TEXACO NORTH SEA U.K. LIMITED
| Status | ACTIVE |
| Company No. | 00807340 |
| Category | Private Limited Company |
| Incorporated | 01 Jun 1964 |
| Age | 59 years, 11 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
TEXACO NORTH SEA U.K. LIMITED is an active private limited company with number 00807340. It was incorporated 59 years, 11 months, 15 days ago, on 01 June 1964. The company address is 1 Westferry Circus 1 Westferry Circus, London, E14 4HA.
People
Secretary
ACTIVEAssigned on 28 Oct 2010
Current time on role 13 years, 6 months, 19 days
Director
Finance Manager
ACTIVEAssigned on 14 Mar 2022
Current time on role 2 years, 2 months, 2 days
Director
General Manager
ACTIVEAssigned on 24 Aug 2022
Current time on role 1 year, 8 months, 23 days
Director
General Manager
ACTIVEAssigned on 03 Dec 2020
Current time on role 3 years, 5 months, 13 days
Secretary
RESIGNEDAssigned on
Resigned on 23 Jul 1993
Time on role 30 years, 9 months, 23 days
Secretary
General Counsel
RESIGNEDAssigned on 17 Mar 2009
Resigned on 30 Jun 2010
Time on role 1 year, 3 months, 13 days
Secretary
RESIGNEDAssigned on 11 Dec 2001
Resigned on 19 May 2008
Time on role 6 years, 5 months, 8 days
Secretary
RESIGNEDAssigned on 23 Jul 1993
Resigned on 11 Dec 2001
Time on role 8 years, 4 months, 19 days
Secretary
RESIGNEDAssigned on 30 Jun 2010
Resigned on 28 Oct 2010
Time on role 3 months, 28 days
Secretary
Lawyer
RESIGNEDAssigned on 19 May 2008
Resigned on 02 Feb 2009
Time on role 8 months, 14 days
Director
Executive
RESIGNEDAssigned on
Resigned on 29 Dec 1993
Time on role 30 years, 4 months, 17 days
Director
Executive
RESIGNEDAssigned on 01 Mar 1996
Resigned on 25 Feb 1998
Time on role 1 year, 11 months, 24 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 01 May 1994
Time on role 30 years, 15 days
Director
Finance Director
RESIGNEDAssigned on 14 Sep 2010
Resigned on 01 Sep 2012
Time on role 1 year, 11 months, 18 days
Director
Executive
RESIGNEDAssigned on 01 May 2000
Resigned on 11 Dec 2001
Time on role 1 year, 7 months, 10 days
Director
Manager Finance And Business
RESIGNEDAssigned on 22 Oct 2003
Resigned on 27 Sep 2005
Time on role 1 year, 11 months, 5 days
Director
Director
RESIGNEDAssigned on 24 Sep 2015
Resigned on 07 Aug 2017
Time on role 1 year, 10 months, 13 days
Director
Engineer
RESIGNEDAssigned on 19 Jan 2006
Resigned on 01 Aug 2007
Time on role 1 year, 6 months, 13 days
Director
Executive
RESIGNEDAssigned on 25 Feb 1998
Resigned on 01 May 2000
Time on role 2 years, 2 months, 6 days
Director
General Counsel
RESIGNEDAssigned on 01 May 2012
Resigned on 14 Apr 2014
Time on role 1 year, 11 months, 13 days
Director
Chemical Engineer
RESIGNEDAssigned on 17 Jul 2006
Resigned on 05 Jun 2008
Time on role 1 year, 10 months, 19 days
CLITHEROE, Andrew Redvers John
Director
Uk Upstream Assets Manager
RESIGNEDAssigned on 03 Dec 2020
Resigned on 24 Aug 2022
Time on role 1 year, 8 months, 21 days
Director
Executive
RESIGNEDAssigned on 17 Feb 1997
Resigned on 11 Dec 2001
Time on role 4 years, 9 months, 22 days
Director
Engineer Executive
RESIGNEDAssigned on 15 May 2006
Resigned on 05 Jun 2008
Time on role 2 years, 21 days
Director
Manager & Executive
RESIGNEDAssigned on 27 Sep 2001
Resigned on 22 Oct 2003
Time on role 2 years, 25 days
Director
Executive
RESIGNEDAssigned on 01 May 1995
Resigned on 31 Oct 1998
Time on role 3 years, 6 months
Director
Finance Director
RESIGNEDAssigned on 01 Sep 2012
Resigned on 25 Jul 2015
Time on role 2 years, 10 months, 24 days
Director
Executive
RESIGNEDAssigned on 01 May 2000
Resigned on 15 Feb 2002
Time on role 1 year, 9 months, 14 days
Director
Manager Planning & Commerci Al
RESIGNEDAssigned on 22 Oct 2003
Resigned on 19 Jan 2006
