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TEXACO NORTH SEA U.K. LIMITED

Company number 00807340

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Officers: 61 officers / 57 resignations

ZAZA, Brigitte

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Active
Secretary
Appointed on
28 October 2010
Nationality
British

CHING, John Patrick

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Active
Director
Date of birth
March 1978
Appointed on
1 June 2024
Nationality
American
Country of residence
United States
Occupation
General Manager

KULPECZ, Andrew Alexander

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Active
Director
Date of birth
July 1980
Appointed on
24 August 2022
Nationality
American
Country of residence
Scotland
Occupation
General Manager

MCGARVA, Anthony Robert

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Active
Director
Date of birth
October 1965
Appointed on
3 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

CODD, David Charles

Correspondence address
Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
Role Resigned
Secretary
Appointed before
1 July 1992
Resigned on
23 July 1993
Nationality
British

JONES, Mark Alan

Correspondence address
9 Cavendish Square, London, England, W1G 9DF
Role Resigned
Secretary
Appointed on
17 March 2009
Resigned on
30 June 2010
Nationality
American
Occupation
General Counsel

RIXON, Peter Andrew Robin

Correspondence address
49 Sandringham Court, Maida Vale, London, W9 1UA
Role Resigned
Secretary
Appointed on
11 December 2001
Resigned on
19 May 2008
Nationality
British Canadian

ROBERTSON, Roy Alan

Correspondence address
13 Fontarabia Road, Battersea, London, SW11 5PE
Role Resigned
Secretary
Appointed on
23 July 1993
Resigned on
11 December 2001
Nationality
British

UDOMA, Sally Olayinka

Correspondence address
9 Cavendish Square, London, W1G 9DF
Role Resigned
Secretary
Appointed on
30 June 2010
Resigned on
28 October 2010
Nationality
British

UDOMA, Sally Olayinka

Correspondence address
Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
Role Resigned
Secretary
Appointed on
19 May 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Lawyer

AGUILAR, JR, Luis

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
February 1976
Appointed on
14 March 2022
Resigned on
1 June 2024
Nationality
American
Country of residence
England
Occupation
Finance Manager

BATCHELER, Graham Hensley

Correspondence address
Aisling Pyrford Road, Pyrford, Woking, Surrey, GU22 8UF
Role Resigned
Director
Date of birth
April 1945
Appointed before
1 July 1992
Resigned on
29 December 1993
Nationality
British
Occupation
Executive

BENNETT, Donald Alvin

Correspondence address
50 Wilton Crescent, London, SW1X 8RX
Role Resigned
Director
Date of birth
July 1945
Appointed on
1 March 1996
Resigned on
25 February 1998
Nationality
American
Occupation
Executive

BENNETT, Donald Alvin

Correspondence address
Flat 12 Hans Court, Hans Road, London, SW3 1RY
Role Resigned
Director
Date of birth
July 1945
Appointed before
1 July 1992
Resigned on
1 May 1994
Nationality
American
Occupation
General Manager

BENSON, Eric Andrew

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
October 1962
Appointed on
14 September 2010
Resigned on
1 September 2012
Nationality
American
Country of residence
Uk
Occupation
Finance Director

BETHANCOURT, John E

Correspondence address
922 Constance, Houston, Texas, Usa
Role Resigned
Director
Date of birth
November 1951
Appointed on
1 May 2000
Resigned on
11 December 2001
Nationality
American
Occupation
Executive

BREBER, Pierre

Correspondence address
11 Forest Road, Aberdeen, AB15 4DE
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 October 2003
Resigned on
27 September 2005
Nationality
United States
Occupation
Manager Finance And Business

CALLAGHAN, Edward Michael

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
December 1967
Appointed on
24 September 2015
Resigned on
7 August 2017
Nationality
American
Country of residence
United Kingdom
Occupation
Director

CASEY, Michael Wayne

Correspondence address
114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH
Role Resigned
Director
Date of birth
September 1955
Appointed on
19 January 2006
Resigned on
1 August 2007
Nationality
American
Occupation
Engineer

CAZALOT JR, Clarence Peter

Correspondence address
50 Wilton Crescent, London, SW1X 8RX
Role Resigned
Director
Date of birth
November 1950
Appointed on
25 February 1998
Resigned on
1 May 2000
Nationality
American
Occupation
Executive

CHAIYASUTA, Siriporn

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 May 2012
Resigned on
14 April 2014
Nationality
Thai
Country of residence
United Kingdom
Occupation
General Counsel

CHUDANOV, Donald Allan

Correspondence address
The Old Stables, 6 Inchgarth Mews Cults, Aberdeen, Aberdeenshire, AB15 9PG
Role Resigned
Director
Date of birth
September 1958
Appointed on
17 July 2006
Resigned on
5 June 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Chemical Engineer

CLITHEROE, Andrew Redvers John

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
August 1967
Appointed on
3 December 2020
Resigned on
24 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Uk Upstream Assets Manager

CODD, David Charles

Correspondence address
Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 February 1997
Resigned on
11 December 2001
Nationality
British
Occupation
Executive

COHAGAN, Richard Philip

Correspondence address
46 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
Role Resigned
Director
Date of birth
December 1955
Appointed on
15 May 2006
Resigned on
5 June 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Engineer Executive

CORDRY, Darrell Alan

Correspondence address
13 Dee Place, Aberdeen, Scotland, AB11 6EF
Role Resigned
Director
Date of birth
October 1957
Appointed on
27 September 2001
Resigned on
22 October 2003
Nationality
American
Occupation
Manager & Executive

CRAM, Phillip John

Correspondence address
64 Gray Street, Aberdeen, Scotland, AB1 6JE
Role Resigned
Director
Date of birth
February 1943
Appointed on
1 May 1995
Resigned on
31 October 1998
Nationality
British
Occupation
Executive

DZHETPISOVA, Raigul

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 September 2012
Resigned on
25 July 2015
Nationality
Kazakh
Country of residence
Uk
Occupation
Finance Director

ETEBAR, Shahrokh

Correspondence address
18a North Gate, Prince Albert Road, London, NW8 7RE
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 May 2000
Resigned on
15 February 2002
Nationality
Usa
Occupation
Executive

FRANK, William Edward

Correspondence address
13 Dee Place, Aberdeen, AB11 6EF
Role Resigned
Director
Date of birth
August 1958
Appointed on
22 October 2003
Resigned on
19 January 2006
Nationality
United States
Occupation
Manager Planning & Commerci Al

GREEN, Roderick Tremell

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
September 1974
Appointed on
25 July 2016
Resigned on
14 August 2018
Nationality
American
Country of residence
United Kingdom
Occupation
Finance Manager

GUSTAVSON, Jeffrey Brix

Correspondence address
9 Cavendish Square, London, England, W1G 9DF
Role Resigned
Director
Date of birth
June 1972
Appointed on
11 March 2009
Resigned on
14 September 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Manager Finance & Business Services

HAILE, John Steven

Correspondence address
19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
Role Resigned
Director
Date of birth
October 1956
Appointed on
11 September 2007
Resigned on
5 June 2008
Nationality
American
Country of residence
United Kingdom
Occupation
General Manager Operations

HARLAN, Tearle William Thomas

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
January 1972
Appointed on
7 August 2017
Resigned on
30 June 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Legal Manager

HELGELAND, Flemming

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
November 1968
Appointed on
30 June 2020
Resigned on
14 March 2022
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
General Manager, Finance