AMOCO (U.K.) EXPLORATION COMPANY, LLC

Company number SF000790

43 officers / 37 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, 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, United Kingdom, 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

MEREDITH, Darren Craig William

• Correspondence address: Bp, Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 25 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 June 2010
• Nationality: Other

CHALMERS, Philip Hugh

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, Uk, AB21 7PB
• Role (Resigned): Secretary
• Appointed on: 1 June 2010
• Resigned on: 27 July 2012
• Nationality: British

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 30 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

TOOLEY, Roy Leslie

• Correspondence address: 41 Eastfield Avenue, North Watford, Herts, WD24 4HH
• Role (Resigned): Secretary
• Appointed on: 31 March 2002
• Resigned on: 1 August 2004
• Nationality: British

ALEXANDER, Ralph Charles

• Correspondence address: 43 Princes Drive, Oxshott, Surrey, KT22 0UL
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 20 September 1999
• Resigned on: 31 August 2001
• Nationality: American
• Occupation: Oil Company Executive

AUCHINCLOSS, 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: British
• 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: 1 September 2001
• Resigned on: 31 December 2011
• 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 Exectuive

FLURY, Lyle Richard

• Correspondence address: 71 Bedford Gardens, London, W8 7EF
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 30 April 1999
• Resigned on: 9 March 2000
• Nationality: Canadian
• Occupation: Oil Company Executive

GARLICK, Trevor William

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2009
• Resigned on: 31 December 2011
• 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 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive United Kingdom

GRAHAM, Alastair Macleod, Dr

• Correspondence address: Kiloran, Banchory, Kincardineshire, AB31 5HU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 April 2000
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: Scotland
• Occupation: Geologist

HALLIDAY, James William

• Correspondence address: 1 Wellheads Avenue, Dyce, Aberdeen, United Kingdom, AB21 7PB
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 October 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HAYWARD, Anthony Bryan

• Correspondence address: Rumshot Manor, Underriver, Sevenoaks, Kent, TN15 0RX
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 April 1999
• Resigned on: 31 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

JONES, Alan Morrison

• Correspondence address: Kirkhill House Albert Road, Oldmeldrum, Aberdeenshire, AB51 0DB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 30 April 1999
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Oil Company Executive

LOONEY, Bernard

• Correspondence address: W8
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 May 2008
• Resigned on: 1 January 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 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LYNCH, John Edward

• Correspondence address: Chilton House, Revenscroft Road, St George's Hill, Weybridge Surrey, KT13 0NX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 March 2003
• Resigned on: 3 July 2006
• Nationality: Us Citizen
• Occupation: Attorney

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: 16 June 2016
• Resigned on: 31 August 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

MARSHALL, Stephen

• Correspondence address: 8 Friars Stile Road, Richmond, Surrey, TW10 6NE
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 May 2000
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Engineer

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 30 April 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NICOLSON, Donald Oag

• Correspondence address: 6 Douglas Avenue, Airth, Falkirk, Stirlingshire, FK2 8GF
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 October 2006
• Resigned on: 3 February 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Oil Company Executive

OLVER, Richard Lake, Sir

• Correspondence address: Bay Lodge Mill Lane, Danbury, Chelmsford, Essex, CM3 4HX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 April 1999
• Resigned on: 31 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Engineer

• 1
• 2

Next