AMOCO (FIDDICH) LIMITED

Company number 01005360

31 officers / 28 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 1 Chamberlain Square Cs, Birmingham, England, B3 3AX
• Role (Active): Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

BURTON, Jennie Sheryl

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAVIES, Barry

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 12 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

BUCKPITT, Teresa Ellen

• Correspondence address: 91 Hamlet Gardens, Hammersmith, London, W6 0SX
• Role (Resigned): Secretary
• Appointed on: 29 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Solicitor

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 1 April 1999
• Resigned on: 31 March 2002
• 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

ENG, Christopher Kuangcheng Gerald

• Correspondence address: 12 Queens Road, Guildford, Surrey, GU1 1UW
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010

RAND, Christopher Anthony

• Correspondence address: 43 Netherby Park, Weybridge, Surrey, KT13 0AE
• Role (Resigned): Secretary
• Appointed on: 30 November 1993
• Resigned on: 29 November 1996
• Nationality: British

RONEY, Richard Esmond Barham

• Correspondence address: 45 Pont Street, London, SW1X 0BX
• Role (Resigned): Secretary
• Appointed before: 14 December 1991
• Resigned on: 30 November 1993
• Nationality: British

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 11 February 2002
• Resigned on: 1 August 2004
• Nationality: British

AMBROSE, Michael John

• Correspondence address: 23 Woodstock Road, Chiswick, London, W4 1DS
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 30 November 1993
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

AUCHINCLOSS, Murray Michael

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 12 June 2009
• Resigned on: 21 April 2010
• Nationality: British
• Occupation: Oil Company Executive

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 April 1999
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

BLACKWOOD, David John

• Correspondence address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 20 April 2005
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director And Business Unit Lea

BOSS, George Edward

• Correspondence address: 24 Phillimore Gardens, London, W8 7QE
• Role (Resigned): Director
• Date of birth: December 1936
• Appointed before: 14 December 1991
• Resigned on: 30 November 1993
• Nationality: U S A
• Occupation: Lawyer

CRISWELL, Robert Jackson

• Correspondence address: Wendacre, Barrington Park Gardens, Chalfont St Giles, Bucks, HP8 4SS
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 November 1993
• Resigned on: 29 November 1996
• Nationality: American
• Occupation: Oil Company Executive

DAVIS, Kent Robert

• Correspondence address: 77 Sussex Square, London, W2 2SS
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 30 November 1993
• Resigned on: 29 November 1996
• Nationality: American
• Occupation: Oil Company Executive

DEEMER, Paul Caleb

• Correspondence address: 43 Connaught Square, London, W2 2HL
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed before: 14 December 1991
• Resigned on: 30 November 1993
• Nationality: American
• Occupation: Lawyer

FOWLER, Clive

• Correspondence address: The Warren, Trout Rise, Loudwater, Hertfordshire, WD3 4JY
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: England
• Occupation: Oil Executive

HALLIDAY, James William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 April 2010
• Resigned on: 9 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAMILTON, Thomas M

• Correspondence address: 19818 Summerset Way, Houston, Texas 77094, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 16 December 1991
• Resigned on: 30 November 1993
• Nationality: Us Citizen
• Occupation: Oil And Gas Exploration

HENDERSON, David Rex

• Correspondence address: 7111 Cliffbrook Drive, Dallas, Texas 75240, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 16 December 1991
• Resigned on: 30 November 1993
• Nationality: American
• Occupation: Oil And Gas Exploration

LYONS, Jan Clayton

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 1 October 2020
• Resigned on: 12 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACLENNAN, Karen

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 29 June 2017
• Resigned on: 8 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MACRAE, Sandra Jean

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 1 January 2016
• Resigned on: 28 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

METHERELL, Ian Drumgold

• Correspondence address: 40 Blandford Road, London, W4 1DX
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 30 November 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Solicitor

MILLIKEN, James William

• Correspondence address: 8305 Koester, Houston Texas 77040, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed before: 14 December 1991
• Resigned on: 11 December 1991
• Nationality: U S Citizen
• Occupation: Oil And Gas Exploration

RONEY, Richard Esmond Barham

• Correspondence address: 15 Queens Gate Gardens, London, SW7 5LY
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 14 December 1991
• Resigned on: 30 November 1993
• Nationality: British
• Occupation: Solicitor

SCHELL, William Howard

• Correspondence address: 15902 Tahoe, Houston Texas 77040, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1926
• Appointed before: 14 December 1991
• Resigned on: 10 December 1991
• Nationality: U S Citizen
• Occupation: Oil And Gas Exploration

SKIPPER, John Craig

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 April 1999
• Resigned on: 14 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor