UNION TEXAS PETROLEUM

Company number 00708552

45 officers / 42 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: December 1953
• Appointed on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

FEARNLEY, Robert Carl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: March 1963
• Appointed on: 4 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

ALI, Yasin Stanley

• Correspondence address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 1 October 2003
• Nationality: British

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Manager

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Secretary
• Appointed on: 17 November 1993
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Manager

CHATE, Frederick Ian

• Correspondence address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 10 July 2000
• Nationality: British

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

HALSON, Richard Anthony

• Correspondence address: 12 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
• Role (Resigned): Secretary
• Appointed on: 10 September 1993
• Resigned on: 7 November 1995
• Nationality: British
• Occupation: Company Director

HALSON, Richard Anthony

• Correspondence address: 12 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
• Role (Resigned): Secretary
• Appointed before: 22 May 1992
• Resigned on: 24 October 1992
• Nationality: British
• Occupation: Company Director

ILES, Nicola Louise Georgina

• Correspondence address: 5 Tringham Cottages, Benner Lane West End, Chobham, Surrey, GU24 9JZ
• Role (Resigned): Secretary
• Appointed on: 7 November 1995
• Resigned on: 3 October 1997
• Nationality: British
• Occupation: Solicitor

LORD, Valerie Lynne Martha

• Correspondence address: 73 Woodlawn Road, Fulham, London, SW6 6PS
• Role (Resigned): Secretary
• Appointed on: 24 October 1992
• Resigned on: 10 September 1993
• Nationality: Usa
• Occupation: Company Secretary

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

RICE, Patricia Anne

• Correspondence address: 14 Hans Place, London, SW1X 0EU
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 23 June 1998
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

ASHTON, David George

• Correspondence address: Two Oaks, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 1 April 1998
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Geologist

BOWLES, Roger Clayton

• Correspondence address: The Shieling 19 Bedford Road, Moor Park, Northwood, Middlesex, HA6 2BA
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 22 May 1992
• Resigned on: 31 July 1995
• Nationality: Canadian
• Occupation: Company Director

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 November 1995
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Solicitor

BROWN, Malcolm Reginald

• Correspondence address: 4 Kestrel Court, Selwyn Road, Burntwood, Staffordshire, WS7 9QU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed before: 22 May 1992
• Resigned on: 6 July 1992
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHEATHAM III, John Bishop

• Correspondence address: 6920 Vassar Lane, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 June 1998
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: President Arco Eurasia & Afric

COE, Roger Patrick

• Correspondence address: 13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 1998
• Resigned on: 30 December 1998
• Nationality: British
• Occupation: Director

DALTON, Howard William

• Correspondence address: 10190, Collins Avenue, Bal Harbour, Florida, Usa, 33154
• Role (Resigned): Director
• Date of birth: May 1934
• Appointed on: 10 April 1997
• Resigned on: 23 June 1998
• Nationality: American
• Occupation: Director

GRANVILLE, Albert Julian

• Correspondence address: Rushmore Lodge, Rushmoor Hill, Knockholt, Kent, TN14 7NS
• Role (Resigned): Director
• Date of birth: December 1924
• Appointed before: 22 May 1992
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Company Director

HALSON, Richard Anthony

• Correspondence address: 12 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 22 May 1992
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

HARDY, John William James

• Correspondence address: 7 Eversley Park, Wimbledon Common, London, SW19 4UU
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 22 May 1992
• Resigned on: 5 August 1996
• Nationality: American
• Occupation: Company Director

HAYES, Stephen Lowry

• Correspondence address: Birch Burrow Pyrford Woods, Pyrford, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 June 1998
• Resigned on: 10 July 2000
• Nationality: American
• Occupation: European Tax Manager

IVES, Kimberly Elizabeth

• Correspondence address: 1 Park Chase, Guildford, Surrey, GU1 1ES
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 June 1998
• Resigned on: 6 November 1998
• Nationality: Usa
• Occupation: Finance Director

JOHNSON, Ashmore Clark

• Correspondence address: 3702 Del Monte, Houston, Texas 77019, Usa
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 22 May 1992
• Resigned on: 7 November 1995
• Nationality: American
• Occupation: Company Director

KENNEDY, John Eyvind

• Correspondence address: Suncroft Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed on: 5 August 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Geologist

KNIGHT, James

• Correspondence address: 651 Bering Drive, 1606, Houston, Texas, Usa, 77057
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed before: 22 May 1992
• Resigned on: 23 June 1998
• Nationality: American
• Occupation: Company Director

KRIPS, William Michael

• Correspondence address: 331 Cinnamon Oak Lane, Houston, Texas 77079, Harris County, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 22 May 1992
• Resigned on: 23 June 1998
• Nationality: American
• Occupation: Company Director

• 1
• 2

Next