* The Tangled Web requires a login - register now for FREE.

Company information:
Share

United Kingdom Oil Pipelines Limited (No: 00746708)

Address: 5-7 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 5BS

Status: Active

Incorporated: 01-Nov-1963

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: TRACY ANNE HUGHES ( DOB: Sep-1966   From: Feb-2019  )

Current Director: DAVID JAMES MCLOUGHLIN ( DOB: Dec-1971   From: Apr-2022  )

Current Director: MARTIN JOHN WHITE ( DOB: Mar-1971   From: Nov-2017  )

Current Secretary: PINSENT MASONS SECRETARIAL LIMITED (   From: Sep-2010  )

Resigned Director: VALERIE AHRENS ( DOB: Apr-1968   From: Feb-2005   To: Feb-2008  )

Resigned Director: JEREMY MARK ALHADEFF ( DOB: Apr-1939   From: Jul-1992   To: Sep-1992  )

Resigned Director: PETER GEORGE ALLEN ( DOB: Oct-1950   From: Mar-1998   To: Mar-2000  )

Resigned Director: TREVOR ALLINSON ( DOB: Dec-1968   From: Mar-2015   To: Jan-2024  )

Resigned Director: JOHANNES TORSTEN ARNDT ( DOB: Sep-1976   From: Jul-2009   To: Jan-2011  )

Resigned Director: COLIN GEORGE BANNERMAN ( DOB: May-1964   From: Feb-1999   To: Aug-2000  )

Resigned Director: DAVID BEER ( DOB: Jul-1944   From: Oct-1994   To: Jul-1996  )

Resigned Director: BARRIE CHARLES BEESON ( DOB: Apr-1961   From: Jun-2012   To: Jul-2016  )

Resigned Director: DEREK MARTIN VAUDIN BLAND ( DOB: Aug-1960   From: Mar-2007   To: Jan-2014  )

Resigned Director: ADRIAN JEREMY BLOWS ( DOB: Apr-1951   From: Nov-1995   To: Dec-1997  )

Resigned Director: JOHN ALBERT WILLIAM BOND ( DOB: Jun-1935   From: Jul-1992   To: Oct-1992  )

Resigned Director: ROBERT PAUL BUKY ( DOB: Feb-1969   From: Apr-2003   To: Oct-2004  )

Resigned Director: MICHAEL ROY CAINE ( DOB: Dec-1943   From: Jul-1992   To: Nov-1995  )

Resigned Director: JEAN-YVES BENOIT CARRIAT ( DOB: Jul-1965   From: Jun-2007   To: Apr-2010  )

Resigned Director: BRIAN ARTHUR CHESTERMAN ( DOB: Jan-1963   From: Jan-2002   To: Apr-2003  )

Resigned Director: JONATHAN PAUL GEORGE CHINN ( DOB: Jul-1968   From: Aug-2019   To: Nov-2019  )

Resigned Director: JOAN CROWE ( DOB: Apr-1962   From: Oct-2011   To: Feb-2014  )

Resigned Director: ALAIN DE MOT ( DOB: Jun-1951   From: Jan-2007   To: Jun-2007  )

Resigned Director: LYNNE DONALDSON ( DOB: Mar-1963   From: Oct-2003   To: Jan-2007  )

Resigned Director: MARTIN NIGEL DONOHUE ( DOB: Nov-1953   From: Aug-2000   To: Oct-2003  )

Resigned Director: ALAN MURRAY EASTON ( DOB: Jan-1964   From: Apr-2010   To: Feb-2012  )

Resigned Director: ALAN MURRAY EASTON ( DOB: Jan-1964   From: Aug-2012   To: Jan-2019  )

Resigned Director: SONJA EKBERG ( DOB: Mar-1957   From: Mar-2001   To: Dec-2003  )

Resigned Director: GRAHAM HENRY GEORGE ELLIS ( DOB: May-1945   From: Jan-1998   To: Jan-1999  )

Resigned Director: NEIL EMMETT ( DOB: Mar-1970   From: Feb-2007   To: Jul-2008  )

Resigned Director: RICHARD HUGH EVANS ( DOB: Jun-1959   From: Mar-1999   To: May-2000  )

