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APACHE UK LIMITED

Company number 02586435

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Officers: 31 officers / 25 resignations

CARGIL MANAGEMENT SERVICES LIMITED

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role
Secretary
Appointed on
21 April 2004

CUSTER, Timothy Richard

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role
Director
Date of birth
December 1960
Appointed on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

GREIG, Susan

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role
Director
Date of birth
December 1969
Appointed on
1 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Businesswoman

LITTLEWOOD, Ross Michael

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role
Director
Date of birth
April 1977
Appointed on
17 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman

NEUPERT, Kenneth Hoyt

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role
Director
Date of birth
May 1966
Appointed on
1 April 2020
Nationality
American
Country of residence
United States
Occupation
Businessman

SAUER, Jon William

Correspondence address
19 Cleerebrook Place, The Woodlands, Texas, United States, 77382
Role
Director
Date of birth
June 1960
Appointed on
21 April 2004
Nationality
American
Country of residence
United States
Occupation
Company Director

GOODWIN, Keith John

Correspondence address
24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
Role Resigned
Secretary
Appointed on
3 August 1995
Resigned on
17 December 1998
Nationality
British
Occupation
Oil & Gas Industry Consultant

HORNABROOK, James Trevor

Correspondence address
Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
Role Resigned
Secretary
Appointed on
16 May 1995
Resigned on
3 August 1995
Nationality
British

PEPER, Cheri Lynette

Correspondence address
8503 Braes Meadow Drive, Houston, Texas 77071, Usa
Role Resigned
Secretary
Appointed on
17 December 1998
Resigned on
21 April 2004
Nationality
American

STEER, Janette Lesley

Correspondence address
16 Foxberry Road, Brockley, London, SE4 2SP
Role Resigned
Secretary
Appointed before
13 June 1992
Resigned on
16 May 1995
Nationality
British

AIREY, Elisabeth Patricia

Correspondence address
20 St Jamess Walk, London, EC1R 0AP
Role Resigned
Director
Date of birth
January 1959
Appointed before
13 June 1992
Resigned on
16 May 1995
Nationality
British
Country of residence
England
Occupation
Finance Director

CHAMBERS, Thomas Patrick

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2011
Resigned on
19 August 2014
Nationality
American
Country of residence
United States
Occupation
Director

CHELTE, Ryan John James

Correspondence address
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 April 2020
Resigned on
17 May 2021
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Businessman

CRAVEN WALKER, Antony

Correspondence address
Square Du Val De La Cambre 3, Bruxelles, Belgium, 1050
Role Resigned
Director
Date of birth
January 1943
Appointed before
13 June 1992
Resigned on
16 May 1995
Nationality
British
Occupation
Chief Executive

CRUM, John Alan

Correspondence address
5341 Fayette, Houston, Texas, Tx 77056, U.S.A.
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 July 2000
Resigned on
1 June 2007
Nationality
American
Occupation
Company Officer

EICHLER, Rodney John

Correspondence address
7267 South Niagra Circle, Centennial, Colorado 80112, United States
Role Resigned
Director
Date of birth
January 1949
Appointed on
17 June 2009
Resigned on
1 January 2014
Nationality
American
Country of residence
United States
Occupation
Company Officer

FARRIS, George Steven

Correspondence address
2606 Autumn Lake Drive, Katy, Texas 77450, Usa
Role Resigned
Director
Date of birth
March 1948
Appointed on
17 December 1998
Resigned on
22 July 2002
Nationality
American
Occupation
Director

GOODWIN, Keith John

Correspondence address
24 Esher Avenue, Walton On Thames, Surrey, KT12 2TA
Role Resigned
Director
Date of birth
March 1942
Appointed on
3 August 1995
Resigned on
17 December 1998
Nationality
British
Occupation
Oil & Gas Industry Consultant

GRAHAM, Jon Anthony

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 April 2017
Resigned on
1 April 2020
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

GUEST, James William

Correspondence address
Ash Farm Schoolhouse Lane, Horsmonden, Tonbridge, Kent, TN12 8BJ
Role Resigned
Director
Date of birth
July 1953
Appointed before
13 June 1992
Resigned on
16 May 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Director

HORNABROOK, James Trevor

Correspondence address
Middle Luxton, Upottery, Honiton, Devon, EX14 9PA
Role Resigned
Director
Date of birth
December 1931
Appointed before
13 June 1992
Resigned on
17 December 1998
Nationality
British
Country of residence
England
Occupation
Exploration Director

HOUSE, James Lynn

Correspondence address
27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 November 2015
Resigned on
27 September 2016
Nationality
American
Country of residence
United States
Occupation
Company Officer

KOBIASHVILI, Zurab Shakro

Correspondence address
7 East Sunlight Forest Drive, The Woodlands, Texas 77381, Usa
Role Resigned
Director
Date of birth
June 1942
Appointed on
17 December 1998
Resigned on
20 December 2002
Nationality
American
Occupation
Director

LEON ALONSO, Alfonso

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
August 1976
Appointed on
20 August 2014
Resigned on
9 October 2014
Nationality
Spanish
Country of residence
United States
Occupation
Businessman

LOEGERING, Cory Lin

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
May 1955
Appointed on
3 August 2015
Resigned on
1 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PATRICK, John Alexander

Correspondence address
Marley Mere, Marley Lane, Haslemere, Surrey, GU27 3PZ
Role Resigned
Director
Date of birth
August 1957
Appointed before
13 June 1992
Resigned on
16 May 1995
Nationality
British
Occupation
Commercial Director

PLANK, Roger Barton

Correspondence address
307 Teakwood Drive, Houston, Texas 77024, Usa
Role Resigned
Director
Date of birth
September 1956
Appointed on
17 December 1998
Resigned on
31 March 2011
Nationality
American
Country of residence
Usa
Occupation
Company Officer

PRICE, Floyd Ray

Correspondence address
4808 Laurel Street, Bellaire, Texas 77401, Usa
Role Resigned
Director
Date of birth
March 1949
Appointed on
17 December 1998
Resigned on
15 November 1999
Nationality
American
Occupation
Director

VINGOE, Philip Arthur, Dr

Correspondence address
Bluebell Corner, Deadhearn Lane, Chalfont St. Giles, Buckinghamshire, HP8 4HG
Role Resigned
Director
Date of birth
August 1945
Appointed on
16 May 1995
Resigned on
3 August 1995
Nationality
British
Country of residence
Uk
Occupation
Technical Director

VOYTOVICH, Thomas Edward

Correspondence address
27-28 Eastcastle Street, London, W1W 8DH
Role Resigned
Director
Date of birth
August 1956
Appointed on
2 January 2014
Resigned on
23 November 2015
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

WILLIAMS, Robert Charles, Dr

Correspondence address
Apt 2301 Observatory Tower, 168 Kent Street, Sydney, New South Wales 2000, Australia
Role Resigned
Director
Date of birth
August 1949
Appointed on
18 May 1995
Resigned on
17 December 1998
Nationality
British
Occupation
Managing Director