ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED

Chertsey Road Chertsey Road, Middlesex, TW16 7BP
StatusDISSOLVED
Company No.02710823
CategoryPrivate Limited Company
Incorporated29 Apr 1992
Age32 years, 15 days
JurisdictionEngland Wales
Dissolution15 May 2012
Years11 years, 11 months, 30 days

SUMMARY

ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED is an dissolved private limited company with number 02710823. It was incorporated 32 years, 15 days ago, on 29 April 1992 and it was dissolved 11 years, 11 months, 30 days ago, on 15 May 2012. The company address is Chertsey Road Chertsey Road, Middlesex, TW16 7BP.



People

SUNBURY SECRETARIES LIMITED

Corporate-secretary

ACTIVE

Assigned on 01 Jul 2010

Current time on role 13 years, 10 months, 13 days

BARTLETT, John Harold, Mr.

Director

Head Of Group Tax

ACTIVE

Assigned on 15 Jul 2011

Current time on role 12 years, 9 months, 30 days

FEARNLEY, Robert Carl

Director

Tax Advisor

ACTIVE

Assigned on 15 Jul 2011

Current time on role 12 years, 9 months, 30 days

ALI, Yasin Stanley

Secretary

RESIGNED

Assigned on 01 Feb 2006

Resigned on 30 Jun 2010

Time on role 4 years, 4 months, 29 days

ALI, Yasin Stanley

Secretary

RESIGNED

Assigned on 19 Feb 2001

Resigned on 01 May 2003

Time on role 2 years, 2 months, 12 days

CHATE, Frederick Ian

Secretary

Solicitor

RESIGNED

Assigned on 01 Apr 1997

Resigned on 01 Dec 2000

Time on role 3 years, 8 months

DUNKLEY, Samuel Henry

Secretary

RESIGNED

Assigned on 31 Jan 1995

Resigned on 18 Oct 1996

Time on role 1 year, 8 months, 18 days

ELVIDGE, Janet

Secretary

RESIGNED

Assigned on 01 Aug 2004

Resigned on 01 Feb 2006

Time on role 1 year, 6 months

GOODSIR, George Michael Peter

Secretary

Company Lawyer

RESIGNED

Assigned on 30 Sep 1994

Resigned on 31 Jan 1995

Time on role 4 months, 1 day

GOODSIR, George Michael Peter

Secretary

Company Lawyer

RESIGNED

Assigned on 06 Oct 1992

Resigned on 03 Dec 1992

Time on role 1 month, 28 days

MCGOLDRICK, Paul Alexander

Secretary

Solicitor

RESIGNED

Assigned on 18 Oct 1996

Resigned on 01 Apr 1997

Time on role 5 months, 14 days

SCHINHAN, Werner

Secretary

Finance Director

RESIGNED

Assigned on 06 Oct 1992

Resigned on 03 Dec 1992

Time on role 1 month, 28 days

STANLEY, Helen Jane

Secretary

RESIGNED

Assigned on 01 Dec 2000

Resigned on 19 Feb 2001

Time on role 2 months, 18 days

STINDL, Harald Othmar

Secretary

RESIGNED

Assigned on 03 Dec 1992

Resigned on 30 Sep 1994

Time on role 1 year, 9 months, 27 days

TOOLEY, Roy Leslie

Secretary

RESIGNED

Assigned on 01 May 2003

Resigned on 01 Aug 2004

Time on role 1 year, 3 months, 1 day

WINDHAM, Andrew Guy

Secretary

RESIGNED

Assigned on 08 Jun 1992

Resigned on 08 Oct 1992

Time on role 4 months

HACKWOOD SERVICE COMPANY

Corporate-nominee-secretary

RESIGNED

Assigned on 29 Apr 1992

Resigned on 08 Jun 1992

Time on role 1 month, 9 days

BIRRELL, Gordon Young

Director

Oil Company Executive

RESIGNED

Assigned on 24 Jan 2005

Resigned on 01 Sep 2006

Time on role 1 year, 7 months, 8 days

CHEATHAM III, John Bishop

Director

Senior Vice Pres/Arco Internat

RESIGNED

Assigned on 31 Jan 1995

Resigned on 07 Dec 1998

Time on role 3 years, 10 months, 7 days

COE, Roger Patrick

Director

Director

RESIGNED

Assigned on 06 Nov 1998

Resigned on 01 Dec 2000

Time on role 2 years, 25 days

DAVID, Martyn Ramsay

Director

Company Director

RESIGNED

Assigned on 06 Oct 1992

Resigned on 29 Sep 1994

Time on role 1 year, 11 months, 23 days

DAVIS, George Scott

Director

Finance

RESIGNED

Assigned on 06 Nov 1998

Resigned on 01 Dec 2000

Time on role 2 years, 25 days

DOWNEY, Marlan Wayne

Director

President,Arco International

RESIGNED

Assigned on 31 Jan 1995

Resigned on 24 Apr 1996

Time on role 1 year, 2 months, 24 days

DUNCAN, Ian Gordon

Director

Geologist

RESIGNED

Assigned on 08 Jun 1992

Resigned on 06 Oct 1992

Time on role 3 months, 28 days

FRANKLIN, Roy Alexander

Director

Geologist

RESIGNED

Assigned on 08 Jun 1992

Resigned on 31 Jan 1995

Time on role 2 years, 7 months, 23 days

GOODSIR, George Michael Peter

Director

Company Lawyer

RESIGNED

Assigned on 30 Sep 1994

Resigned on 31 Jan 1995

Time on role 4 months, 1 day

GOURLAY, John Malcolm

Director

Oil Company Executive

RESIGNED

Assigned on 08 Jun 1992

Resigned on 31 Jan 1995

