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ARCO BRITISH INTERNATIONAL, INC.

Company number FC017837

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Officers: 28 officers / 26 resignations

SUNBURY SECRETARIES LIMITED

Correspondence address
10-18, Union Street, London, SE1 1SZ
Role
Secretary
Appointed on
1 July 2010

UK Limited Company What's this?

Registration number
7158629

MEREDITH, Darren Craig William

Correspondence address
Bp, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role
Director
Date of birth
September 1972
Appointed on
24 September 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None

ALI, Yasin Stanley

Correspondence address
4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
Role Resigned
Secretary
Appointed on
1 February 2006
Resigned on
30 September 2010
Nationality
Other

ALI, Yasin Stanley

Correspondence address
Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
Role Resigned
Secretary
Appointed on
1 June 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
10 July 2000
Nationality
British
Occupation
Solicitor

DUNKLEY, Samuel Henry

Correspondence address
3 Queensdale Road, London, W11 4QE
Role Resigned
Secretary
Appointed on
8 March 1994
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

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

STANLEY, Helen Jane

Correspondence address
87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
Role Resigned
Secretary
Appointed on
10 July 2000
Resigned on
1 June 2001
Nationality
British

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

BARTLETT, John Harold, Mr.

Correspondence address
Flat 16, 6 Millenium Drive, London, E14 3GF
Role Resigned
Director
Date of birth
December 1953
Appointed on
10 July 2000
Resigned on
31 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Tax Manager

BLY, Mark Robert

Correspondence address
106 Desswood Place, Aberdeen, AB15 4DQ
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 November 2001
Resigned on
3 February 2003
Nationality
Us Citizen
Occupation
Manager/Engineer

CHEATHAM IV, John Bishop

Correspondence address
6920 Vassar Avenue, Dallas, Texas 75205, Usa
Role Resigned
Director
Date of birth
April 1948
Appointed on
8 March 1994
Resigned on
7 December 1998
Nationality
American
Occupation
Director

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
10 July 2000
Nationality
British
Occupation
Director

DAVIS, George Scott

Correspondence address
C/O Arco British Limited, London Square Cross Lanes, Guildford, Surrey, GU1 1UE
Role Resigned
Director
Date of birth
October 1957
Appointed on
6 November 1998
Resigned on
10 July 2000
Nationality
American
Occupation
Finance

GOLDEN, Jack Emitt, Dr

Correspondence address
131 Silverdale Avenue, Walton On Thames, Surrey, KT12 1EJ
Role Resigned
Director
Date of birth
October 1948
Appointed on
1 June 2003
Resigned on
31 October 2003
Nationality
U.S. Citizen
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
10 July 2000
Nationality
American
Occupation
European Tax Manager

IVES, Kimberly Elizabeth

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

MACRAE, Sandra Jean

Correspondence address
Bp, Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
Role Resigned
Director
Date of birth
July 1963
Appointed on
7 February 2018
Resigned on
31 August 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

MARSHALL, Stephen

Correspondence address
Kirkhill House, Albert Road, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0DB
Role Resigned
Director
Date of birth
March 1954
Appointed on
10 July 2000
Resigned on
31 August 2001
Nationality
British
Occupation
Engineer

MCMANUS, David

Correspondence address
Broome, Herbert Road, Fleet, Hants, GU51 4JN
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 January 1995
Resigned on
10 July 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Manager

OTTOSON, Javan Dale

Correspondence address
Draycott The Ridgway, Pyrford, Guildford, Surrey, GU22 8PN
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 May 1997
Resigned on
7 December 1998
Nationality
American
Occupation
Commercial Director

PHILLIPS, Thomas Lawrence

Correspondence address
Sixpenny Buckle Clodhouse Hill, Heath House Road, Worplesdon, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
February 1954
Appointed on
1 April 1997
Resigned on
27 August 1999
Nationality
American
Occupation
Exploration Director

SKIPPER, John Craig

Correspondence address
Riverside Cottage, Orchard Neuk,Grange Of Elcho, Rhynd, Perthshire, PH2 8QJ
Role Resigned
Director
Date of birth
September 1956
Appointed on
10 July 2000
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SMYTH, Lawrence Wilson

Correspondence address
Southbank, Inchmarlo Road, Banchory, AB31 4AA
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 November 2001
Resigned on
31 July 2002
Nationality
British
Occupation
Oil Company Executive

SUELLANTROP, Stephen Gerald

Correspondence address
C/O Arco British International Inc, Cross Lanes, Guildford, Surrey, GU1 1UE
Role Resigned
Director
Date of birth
August 1952
Appointed on
8 March 1994
Resigned on
9 October 1998
Nationality
American
Occupation
Director

URBAN, Scott Douglas

Correspondence address
White Spinney, 10 Broomfield Ride, Oxshott, Surrey, KT22 0LW
Role Resigned
Director
Date of birth
June 1953
Appointed on
10 July 2000
Resigned on
1 June 2003
Nationality
United States
Occupation
Oil Company Executive

WALKER, Angus James

Correspondence address
The Old Manse, Oyne, Insch, Aberdeenshire, AB52 6QU
Role Resigned
Director
Date of birth
August 1963
Appointed on
7 December 1998
Resigned on
15 March 2004
Nationality
British
Occupation
Director