Time on role 2 years, 2 months, 28 days
Director
Finance Manager
RESIGNEDAssigned on 25 Jul 2016
Resigned on 14 Aug 2018
Time on role 2 years, 20 days
Director
Manager Finance & Business Services
RESIGNEDAssigned on 11 Mar 2009
Resigned on 14 Sep 2010
Time on role 1 year, 6 months, 3 days
Director
General Manager Operations
RESIGNEDAssigned on 11 Sep 2007
Resigned on 05 Jun 2008
Time on role 8 months, 24 days
Director
Legal Manager
RESIGNEDAssigned on 07 Aug 2017
Resigned on 30 Jun 2020
Time on role 2 years, 10 months, 23 days
Director
General Manager, Finance
RESIGNEDAssigned on 30 Jun 2020
Resigned on 14 Mar 2022
Time on role 1 year, 8 months, 14 days
Director
General Manager
RESIGNEDAssigned on 06 Jul 2015
Resigned on 14 Dec 2017
Time on role 2 years, 5 months, 8 days
Director
Barrister
RESIGNEDAssigned on 19 May 2008
Resigned on 12 Nov 2013
Time on role 5 years, 5 months, 24 days
Director
General Manager
RESIGNEDAssigned on 23 Jul 1993
Resigned on 13 Feb 1997
Time on role 3 years, 6 months, 21 days
Director
Executive
RESIGNEDAssigned on 01 May 1995
Resigned on 13 Feb 1997
Time on role 1 year, 9 months, 12 days
Director
Engineering
RESIGNEDAssigned on 04 Feb 2003
Resigned on 15 May 2006
Time on role 3 years, 3 months, 11 days
Director
General Manager
RESIGNEDAssigned on 10 May 1994
Resigned on 06 Oct 1996
Time on role 2 years, 4 months, 27 days
Director
Accountant
RESIGNEDAssigned on 15 Feb 2002
Resigned on 22 Oct 2003
Time on role 1 year, 8 months, 7 days
Director
Executive
RESIGNEDAssigned on 25 Feb 1998
Resigned on 11 Dec 2001
Time on role 3 years, 9 months, 14 days
Director
Geologist
RESIGNEDAssigned on 18 Mar 2008
Resigned on 05 Jun 2008
Time on role 2 months, 18 days
Director
Manager & Executive
RESIGNEDAssigned on 25 Feb 1998
Resigned on 04 Feb 2003
Time on role 4 years, 11 months, 7 days
Director
Executive
RESIGNEDAssigned on 06 Oct 1996
Resigned on 01 Dec 1997
Time on role 1 year, 1 month, 26 days
Director
Finance Manager
RESIGNEDAssigned on 27 Sep 2005
Resigned on 02 Feb 2009
Time on role 3 years, 4 months, 5 days
Director
Solicitor
RESIGNEDAssigned on 11 Dec 2001
Resigned on 19 May 2008
Time on role 6 years, 5 months, 8 days
Director
Director
RESIGNEDAssigned on 01 Jul 2012
Resigned on 13 Jul 2015
Time on role 3 years, 12 days
Director
General Manager
RESIGNEDAssigned on
Resigned on 12 Oct 1993
Time on role 30 years, 7 months, 4 days
Director
Petroleum Engineer
RESIGNEDAssigned on 22 Oct 2003
Resigned on 01 Jun 2006
Time on role 2 years, 7 months, 10 days
Director
Executive
RESIGNEDAssigned on
Resigned on 29 Feb 1996
Time on role 28 years, 2 months, 17 days
Director
Petroleum Engineer
RESIGNEDAssigned on 19 Jan 2006
Resigned on 01 Jan 2008
Time on role 1 year, 11 months, 13 days
Director
General Manager
RESIGNEDAssigned on 12 Oct 1993
Resigned on 30 Apr 1995
Time on role 1 year, 6 months, 18 days
Director
Oil Company Executive
RESIGNEDAssigned on 15 Feb 2002
Resigned on 22 Oct 2003
Time on role 1 year, 8 months, 7 days
Director
Finance Director
RESIGNEDAssigned on 20 Aug 2018
Resigned on 30 Jun 2020
Time on role 1 year, 10 months, 10 days
Director
Finance Manager
RESIGNEDAssigned on 20 Aug 2018
Resigned on 03 Dec 2020
Time on role 2 years, 3 months, 14 days
Director
Executive
RESIGNEDAssigned on
Resigned on 04 Sep 1992
Time on role 31 years, 8 months, 12 days
Director
Lawyer
RESIGNEDAssigned on 14 Sep 2010
Resigned on 01 May 2012
Time on role 1 year, 7 months, 17 days
Director
Lawyer
RESIGNEDAssigned on 19 May 2008
Resigned on 02 Feb 2009
Time on role 8 months, 14 days
Director
General Counsel
RESIGNEDAssigned on 30 Jun 2020
Resigned on 10 Oct 2022
Time on role 2 years, 3 months, 10 days
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