Chilton Road
Richmond
Surrey
TW9 4JT
Director Name | Antoine Jean Marie Chassin Du Guerny |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | French |
Status | Current |
Appointed | 01 September 2001(13 years, 4 months after company formation) |
Appointment Duration | 22 years, 7 months |
Role | Company Controller |
Correspondence Address | 13 A Dreve Du Caporal Bruxelles 1180 Belgium |
Director Name | Michael Scott Giblin |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 22 July 2002(14 years, 2 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Oil Company Executive |
Correspondence Address | Flat 1 43 Sloane Gardens London SW1W 8ED |
Director Name | Nicholas Colin Storton |
---|---|
Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 May 1993) |
Role | Banker |
Correspondence Address | 9 Bourne Grove Lower Bourne Farnham Surrey GU10 3QT |
Director Name | Mr Andrew Peter Duffy |
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Date of Birth | August 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 19 November 1992) |
Role | Bank Official |
Country of Residence | England |
Correspondence Address | 20 Aveley Lane Farnham Surrey GU9 8PR |
Director Name | Thomas Edward Feltham |
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Date of Birth | October 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 15 September 1994) |
Role | Banker |
Correspondence Address | 17 Lindridge Park Bishopsteignton Teignmouth Devon TQ14 9TF |
Secretary Name | Nicholas Colin Storton |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 September 1992(4 years, 4 months after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 20 May 1993) |
Role | Company Director |
Correspondence Address | 9 Bourne Grove Lower Bourne Farnham Surrey GU10 3QT |
Director Name | Mr Christopher Humphrey Clarke |
---|---|
Date of Birth | April 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1992(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 15 September 1995) |
Role | Banking |
Correspondence Address | 8 Nightingale Mews Saffron Walden Essex CB10 2BQ |
Director Name | Martin Graham Scarrott |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(5 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 September 1995) |
Role | Banker |
Correspondence Address | 65 Littell Tweed Chelmer Village Chelmsford Essex CM2 6SH |
Secretary Name | Martin Graham Scarrott |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 May 1993(5 years after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 September 1995) |
Role | Banker |
Correspondence Address | 65 Littell Tweed Chelmer Village Chelmsford Essex CM2 6SH |
Director Name | Mr Peter Benedict Kennedy |
---|---|
Date of Birth | January 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 1994(6 years, 4 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 23 May 1996) |
Role | Banker |
Country of Residence | England |
Correspondence Address | Ringwood 10 Arden Grove Harpenden Hertfordshire AL5 4SJ |
Director Name | Malcolm David Smith |
---|---|
Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 15 January 1998) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 3 Widbury Stonewall Park Road Langton Green Tunbridge Wells Kent TN3 0HW |
Director Name | Allen Peter Hing |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 1995(7 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 23 November 2000) |
Role | Banker |
Correspondence Address | 59 Woodbastwick Road Sydenham London SE26 5LG |
Secretary Name | Allen Peter Hing |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 September 1995(7 years, 4 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 November 2000) |
Role | Company Director |
Correspondence Address | 59 Woodbastwick Road Sydenham London SE26 5LG |
Director Name | Ian Edward Herbert |
---|---|
Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 4 months (resigned 16 October 1997) |
Role | Accountant |
Correspondence Address | 49 Ivel Gardens Biggleswade Bedfordshire SG18 0AN |
Director Name | James Keith Haslett |
---|---|
Date of Birth | May 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1997(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 April 2000) |
Role | Chartered Accountant |
Correspondence Address | 35 Warwick Road Bishops Stortford Hertfordshire CM23 5NH |
Director Name | Alan Wilkinson |
---|---|
Date of Birth | July 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 1998(9 years, 11 months after company formation) |
Appointment Duration | 9 months, 4 weeks (resigned 25 January 1999) |
Role | Investment Banking |
Correspondence Address | Trundalls Water Lane Denston Newmarket Suffolk CB8 8PP |
Director Name | Haydon Yates |
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Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1999(10 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 November 2000) |
Role | Banker |
Correspondence Address | 43 Penningtons Thorley Park Bishops Stortford Hertfordshire CM23 4LF |
Director Name | Fergus Richard Keating |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 April 2000(11 years, 11 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 October 2000) |
Role | Accountant |
Correspondence Address | 38 Huntleys Park Royal Tunbridge Wells Kent TN4 9TD |
