ARCO BRITISH LIMITED, LLC

Company number FC005677

47 officers / 42 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, SE1 1SZ
• Role (Active): Secretary
• Appointed on: 1 July 2010

UK Limited Company What's this?

• Registration number: 7158629

BROMAN, Paul

• Correspondence address: Bp, Sunbury Business Park, Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 11 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tax Officer

BURGIN, Nicholas

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 11 October 2018
• Nationality: British
• Country of residence: United States
• Occupation: Vice President And General Tax Officer

CLENNEY, Carol

• Correspondence address: Bp, Sunbury Business Park, Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 11 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tax Officer

HENNEN, Mark

• Correspondence address: Chertsey Road, Sunbury-On-Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 11 October 2018
• Nationality: American
• Country of residence: United States
• Occupation: Tax Officer

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: 26 August 1993
• Resigned on: 18 October 1996
• Nationality: British
• Occupation: N/A

EAGLES, Eugene

• Correspondence address: 11 Powder Horn Drive, Packanak Lake, Wayne, New Jersey, Usa, CHANNEL
• Role (Resigned): Secretary
• Appointed on: 22 July 1965
• Resigned on: 10 July 2000
• Nationality: American
• Occupation: N/A

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

HENRY, Lewis Howard

• Correspondence address: 1620 Cumberland Terrace, Glendale, California 91202, Usa
• Role (Resigned): Secretary
• Appointed on: 26 August 1993
• Resigned on: 21 April 2010
• Nationality: American
• Occupation: N/A

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

AUNCHINCLOSS, Murray Michael

• Correspondence address: 32 Carlton Place, Aberdeen, Aberdeenshire, AB15 4BQ
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 3 September 2008
• Resigned on: 21 April 2010
• Nationality: Canadian
• Occupation: Oil Company Executive

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 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

BIRRELL, Gordon Young

• Correspondence address: 13 Petworth Drive, Horsham, West Sussex, RH12 5JH
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 24 January 2005
• Resigned on: 1 September 2006
• Nationality: British
• Occupation: Oil Company Executive

BLACKWOOD, David John

• Correspondence address: The Willows, Dalmuinzie Road Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 October 2003
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director & Business Unit Leade

BLY, Mark Robert

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

CAMPBELL, David Sydney Macdonald

• Correspondence address: Fairley House, Kingswells, Aberdeen, AB15 8SB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 3 September 2008
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Oil Company Executive

CHEATHAM III, John Bishop

• Correspondence address: 6920 Vassar Lane, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 18 October 1993
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: President

CLIFT, William Orrin

• Correspondence address: 168 Avenue De Tervueren, Brussels 15, Belgium, FOREIGN
• Role (Resigned): Director
• Appointed on: 22 July 1965
• Resigned on: 10 July 2000
• Nationality: American
• Occupation: Vice President

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

GARLICK, Trevor William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2009
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

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

GOODWILL, David William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 9 November 2011
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HALLIDAY, James William

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 21 April 2010
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• 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: 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 1997
• Resigned on: 6 November 1998
• Nationality: Usa
• Occupation: Finance Director

LOONEY, Bernard

• Correspondence address: W8
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2008
• Resigned on: 1 November 2010
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LUNN, Anthony

• Correspondence address: 2 Altries Wood, Maryculter, Aberdeen, Aberdeenshire, AB12 5GH
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 1 November 2006
• Resigned on: 15 September 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

LYNCH, David James

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 7BP
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 9 November 2011
• Resigned on: 31 December 2012
• 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