CHEVRON INTERNATIONAL TANKSHIP LIMITED
LONDON TEXACO OVERSEAS TANKSHIP LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HA

Company number 00485028
Status Active
Incorporation Date 3 August 1950
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Termination of appointment of Donald Wood Davis as a director on 1 February 2017; Full accounts made up to 31 December 2015; Termination of appointment of Iain Geoffrey Chadwick as a director on 29 July 2016. The most likely internet sites of CHEVRON INTERNATIONAL TANKSHIP LIMITED are www.chevroninternationaltankship.co.uk, and www.chevron-international-tankship.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-five years and four months. Chevron International Tankship Limited is a Private Limited Company. The company registration number is 00485028. Chevron International Tankship Limited has been working since 03 August 1950. The present status of the company is Active. The registered address of Chevron International Tankship Limited is 1 Westferry Circus Canary Wharf London E14 4ha. . ZAZA, Brigitte is a Secretary of the company. ANDREW, William Norman is a Director of the company. BARKER, Stephen Philip, Captain is a Director of the company. COSGROVE, Philip Damian is a Director of the company. ROSS, Mark Howard is a Director of the company. Secretary CODD, David Charles has been resigned. Secretary ROBERTSON, Roy Alan has been resigned. Director ALEXANDER, David has been resigned. Director BAILEY, Jerry Dean has been resigned. Director BENNETT, Donald Alvin has been resigned. Director BROWN, Michael Gardner has been resigned. Director CHADWICK, Iain Geoffrey has been resigned. Director CODD, David Charles has been resigned. Director COLOMB, Roger Brian has been resigned. Director DAVIS, Donald Wood has been resigned. Director DONOHUE, Martin Nigel has been resigned. Director FRAZIER, Ricks Parker has been resigned. Director GAENSBACHER, Petra Claudia has been resigned. Director GOODLAND, Brian Sidney has been resigned. Director JASPER, Nicole Claire has been resigned. Director LEVER, Stephen John has been resigned. Director LITTLE, Peter James has been resigned. Director MAGRILL, Leonard Philip has been resigned. Director MCCULLAGH, Michael Patrick has been resigned. Director MCGRAHAN, Andrew James has been resigned. Director MCHALE, John William has been resigned. Director OOSTHUIZEN, Vicki-Ann Harriet has been resigned. Director PARFITT, Colin Ernest has been resigned. Director PENTECOST, Gordon Richard has been resigned. Director PICKERING, Barbara Ann has been resigned. Director QUEGAN, Richard Joseph has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director RYAN, Michael Joseph has been resigned. Director SAKLANI, Mahesh Chandra has been resigned. Director SOLBERG, Robert Arthur has been resigned. Director TEW, Michael Richard Leslie has been resigned. Director TILTON, Glenn Fletcher has been resigned. Director VANDEVOORDE, Mark Philip has been resigned. Director WALKER, Alexander has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ZAZA, Brigitte
Appointed Date: 20 May 2002
Director
ANDREW, William Norman
Appointed Date: 01 May 2015
69 years old
Director
BARKER, Stephen Philip, Captain
Appointed Date: 20 November 2012
72 years old
Director
COSGROVE, Philip Damian
Appointed Date: 19 November 2015
62 years old
Director
ROSS, Mark Howard
Appointed Date: 04 March 2010
63 years old