Director Name | Ian Richard Morris |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 28 May 2001) |
Role | Industrial Chemist |
Correspondence Address | Highcroft 104 Western Road Billericay Essex CM12 9DT |
Director Name | Mr John Martin Banfield |
---|---|
Date of Birth | November 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2000(12 years, 7 months after company formation) |
Appointment Duration | 6 months (resigned 28 May 2001) |
Role | Oil Executive |
Country of Residence | England |
Correspondence Address | Garden Corner Old London Road Mickleham Dorking Surrey RH5 6DL |
Director Name | Steven Conrad Polkey |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2001(13 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 31 August 2001) |
Role | Oil Company Executive |
Correspondence Address | The Rookery Rookery Hill Ashtead Surrey KT21 1HY |
Director Name | Robert Michael Cooper |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2001(13 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 31 August 2001) |
Role | Oil Company Executive |
Correspondence Address | 16 Taleworth Park Ashtead Surrey KT21 2NH |
Director Name | Alastair Martin Frederick Todd |
---|---|
Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2001(13 years, 4 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 July 2002) |
Role | Oil Company Executive |
Correspondence Address | Exxonmobil House Ermyn Way Leatherhead Surrey KT22 8UX |
Registered Address | Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Ashtead Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £66,669 |
Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
29 March 2004 | Dissolved (1 page) |
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29 December 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
8 October 2003 | Liquidators statement of receipts and payments (5 pages) |
22 October 2002 | Return made up to 04/09/02; full list of members
|
22 October 2002 | Director resigned (1 page) |
22 October 2002 | Director resigned (1 page) |
9 September 2002 | Resolutions
|
9 September 2002 | Appointment of a voluntary liquidator (1 page) |
9 September 2002 | Declaration of solvency (3 pages) |
3 September 2002 | Full accounts made up to 31 December 2001 (9 pages) |
30 August 2002 | New director appointed (3 pages) |
10 July 2002 | New director appointed (2 pages) |
2 July 2002 | Director resigned (1 page) |
14 June 2002 | Return made up to 04/09/01; full list of members
|
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
7 June 2002 | Director resigned (1 page) |
1 February 2002 | Full accounts made up to 31 December 2000 (11 pages) |
29 January 2002 | New director appointed (3 pages) |
6 December 2001 | New director appointed (3 pages) |
27 October 2001 | Delivery ext'd 3 mth 31/12/00 (2 pages) |
19 January 2001 | Full accounts made up to 31 December 1999 (25 pages) |
12 December 2000 | New director appointed (3 pages) |
12 December 2000 | New director appointed (3 pages) |
12 December 2000 | New secretary appointed (2 pages) |
29 November 2000 | Registered office changed on 29/11/00 from: c/o structured finance royal bank of scotland level 5 135 bishopsgate london EC2M 3UR (1 page) |
29 November 2000 | Secretary resigned;director resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
10 November 2000 | Director resigned (1 page) |
13 September 2000 | Return made up to 04/09/00; full list of members
|
2 June 2000 | New director appointed (2 pages) |
2 May 2000 | Director resigned (1 page) |
28 October 1999 | Full accounts made up to 31 December 1998 (15 pages) |
28 September 1999 | Return made up to 04/09/99; no change of members
|
6 February 1999 | New director appointed (1 page) |
6 February 1999 | Director resigned (1 page) |
31 October 1998 | Full accounts made up to 31 December 1997 (13 pages) |
1 October 1998 | Return made up to 04/09/98; full list of members
|
11 August 1998 | £ ic 17389128/336676 27/07/98 £ sr 17052452@1=17052452 (1 page) |
18 June 1998 | Declaration of shares redemption:auditor's report (3 pages) |
25 January 1998 | Director resigned (1 page) |
3 November 1997 | Director resigned (1 page) |
3 November 1997 | New director appointed (2 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (12 pages) |
24 September 1997 | Return made up to 04/09/97; no change of members (6 pages) |
29 June 1997 | Resolutions
|
29 June 1997 | Resolutions
|
29 June 1997 | Resolutions
|
5 November 1996 | Full accounts made up to 31 December 1995 (14 pages) |
29 October 1996 | Auditor's resignation (2 pages) |
16 September 1996 | Return made up to 04/09/96; full list of members (8 pages) |
20 June 1996 | New director appointed (1 page) |
11 June 1996 | Director resigned (1 page) |
29 September 1995 | Secretary resigned (4 pages) |
29 September 1995 | Director resigned (4 pages) |
29 September 1995 | Director resigned (4 pages) |
28 September 1995 | Registered office changed on 28/09/95 from: 135 bishopsgate london EC2M 3UR (1 page) |
28 September 1995 | Full accounts made up to 31 December 1994 (15 pages) |
21 September 1995 | New secretary appointed (4 pages) |
15 September 1995 | New director appointed (4 pages) |
15 September 1995 | New director appointed (4 pages) |