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EVERGREEN OIL PLC

Company number 01542056

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Officers: 40 officers / 34 resignations

SPEER, Philip Richard

Correspondence address
16 Union Road, Cambridge, CB2 1HE
Role
Secretary
Appointed on
14 February 2012
Nationality
British

AVONDO, Roberto

Correspondence address
Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Role
Director
Date of birth
July 1963
Appointed on
27 July 2011
Nationality
Italian
Country of residence
England
Occupation
Company Director

BROADBENT, Christopher Barclay

Correspondence address
Swallowtail Hill Farm, Hobbs Lane, Beckley, East Sussex, TN31 6TT
Role
Director
Date of birth
May 1950
Appointed on
23 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COWHAM, David Francis

Correspondence address
Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Role
Director
Date of birth
June 1940
Appointed on
27 July 2011
Nationality
British
Country of residence
England
Occupation
Company Director

HARDY, Paul Brian

Correspondence address
Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Role
Director
Date of birth
February 1970
Appointed on
27 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PANAYI, Panayiotis

Correspondence address
Mountview Court 1148 High Road, Whetstone, London, N20 0RA
Role
Director
Date of birth
November 1969
Appointed on
28 July 2011
Nationality
British
Country of residence
England
Occupation
Director

ANDERSON, Linda Fenton

Correspondence address
Harris Cartier Llp, Queens House 55-56, Lincoln's Inn Fields, London, WC2A 3LJ
Role Resigned
Secretary
Appointed on
1 May 2010
Resigned on
27 July 2011
Nationality
British

BELL, Keith Thomas

Correspondence address
18 Clover Lane, Yateley, Hampshire, GU46 6LN
Role Resigned
Secretary
Appointed on
29 April 1994
Resigned on
22 July 1996
Nationality
British
Occupation
Accountant

GOODMAKER, Philip Harold

Correspondence address
16 Union Road, Cambridge, CB2 1HE
Role Resigned
Secretary
Appointed on
27 July 2011
Resigned on
23 December 2011
Nationality
British

LANGFORD, Vivien Elizabeth

Correspondence address
12 Devonshire Mews, Devonshire Building, Bath, Somerset, BA2 4SS
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
30 April 2010
Nationality
British
Occupation
Financial Director

LAWS, Susan Ann

Correspondence address
Thavies Inn House 3/4 Holborn Circus, London, EC1N 2HL
Role Resigned
Secretary
Appointed on
22 July 1996
Resigned on
1 January 1998
Nationality
British

LAWS, Susan Ann

Correspondence address
Boundary Cottage, Bellingdon, Chesham, Buckinghamshire, HP5 2XN
Role Resigned
Secretary
Appointed on
30 October 1992
Resigned on
21 October 1994
Nationality
British

MANNERS, Crispin Luke

Correspondence address
18 Priory Street, Farnborough, Hampshire, GU14 7HX
Role Resigned
Secretary
Appointed before
30 July 1992
Resigned on
30 October 1992
Nationality
British

OMAHONY, Julia Anne, Ba Aca

Correspondence address
46 Haydon Park Road, Wimbledon, London, SW19 8JY
Role Resigned
Secretary
Appointed on
29 April 2002
Resigned on
1 July 2002
Nationality
British
Occupation
Finance Director

SCRASE, Anthony Rutherford

Correspondence address
2 Arundene Cottage, Tisman Common, Rudgwick, West Sussex, RH12 3BT
Role Resigned
Secretary
Appointed on
1 January 1998
Resigned on
29 April 2002
Nationality
British
Occupation
Company Secretary

ANDREWS, Elizabeth Frances

Correspondence address
7 Sorrento Court, Saint James Drive Wandsworth Common, London, SW12 8SX
Role Resigned
Director
Date of birth
January 1973
Appointed on
13 August 2001
Resigned on
6 April 2006
Nationality
British
Occupation
Company Director

ATHERTON, Alan Royle

Correspondence address
23 Connaught Mansions, Prince Of Wales Drive, London, SW1 4SA
Role Resigned
Director
Date of birth
April 1931
Appointed before
30 July 1992
Resigned on
12 September 2002
Nationality
British
Occupation
Chairman

BAINES, Richard

Correspondence address
25 Warren Drive, Southwater, West Sussex, RH13 9GL
Role Resigned
Director
Date of birth
April 1972
Appointed on
22 October 2002
Resigned on
30 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Hr And Operations Director

