REPSOL SINOPEC TRANSPORTATION (UT) LIMITED
TALISMAN SINOPEC TRANSPORTATION (UT) LIMITED TALISMAN TRANSPORTATION (UT) LIMITED UNION TEXAS TRANSPORTATION LIMITED

Hellopages » Greater London » Camden » WC1R 4JS

Company number 03093642
Status Active
Incorporation Date 22 August 1995
Company Type Private Limited Company
Address 20-22 BEDFORD ROW, LONDON, WC1R 4JS
Home Country United Kingdom
Nature of Business 49500 - Transport via pipeline
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Appointment of Mr Guangjun Chen as a director on 27 March 2017; Termination of appointment of Yi Zhang as a director on 27 March 2017; Confirmation statement made on 8 February 2017 with no updates. The most likely internet sites of REPSOL SINOPEC TRANSPORTATION (UT) LIMITED are www.repsolsinopectransportationut.co.uk, and www.repsol-sinopec-transportation-ut.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Repsol Sinopec Transportation Ut Limited is a Private Limited Company. The company registration number is 03093642. Repsol Sinopec Transportation Ut Limited has been working since 22 August 1995. The present status of the company is Active. The registered address of Repsol Sinopec Transportation Ut Limited is 20 22 Bedford Row London Wc1r 4js. . CRAWFORD, Gemma is a Secretary of the company. CABRA, Luis Aurelio is a Director of the company. CHEN, Guangjun is a Director of the company. GARCIA BLANCO, Manuel Tomas is a Director of the company. WARRENDER, John Mcandrew is a Director of the company. Secretary BOYD, Carol Elizabeth Mary has been resigned. Secretary CHATE, Frederick Ian has been resigned. Secretary COWIE, Louise Anne has been resigned. Secretary CRAW, Jacquelynn Forsyth has been resigned. Secretary ILES, Nicola Louise Georgina has been resigned. Secretary LOWSON, Gillian has been resigned. Secretary RICE, Patricia Anne has been resigned. Secretary ZEMP, Gary Rulon has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director AINSLEY, Nicholas Wilhelm has been resigned. Director ASHTON, David George has been resigned. Director BAILLIE, John Robert has been resigned. Director BLAKELEY, Alexander Paul has been resigned. Director BOOHER, Rodney has been resigned. Director BOYD, Carol Elizabeth Mary has been resigned. Director BUCKEE, James William has been resigned. Director CHEATHAM III, John Bishop has been resigned. Director COE, Roger Patrick has been resigned. Director CRAW, Jacquelynn Forsyth has been resigned. Director DAWSON, Andrew Philip has been resigned. Director DOLAN, Philip David has been resigned. Director FERNEYHOUGH, Paul Anthony has been resigned. Director FORREST, John Eason has been resigned. Director FORREST, John Eason has been resigned. Director GAVIN, Adrian has been resigned. Director HALSON, Richard Anthony has been resigned. Director HARDY, John William James has been resigned. Director HAYES, Stephen Lowry has been resigned. Director HESLOP, David Owen has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director HOLMES, Geoffrey Robert has been resigned. Director IVES, Kimberly Elizabeth has been resigned. Director KENNEDY, John Eyvind has been resigned. Director KNIGHT, James has been resigned. Director KRIPS, William Michael has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. Director MANDERSON, Michael Lindsay has been resigned. Director MCMANUS, David has been resigned. Director MITHEN, David Patrick has been resigned. Director OTTOSON, Javan Dale has been resigned. Director PHILLIPS, Thomas Lawrence has been resigned. Director POTTER, Shaun Timothy has been resigned. Director ROONEY, Robert Ross has been resigned. Director SHEPPARD, Mary Jacqueline has been resigned. Director SUELLENTROP, Stephen Gerald has been resigned. Director THOMSON, Scott has been resigned. Director VAN DER GAAG, Aernout has been resigned. Director VAN GELOVEN, Johannes Franciscus has been resigned. Director WALKER, Nicholas John Robert has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WHYTE, Douglas has been resigned. Director YE, Jifeng has been resigned. Director ZHANG, Yi has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Transport via pipeline".


