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UNION TEXAS PETROLEUM

Company Number

00708552

Private unlimited company
Dissolved
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10-18 Union Street London SE1 1SZ United Kingdom

BARTLETT, John Harold, Mr.

Date of Birth
Role
Active
Director
Occupation
Head Of Group Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

FEARNLEY, Robert Carl

Date of Birth
Role
Active
Director
Occupation
Tax Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

BOYD, Carol Elizabeth Mary

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Grove Lane London SE5 8BJ

BOYD, Carol Elizabeth Mary

Role
Resigned
Secretary
Occupation
Manager
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Grove Lane London SE5 8BJ

CHATE, Frederick Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Gainsborough Road Richmond Surrey TW9 2ET

DANIELS, Stuart Antony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

ELVIDGE, Janet

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Whitehall Road Hanwell London W7 2JE

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

HALSON, Richard Anthony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

HALSON, Richard Anthony

Role
Resigned
Secretary
Occupation
Company Director
Nationality
British

  1. Resigned as Secretary

Correspondence Address
12 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

ILES, Nicola Louise Georgina

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Tringham Cottages Benner Lane West End Chobham Surrey GU24 9JZ

LORD, Valerie Lynne Martha

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
Usa

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
73 Woodlawn Road Fulham London SW6 6PS

NOEL, Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Herbert Place Isleworth Middx TW7 4BU

RICE, Patricia Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
14 Hans Place London SW1X 0EU

STANLEY, Helen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

THOMAS, Andrea Margaret

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakview The Green Croxley Green Hertfordshire WD3 3HN

ASHTON, David George

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Two Oaks Nags Head Lane Great Missenden Buckinghamshire HP16 0ER

BOWLES, Roger Clayton

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Resigned as Director

Correspondence Address
The Shieling 19 Bedford Road Moor Park Northwood Middlesex HA6 2BA

BOYD, Carol Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Grove Lane London SE5 8BJ

BROWN, Malcolm Reginald

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Kestrel Court Selwyn Road Burntwood Staffordshire WS7 9QU
Country of Residence
England

CHEATHAM III, John Bishop

Date of Birth
Role
Resigned
Director
Occupation
President Arco Eurasia & Afric
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6920 Vassar Lane Dallas Texas 75205 Usa

COE, Roger Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Saint Albans Road Kingston Upon Thames Surrey KT2 5HQ

DALTON, Howard William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10190 Collins Avenue Bal Harbour Florida 33154 Usa

GRANVILLE, Albert Julian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Rushmore Lodge Rushmoor Hill Knockholt Kent TN14 7NS

HALSON, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
12 Leyton Lea Cuckfield Haywards Heath West Sussex RH17 5AT

HARDY, John William James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
7 Eversley Park Wimbledon Common London SW19 4UU

HAYES, Stephen Lowry

Date of Birth
Role
Resigned
Director
Occupation
European Tax Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birch Burrow Pyrford Woods Pyrford Surrey GU22 8QR

IVES, Kimberly Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Chase Guildford Surrey GU1 1ES

JOHNSON, Ashmore Clark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
3702 Del Monte Houston Texas 77019 Usa

KENNEDY, John Eyvind

Date of Birth
Role
Resigned
Director
Occupation
Geologist
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Suncroft Fireball Hill Sunningdale Berkshire SL5 9PJ

KNIGHT, James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
651 Bering Drive 1606 Houston Texas 77057 Usa

KRIPS, William Michael

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Resigned as Director

Correspondence Address
331 Cinnamon Oak Lane Houston Texas 77079 Harris County Usa