BASS, John Charles

Correspondence address
10 Thorburn Road, Weston Favell, Northampton, Northamptonshire, NN3 3DA
Role Resigned
Director
Date of birth
July 1939
Appointed before
30 July 1992
Resigned on
11 September 1997
Nationality
British
Occupation
Chairman

BEER, Eugen

Correspondence address
7 Kent Terrace, London, NW1 4RP
Role Resigned
Director
Date of birth
November 1954
Appointed on
31 July 2003
Resigned on
22 September 2005
Nationality
British
Occupation
Director

BLOWER, John William

Correspondence address
Harris Cartier Llp, Queens House 55-56, Lincoln's Inn Fields, London, WC2A 3LJ
Role Resigned
Director
Date of birth
February 1941
Appointed on
27 July 2011
Resigned on
27 October 2011
Nationality
British
Country of residence
England
Occupation
Company Director

BROOK, Rosemary Helen

Correspondence address
16 Marloes Road, London, W8 5LH
Role Resigned
Director
Date of birth
February 1946
Appointed on
4 June 2001
Resigned on
27 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CORMACK, Alan

Correspondence address
Walpole House, Knotty Green, Beaconsfield, Buckinghamshire, HP9 2TX
Role Resigned
Director
Date of birth
June 1926
Appointed before
30 July 1992
Resigned on
31 March 1994
Nationality
British
Occupation
Company Director

COSTERTON, Sally Patricia Anne

Correspondence address
2 Annandale Road, Guildford, Surrey, GU2 5LR
Role Resigned
Director
Date of birth
March 1964
Appointed on
17 July 1995
Resigned on
1 May 1999
Nationality
British
Country of residence
England
Occupation
Divisional Directors

DALEY, Lesley Rose

Correspondence address
13 Neptune Court, Cyclops Wharf Homer Drive, London, E14 3UQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
1 September 2000
Resigned on
31 December 2001
Nationality
British
Occupation
Company Director

DEEKS, Kenneth Raymond

Correspondence address
144 Westwood Road, Tilehurst, Reading, Berkshire, RG31 6LL
Role Resigned
Director
Date of birth
December 1960
Appointed before
30 July 1992
Resigned on
31 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ELLIOTT, Paula

Correspondence address
45 Northumberland Avenue, Reading, Berkshire, RG2 7PS
Role Resigned
Director
Date of birth
October 1965
Appointed on
13 August 2001
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Company Director

GOODMAKER, Philip Harold

Correspondence address
16 Union Road, Cambridge, CB2 1HE
Role Resigned
Director
Date of birth
April 1947
Appointed on
28 July 2011
Resigned on
23 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HALL, Richard Martin

Correspondence address
8 Montpelier Crescent, Brighton, East Sussex, BN1 3JF
Role Resigned
Director
Date of birth
July 1944
Appointed on
4 January 2000
Resigned on
22 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HARRIES, Rhodri

Correspondence address
15 Dorlcote Road, London, SW18 3RT
Role Resigned
Director
Date of birth
May 1970
Appointed on
10 April 2007
Resigned on
27 July 2011
Nationality
British
Country of residence
England
Occupation
Pr Consultant

LANGFORD, Vivien Elizabeth

Correspondence address
12 Devonshire Mews, Devonshire Building, Bath, Somerset, BA2 4SS
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 July 2002
Resigned on
30 April 2010
Nationality
British
Country of residence
England
Occupation
Financial Director

MACLEOD, Stephanie Catherine Iris

Correspondence address
Central Court, 25 Southampton Buildings, London, Uk, WC2A 1AL
Role Resigned
Director
Date of birth
August 1973
Appointed on
1 July 2010
Resigned on
27 July 2011
Nationality
British
Country of residence
Uk
Occupation
Director

MANNERS, Crispin Luke

Correspondence address
22 Spring Gardens, West Molesey, Surrey, KT8 2JA
Role Resigned
Director
Date of birth
August 1957
Appointed before
30 July 1992
Resigned on
27 July 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

MANNERS, Noeline Mary

Correspondence address
3 Hatch End, Windlesham, Surrey, GU20 6QB
Role Resigned
Director
Date of birth
June 1916
Appointed before
30 July 1992
Resigned on
21 November 1994
Nationality
British
Occupation
Director

MANNERS, Norman

Correspondence address
3 Hatch End, Windlesham, Surrey, GU20 6QB
Role Resigned
Director
Date of birth
December 1927
Appointed before
30 July 1992
Resigned on
31 March 1995
Nationality
British
Occupation
Chairman