CHEVRON EUROPE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HA
Company number 01420477
Status Active
Incorporation Date 16 May 1979
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Roderick Tremell Green as a director on 25 July 2016; Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2016. The most likely internet sites of CHEVRON EUROPE LIMITED are www.chevroneurope.co.uk, and www.chevron-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and nine months. Chevron Europe Limited is a Private Limited Company. The company registration number is 01420477. Chevron Europe Limited has been working since 16 May 1979. The present status of the company is Active. The registered address of Chevron Europe Limited is 1 Westferry Circus Canary Wharf London E14 4ha. . ZAZA, Brigitte is a Secretary of the company. CALLAGHAN, Edward Michael is a Director of the company. GREEN, Roderick Tremell is a Director of the company. HINKLEY, Richard James is a Director of the company. LYDECKER, Greta Gill is a Director of the company. Secretary JONES, Mark Alan has been resigned. Secretary RIXON, Peter Andrew Robin has been resigned. Secretary UDOMA, Sally Olayinka has been resigned. Director BENSON, Eric Andrew has been resigned. Director BIRSA, David Scott has been resigned. Director BREBER, Pierre has been resigned. Director CHAIYASUTA, Siriporn has been resigned. Director CHUDANOV, Donald Allan has been resigned. Director COHAGAN, Richard Philip has been resigned. Director CONNON, Robert Keith has been resigned. Director DULANEY, Brenda Sue has been resigned. Director DZHETPISOVA, Raigul has been resigned. Director FITZGERALD, John Gary has been resigned. Director GUSTAVSON, Jeffrey Brix has been resigned. Director JONES, Mark Alan has been resigned. Director LACY, Kevin Dennis has been resigned. Director LUQUETTE, Gary Paul has been resigned. Director MACKIE, Paul Gavin James has been resigned. Director MAY, Billy Craig has been resigned. Director MCCABE, James Reid has been resigned. Director MCDONALD, John William has been resigned. Director MITRO, Thomas Michael has been resigned. Director OLSON, Stacey Guillot has been resigned. Director PITMAN, Gary Robert has been resigned. Director PIZZALA, David Robert Powell has been resigned. Director RING, Michael Fielding has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director ROGERS, William Curtis has been resigned. Director SMITH, Brian Anthony has been resigned. Director SMITH, Charles Mayfield has been resigned. Director SMITH JNR, Rossman William has been resigned. Director TAYLOR, Charles Alan has been resigned. Director UDOMA, Sally Olayinka has been resigned. Director WINTER, Spencer Robert has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZAZA, Brigitte
Appointed Date: 28 October 2010
Director
CALLAGHAN, Edward Michael
Appointed Date: 24 September 2015
58 years old
Director
GREEN, Roderick Tremell
Appointed Date: 25 July 2016
51 years old
Director
HINKLEY, Richard James
Appointed Date: 06 July 2015
54 years old
Director
LYDECKER, Greta Gill
Appointed Date: 11 June 2016
68 years old

Resigned Directors

Secretary
JONES, Mark Alan
Resigned: 30 June 2010
Appointed Date: 09 February 2009
Secretary
RIXON, Peter Andrew Robin
Resigned: 19 May 2008
Secretary
UDOMA, Sally Olayinka
Resigned: 09 February 2009
Appointed Date: 19 May 2008
Director
BENSON, Eric Andrew
Resigned: 01 September 2012
Appointed Date: 28 October 2010
63 years old
Director
BIRSA, David Scott
Resigned: 22 October 1992
76 years old
Director
BREBER, Pierre
Resigned: 27 September 2005
Appointed Date: 22 October 2003
61 years old
Director
CHAIYASUTA, Siriporn
Resigned: 14 April 2014
Appointed Date: 01 May 2012
63 years old
Director
CHUDANOV, Donald Allan
Resigned: 04 June 2012
Appointed Date: 17 July 2006
67 years old
Director
COHAGAN, Richard Philip
Resigned: 16 May 2011
Appointed Date: 15 May 2006
70 years old
Director
CONNON, Robert Keith
Resigned: 10 October 2001
Appointed Date: 01 February 1995
82 years old
Director
DULANEY, Brenda Sue
Resigned: 17 June 2013
Appointed Date: 16 May 2011
64 years old
Director
DZHETPISOVA, Raigul
Resigned: 25 July 2016
Appointed Date: 01 September 2012
50 years old
Director
FITZGERALD, John Gary
Resigned: 05 January 1998
Appointed Date: 04 January 1996
86 years old
Director
GUSTAVSON, Jeffrey Brix
Resigned: 28 October 2010
Appointed Date: 09 February 2009
53 years old
Director
JONES, Mark Alan
Resigned: 30 June 2010
Appointed Date: 19 May 2008
67 years old
Director
LACY, Kevin Dennis
Resigned: 25 February 2000
Appointed Date: 31 July 1997
67 years old
Director
LUQUETTE, Gary Paul
Resigned: 15 May 2006
Appointed Date: 04 February 2003
70 years old
Director
MACKIE, Paul Gavin James
Resigned: 22 October 2003
Appointed Date: 27 January 1999
76 years old
Director
MAY, Billy Craig
Resigned: 11 May 2016
Appointed Date: 17 June 2013
66 years old
Director
MCCABE, James Reid
Resigned: 13 November 2000
Appointed Date: 20 November 1998
81 years old
Director
MCDONALD, John William
Resigned: 04 February 2003
Appointed Date: 10 October 2001
74 years old
Director
MITRO, Thomas Michael
Resigned: 31 July 1997
Appointed Date: 04 January 1996
75 years old
Director
OLSON, Stacey Guillot
Resigned: 06 July 2015
Appointed Date: 04 June 2012
61 years old
Director
PITMAN, Gary Robert
Resigned: 02 August 1994
77 years old
Director
PIZZALA, David Robert Powell
Resigned: 09 February 2009
Appointed Date: 27 September 2005
64 years old
Director
RING, Michael Fielding
Resigned: 27 January 1999
Appointed Date: 31 July 1997
73 years old
Director
RIXON, Peter Andrew Robin
Resigned: 19 May 2008
80 years old
Director
ROGERS, William Curtis
Resigned: 13 July 2015
Appointed Date: 01 July 2012
56 years old
Director
SMITH, Brian Anthony
Resigned: 01 June 2006
Appointed Date: 22 October 2003
72 years old
Director
SMITH, Charles Mayfield
Resigned: 01 February 1995
96 years old
Director
SMITH JNR, Rossman William
Resigned: 14 November 1995
Appointed Date: 22 October 1992
86 years old
Director
TAYLOR, Charles Alan
Resigned: 22 October 2003
Appointed Date: 25 February 2000
68 years old
Director
UDOMA, Sally Olayinka
Resigned: 01 May 2012
Appointed Date: 28 October 2010
67 years old
Director
WINTER, Spencer Robert
Resigned: 20 November 1998
76 years old

Persons With Significant Control

Chevron North Sea Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHEVRON EUROPE LIMITED Events

02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
26 Jul 2016
Appointment of Mr Roderick Tremell Green as a director on 25 July 2016
25 Jul 2016
Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2016
15 Jul 2016
Appointment of Mrs Greta Gill Lydecker as a director on 11 June 2016
14 Jul 2016
Termination of appointment of Billy Craig May as a director on 11 May 2016
...
... and 170 more events
02 Dec 1987
Director resigned
30 Nov 1987
Full accounts made up to 31 December 1986
30 Nov 1987
Director resigned
30 Nov 1987
Return made up to 19/05/87; full list of members
08 Jan 1987
Full accounts made up to 31 December 1985

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