CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED
LONDON CHEVRON OVERSEAS PETROLEUM (AFRICA/MIDDLE EAST) LIMITED

Hellopages » Greater London » Westminster » W1G 9DF

Company number 03093094
Status Active
Incorporation Date 18 August 1995
Company Type Private Limited Company
Address 9 CAVENDISH SQUARE, LONDON, W1G 9DF
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Termination of appointment of Ian Ross Macdonald as a director on 31 January 2017; Appointment of Mr Bahman Dastmalchi as a director on 1 January 2017; Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA. The most likely internet sites of CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED are www.chevroneuropeeurasiaandmiddleeastexplorationproduction.co.uk, and www.chevron-europe-eurasia-and-middle-east-exploration-production.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Chevron Europe Eurasia and Middle East Exploration Production Limited is a Private Limited Company. The company registration number is 03093094. Chevron Europe Eurasia and Middle East Exploration Production Limited has been working since 18 August 1995. The present status of the company is Active. The registered address of Chevron Europe Eurasia and Middle East Exploration Production Limited is 9 Cavendish Square London W1g 9df. . ZAZA, Brigitte is a Secretary of the company. DASTMALCHI, Bahman is a Director of the company. JOHNSON, Edward Stuart is a Director of the company. LEVY, Jeffrey Todd is a Director of the company. MAURER, Mark Wayne is a Director of the company. Secretary CHAIYASUTA, Siriporn has been resigned. Secretary JONES, Mark Alan has been resigned. Secretary RIXON, Peter Andrew Robin has been resigned. Secretary UDOMA, Sally Olayinka has been resigned. Secretary UDOMA, Sally Olayinka has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANGUS, Chris has been resigned. Director BENSON, Eric Andrew has been resigned. Director BROWN, Richard Bridgmore has been resigned. Director CAFLISCH, Luigi Pancrazio has been resigned. Director CHAIYASUTA, Siriporn has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONNON, Robert Keith has been resigned. Director HOLLINGSWORTH, Guy Charles has been resigned. Director JOHNSON, James Jay William has been resigned. Director JONES, Mark Alan has been resigned. Director MACDONALD, Ian Ross has been resigned. Director MATZKE, Richard Herman has been resigned. Director MITRO, Thomas Michael has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director ROBERTSON, Peter James has been resigned. Director SIMPSON, James William has been resigned. Director TAYLOR, Kevin Roland has been resigned. Director UDOMA, Sally Olayinka has been resigned. Director VOELCKER, Edward Hunter has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
ZAZA, Brigitte
Appointed Date: 28 October 2010

Director
DASTMALCHI, Bahman
Appointed Date: 01 January 2017
68 years old

Director
JOHNSON, Edward Stuart
Appointed Date: 21 December 2007
70 years old

Director
LEVY, Jeffrey Todd
Appointed Date: 01 January 2014
66 years old

Director
MAURER, Mark Wayne
Appointed Date: 27 September 2016
67 years old

Resigned Directors

Secretary
CHAIYASUTA, Siriporn
Resigned: 14 April 2014
Appointed Date: 01 May 2012

Secretary
JONES, Mark Alan
Resigned: 30 June 2010
Appointed Date: 24 August 2009

Secretary
RIXON, Peter Andrew Robin
Resigned: 19 May 2008
Appointed Date: 18 August 1995

Secretary
UDOMA, Sally Olayinka
Resigned: 01 May 2012
Appointed Date: 28 October 2010

Secretary
UDOMA, Sally Olayinka
Resigned: 24 August 2009
Appointed Date: 19 May 2008

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995

Director
ANGUS, Chris
Resigned: 21 December 2007
Appointed Date: 09 November 1999
72 years old

Director
BENSON, Eric Andrew
Resigned: 27 September 2016
Appointed Date: 01 September 2012
63 years old

Director
BROWN, Richard Bridgmore
Resigned: 01 September 2012
Appointed Date: 21 December 2007
69 years old

Director
CAFLISCH, Luigi Pancrazio
Resigned: 13 November 2000
Appointed Date: 18 August 1995
91 years old

Director
CHAIYASUTA, Siriporn
Resigned: 14 April 2014
Appointed Date: 01 May 2012
63 years old

Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995
35 years old

Director
CONNON, Robert Keith
Resigned: 23 September 2002
Appointed Date: 09 November 1999
82 years old

Director
HOLLINGSWORTH, Guy Charles
Resigned: 08 June 2011
Appointed Date: 21 December 2007
72 years old

Director
JOHNSON, James Jay William
Resigned: 01 January 2014
Appointed Date: 08 June 2011
66 years old

Director
JONES, Mark Alan
Resigned: 30 June 2010
Appointed Date: 21 December 2007
67 years old

Director
MACDONALD, Ian Ross
Resigned: 31 January 2017
Appointed Date: 24 August 2009
71 years old

Director
MATZKE, Richard Herman
Resigned: 31 December 1999
Appointed Date: 18 August 1995
88 years old

Director
MITRO, Thomas Michael
Resigned: 31 July 1997
Appointed Date: 18 August 1995
75 years old

Director
RIXON, Peter Andrew Robin
Resigned: 19 May 2008
Appointed Date: 18 August 1995
80 years old

Director
ROBERTSON, Peter James
Resigned: 13 November 2000
Appointed Date: 25 February 2000
79 years old

Director
SIMPSON, James William
Resigned: 13 November 2000
Appointed Date: 18 August 1995
81 years old

Director
TAYLOR, Kevin Roland
Resigned: 01 May 2011
Appointed Date: 21 December 2007
64 years old

Director
UDOMA, Sally Olayinka
Resigned: 01 May 2012
Appointed Date: 28 October 2010
66 years old

Director
VOELCKER, Edward Hunter
Resigned: 09 November 1999
Appointed Date: 31 July 1997
61 years old

Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 18 August 1995
Appointed Date: 18 August 1995

Persons With Significant Control

Chevron Captain Company Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED Events

31 Jan 2017
Termination of appointment of Ian Ross Macdonald as a director on 31 January 2017
08 Jan 2017
Appointment of Mr Bahman Dastmalchi as a director on 1 January 2017
03 Nov 2016
Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
02 Nov 2016
Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA
...
... and 131 more events
08 Sep 1995
New director appointed
08 Sep 1995
Director resigned;new director appointed
08 Sep 1995
Secretary resigned;new secretary appointed;director resigned
08 Sep 1995
Registered office changed on 08/09/95 from: 33 crwys road cardiff CF2 4YF
18 Aug 1995
Incorporation