TEXACO BRITAIN LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HA
Company number 01006065
Status Active
Incorporation Date 26 March 1971
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 two hundred and forty-three 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 TEXACO BRITAIN LIMITED are www.texacobritain.co.uk, and www.texaco-britain.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eleven months. Texaco Britain Limited is a Private Limited Company. The company registration number is 01006065. Texaco Britain Limited has been working since 26 March 1971. The present status of the company is Active. The registered address of Texaco Britain 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. DILLARD, David Wayne is a Director of the company. GREEN, Roderick Tremell is a Director of the company. HINKLEY, Richard James is a Director of the company. MCGARVA, Anthony Robert is a Director of the company. Secretary CODD, David Charles has been resigned. Secretary JONES, Mark Alan has been resigned. Secretary RIXON, Peter Andrew Robin has been resigned. Secretary ROBERTSON, Roy Alan has been resigned. Secretary UDOMA, Sally Olayinka has been resigned. Director BATCHELER, Graham Hensley has been resigned. Director BENNETT, Donald Alvin has been resigned. Director BENNETT, Donald Alvin has been resigned. Director BENSON, Eric Andrew has been resigned. Director BETHANCOURT, John E has been resigned. Director BIJUR, Peter Isaac has been resigned. Director BOLGER, Michael Patrick has been resigned. Director BOONYAPALUK, Pativate has been resigned. Director BREBER, Pierre has been resigned. Director BRENNAN, Niall Peter has been resigned. Director BRENNAN, Niall Peter has been resigned. Director CASEY, Michael Wayne has been resigned. Director CAZALOT JR, Clarence Peter has been resigned. Director CHAIYASUTA, Siriporn has been resigned. Director CHUDANOV, Donald Allan has been resigned. Director CODD, David Charles has been resigned. Director COHAGAN, Richard Philip has been resigned. Director CORDRY, Darrell Alan has been resigned. Director CRAM, Phillip John has been resigned. Director DULANEY, Brenda Sue has been resigned. Director DZHETPISOVA, Raigul has been resigned. Director ETEBAR, Shahrokh has been resigned. Director FINNEGAN, Martin Doherty has been resigned. Director FRANK, William Edward has been resigned. Director GERMANI, Gregory Anthony has been resigned. Director GUSTAVSON, Jeffrey Brix has been resigned. Director HAILE, John Steven has been resigned. Director HYNEK, Donald Lanny has been resigned. Director JONES, Mark Alan has been resigned. Director LECORGNE, Dennis York has been resigned. Director LUQUETTE, Gary Paul has been resigned. Director LYNCH, Patrick Joseph has been resigned. Director LYNN, John Charles, Dr has been resigned. Director MACDONALD, Donald has been resigned. Director MACKIE, Paul Gavin James has been resigned. Director MALONEY, William Vincent has been resigned. Director MAY, Billy Craig has been resigned. Director MAY, Eric Daniel has been resigned. Director MCDONALD, John William has been resigned. Director MILLER, John Joseph has been resigned. Director MURRAY, Charles Paschal has been resigned. Director OBRIEN, Michael Vincent has been resigned. Director OLSON, Stacey Guillot has been resigned. Director PIZZALA, David Robert Powell has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director ROGERS, William Curtis has been resigned. Director ROWALT, Ralph James has been resigned. Director SIRGO, Eric Christopher has been resigned. Director SMITH, Brian Anthony has been resigned. Director SOLBERG, Robert Arthur has been resigned. Director SOLBERG, Robert Arthur has been resigned. Director STEVENS, Christopher Ed has been resigned. Director STONER, Janet Lorraine has been resigned. Director TAYLOR, Charles Alan has been resigned. Director TILTON, Glenn Fletcher has been resigned. Director UDOMA, Sally Olayinka 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
DILLARD, David Wayne
Appointed Date: 01 February 2014
68 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
MCGARVA, Anthony Robert
Appointed Date: 15 September 2014
60 years old

