- Company Overview for 00585778 LIMITED (00585778)
- Filing history for 00585778 LIMITED (00585778)
- People for 00585778 LIMITED (00585778)
- Insolvency for 00585778 LIMITED (00585778)
- More for 00585778 LIMITED (00585778)
Officers: 36 officers / 35 resignations
BOYDELL, John Nicholas
- Correspondence address
- 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
- Role
- Secretary
- Appointed on
- 30 November 1999
- Nationality
- British
GORDON, Graham James Low
- Correspondence address
- 9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
- Role Resigned
- Secretary
- Appointed on
- 30 August 1996
- Resigned on
- 15 April 1998
- Nationality
- British
RUMSEY, Christopher James
- Correspondence address
- Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL
- Role Resigned
- Secretary
- Appointed before
- 9 November 1992
- Resigned on
- 30 August 1996
- Nationality
- British
WILKINSON, Russell John
- Correspondence address
- 18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
- Role Resigned
- Secretary
- Appointed on
- 15 April 1998
- Resigned on
- 30 November 1999
- Nationality
- British
BAILEY, David Paul
- Correspondence address
- 3 Birchcroft Close, Chaldon, Caterham, Surrey, CR3 5DR
- Role Resigned
- Director
- Date of birth
- March 1957
- Appointed on
- 30 August 1996
- Resigned on
- 19 June 1998
- Nationality
- British
- Occupation
- Executive
BANFIELD, John Martin
- Correspondence address
- Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 31 March 1996
- Resigned on
- 28 January 2000
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
BOYDELL, John Nicholas
- Correspondence address
- 4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
- Role Resigned
- Director
- Date of birth
- August 1945
- Appointed on
- 31 August 1998
- Resigned on
- 28 January 2000
- Nationality
- British
- Occupation
- Lawyer
BRITTEN, Alan Edward Marsh
- Correspondence address
- Fiveways, Leyborne Park, Kew, Surrey, TW9 3HB
- Role Resigned
- Director
- Date of birth
- February 1938
- Appointed on
- 15 October 1993
- Resigned on
- 29 February 1996
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
CHANDLER, David Richard
- Correspondence address
- 18 Homefield Road, Bromley, Kent, BR1 3AL
- Role Resigned
- Director
- Date of birth
- October 1942
- Appointed before
- 9 November 1992
- Resigned on
- 29 February 1996
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
CHASSIN DU GUERNY, Antoine Jean Marie
- Correspondence address
- 13 A Dreve Du Caporal, Bruxelles, 1180, Belgium
- Role Resigned
- Director
- Date of birth
- May 1959
- Appointed on
- 4 September 2001
- Resigned on
- 1 January 2004
- Nationality
- French
- Occupation
- Company Controller
COOPER, Robert Michael
- Correspondence address
- 16 Taleworth Park, Ashtead, Surrey, KT21 2NH
- Role Resigned
- Director
- Date of birth
- December 1961
- Appointed on
- 28 January 2000
- Resigned on
- 4 September 2001
- Nationality
- British
- Occupation
- Oil Company Executive
CUTTS, Kathryn Elizabeth
- Correspondence address
- 1 Church Cottages, Ryden Lane Charlton, Pershore, Worcestershire, WR10 3LQ
- Role Resigned
- Director
- Date of birth
- September 1959
- Appointed on
- 19 June 1998
- Resigned on
- 28 January 2000
- Nationality
- British
- Occupation
- Oil Company Executive
DAVIS, Brian Michael
- Correspondence address
- 172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
- Role Resigned
- Director
- Date of birth
- May 1937
- Appointed before
- 9 November 1992
- Resigned on
- 31 December 1992
- Nationality
- British
- Occupation
- Oil Company Executive
DE JOSEPH, Anthony John
- Correspondence address
- 4 South Eaton Place, London, SW1
- Role Resigned
- Director
- Date of birth
- June 1947
- Appointed on
- 29 February 1996
- Resigned on
- 15 April 1998
- Nationality
- American
- Occupation
- Oil Company Executive
DEAKIN, John Frederick
- Correspondence address
- Dorset House Meadow Gate, Prestwood, Great Missenden, Buckinghamshire, HP16 0JN
- Role Resigned
- Director
- Date of birth
- July 1943
- Appointed on
- 31 August 1998
- Resigned on
- 31 October 2000
- Nationality
- British
- Occupation
- Uk Tax Manager
DUNN, Dorsey Carl
- Correspondence address
- 16 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
- Role Resigned
- Director
- Date of birth
- May 1939
- Appointed before
- 9 November 1992
- Resigned on
- 29 February 1996
- Nationality
- American
- Occupation
- Oil Company Executive
EICHNER, Richard James
- Correspondence address
- Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 28 January 2000
- Resigned on
- 4 September 2001
- Nationality
- American
- Occupation
- Oil Company Executive
FARINEAU, Daniel Paul Lucien
- Correspondence address
- 16 Wynnstay Gardens, Allen Street, London, W8 6UP
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed on
