ATLANTIC RICHFIELD OIL & GAS (ST JAMES) LIMITED

Company number 02710823

56 officers / 53 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: 15 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: 15 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Advisor

ALI, Yasin Stanley

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 30 June 2010
• 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 May 2003
• Nationality: British

CHATE, Frederick Ian

• Correspondence address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 1 December 2000
• Nationality: British
• Occupation: Solicitor

DUNKLEY, Samuel Henry

• Correspondence address: 3 Queensdale Road, London, W11 4QE
• Role (Resigned): Secretary
• Appointed on: 31 January 1995
• Resigned on: 18 October 1996
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

GOODSIR, George Michael Peter

• Correspondence address: 1 Cromwell Crescent, London, SW5 9QN
• Role (Resigned): Secretary
• Appointed on: 30 September 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Lawyer

GOODSIR, George Michael Peter

• Correspondence address: 1 Cromwell Crescent, London, SW5 9QN
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 3 December 1992
• Nationality: British
• Occupation: Company Lawyer

MCGOLDRICK, Paul Alexander

• Correspondence address: 24 Oathall Avenue, Haywards Heath, West Sussex, RH16 3EX
• Role (Resigned): Secretary
• Appointed on: 18 October 1996
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Solicitor

SCHINHAN, Werner

• Correspondence address: 14 Ince Road, Walton On Thames, Surrey, KT12 5BJ
• Role (Resigned): Secretary
• Appointed on: 6 October 1992
• Resigned on: 3 December 1992
• Nationality: Austrain
• Occupation: Finance Director

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 1 December 2000
• Resigned on: 19 February 2001
• Nationality: British

STINDL, Harald Othmar

• Correspondence address: C/O Omv (Uk) Limited, 14 River Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 3 December 1992
• Resigned on: 30 September 1994
• Nationality: Austrian

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 1 May 2003
• Resigned on: 1 August 2004
• Nationality: British

WINDHAM, Andrew Guy

• Correspondence address: Shobdon Farm, Newton St Margarets, Hereford, Herefordshire, HR2 0QW
• Role (Resigned): Secretary
• Appointed on: 8 June 1992
• Resigned on: 8 October 1992
• Nationality: British

HACKWOOD SERVICE COMPANY

• Correspondence address: Barrington House 56-67 Gresham Street, London, EC2V 7BB
• Role (Resigned): Nominee Secretary
• Appointed on: 29 April 1992
• Resigned on: 8 June 1992

BIRRELL, Gordon Young

• Correspondence address: 58 Rubislaw Den North, Aberdeen, AB15 4AN
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 January 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Oil Company Executive

CHEATHAM III, John Bishop

• Correspondence address: 6920 Vassar Lane, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 31 January 1995
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: Senior Vice Pres/Arco Internat

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: 1 December 2000
• Nationality: British
• Occupation: Director

DAVID, Martyn Ramsay

• Correspondence address: 65 Coniger Road, London, SW6
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 6 October 1992
• Resigned on: 29 September 1994
• Nationality: British
• Occupation: Company Director

DAVIS, George Scott

• Correspondence address: 76 St Andrews Gardens, Albany Place Brunswick Grove, Cobham, Surrey, KT11 1HQ
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 6 November 1998
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Finance

DOWNEY, Marlan Wayne

• Correspondence address: 5902 Yardley Court, Dallas, Texas, Usa, 75248
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed on: 31 January 1995
• Resigned on: 24 April 1996
• Nationality: U.S
• Occupation: President,Arco International

DUNCAN, Ian Gordon

• Correspondence address: Groot Hoefyzerlaan 65, Wassenaar, The Netherlands, 2244GG
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 8 June 1992
• Resigned on: 6 October 1992
• Nationality: British
• Occupation: Geologist

FRANKLIN, Roy Alexander

• Correspondence address: The Thatch House, Uckinghall, Tewkesbury, Gloucestershire, GL20 6ES
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 8 June 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Geologist

GOODSIR, George Michael Peter

• Correspondence address: 1 Cromwell Crescent, London, SW5 9QN
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 September 1994
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Company Lawyer

GOURLAY, John Malcolm

• Correspondence address: Great Gables, Bosbury, Ledbury, Herefordshire, HR8 1QA
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed on: 8 June 1992
• Resigned on: 31 January 1995
• Nationality: British
• Occupation: Oil Company Executive

HAYES, Stephen Lowry

• Correspondence address: Birch Burrow Pyrford Woods, Pyrford, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 April 1997
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: European Tax Manager

HOUNSELL, Stephen Michael

• Correspondence address: 27 Romans Way, Pyrford, Woking, Surrey, GU22 8TR
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 6 October 1992
• Resigned on: 6 April 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Explorations & Production

IVES, Kimberly Elizabeth

• Correspondence address: 1 Park Chase, Guildford, Surrey, GU1 1ES
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 4 April 1995
• Resigned on: 6 November 1998
• Nationality: Usa
• Occupation: Finance Director

LONGMAN, Christopher David, Dr

• Correspondence address: House Of The Good Shepherd Chase Road, Upper Welland, Malvern, Worcestershire, WR14 4JY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 6 October 1992
• Resigned on: 18 January 1995
• Nationality: British
• Occupation: Geologist

LOONEY, Bernard

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2008
• Resigned on: 1 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LUNN, Anthony

• Correspondence address: 2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2006
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 January 1995
• Resigned on: 1 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

MEISTER, Siegerfried

• Correspondence address: 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 6 April 1993
• Resigned on: 20 January 1994
• Nationality: British
• Occupation: Director & Explration & Produc