Resigned Directors

Secretary
CODD, David Charles
Resigned: 02 April 1993
Secretary
JONES, Mark Alan
Resigned: 30 June 2010
Appointed Date: 09 February 2009
Secretary
RIXON, Peter Andrew Robin
Resigned: 19 May 2008
Appointed Date: 11 December 2001
Secretary
ROBERTSON, Roy Alan
Resigned: 11 December 2001
Appointed Date: 02 April 1993
Secretary
UDOMA, Sally Olayinka
Resigned: 09 February 2009
Appointed Date: 19 May 2008
Director
BATCHELER, Graham Hensley
Resigned: 29 December 1993
80 years old
Director
BENNETT, Donald Alvin
Resigned: 25 February 1998
Appointed Date: 01 March 1996
80 years old
Director
BENNETT, Donald Alvin
Resigned: 01 May 1994
80 years old
Director
BENSON, Eric Andrew
Resigned: 01 September 2012
Appointed Date: 28 October 2010
63 years old
Director
BETHANCOURT, John E
Resigned: 11 December 2001
Appointed Date: 01 May 2000
74 years old
Director
BIJUR, Peter Isaac
Resigned: 04 September 1992
83 years old
Director
BOLGER, Michael Patrick
Resigned: 01 December 1998
Appointed Date: 21 December 1993
Director
BOONYAPALUK, Pativate
Resigned: 15 September 2014
Appointed Date: 11 June 2013
55 years old
Director
BREBER, Pierre
Resigned: 27 September 2005
Appointed Date: 22 October 2003
61 years old
Director
BRENNAN, Niall Peter
Resigned: 01 April 1999
Appointed Date: 01 April 1999
81 years old
Director
BRENNAN, Niall Peter
Resigned: 23 August 2001
Appointed Date: 01 December 1998
81 years old
Director
CASEY, Michael Wayne
Resigned: 01 August 2007
Appointed Date: 19 January 2006
70 years old
Director
CAZALOT JR, Clarence Peter
Resigned: 01 May 2000
Appointed Date: 25 February 1998
75 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
CODD, David Charles
Resigned: 11 December 2001
Appointed Date: 17 February 1997
73 years old
Director
COHAGAN, Richard Philip
Resigned: 10 May 2011
Appointed Date: 15 May 2006
70 years old
Director
CORDRY, Darrell Alan
Resigned: 22 October 2003
Appointed Date: 27 September 2001
68 years old
Director
CRAM, Phillip John
Resigned: 31 October 1998
Appointed Date: 01 May 1995
82 years old
Director
DULANEY, Brenda Sue
Resigned: 17 June 2013
Appointed Date: 10 May 2011
64 years old
Director
DZHETPISOVA, Raigul
Resigned: 25 July 2016
Appointed Date: 01 September 2012
50 years old
Director
ETEBAR, Shahrokh
Resigned: 15 February 2002
Appointed Date: 01 May 2000
79 years old
Director
FINNEGAN, Martin Doherty
Resigned: 01 May 2000
Appointed Date: 01 April 1999
67 years old
Director
FRANK, William Edward
Resigned: 19 January 2006
Appointed Date: 22 October 2003
67 years old
Director
GERMANI, Gregory Anthony
Resigned: 11 June 2013
Appointed Date: 08 March 2011
59 years old
Director
GUSTAVSON, Jeffrey Brix
Resigned: 28 October 2010
Appointed Date: 09 February 2009
53 years old
Director
HAILE, John Steven
Resigned: 14 October 2009
Appointed Date: 11 September 2007
69 years old
Director
HYNEK, Donald Lanny
Resigned: 13 February 1997
Appointed Date: 23 July 1993
76 years old
Director
JONES, Mark Alan
Resigned: 30 June 2010
Appointed Date: 19 May 2008
67 years old
Director
LECORGNE, Dennis York
Resigned: 13 February 1997
Appointed Date: 01 May 1995
82 years old
Director
LUQUETTE, Gary Paul
Resigned: 15 May 2006
Appointed Date: 04 February 2003
69 years old
Director
LYNCH, Patrick Joseph
Resigned: 13 February 1997
Appointed Date: 01 December 1994
88 years old
Director
LYNN, John Charles, Dr
Resigned: 23 August 2001
Appointed Date: 01 May 2000
64 years old
Director
MACDONALD, Donald
Resigned: 06 October 1996
Appointed Date: 10 May 1994
71 years old
Director
MACKIE, Paul Gavin James
Resigned: 22 October 2003
Appointed Date: 15 February 2002
76 years old
Director
MALONEY, William Vincent
Resigned: 11 December 2001
Appointed Date: 25 February 1998
70 years old
Director
MAY, Billy Craig
Resigned: 11 July 2016
Appointed Date: 17 June 2013
66 years old
Director
MAY, Eric Daniel
Resigned: 08 March 2011
Appointed Date: 18 March 2008
64 years old
Director
MCDONALD, John William
Resigned: 04 February 2003
Appointed Date: 25 February 1998
74 years old
Director
MILLER, John Joseph
Resigned: 01 December 1997
Appointed Date: 06 October 1996
70 years old
Director
MURRAY, Charles Paschal
Resigned: 21 December 1993
93 years old
Director
OBRIEN, Michael Vincent
Resigned: 01 April 1999
89 years old
Director
OLSON, Stacey Guillot
Resigned: 06 July 2015
Appointed Date: 04 June 2012
61 years old
Director
PIZZALA, David Robert Powell
Resigned: 09 February 2009
Appointed Date: 27 September 2005
64 years old
Director
RIXON, Peter Andrew Robin
Resigned: 19 May 2008
Appointed Date: 11 December 2001
80 years old
Director
ROGERS, William Curtis
Resigned: 13 July 2015
Appointed Date: 01 July 2012
56 years old
Director
ROWALT, Ralph James
Resigned: 12 October 1993
88 years old
Director
SIRGO, Eric Christopher
Resigned: 01 February 2014
Appointed Date: 17 October 2009
61 years old
Director
SMITH, Brian Anthony
Resigned: 01 June 2006
Appointed Date: 22 October 2003
72 years old
Director
SOLBERG, Robert Arthur
Resigned: 25 February 1998
Appointed Date: 17 February 1997
80 years old
Director
SOLBERG, Robert Arthur
Resigned: 29 February 1996
80 years old
Director
STEVENS, Christopher Ed
Resigned: 01 January 2008
Appointed Date: 19 January 2006
67 years old
Director
STONER, Janet Lorraine
Resigned: 30 April 1995
Appointed Date: 12 October 1993
77 years old
Director
TAYLOR, Charles Alan
Resigned: 22 October 2003
Appointed Date: 15 February 2002
68 years old
Director
TILTON, Glenn Fletcher
Resigned: 30 November 1994
77 years old
Director
UDOMA, Sally Olayinka
Resigned: 01 May 2012
Appointed Date: 28 October 2010
66 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

TEXACO BRITAIN 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
14 Jul 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Termination of appointment of Billy Craig May as a director on 11 July 2016
...
... and 233 more events
25 Sep 1987
Return made up to 09/09/87; full list of members
04 Mar 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
26 Nov 1981
Accounts made up to 31 December 1980

TEXACO BRITAIN LIMITED Charges

2 November 1999
Trust deed between the company, the law debenture trust corporation PLC (the "trustee") and dno heather limited (the "security holder")
Delivered: 16 November 1999
Status: Outstanding
Persons entitled: Dno Heather Limited
Description: The trust fund established relating to the decommissioning…

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