CHEVRON MARINE LIMITED
CHEVRONTEXACO MARINE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4HA
Company number 04572533
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 1 WESTFERRY CIRCUS, LONDON, E14 4HA
Home Country United Kingdom
Nature of Business 50200 - Sea and coastal freight water transport
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Donald Wood Davis as a director on 1 February 2017; Confirmation statement made on 24 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CHEVRON MARINE LIMITED are www.chevronmarine.co.uk, and www.chevron-marine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Chevron Marine Limited is a Private Limited Company. The company registration number is 04572533. Chevron Marine Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Chevron Marine Limited is 1 Westferry Circus 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. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHADWICK, Iain Geoffrey 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 JASPER, Nicole Claire has been resigned. Director LITTLE, Peter James has been resigned. Director MCGRAHAN, Andrew James has been resigned. Director OOSTHUIZEN, Vicki-Ann Harriet has been resigned. Director PARFITT, Colin Ernest has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director RYAN, Michael Joseph has been resigned. Director TEW, Michael Richard Leslie has been resigned. Director VANDEVOORDE, Mark Philip has been resigned. Director WALKER, Alexander has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sea and coastal freight water transport".


Current Directors

Secretary
ZAZA, Brigitte
Appointed Date: 24 October 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

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Director
CHADWICK, Iain Geoffrey
Resigned: 29 July 2016
Appointed Date: 14 October 2008
68 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: 01 August 2006
72 years old
Director
FRAZIER, Ricks Parker
Resigned: 03 December 2003
Appointed Date: 24 October 2002
69 years old
Director
GAENSBACHER, Petra Claudia
Resigned: 29 June 2009
Appointed Date: 14 October 2008
63 years old
Director
JASPER, Nicole Claire
Resigned: 15 August 2007
Appointed Date: 01 April 2007
55 years old
Director
LITTLE, Peter James
Resigned: 01 March 2014
Appointed Date: 24 October 2002
70 years old
Director
MCGRAHAN, Andrew James
Resigned: 13 February 2005
Appointed Date: 24 October 2002
67 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
RIXON, Peter Andrew Robin
Resigned: 01 August 2006
Appointed Date: 03 December 2003
80 years old
Director
RYAN, Michael Joseph
Resigned: 09 June 2008
Appointed Date: 01 August 2006
66 years old
Director
TEW, Michael Richard Leslie
Resigned: 20 November 2012
Appointed Date: 04 March 2010
75 years old
Director
VANDEVOORDE, Mark Philip
Resigned: 01 November 2006
Appointed Date: 02 August 2006
67 years old
Director
WALKER, Alexander
Resigned: 04 March 2010
Appointed Date: 24 October 2002
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Chevron Overseas (Barbados) Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEVRON MARINE LIMITED Events

14 Feb 2017
Termination of appointment of Donald Wood Davis as a director on 1 February 2017
24 Oct 2016
Confirmation statement made on 24 October 2016 with updates
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
23 Nov 2015
Appointment of Mr Philip Damian Cosgrove as a director on 19 November 2015
...
... and 74 more events
30 Oct 2002
New director appointed
30 Oct 2002
New secretary appointed
30 Oct 2002
New director appointed
30 Oct 2002
New director appointed
24 Oct 2002
Incorporation

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