TEXACO NORTH SEA U.K. LIMITED

00807340
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA

People & Contacts

Contact Details
Registered Address 1
WESTFERRY CIRCUS CANARY WHARF LONDON

E14 4HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

BRIGITTE ZAZA

Birthdate: N/A

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 28 Oct 2010

Appointment Type: C

Other Appointments: None

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MR ANDREW ALEXANDER KULPECZ

Birthdate: Jun 1980

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 24 Aug 2022

Appointment Type: D

Other Appointments: None

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MR ANTHONY ROBERT MCGARVA

Birthdate: Sep 1965

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 03 Dec 2020

Appointment Type: D

Other Appointments: None

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MR JOHN PATRICK CHING

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID CHARLES CODD

Birthdate: Dec 1952

Nationality: BRITISH

Address: ROSE COTTAGE HIGH STREET SURREY RH80DG

Date Appointed: 01 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MR MARK ALAN JONES

Birthdate: Jun 1958

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 17 Mar 2009

Date Resigned: Jun 2010

Appointment Type: PC

Other Appointments: None

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PETER ANDREW ROBIN RIXON

Birthdate: Nov 1945

Nationality: BRITISH CANADIAN

Address: 49 SANDRINGHAM COURT MAIDA VALE W91UA

Date Appointed: 11 Dec 2001

Date Resigned: May 2008

Appointment Type: PC

Other Appointments: None

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MR ROY ALAN ROBERTSON

Birthdate: Jun 1946

Nationality: BRITISH

Address: 13 FONTARABIA ROAD BATTERSEA SW115PE

Date Appointed: 23 Jul 1993

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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SALLY OLAYINKA UDOMA

Birthdate: N/A

Nationality: BRITISH

Address: 9 CAVENDISH SQUARE W1G9DF

Date Appointed: 30 Jun 2010

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MRS SALLY OLAYINKA UDOMA

Birthdate: Jan 1959

Nationality: BRITISH

Address: ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE W91JP

Date Appointed: 19 May 2008

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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GRAHAM HENSLEY BATCHELER

Birthdate: Mar 1945

Nationality: BRITISH

Address: AISLING PYRFORD ROAD PYRFORD SURREY GU228UF

Date Appointed: 01 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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DONALD ALVIN BENNETT

Birthdate: Jun 1945

Nationality: AMERICAN

Address: FLAT 12 HANS COURT HANS ROAD SW31RY

Date Appointed: 01 Jul 1992

Date Resigned: May 1994

Appointment Type: PD

Other Appointments: None

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DONALD ALVIN BENNETT

Birthdate: Jun 1945

Nationality: AMERICAN

Address: 50 WILTON CRESCENT SW1X8RX

Date Appointed: 01 Mar 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR ERIC ANDREW BENSON

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 14 Sep 2010

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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JOHN E BETHANCOURT

Birthdate: Oct 1951

Nationality: AMERICAN

Address: 922 CONSTANCE TEXAS

Date Appointed: 01 May 2000

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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PIERRE BREBER

Birthdate: Jul 1964

Nationality: UNITED STATES

Address: 11 FOREST ROAD AB154DE

Date Appointed: 22 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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EDWARD MICHAEL CALLAGHAN

Birthdate: Nov 1967

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 24 Sep 2015

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL WAYNE CASEY

Birthdate: Aug 1955

Nationality: AMERICAN

Address: 114 QUEENS ROAD ABERDEENSHIRE AB154YH

Date Appointed: 19 Jan 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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CLARENCE PETER CAZALOT JR

Birthdate: Oct 1950

Nationality: AMERICAN

Address: 50 WILTON CRESCENT SW1X8RX

Date Appointed: 25 Feb 1998

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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SIRIPORN CHAIYASUTA

Birthdate: Oct 1962

Nationality: THAI

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 May 2012

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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DONALD ALLAN CHUDANOV

Birthdate: Aug 1958

Nationality: AMERICAN

Address: THE OLD STABLES 6 INCHGARTH MEWS CULTS ABERDEENSHIRE AB159PG

Date Appointed: 17 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW REDVERS JOHN CLITHEROE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 03 Dec 2020

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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DAVID CHARLES CODD

Birthdate: Dec 1952

Nationality: BRITISH

Address: ROSE COTTAGE HIGH STREET SURREY RH80DG

Date Appointed: 17 Feb 1997

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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RICHARD PHILIP COHAGAN

Birthdate: Nov 1955

Nationality: AMERICAN

Address: 46 RUBISLAW DEN NORTH ABERDEENSHIRE AB154AN

Date Appointed: 15 May 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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DARRELL ALAN CORDRY

Birthdate: Sep 1957

Nationality: AMERICAN

Address: 13 DEE PLACE AB116EF

Date Appointed: 27 Sep 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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PHILLIP JOHN CRAM

Birthdate: Jan 1943

Nationality: BRITISH

Address: 64 GRAY STREET AB16JE

Date Appointed: 01 May 1995

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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RAIGUL DZHETPISOVA

Birthdate: May 1975

Nationality: KAZAKH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Sep 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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SHAHROKH ETEBAR

Birthdate: Jun 1946

Nationality: USA

Address: 18A NORTH GATE PRINCE ALBERT ROAD NW87RE

Date Appointed: 01 May 2000

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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WILLIAM EDWARD FRANK

Birthdate: Jul 1958

Nationality: UNITED STATES

Address: 13 DEE PLACE AB116EF

Date Appointed: 22 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR RODERICK TREMELL GREEN

