VPI IMMINGHAM OPERATIONS LIMITED

03716311
4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET LONDON ENGLAND SW1E 5LB

People & Contacts

Contact Details
Registered Address 4TH FLOOR, NOVA SOUTH
160 VICTORIA STREET LONDON ENGLAND

SW1E 5LB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CONOCOPHILLIPS POWER OPERATIONS LIMITED 21 Nov 2002 - 02 Jul 2012
PHILLIPS 66 POWER OPERATIONS LIMITED 02 Jul 2012 - 23 Jul 2013
BISMANE LIMITED 19 Feb 1999 - 17 Mar 1999
CONOCO (U.K.) DELTA LIMITED 17 Mar 1999 - 01 Aug 2001
CONOCO POWER OPERATIONS LIMITED 01 Aug 2001 - 21 Nov 2002
People

Current directors

MISS ELIZABETH ESSEX

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 30 Aug 2016

Appointment Type: C

Other Appointments: None

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MR JORGE PABLO PIKUNIC

Birthdate: Dec 1975

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 12 Oct 2023

Appointment Type: D

Other Appointments: None

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MR LEE STUART WARREN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Jun 2023

Appointment Type: D

Other Appointments: None

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MR MATTEO MARIA MAINO

Birthdate: May 1965

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 28 May 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DERRYL LYNN COLLINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 MONTAGU COURT 27-29 MONTAGU SQUARE W1H1RE

Date Appointed: 10 Mar 1999

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 19 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PC

Other Appointments: None

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THOMAS EDWARD COOK

Birthdate: Feb 1955

Nationality: AMERICAN

Address: KINROSS 3 MANOR LANE BUCKINGHAMSHIRE SL99NH

Date Appointed: 11 Nov 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ELIZABETH JANE ESSEX

Birthdate: N/A

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 23 Jul 2013

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR JONATHAN ROBERT MARSH

Birthdate: N/A

Nationality:

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 10 Jul 2015

Date Resigned: Aug 2016

Appointment Type: PC

Other Appointments: None

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EDITH JEANNIE STIRRUP

Birthdate: N/A

Nationality: OTHER

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 20 Oct 2003

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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SOL MICHAEL PHILIP STOKELD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 35 THE MEADOWS MILLTIMBER AB130JT

Date Appointed: 10 Mar 1999

Date Resigned: Aug 2001

Appointment Type: PC

Other Appointments: None

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RUTH MARETTA WHITE

Birthdate: N/A

Nationality: BRITISH

Address: PORTMAN HOUSE PORTMAN HOUSE 2 PORTMAN STREET W1H6DU

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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GEORGE HUVELLE ARMISTEAD

Birthdate: Jan 1946

Nationality: AMERICAN

Address: ROSE BANK BURROW HILL, PIRBRIGHT SURREY GU240JS

Date Appointed: 01 Aug 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID ROBERT BLAKEMORE

Birthdate: Nov 1954

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DAVID PAUL BOLEN

Birthdate: Nov 1958

Nationality: US CITIZEN

Address: 8 ANGUSFIELD AVENUE AB156AQ

Date Appointed: 10 Mar 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR DAVID BRIGNALL

Birthdate: Oct 1966

Nationality: BRITISH

Address: PORTMAN HOUSE 2 PORTMAN STREET W1H6DU

Date Appointed: 03 May 2011

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR. DAVID BRIGNALL

Birthdate: Oct 1966

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 23 Jul 2013

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ROBERT GEORGE CALDWELL

Birthdate: Aug 1947

Nationality: BRITISH

Address: 10 CLOVERHILL AVENUE DRUMAHOE BT473SH

Date Appointed: 01 Aug 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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DERRYL LYNN COLLINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 MONTAGU COURT 27-29 MONTAGU SQUARE W1H1RE

Date Appointed: 10 Mar 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 19 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 19 Feb 1999

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DARREN JAMES CUNNINGHAM

Birthdate: Feb 1964

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 08 Apr 2011

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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KIRSTIE EMMA DOBSON

Birthdate: Sep 1974

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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GISLE ERIKSEN