Resigned Directors

Secretary
CODD, David Charles
Resigned: 25 June 1993
Secretary
ROBERTSON, Roy Alan
Resigned: 20 May 2002
Appointed Date: 25 June 1993
Director
ALEXANDER, David
Resigned: 23 January 1997
Appointed Date: 31 October 1993
89 years old
Director
BAILEY, Jerry Dean
Resigned: 31 January 2000
Appointed Date: 01 January 1998
75 years old
Director
BENNETT, Donald Alvin
Resigned: 05 October 1998
Appointed Date: 28 February 1996
80 years old
Director
BROWN, Michael Gardner
Resigned: 15 September 1993
80 years old
Director
CHADWICK, Iain Geoffrey
Resigned: 29 July 2016
Appointed Date: 14 October 2008
68 years old
Director
CODD, David Charles
Resigned: 20 May 2002
Appointed Date: 23 January 1997
72 years old
Director
COLOMB, Roger Brian
Resigned: 31 October 1993
92 years old
Director
DAVIS, Donald Wood
Resigned: 01 February 2017
Appointed Date: 01 March 2014
59 years old
Director
DONOHUE, Martin Nigel
Resigned: 01 April 2007
Appointed Date: 21 September 2005
72 years old
Director
FRAZIER, Ricks Parker
Resigned: 03 December 2003
Appointed Date: 20 May 2002
69 years old
Director
GAENSBACHER, Petra Claudia
Resigned: 29 June 2009
Appointed Date: 14 October 2008
63 years old
Director
GOODLAND, Brian Sidney
Resigned: 01 December 1992
93 years old
Director
JASPER, Nicole Claire
Resigned: 15 August 2007
Appointed Date: 01 April 2007
55 years old
Director
LEVER, Stephen John
Resigned: 20 May 2002
Appointed Date: 04 October 2001
71 years old
Director
LITTLE, Peter James
Resigned: 01 March 2014
Appointed Date: 20 May 2002
70 years old
Director
MAGRILL, Leonard Philip
Resigned: 31 December 1997
Appointed Date: 19 April 1995
78 years old
Director
MCCULLAGH, Michael Patrick
Resigned: 31 October 1998
Appointed Date: 23 January 1997
75 years old
Director
MCGRAHAN, Andrew James
Resigned: 21 September 2005
Appointed Date: 20 May 2002
66 years old
Director
MCHALE, John William
Resigned: 11 October 1999
Appointed Date: 28 February 1996
80 years old
Director
OOSTHUIZEN, Vicki-Ann Harriet
Resigned: 03 March 2010
Appointed Date: 15 October 2009
53 years old
Director
PARFITT, Colin Ernest
Resigned: 01 August 2006
Appointed Date: 03 December 2003
61 years old
Director
PENTECOST, Gordon Richard
Resigned: 01 July 1995
Appointed Date: 15 September 1993
80 years old
Director
PICKERING, Barbara Ann
Resigned: 03 December 2002
Appointed Date: 20 May 2002
61 years old
Director
QUEGAN, Richard Joseph
Resigned: 28 February 1996
88 years old
Director
RIXON, Peter Andrew Robin
Resigned: 01 August 2006
Appointed Date: 03 December 2003
79 years old
Director
RYAN, Michael Joseph
Resigned: 09 June 2008
Appointed Date: 01 August 2006
66 years old
Director
SAKLANI, Mahesh Chandra
Resigned: 20 May 2002
Appointed Date: 01 February 2000
76 years old
Director
SOLBERG, Robert Arthur
Resigned: 08 February 1996
Appointed Date: 01 December 1992
79 years old
Director
TEW, Michael Richard Leslie
Resigned: 20 November 2012
Appointed Date: 04 March 2010
74 years old
Director
TILTON, Glenn Fletcher
Resigned: 01 December 1992
77 years old
Director
VANDEVOORDE, Mark Philip
Resigned: 01 November 2006
Appointed Date: 01 August 2006
67 years old
Director
WALKER, Alexander
Resigned: 04 March 2010
Appointed Date: 20 May 2002
72 years old

Persons With Significant Control

Chevron Latin Amercia Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CHEVRON INTERNATIONAL TANKSHIP LIMITED Events

14 Feb 2017
Termination of appointment of Donald Wood Davis as a director on 1 February 2017
14 Sep 2016
Full accounts made up to 31 December 2015
03 Aug 2016
Termination of appointment of Iain Geoffrey Chadwick as a director on 29 July 2016
05 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Nov 2015
Appointment of Mr Philip Damian Cosgrove as a director on 19 November 2015
...
... and 152 more events
05 Aug 1987
Director resigned;new director appointed
22 Sep 1986
Full accounts made up to 31 December 1985
22 Sep 1986
Return made up to 18/09/86; full list of members
20 Nov 1967
Company name changed\certificate issued on 20/11/67
02 Aug 1950
Certificate of incorporation

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