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00585778 LIMITED

Company number 00585778

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Officers: 36 officers / 35 resignations

BOYDELL, John Nicholas

Correspondence address
4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
Role
Secretary
Appointed on
30 November 1999
Nationality
British

GORDON, Graham James Low

Correspondence address
9 Albany Towers, 6 St Catherines Terrace, Hove, East Sussex, BN3 2RQ
Role Resigned
Secretary
Appointed on
30 August 1996
Resigned on
15 April 1998
Nationality
British

RUMSEY, Christopher James

Correspondence address
Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL
Role Resigned
Secretary
Appointed before
9 November 1992
Resigned on
30 August 1996
Nationality
British

WILKINSON, Russell John

Correspondence address
18 St Anthony's Close, St Katherine's Dock, London, E1 9LT
Role Resigned
Secretary
Appointed on
15 April 1998
Resigned on
30 November 1999
Nationality
British

BAILEY, David Paul

Correspondence address
3 Birchcroft Close, Chaldon, Caterham, Surrey, CR3 5DR
Role Resigned
Director
Date of birth
March 1957
Appointed on
30 August 1996
Resigned on
19 June 1998
Nationality
British
Occupation
Executive

BANFIELD, John Martin

Correspondence address
Garden Corner Old London Road, Mickleham, Dorking, Surrey, RH5 6DL
Role Resigned
Director
Date of birth
November 1947
Appointed on
31 March 1996
Resigned on
28 January 2000
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

BOYDELL, John Nicholas

Correspondence address
4 Hester Terrace, Chilton Road, Richmond, Surrey, TW9 4JT
Role Resigned
Director
Date of birth
August 1945
Appointed on
31 August 1998
Resigned on
28 January 2000
Nationality
British
Occupation
Lawyer

BRITTEN, Alan Edward Marsh

Correspondence address
Fiveways, Leyborne Park, Kew, Surrey, TW9 3HB
Role Resigned
Director
Date of birth
February 1938
Appointed on
15 October 1993
Resigned on
29 February 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

CHANDLER, David Richard

Correspondence address
18 Homefield Road, Bromley, Kent, BR1 3AL
Role Resigned
Director
Date of birth
October 1942
Appointed before
9 November 1992
Resigned on
29 February 1996
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

CHASSIN DU GUERNY, Antoine Jean Marie

Correspondence address
13 A Dreve Du Caporal, Bruxelles, 1180, Belgium
Role Resigned
Director
Date of birth
May 1959
Appointed on
4 September 2001
Resigned on
1 January 2004
Nationality
French
Occupation
Company Controller

COOPER, Robert Michael

Correspondence address
16 Taleworth Park, Ashtead, Surrey, KT21 2NH
Role Resigned
Director
Date of birth
December 1961
Appointed on
28 January 2000
Resigned on
4 September 2001
Nationality
British
Occupation
Oil Company Executive

CUTTS, Kathryn Elizabeth

Correspondence address
1 Church Cottages, Ryden Lane Charlton, Pershore, Worcestershire, WR10 3LQ
Role Resigned
Director
Date of birth
September 1959
Appointed on
19 June 1998
Resigned on
28 January 2000
Nationality
British
Occupation
Oil Company Executive

DAVIS, Brian Michael

Correspondence address
172 Hanging Hill Lane, Hutton, Brentwood, Essex, CM13 2HG
Role Resigned
Director
Date of birth
May 1937
Appointed before
9 November 1992
Resigned on
31 December 1992
Nationality
British
Occupation
Oil Company Executive

DE JOSEPH, Anthony John

Correspondence address
4 South Eaton Place, London, SW1
Role Resigned
Director
Date of birth
June 1947
Appointed on
29 February 1996
Resigned on
15 April 1998
Nationality
American
Occupation
Oil Company Executive

DEAKIN, John Frederick

Correspondence address
Dorset House Meadow Gate, Prestwood, Great Missenden, Buckinghamshire, HP16 0JN
Role Resigned
Director
Date of birth
July 1943
Appointed on
31 August 1998
Resigned on
31 October 2000
Nationality
British
Occupation
Uk Tax Manager

DUNN, Dorsey Carl

Correspondence address
16 Carlyle Mansions, Cheyne Walk, London, SW3 5LS
Role Resigned
Director
Date of birth
May 1939
Appointed before
9 November 1992
Resigned on
29 February 1996
Nationality
American
Occupation
Oil Company Executive

EICHNER, Richard James

Correspondence address
Little Orchard 15 Fairacres, Cobham, Surrey, KT11 2JW
Role Resigned
Director
Date of birth
August 1953
Appointed on
28 January 2000
Resigned on
4 September 2001
Nationality
American
Occupation
Oil Company Executive

FARINEAU, Daniel Paul Lucien

Correspondence address
16 Wynnstay Gardens, Allen Street, London, W8 6UP
Role Resigned
Director
Date of birth
May 1942
Appointed on
29 February 1996
Resigned on
29 January 1998
Nationality
French
Occupation
Oil Company Executive