Birthdate: Apr 1963

Nationality: NORWEGIAN

Address: 1 WESTERTON PLACE CULTS AB159NS

Date Appointed: 01 Jun 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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JOHN PETER GALBRAITH

Birthdate: Jan 1947

Nationality: BRITISH

Address: 22 HACKETTS LANE SURREY GU228PP

Date Appointed: 01 Aug 2001

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID GRIFFITHS

Birthdate: Nov 1951

Nationality: BRITISH

Address: ORCHARD HEY BALLINGER ROAD SOUTH HEATH BUCKINGHAMSHIRE HP169QH

Date Appointed: 10 Mar 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON ROBERT HALE

Birthdate: Mar 1983

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 31 Jul 2013

Date Resigned: Dec 2022

Appointment Type: PD

Other Appointments: None

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WILLIAM RICKY HAMM

Birthdate: Apr 1947

Nationality: U.S.CITIZEN

Address: 13 PALACE GARDENS TERRACE W84SA

Date Appointed: 01 Jun 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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DALE ANTHONY HUNTINGTON

Birthdate: Nov 1961

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 15 Jul 2004

Date Resigned: Apr 2011

Appointment Type: PD

Other Appointments: None

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DAVID OLIVER KEM

Birthdate: Oct 1943

Nationality: US CITIZEN

Address: 13 PALACE GARDENS TERRACE W84SA

Date Appointed: 10 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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THOMAS CLIFFORD KNUDSON

Birthdate: Mar 1946

Nationality: U S CITIZEN

Address: 6 ST MARYS PLACE KENSINGTON GREEN MARLOES ROAD W85UE

Date Appointed: 10 Mar 1999

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MRS JOANNA ELISE LEE

Birthdate: Sep 1968

Nationality: BRITISH

Address: PORTMAN HOUSE 2 PORTMAN STREET W1H6DU

Date Appointed: 03 May 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN GERALD WILLIAM LINGARD

Birthdate: Jun 1962

Nationality: BRITISH

Address: 4TH FLOOR, NOVA SOUTH 160 VICTORIA STREET SW1E5LB

Date Appointed: 11 Feb 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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DANIEL MCGEACHIE

Birthdate: May 1935

Nationality: BRITISH

Address: 27 HITHERWOOD DRIVE SE191XA

Date Appointed: 10 Mar 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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JAMES DEAS MCMORRAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 SOMERS CRESCENT W22PN

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR SEAN ALEXANDER NEELY

Birthdate: Apr 1965

Nationality: BRITISH

Address: BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 23 Jul 2013

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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DANIEL GREEN OGLESBY

Birthdate: Nov 1967

Nationality: USA

Address: 9A THE AVENUE SOUTH HUMBERSIDE DN417NA

Date Appointed: 15 Jul 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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CAROLE WATTS POULTER

Birthdate: Apr 1960

Nationality: UNITED STATES

Address: PENS PLACE LOWER POUND LANE BUCKINGHAMSHIRE SL72AE

Date Appointed: 15 Feb 2002

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROSS GRAHAM STALKER

Birthdate: Sep 1964

Nationality: BRITISH

Address: THORNLEY LODGE 9 SMITHFIELD LINCOLNSHIRE DN365RU

Date Appointed: 15 Jul 2004

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MR JEFFREY HOWARD TETLOW

Birthdate: Feb 1946

Nationality: BRITISH

Address: 18 SYDENHAM HILL SE266SR

Date Appointed: 01 Aug 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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STEVEN MICHAEL THEEDE

Birthdate: Feb 1952

Nationality: US CITIZEN

Address: MONTPELLIER HOUSE TEMPLEWOOD LANE BUCKINGHAMSHIRE SL24DA

Date Appointed: 01 Jul 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD WATKINS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 12 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 10 Mar 1999

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR PHILIP HAUXWELL

Birthdate: Jan 1978

Nationality: BRITISH

Address: NOVA SOUTH, 4TH FLOOR 160 VICTORIA STREET SW1E5LB

Date Appointed: 16 Dec 2022

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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