETTE, Gary Paul RESIGNED	Director	04 Feb 2003	15 May 2006		February 1956	45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
MACKIE, Paul Gavin James RESIGNED	Director	27 Jan 1999	26 Oct 2005		December 1949	11 Ditton Road, Surbiton, Surrey, KT6 6RE
MATZKE, Richard Herman RESIGNED	Director		22 Aug 1995		July 1937	17 St Andrews Place, Alamo, California Ca 94507, United States
MCDONALD, John William RESIGNED	Director	10 Oct 2001	04 Feb 2003		December 1951	12 Rubislaw Den North, Aberdeen, AB15 4AN
MITRO, Thomas Michael RESIGNED	Director	03 Nov 1993	31 Jul 1997		May 1950	Flat 1 147 Sutherland Avenue, London, W9 1ES
PIZZALA, David Robert Powell RESIGNED	Director	27 Sep 2005	09 Feb 2009	United Kingdom	April 1961	10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
RING, Michael Fielding RESIGNED	Director	31 Jul 1997	27 Jan 1999		April 1952	262 Great Western Road, Aberdeen, Scotland, AB10 6PJ
RIXON, Peter Andrew Robin RESIGNED	Director		19 May 2008		December 1945	49 Sandringham Court, Maida Vale, London, W9 1UA
SMITH, Brian Anthony RESIGNED	Director	22 Oct 2003	01 Jun 2006		April 1953	16 Camegie Crescent, Aberdeen, AB15 4AE
SMITH, Charles Mayfield RESIGNED	Director		01 Feb 1995		January 1930	110 North Gate, Prince Albert Road, London, NW8 7EL
TAYLOR, Charles Alan RESIGNED	Director	25 Feb 2000	22 Oct 2003		October 1957	8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
UDOMA, Sally Olayinka RESIGNED	Director	28 Oct 2010	01 May 2012	United Kingdom	February 1959	1, Westferry Circus, Canary Wharf, London, E14 4HA

ZAZA, Brigitte ACTIVE
Role: Secretary
Appointed on: 28 Oct 2010
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

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

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

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

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

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:
Resigned on: 19 May 2008
Address: 49 Sandringham Court, Maida Vale, London, W9 1UA

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

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

BOOKER, Ian Malcolm RESIGNED
Role: Director
Appointed on: 01 Sep 1998
Resigned on: 22 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 11 Wellside Avenue, Kingswells, Aberdeen, AB15 8EF

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

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

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

COHAGAN, Richard Philip RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 16 May 2011
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 1, Westferry Circus, Canary Wharf, London, E14 4HA

CONNON, Robert Keith RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 10 Oct 2001
Date of birth: September 1943
Address: 1 Sennen Place, Portsmouth, PO6 4SZ

DRESCHER, Joseph Albert RESIGNED
Role: Director
Appointed on: 22 Aug 1995
Resigned on: 01 Sep 1998
Date of birth: September 1951
Address: Flat 4 36 Eton Avenue, Hampstead, London, NW3 3HL

DULANEY, Brenda Sue RESIGNED
Role: Director
Appointed on: 16 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

GUSTAVSON, Jeffrey Brix RESIGNED
Role: Director
Appointed on: 09 Feb 2009
Resigned on: 28 Oct 2010
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 5, Crombie Circle, Peterculter, Aberdeenshire, AB14 0XU

HUMPHREY, Mark Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1993
Date of birth: March 1952
Address: Briarhedge Orchehill Avenue, Gerrards Cross, Buckinghamshire, SL9 8QE

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: 9, Cavendish Square, London, W1G 9DF, England

LACY, Kevin Dennis RESIGNED
Role: Director
Appointed on: 31 Jul 1997
Resigned on: 25 Feb 2000
Date of birth: April 1958
Address: Linden Lea Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JP, Scotland

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