Current Directors

Secretary
CRAWFORD, Gemma
Appointed Date: 20 January 2014

Director
CABRA, Luis Aurelio
Appointed Date: 08 May 2015
61 years old

Director
CHEN, Guangjun
Appointed Date: 27 March 2017
51 years old

Director
GARCIA BLANCO, Manuel Tomas
Appointed Date: 30 September 2015
54 years old

Director
WARRENDER, John Mcandrew
Appointed Date: 13 July 2016
57 years old

Resigned Directors

Secretary
BOYD, Carol Elizabeth Mary
Resigned: 30 March 1998
Appointed Date: 03 October 1997

Secretary
CHATE, Frederick Ian
Resigned: 28 April 2000
Appointed Date: 23 June 1998

Secretary
COWIE, Louise Anne
Resigned: 26 July 2006
Appointed Date: 16 February 2004

Secretary
CRAW, Jacquelynn Forsyth
Resigned: 22 December 2009
Appointed Date: 12 July 2002

Secretary
ILES, Nicola Louise Georgina
Resigned: 03 October 1997
Appointed Date: 16 November 1995

Secretary
LOWSON, Gillian
Resigned: 17 June 2013
Appointed Date: 22 December 2009

Secretary
RICE, Patricia Anne
Resigned: 23 June 1998
Appointed Date: 30 March 1998

Secretary
ZEMP, Gary Rulon
Resigned: 12 July 2002
Appointed Date: 28 April 2000

Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 16 November 1995
Appointed Date: 23 October 1995

Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 23 October 1995
Appointed Date: 22 August 1995

Director
AINSLEY, Nicholas Wilhelm
Resigned: 30 June 2010
Appointed Date: 06 January 2009
64 years old

Director
AINSLEY, Nicholas Wilhelm
Resigned: 29 October 2003
Appointed Date: 09 October 2003
64 years old

Director
ASHTON, David George
Resigned: 23 June 1998
Appointed Date: 30 March 1998
68 years old

Director
BAILLIE, John Robert
Resigned: 31 March 2016
Appointed Date: 27 October 2014
59 years old

Director
BLAKELEY, Alexander Paul
Resigned: 12 December 2005
Appointed Date: 28 April 2000
64 years old

Director
BOOHER, Rodney
Resigned: 01 March 2011
Appointed Date: 30 June 2010
64 years old

Director
BOYD, Carol Elizabeth Mary
Resigned: 23 June 1998
Appointed Date: 16 November 1995
66 years old

Director
BUCKEE, James William
Resigned: 30 September 2007
Appointed Date: 28 April 2000
72 years old

Director
CHEATHAM III, John Bishop
Resigned: 07 December 1998
Appointed Date: 23 June 1998
70 years old

Director
COE, Roger Patrick
Resigned: 23 June 1998
Appointed Date: 16 November 1995
60 years old

Director
CRAW, Jacquelynn Forsyth
Resigned: 16 December 2009
Appointed Date: 01 January 2004
59 years old

Director
DAWSON, Andrew Philip
Resigned: 01 April 2003
Appointed Date: 28 April 2000
65 years old

Director
DOLAN, Philip David
Resigned: 17 December 2012
Appointed Date: 01 October 2007
65 years old

Director
FERNEYHOUGH, Paul Anthony
Resigned: 29 January 2010
Appointed Date: 23 December 2009
46 years old

Director
FORREST, John Eason
Resigned: 28 January 2011
Appointed Date: 17 August 2009
62 years old

Director
FORREST, John Eason
Resigned: 05 January 2009
Appointed Date: 16 December 2008
62 years old

Director
GAVIN, Adrian
Resigned: 17 December 2012
Appointed Date: 09 August 2012
43 years old

Director
HALSON, Richard Anthony
Resigned: 31 October 1996
Appointed Date: 16 November 1995
75 years old

Director
HARDY, John William James
Resigned: 05 August 1996
Appointed Date: 16 November 1995
76 years old

Director
HAYES, Stephen Lowry
Resigned: 28 April 2000
Appointed Date: 23 June 1998
60 years old