Resigned Director: THOMAS WILLI FACK ( DOB: Jan-1963   From: Jul-2008   To: Jul-2009  )

Resigned Director: RICHARD JOHN FARMER ( DOB: Dec-1960   From: Jul-1992   To: Jul-1993  )

Resigned Director: NIGEL ROBERT FIELDER ( DOB: Sep-1958   From: Jan-1999   To: May-2001  )

Resigned Director: MARK GAINSBOROUGH ( DOB: Mar-1959   From: Apr-1994   To: Feb-1995  )

Resigned Director: ALEXANDER GEORGE SHEPSTONE GARRS ( DOB: Aug-1978   From: Sep-2019   To: Nov-2019  )

Resigned Director: JONATHAN HUGH LESLIE GARTON ( DOB: May-1966   From: Jan-1996   To: Aug-1997  )

Resigned Director: EMANUEL GRASSAL ( DOB: Oct-1977   From: Nov-2012   To: Apr-2014  )

Resigned Director: JOHN MALCOLM TRAVERS GREENSMITH ( DOB: Oct-1949   From: Jul-1992   To: Dec-1992  )

Resigned Director: KEITH ARTHUR HAMILTON ( DOB: Apr-1957   From: May-2002   To: Apr-2010  )

Resigned Director: COLIN GEORGE HARVEY ( DOB: Mar-1946   From: Jul-1992   To: Oct-1994  )

Resigned Director: CLIVE RUSSELL HOPKINS ( DOB: Jun-1947   From: Jul-1992   To: Sep-1992  )

Resigned Director: SYDNEY GEORGE HORSFIELD ( DOB: Sep-1943   From: Mar-1999   To: Nov-2000  )

Resigned Director: PATRICK HOWLEY ( DOB: Feb-1967   From: Jan-2020   To: Dec-2023  )

Resigned Director: TRACY ANNE HUGHES ( DOB: Sep-1966   From: Feb-2019   To: Aug-2019  )

Resigned Director: SIMON HUMPHRIES ( DOB: Apr-1948   From: Jul-1992   To: Nov-1995  )

Resigned Director: ROBIN DUNCANSON HUNTER ( DOB: Nov-1940   From: Apr-1994   To: Jan-1998  )

Resigned Director: AMIR SAADEDDIN IBRAHIM ( DOB: Apr-1975   From: Dec-2010   To: Apr-2012  )

Resigned Director: PETER HERBERT WILLIAM JOHNSON ( DOB: May-1938   From: Jul-1992   To: Oct-1992  )

Resigned Director: BARRY ROGER JONES ( DOB: Jan-1957   From: Apr-2002   To: Jun-2010  )

Resigned Director: PHILIP WILLIAM JORDAN ( DOB: Aug-1954   From: Oct-1992   To: Jun-1997  )

Resigned Director: FRANCIS JOSEPH KELLY ( DOB: Jul-1957   From: Aug-1995   To: Jan-1998  )

Resigned Director: SIMON JAMES FRANK LANG ( DOB: Sep-1955   From: Nov-2000   To: Dec-2001  )

Resigned Director: MICHAEL DAREN LINLEY ( DOB: Sep-1964   From: Aug-1997   To: Apr-2002  )

Resigned Director: OLIVIER MARCEAU MACE ( DOB: Nov-1964   From: Jul-1995   To: Dec-1998  )

Resigned Director: OLIVIER MARCEAU ROGER MACE ( DOB: Nov-1964   From: Feb-2014   To: Dec-2015  )

Resigned Director: LEONARD PHILIP MAGRILL ( DOB: May-1947   From: Jul-1992   To: Aug-1992  )

Resigned Director: TREVOR MALLINSON ( DOB: Apr-1945   From: Jan-1998   To: May-2007  )

Resigned Director: ROGER MASON ( DOB: Aug-1962   From: Nov-2019   To: May-2021  )

Resigned Director: CRAIG PETER MCGRATH ( DOB: May-1960   From: Jan-2004   To: Jul-2008  )

Resigned Director: MARTIN MCWILLIAM ( DOB: Feb-1975   From: Jul-2019   To: Jan-2020  )