Birthdate: Aug 1974

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 25 Jul 2016

Date Resigned: Aug 2018

Appointment Type: PD

Other Appointments: None

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MR JEFFREY BRIX GUSTAVSON

Birthdate: May 1972

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 11 Mar 2009

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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JOHN STEVEN HAILE

Birthdate: Sep 1956

Nationality: AMERICAN

Address: 19 MACAULAY GRANGE ABERDEENSHIRE AB158FF

Date Appointed: 11 Sep 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MR TEARLE WILLIAM THOMAS HARLAN

Birthdate: Dec 1971

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 07 Aug 2017

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR FLEMMING HELGELAND

Birthdate: Oct 1968

Nationality: NORWEGIAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 30 Jun 2020

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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RICHARD JAMES HINKLEY

Birthdate: Jul 1971

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 06 Jul 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR STUART HENRY HYDER

Birthdate: Aug 1952

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 19 May 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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DONALD LANNY HYNEK

Birthdate: Feb 1949

Nationality: BRITISH

Address: 64 NORTH GATE PRINCE ALBERT ROAD ST JOHNS WOOD NW87EH

Date Appointed: 23 Jul 1993

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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DENNIS YORK LECORGNE

Birthdate: Mar 1943

Nationality: AMERICAN

Address: FLAT 1 1 EVELYN GARDEN

Date Appointed: 01 May 1995

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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GARY PAUL LUQUETTE

Birthdate: Jan 1956

Nationality: UNITED STATES

Address: 45 RUBISLAW DEN NORTH ABERDEENSHIRE AB154AN

Date Appointed: 04 Feb 2003

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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DONALD MACDONALD

Birthdate: Feb 1954

Nationality: BRITISH

Address: 21 PLEYDELL AVENUE CHISWICK W60XX

Date Appointed: 10 May 1994

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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MR PAUL GAVIN JAMES MACKIE

Birthdate: Nov 1949

Nationality: BRITISH

Address: 11 DITTON ROAD SURREY KT66RE

Date Appointed: 15 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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WILLIAM VINCENT MALONEY

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 13 THE COMMON EALING W53TR

Date Appointed: 25 Feb 1998

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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ERIC DANIEL MAY

Birthdate: Apr 1961

Nationality: AMERICAN

Address: THE BEECHES DALMUINZIE ROAD BIELDSIDE ABERDEENSHIRE AB159EB

Date Appointed: 18 Mar 2008

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM MCDONALD

Birthdate: Nov 1951

Nationality: AMERICAN

Address: 12 RUBISLAW DEN NORTH AB154AN

Date Appointed: 25 Feb 1998

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH MILLER

Birthdate: Apr 1955

Nationality: AMERICAN

Address: 11 GLOUCESTER WALK KENSINGTON W84HZ

Date Appointed: 06 Oct 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT POWELL PIZZALA

Birthdate: Mar 1961

Nationality: BRITISH

Address: 10 PINECREST CIRCLE BIELDSIDE ABERDEENSHIRE AB159FN

Date Appointed: 27 Sep 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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PETER ANDREW ROBIN RIXON

Birthdate: Nov 1945

Nationality: BRITISH CANADIAN

Address: 49 SANDRINGHAM COURT MAIDA VALE W91UA

Date Appointed: 11 Dec 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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WILLIAM CURTIS ROGERS

Birthdate: Jan 1969

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Jul 2012

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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RALPH JAMES ROWALT

Birthdate: May 1937

Nationality: AMERICAN

Address: 13 BAYVIEW ROAD AB26BY

Date Appointed: 01 Jul 1992

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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BRIAN ANTHONY SMITH

Birthdate: Mar 1953

Nationality: BRITISH

Address: 16 CAMEGIE CRESCENT AB154AE

Date Appointed: 22 Oct 2003

Date Resigned: Jun 2006

Appointment Type: PD

Other Appointments: None

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MR ROBERT ARTHUR SOLBERG

Birthdate: Dec 1945

Nationality: AMERICAN

Address: FLAT 14 HANS COURT HANS ROAD SW31RY

Date Appointed: 01 Jul 1992

Date Resigned: Feb 1996

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER ED STEVENS

Birthdate: Aug 1958

Nationality: AMERICAN

Address: THE BEECHES DALMUINZIE ROAD BIELDSIDE ABERDEENSHIRE AB159EB

Date Appointed: 19 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JANET LORRAINE STONER

Birthdate: May 1948

Nationality: AMERICAN

Address: 6 CORSE AVENUE KINGSWELLS AB18TL

Date Appointed: 12 Oct 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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CHARLES ALAN TAYLOR

Birthdate: Sep 1957

Nationality: US OF AMERICA

Address: 8 RUBISLAW DEN NORTH ABERDEENSHIRE AB154AN

Date Appointed: 15 Feb 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT THOMPSON

Birthdate: May 1977

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 20 Aug 2018

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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GLENN FLETCHER TILTON

Birthdate: Mar 1948

Nationality: AMERICAN

Address: 50 WILTON CRESCENT SW1X8RX

Date Appointed: 01 Jul 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MRS SALLY OLAYINKA UDOMA

Birthdate: Jan 1959

Nationality: NIGERIAN BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 14 Sep 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MRS SALLY OLAYINKA UDOMA

Birthdate: Jan 1959

Nationality: BRITISH

Address: ASHWORTH MANSIONS ELGIN AVENUE MAIDA YALE W91JP

Date Appointed: 19 May 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES JOHN WILLIAMS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 30 Jun 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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MR LUIS AGUILAR, JR

Birthdate: Jan 1976

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 14 Mar 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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