Director
HESLOP, David Owen
Resigned: 04 November 2008
Appointed Date: 22 September 2008
63 years old

Director
HOLMES, Geoffrey Robert
Resigned: 17 December 2012
Appointed Date: 03 February 2011
50 years old

Director
HOLMES, Geoffrey Robert
Resigned: 06 January 2009
Appointed Date: 16 December 2008
50 years old

Director
IVES, Kimberly Elizabeth
Resigned: 06 November 1998
Appointed Date: 23 June 1998
57 years old

Director
KENNEDY, John Eyvind
Resigned: 30 March 1998
Appointed Date: 27 November 1996
83 years old

Director
KNIGHT, James
Resigned: 23 June 1998
Appointed Date: 27 November 1996
72 years old

Director
KRIPS, William Michael
Resigned: 23 June 1998
Appointed Date: 16 November 1995
78 years old

Nominee Director
LUCIENE JAMES LIMITED
Resigned: 23 October 1995
Appointed Date: 22 August 1995
27 years old

Director
MANDERSON, Michael Lindsay
Resigned: 01 March 2011
Appointed Date: 30 June 2010
62 years old

Director
MCMANUS, David
Resigned: 28 April 2000
Appointed Date: 09 October 1998
65 years old

Director
MITHEN, David Patrick
Resigned: 05 January 2009
Appointed Date: 28 April 2000
65 years old

Director
OTTOSON, Javan Dale
Resigned: 07 December 1998
Appointed Date: 23 June 1998
60 years old

Director
PHILLIPS, Thomas Lawrence
Resigned: 27 August 1999
Appointed Date: 23 June 1998
64 years old

Director
POTTER, Shaun Timothy
Resigned: 04 November 2008
Appointed Date: 22 September 2008
58 years old

Director
ROONEY, Robert Ross
Resigned: 08 May 2015
Appointed Date: 20 May 2013
61 years old

Director
SHEPPARD, Mary Jacqueline
Resigned: 01 September 2008
Appointed Date: 28 April 2000
62 years old

Director
SUELLENTROP, Stephen Gerald
Resigned: 09 October 1998
Appointed Date: 23 June 1998
71 years old

Director
THOMSON, Scott
Resigned: 20 May 2013
Appointed Date: 17 December 2012
48 years old

Director
VAN DER GAAG, Aernout
Resigned: 09 August 2012
Appointed Date: 01 March 2011
57 years old

Director
VAN GELOVEN, Johannes Franciscus
Resigned: 12 July 2016
Appointed Date: 01 April 2016
45 years old

Director
WALKER, Nicholas John Robert
Resigned: 17 August 2009
Appointed Date: 12 December 2005
56 years old

Director
WARWICK, Paul Cyril
Resigned: 30 September 2015
Appointed Date: 17 December 2012
65 years old

Director
WHYTE, Douglas
Resigned: 17 December 2012
Appointed Date: 01 March 2011
53 years old

Director
YE, Jifeng
Resigned: 27 October 2014
Appointed Date: 17 December 2012
49 years old

Director
ZHANG, Yi
Resigned: 27 March 2017
Appointed Date: 17 December 2012
55 years old

Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 16 November 1995
Appointed Date: 23 October 1995

Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 16 November 1995
Appointed Date: 23 October 1995

Persons With Significant Control

Repsol Sinopec North Sea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REPSOL SINOPEC TRANSPORTATION (UT) LIMITED Events

28 Mar 2017
Appointment of Mr Guangjun Chen as a director on 27 March 2017
27 Mar 2017
Termination of appointment of Yi Zhang as a director on 27 March 2017
08 Feb 2017
Confirmation statement made on 8 February 2017 with no updates
18 Sep 2016
Full accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 184 more events
02 Nov 1995
Registered office changed on 02/11/95 from: 83 leonard street london EC2V 4QS
02 Nov 1995
Secretary resigned;new director appointed
02 Nov 1995
New secretary appointed;director resigned;new director appointed
23 Oct 1995
Company name changed starcounter LIMITED\certificate issued on 23/10/95
22 Aug 1995
Incorporation