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TEXACO EUROPE LIMITED

Company number 02770819

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Officers: 17 officers / 14 resignations

ZAZA, Brigitte

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role
Secretary
Appointed on
30 October 2002
Nationality
British

MCNAIR, Duncan Robert

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role
Director
Date of birth
March 1964
Appointed on
7 April 2008
Nationality
British
Country of residence
England
Occupation
Accountant

WRIGHT, Stewart William

Correspondence address
1 Westferry Circus, Canary Wharf, London, England, E14 4HA
Role
Director
Date of birth
June 1961
Appointed on
27 July 2011
Nationality
British
Country of residence
England
Occupation
Country Manager

ROBERTSON, Roy Alan

Correspondence address
13 Fontarabia Road, Battersea, London, SW11 5PE
Role Resigned
Secretary
Appointed on
23 December 1992
Resigned on
30 October 2002
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
4 December 1992
Resigned on
23 December 1992

ALEXANDER, David

Correspondence address
Greenmantle, Sandy Lane Kingswood, Tadworth, Surrey, KT20 6NQ
Role Resigned
Director
Date of birth
June 1936
Appointed on
31 October 1993
Resigned on
23 January 1997
Nationality
British
Occupation
Executive

BAILEY, Jerry Dean

Correspondence address
43 Abbotsbury Close, Holland Park, London, W14 8EQ
Role Resigned
Director
Date of birth
April 1950
Appointed on
1 January 1998
Resigned on
31 January 2000
Nationality
American
Occupation
Executive

CODD, David Charles

Correspondence address
Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
Role Resigned
Director
Date of birth
January 1953
Appointed on
23 January 1997
Resigned on
30 October 2002
Nationality
British
Occupation
Executive

COLOMB, Roger Brian

Correspondence address
Colruan, 9a Lucus Road, High Wycombe, Buckinghamshire, HP13 6QG
Role Resigned
Director
Date of birth
November 1933
Appointed on
23 December 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Managing Director

LEVER, Stephen John

Correspondence address
6 Carlton Close, Edgware, Middlesex, HA8 7PY
Role Resigned
Director
Date of birth
December 1953
Appointed on
4 October 2001
Resigned on
1 September 2009
Nationality
British
Occupation
Chartered Accountant

MAGRILL, Leonard Philip

Correspondence address
9 Westmead, Roehampton, London, SW15 5BH
Role Resigned
Director
Date of birth
May 1947
Appointed on
23 December 1992
Resigned on
31 December 1997
Nationality
British
Country of residence
England
Occupation
General Manager

MCCULLAGH, Michael Patrick

Correspondence address
2a Daleside, Gerrards Cross, Buckinghamshire, SL9 7JF
Role Resigned
Director
Date of birth
May 1950
Appointed on
23 January 1997
Resigned on
31 October 1998
Nationality
British
Country of residence
England
Occupation
General Manager

ROBERTS, Nicholas Elis Vaughan

Correspondence address
1 Westferry Circus, Canary Wharf, London, E14 4HA
Role Resigned
Director
Date of birth
February 1965
Appointed on
1 September 2009
Resigned on
27 July 2011
Nationality
British
Country of residence
England
Occupation
Accountant

SAKLANI, Mahesh Chandra

Correspondence address
53 Worple Road, Wimbledon, London, SW19 4LA
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 February 2000
Resigned on
7 April 2008
Nationality
British
Occupation
Accountant

TIERNEY, William Joseph

Correspondence address
15 Norfolk Road, St Johns Wood, London, NW8 6HG
Role Resigned
Director
Date of birth
March 1945
Appointed on
23 December 1992
Resigned on
31 July 1995
Nationality
Us Citizen
Occupation
Executive

TILTON, Glenn Fletcher

Correspondence address
50 Wilton Crescent, London, SW1X 8RX
Role Resigned
Director
Date of birth
April 1948
Appointed on
23 December 1992
Resigned on
30 November 1994
Nationality
American
Occupation
Executive

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
4 December 1992
Resigned on
23 December 1992