Time on role 2 years, 7 months, 23 days

HAYES, Stephen Lowry

Director

European Tax Manager

RESIGNED

Assigned on 01 Apr 1997

Resigned on 01 Dec 2000

Time on role 3 years, 8 months

HOUNSELL, Stephen Michael

Director

Director Explorations & Production

RESIGNED

Assigned on 06 Oct 1992

Resigned on 06 Apr 1993

Time on role 6 months

IVES, Kimberly Elizabeth

Director

Finance Director

RESIGNED

Assigned on 04 Apr 1995

Resigned on 06 Nov 1998

Time on role 3 years, 7 months, 2 days

LONGMAN, Christopher David, Dr

Director

Geologist

RESIGNED

Assigned on 06 Oct 1992

Resigned on 18 Jan 1995

Time on role 2 years, 3 months, 12 days

LOONEY, Bernard

Director

Oil Company Executive

RESIGNED

Assigned on 01 May 2008

Resigned on 01 Nov 2010

Time on role 2 years, 6 months

LUNN, Anthony

Director

Oil Company Executive

RESIGNED

Assigned on 01 Nov 2006

Resigned on 15 Sep 2009

Time on role 2 years, 10 months, 14 days

MCMANUS, David

Director

Operations Director

RESIGNED

Assigned on 31 Jan 1995

Resigned on 01 Dec 2000

Time on role 5 years, 10 months, 1 day

MEISTER, Siegerfried

Director

Director & Explration & Produc

RESIGNED

Assigned on 06 Apr 1993

Resigned on 20 Jan 1994

Time on role 9 months, 14 days

NICOLSON, Donald Oag

Director

Oil Company Executive

RESIGNED

Assigned on 01 Oct 2006

Resigned on 26 Feb 2008

Time on role 1 year, 4 months, 25 days

OLSON, Robert Charles

Director

Exploration Dir/Arco British

RESIGNED

Assigned on 31 Jan 1995

Resigned on 31 Dec 1995

Time on role 11 months

OTTOSON, Javan Dale

Director

Commercial Director

RESIGNED

Assigned on 01 May 1997

Resigned on 07 Dec 1998

Time on role 1 year, 7 months, 6 days

PEACOCK, Steven Graham

Director

Executive Manager

RESIGNED

Assigned on 01 Jan 2004

Resigned on 01 Mar 2006

Time on role 2 years, 2 months

PHILLIPS, Thomas Lawrence

Director

Exploration Director

RESIGNED

Assigned on 01 Apr 1997

Resigned on 27 Aug 1999

Time on role 2 years, 4 months, 26 days

RICHARDS, Marcus Trevor, Dr

Director

Business Unit Leader

RESIGNED

Assigned on 01 Mar 2006

Resigned on 03 Sep 2008

Time on role 2 years, 6 months, 2 days

SCHINHAN, Werner

Director

Finance Director

RESIGNED

Assigned on 06 Oct 1992

Resigned on 03 Dec 1992

Time on role 1 month, 28 days

SCHNEIDER, Gerhard

Director

Director

RESIGNED

Assigned on 07 Mar 1994

Resigned on 31 Jan 1995

Time on role 10 months, 24 days

SKIPPER, John Craig

Director

Solicitor

RESIGNED

Assigned on 01 Dec 2000

Resigned on 15 Jul 2011

Time on role 10 years, 7 months, 14 days

STINDL, Harald Othmar

Director

Finance Director

RESIGNED

Assigned on 03 Dec 1992

Resigned on 29 Sep 1994

Time on role 1 year, 9 months, 26 days

STRODE, Robert Preston

Director

Exploration Director

RESIGNED

Assigned on 24 Apr 1996

Resigned on 17 Feb 1997

Time on role 9 months, 23 days

SUELLENTROP, Stephen Gerald

Director

Managing Director Arco British

RESIGNED

Assigned on 31 Jan 1995

Resigned on 09 Oct 1998

Time on role 3 years, 8 months, 9 days

SUMMERS, Timothy David

Director

Business Unit Leader

RESIGNED

Assigned on 01 Jun 2003

Resigned on 21 Jan 2005

Time on role 1 year, 7 months, 20 days

WALKER, Angus James

Director

Director

RESIGNED

Assigned on 07 Dec 1998

Resigned on 15 Mar 2004

Time on role 5 years, 3 months, 8 days

WARNER, Cynthia Julien

Director

Oil Company Executive

RESIGNED

Assigned on 01 Jun 2003

Resigned on 01 Dec 2003

Time on role 6 months

WEISER, Keith Irwin

Director

Operations Director

RESIGNED

Assigned on 24 Apr 1996

Resigned on 01 Apr 1997

Time on role 11 months, 8 days

WERNER, Matthew Leon

Director

Oil Company Executive

RESIGNED

Assigned on 01 Oct 2009

Resigned on 15 Jul 2011

Time on role 1 year, 9 months, 14 days

WINDHAM, Andrew Guy

Director

Solicitor

RESIGNED

Assigned on 18 Jan 1995

Resigned on 31 Jan 1995

Time on role 13 days

WOOD, Phoebe

Director

Finance Director

RESIGNED

Assigned on 31 Jan 1995

Resigned on 04 Apr 1995

Time on role 2 months, 4 days

ZATZ, Paul Simon Jonah

Director

Solicitor

RESIGNED

Assigned on 08 Jun 1992

Resigned on 06 Oct 1992

Time on role 3 months, 28 days

HACKWOOD DIRECTORS LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 29 Apr 1992

Resigned on 08 Jun 1992

Time on role 1 month, 9 days


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