GIBLIN, Michael Scott

Correspondence address
Flat 1, 43 Sloane Gardens, London, SW1W 8ED
Role Resigned
Director
Date of birth
November 1956
Appointed on
4 September 2001
Resigned on
31 August 2003
Nationality
American
Occupation
Oil Company Executive

HINTON, Joe Bob

Correspondence address
30 Chelsea Crescent, London, SW10 0XB
Role Resigned
Director
Date of birth
February 1935
Appointed before
9 November 1992
Resigned on
31 March 1993
Nationality
American
Occupation
Oil Company Exec

JONES, Philip Ian

Correspondence address
6 Hunters Park, Berkhamsted, Hertfordshire, HP4 2PT
Role Resigned
Director
Date of birth
April 1951
Appointed on
31 July 1998
Resigned on
28 January 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Regional Treasurer

LAYMAN, Earle Morrison

Correspondence address
71 Portland Road, London, W11 4LJ
Role Resigned
Director
Date of birth
May 1942
Appointed before
9 November 1992
Resigned on
31 January 1993
Nationality
American
Occupation
Oil Company Executive

PENN, Ronald Edwin

Correspondence address
Colet Lodge 33 Oakfield Road, Ashtead, Surrey, KT21 2RD
Role Resigned
Director
Date of birth
June 1946
Appointed on
13 February 2002
Resigned on
13 October 2022
Nationality
British
Occupation
Oil Company Executive

PENROSE, Stephen Beasley Linnard

Correspondence address
3 Hillside Close, St Johns Wood, London, NW8 0EF
Role Resigned
Director
Date of birth
July 1944
Appointed on
28 January 2000
Resigned on
31 January 2001
Nationality
Us Citizen
Occupation
Oil Company Executive

RUMSEY, Christopher James

Correspondence address
Hillside Cottage, Friezley Lane Hocker Edge, Cranbrook, Kent, TN17 2LL
Role Resigned
Director
Date of birth
October 1941
Appointed before
9 November 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Chartered Secretary

SELZER, Jonathan

Correspondence address
Exxon Mobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
Role Resigned
Director
Date of birth
July 1952
Appointed on
1 September 2003
Resigned on
13 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

SELZER, Jonathon

Correspondence address
2 Danes Court, Saint Edmunds Terrace, London, NW8 7QR
Role Resigned
Director
Date of birth
July 1952
Appointed on
4 September 2001
Resigned on
13 February 2003
Nationality
British
Occupation
Oil Company Executive

SKINNER, Robert Michael

Correspondence address
4 Oaklands Avenue, West Wickham, Kent, BR4 9LE
Role Resigned
Director
Date of birth
September 1950
Appointed on
29 January 1998
Resigned on
4 September 2001
Nationality
British
Country of residence
England
Occupation
Oil Company Executive

SPANCAKE, Steven C

Correspondence address
Ashley House 24 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
June 1949
Appointed on
1 February 2001
Resigned on
4 September 2001
Nationality
American
Occupation
Oil Company Executive

SRINIVASAN, Sundaresa, Dr

Correspondence address
90 Campden, Campden Hill Road, London, W8 7HW
Role Resigned
Director
Date of birth
November 1937
Appointed before
9 November 1992
Resigned on
31 December 1992
Nationality
American
Occupation
Oil Company Executive

STARRITT, John Nicholas

Correspondence address
Rowayton Pyrford Woods Road, Woking, Surrey, GU22 8QT
Role Resigned
Director
Date of birth
August 1953
Appointed on
29 February 1996
Resigned on
14 November 1997
Nationality
British
Occupation
Oil Company Exec

WACKER, Daniel James

Correspondence address
44 Freshfield Bank, Forest Row, East Sussex, RH18 5HG
Role Resigned
Director
Date of birth
August 1949
Appointed on
29 February 1996
Resigned on
31 August 1998
Nationality
American
Occupation
Lawyer

WARNER, Timothy Andrew

Correspondence address
20 Trafalgar Court, Glamis Road, London, E1 9TF
Role Resigned
Director
Date of birth
March 1946
Appointed on
29 February 1996
Resigned on
28 January 2000
Nationality
British
Occupation
Oil Company Executive

WEBSTER, Alexander

Correspondence address
16 Highgate West Hill, Highgate, London, N6 6NP
Role Resigned
Director
Date of birth
April 1937
Appointed before
9 November 1992
Resigned on
29 February 1996
Nationality
British
Occupation
Oil Company Executive

WILLOUGHBY, Rex William

Correspondence address
Winding Brook 22a Water Lane, Cobham, Surrey, England, KT11 2PB
Role Resigned
Director
Date of birth
August 1943
Appointed before
9 November 1992
Resigned on
30 June 1996
Nationality
New Zealander
Occupation
Oil Company Executive