- 29 February 1996
- Resigned on
- 29 January 1998
- Nationality
- French
- Occupation
- Oil Company Executive
GIBLIN, Michael Scott
- Correspondence address
- Flat 1, 43 Sloane Gardens, London, SW1W 8ED
- Role Resigned
- Director
- Date of birth
- November 1956
- Appointed on
- 4 September 2001
- Resigned on
- 31 August 2003
- Nationality
- American
- Occupation
- Oil Company Executive
HINTON, Joe Bob
- Correspondence address
- 30 Chelsea Crescent, London, SW10 0XB
- Role Resigned
- Director
- Date of birth
- February 1935
- Appointed before
- 9 November 1992
- Resigned on
- 31 March 1993
- Nationality
- American
- Occupation
- Oil Company Exec
JONES, Philip Ian
- Correspondence address
- 6 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
- Role Resigned
- Director
- Date of birth
- April 1951
- Appointed on
- 31 July 1998
- Resigned on
- 28 January 2000
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Regional Treasurer
LAYMAN, Earle Morrison
- Correspondence address
- 71 Portland Road, London, W11 4LJ
- Role Resigned
- Director
- Date of birth
- May 1942
- Appointed before
- 9 November 1992
- Resigned on
- 31 January 1993
- Nationality
- American
- Occupation
- Oil Company Executive
PENN, Ronald Edwin
- Correspondence address
- Colet Lodge 33 Oakfield Road, Ashtead, Surrey, KT21 2RD
- Role Resigned
- Director
- Date of birth
- June 1946
- Appointed on
- 13 February 2002
- Resigned on
- 13 October 2022
- Nationality
- British
- Occupation
- Oil Company Executive
PENROSE, Stephen Beasley Linnard
- Correspondence address
- 3 Hillside Close, St Johns Wood, London, NW8 0EF
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 28 January 2000
- Resigned on
- 31 January 2001
- Nationality
- Us Citizen
- Occupation
- Oil Company Executive
RUMSEY, Christopher James
- Correspondence address
- Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL
- Role Resigned
- Director
- Date of birth
- October 1941
- Appointed before
- 9 November 1992
- Resigned on
- 29 February 1996
- Nationality
- British
- Occupation
- Chartered Secretary
SELZER, Jonathan
- Correspondence address
- Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 1 September 2003
- Resigned on
- 13 October 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Oil Company Executive
SELZER, Jonathon
- Correspondence address
- 2 Danes Court, Saint Edmunds Terrace, London, NW8 7QR
- Role Resigned
- Director
- Date of birth
- July 1952
- Appointed on
- 4 September 2001
- Resigned on
- 13 February 2003
- Nationality
- British
- Occupation
- Oil Company Executive
SKINNER, Robert Michael
- Correspondence address
- 4 Oaklands Avenue, West Wickham, Kent, BR4 9LE
- Role Resigned
- Director
- Date of birth
- September 1950
- Appointed on
- 29 January 1998
- Resigned on
- 4 September 2001
- Nationality
- British
- Country of residence
- England
- Occupation
- Oil Company Executive
SPANCAKE, Steven C
- Correspondence address
- Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
- Role Resigned
- Director
- Date of birth
- June 1949
- Appointed on
- 1 February 2001
- Resigned on
- 4 September 2001
- Nationality
- American
- Occupation
- Oil Company Executive
SRINIVASAN, Sundaresa, Dr
- Correspondence address
- 90 Campden, Campden Hill Road, London, W8 7HW
- Role Resigned
- Director
- Date of birth
- November 1937
- Appointed before
- 9 November 1992
- Resigned on
- 31 December 1992
- Nationality
- American
- Occupation
- Oil Company Executive
STARRITT, John Nicholas
- Correspondence address
- Rowayton Pyrford Woods Road, Woking, Surrey, GU22 8QT
- Role Resigned
- Director
- Date of birth
- August 1953
- Appointed on
- 29 February 1996
- Resigned on
- 14 November 1997
- Nationality
- British
- Occupation
- Oil Company Exec
WACKER, Daniel James
- Correspondence address
- 44 Freshfield Bank, Forest Row, East Sussex, RH18 5HG
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 29 February 1996
- Resigned on
- 31 August 1998
- Nationality
- American
- Occupation
- Lawyer
WARNER, Timothy Andrew
- Correspondence address
- 20 Trafalgar Court, Glamis Road, London, E1 9TF
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 29 February 1996
- Resigned on
- 28 January 2000
- Nationality
- British
- Occupation
- Oil Company Executive
WEBSTER, Alexander
- Correspondence address
- 16 Highgate West Hill, Highgate, London, N6 6NP
- Role Resigned
- Director
- Date of birth
- April 1937
- Appointed before
- 9 November 1992
- Resigned on
- 29 February 1996
- Nationality
- British
- Occupation
- Oil Company Executive
WILLOUGHBY, Rex William
- Correspondence address
- Winding Brook 22a Water Lane, Cobham, Surrey, England, KT11 2PB
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed before
- 9 November 1992
- Resigned on
- 30 June 1996
- Nationality
- New Zealander
- Occupation
- Oil Company Executive