Advanced company searchLink opens in new window

TEXACO NORTH SEA U.K. LIMITED

Company number 00807340

Filter officers

Filter officers

Officers: 61 officers / 57 resignations

HINKLEY, Richard James

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
August 1971
Appointed on
6 July 2015
Resigned on
14 December 2017
Nationality
British
Country of residence
Scotland
Occupation
General Manager

HYDER, Stuart Henry

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
September 1952
Appointed on
19 May 2008
Resigned on
12 November 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Barrister

HYNEK, Donald Lanny

Correspondence address
64 North Gate, Prince Albert Road St Johns Wood, London, NW8 7EH
Role Resigned
Director
Date of birth
March 1949
Appointed on
23 July 1993
Resigned on
13 February 1997
Nationality
British
Occupation
General Manager

LECORGNE, Dennis York

Correspondence address
Flat 1, 1 Evelyn Garden, London
Role Resigned
Director
Date of birth
April 1943
Appointed on
1 May 1995
Resigned on
13 February 1997
Nationality
American
Occupation
Executive

LUQUETTE, Gary Paul

Correspondence address
45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
Role Resigned
Director
Date of birth
February 1956
Appointed on
4 February 2003
Resigned on
15 May 2006
Nationality
United States
Occupation
Engineering

MACDONALD, Donald

Correspondence address
21 Pleydell Avenue, Chiswick, London, W6 0XX
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 May 1994
Resigned on
6 October 1996
Nationality
British
Occupation
General Manager

MACKIE, Paul Gavin James

Correspondence address
11 Ditton Road, Surbiton, Surrey, KT6 6RE
Role Resigned
Director
Date of birth
December 1949
Appointed on
15 February 2002
Resigned on
22 October 2003
Nationality
British
Occupation
Accountant

MALONEY, William Vincent

Correspondence address
13 The Common, Ealing, London, W5 3TR
Role Resigned
Director
Date of birth
October 1955
Appointed on
25 February 1998
Resigned on
11 December 2001
Nationality
American
Occupation
Executive

MAY, Eric Daniel

Correspondence address
The Beeches, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
May 1961
Appointed on
18 March 2008
Resigned on
5 June 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Geologist

MCDONALD, John William

Correspondence address
12 Rubislaw Den North, Aberdeen, AB15 4AN
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 February 1998
Resigned on
4 February 2003
Nationality
American
Occupation
Manager & Executive

MILLER, John Joseph

Correspondence address
11 Gloucester Walk, Kensington, London, W8 4HZ
Role Resigned
Director
Date of birth
May 1955
Appointed on
6 October 1996
Resigned on
1 December 1997
Nationality
American
Occupation
Executive

PIZZALA, David Robert Powell

Correspondence address
10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
Role Resigned
Director
Date of birth
April 1961
Appointed on
27 September 2005
Resigned on
2 February 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Manager

RIXON, Peter Andrew Robin

Correspondence address
49 Sandringham Court, Maida Vale, London, W9 1UA
Role Resigned
Director
Date of birth
December 1945
Appointed on
11 December 2001
Resigned on
19 May 2008
Nationality
British Canadian
Occupation
Solicitor

ROGERS, William Curtis

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
February 1969
Appointed on
1 July 2012
Resigned on
13 July 2015
Nationality
American
Country of residence
United Kingdom
Occupation
Director

ROWALT, Ralph James

Correspondence address
13 Bayview Road, Aberdeen, AB2 6BY
Role Resigned
Director
Date of birth
June 1937
Appointed before
1 July 1992
Resigned on
12 October 1993
Nationality
American
Occupation
General Manager

SMITH, Brian Anthony

Correspondence address
16 Camegie Crescent, Aberdeen, AB15 4AE
Role Resigned
Director
Date of birth
April 1953
Appointed on
22 October 2003
Resigned on
1 June 2006
Nationality
British
Occupation
Petroleum Engineer

SOLBERG, Robert Arthur

Correspondence address
Flat 14 Hans Court, Hans Road, London, SW3 1RY
Role Resigned
Director
Date of birth
January 1946
Appointed before
1 July 1992
Resigned on
29 February 1996
Nationality
American
Occupation
Executive

STEVENS, Christopher Ed

Correspondence address
The Beeches, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
Role Resigned
Director
Date of birth
September 1958
Appointed on
19 January 2006
Resigned on
1 January 2008
Nationality
American
Country of residence
United Kingdom
Occupation
Petroleum Engineer

STONER, Janet Lorraine

Correspondence address
6 Corse Avenue, Kingswells, Aberdeen, AB1 8TL
Role Resigned
Director
Date of birth
June 1948
Appointed on
12 October 1993
Resigned on
30 April 1995
Nationality
American
Occupation
General Manager

TAYLOR, Charles Alan

Correspondence address
8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
Role Resigned
Director
Date of birth
October 1957
Appointed on
15 February 2002
Resigned on
22 October 2003
Nationality
Us Of America
Occupation
Oil Company Executive

THOMPSON, Michael Robert

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
June 1977
Appointed on
20 August 2018
Resigned on
30 June 2020
Nationality
American
Country of residence
Scotland
Occupation
Finance Director

THOMPSON, Michael Robert

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
June 1977
Appointed on
20 August 2018
Resigned on
3 December 2020
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

TILTON, Glenn Fletcher

Correspondence address
50 Wilton Crescent, London, SW1X 8RX
Role Resigned
Director
Date of birth
April 1948
Appointed before
1 July 1992
Resigned on
4 September 1992
Nationality
American
Occupation
Executive

UDOMA, Sally Olayinka

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
February 1959
Appointed on
14 September 2010
Resigned on
1 May 2012
Nationality
Nigerian British
Country of residence
United Kingdom
Occupation
Lawyer

UDOMA, Sally Olayinka

Correspondence address
Ashworth Mansions, Elgin Avenue, Maida Yale, London, W9 1JP
Role Resigned
Director
Date of birth
February 1959
Appointed on
19 May 2008
Resigned on
2 February 2009
Nationality
British
Occupation
Lawyer

WILLIAMS, Michael James John

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
August 1966
Appointed on
30 June 2020
Resigned on
10 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
General Counsel