Resigned Director: JOHN STEWART MILLS ( DOB: May-1953   From: Nov-1996   To: Mar-1998  )

Resigned Director: JONATHAN DAVID MILTON ( DOB: Feb-1970   From: Jul-2019   To: Aug-2019  )

Resigned Director: JOHN PETER MOULTON ( DOB: Jan-1957   From: Mar-1998   To: Sep-1999  )

Resigned Director: MICHAEL JAMES NASH ( DOB: Jul-1967   From: Feb-2012   To: Aug-2012  )

Resigned Director: STEPHEN WILLIAM OLLERHEAD ( DOB: Feb-1951   From: Jun-1997   To: Oct-2003  )

Resigned Director: OLIVER JEAN DOMONIQUE PEYRIN ( DOB: Feb-1958   From: Sep-1999   To: May-2002  )

Resigned Director: GEOFFREY JAMES PURKIS ( DOB: Apr-1944   From: Jul-1992   To: Jan-1994  )

Resigned Director: ROBERT JOSEPH RAMOS ( DOB: Feb-1967   From: Dec-2015   To: Nov-2017  )

Resigned Director: JOHN RICHARDSON ( DOB: Mar-1944   From: Jul-1992   To: Mar-1994  )

Resigned Director: PHILIPPE MARIE RIVOALEN ( DOB: Apr-1964   From: Apr-2003   To: Feb-2005  )

Resigned Director: NICHOLAS ELIS VAUGHAN ROBERTS ( DOB: Feb-1965   From: Mar-2016   To: Apr-2022  )

Resigned Director: GRAEME ANDREW ROBERTSON ( DOB: May-1966   From: Mar-1994   To: Jul-1995  )

Resigned Director: DAVID RONALD SCOTT ( DOB: Dec-1960   From: Oct-1992   To: Jan-1996  )

Resigned Director: JANET ALEXANDRA SKIPPINS ( DOB: Dec-1964   From: Oct-2003   To: Oct-2005  )

Resigned Director: TIMOTHY NIGEL SMITH ( DOB: Nov-1970   From: Oct-2005   To: Mar-2016  )

Resigned Director: BRIAN SPITTLEHOUSE ( DOB: Apr-1938   From: Aug-1992   To: Sep-1993  )

Resigned Director: RICHARD CHARLES TALBOYS ( DOB: Aug-1955   From: May-2000   To: Mar-2001  )

Resigned Director: ANDREW CHARLES FRANCIS TAYLOR ( DOB: Nov-1965   From: Dec-2016   To: Feb-2019  )

Resigned Director: URSULA RAMESH THAKKAR ( DOB: Sep-1967   From: May-2002   To: May-2002  )

Resigned Director: ANDREW NOEL TONG ( DOB: May-1963   From: Feb-1995   To: May-1996  )

Resigned Director: DANIEL TYZACK ( DOB: Oct-1970   From: Jul-2008   To: Apr-2011  )

Resigned Director: ANDREAS JOHAN UDDMAN ( DOB: Jul-1979   From: Mar-2011   To: Jul-2011  )

Resigned Director: DAVID ROBERT VARNEY ( DOB: May-1946   From: Jul-1992   To: Oct-1994  )

Resigned Director: ANDREW CHARLES VESEY ( DOB: Aug-1953   From: Oct-1994   To: Mar-1998  )

Resigned Director: IAN GEOFFREY VIRRELS ( DOB: Oct-1972   From: Jan-2016   To: Feb-2022  )

Resigned Director: NEIL RICHARD WATKINS ( DOB: Nov-1970   From: May-2007   To: Jul-2010  )

Resigned Director: DEREK WADE WATLING ( DOB: May-1952   From: Jun-1995   To: Feb-1999  )

Resigned Director: GRAHAM INGLIS WATT ( DOB: Jul-1946   From: Sep-1992   To: Apr-1994  )

Resigned Director: JOHN ROBERT WELCH ( DOB: Sep-1958   From: Apr-1994   To: Aug-1995  )

Resigned Director: MYRTE WESTERHUIS ( DOB: Jun-1981   From: Oct-2011   To: Mar-2015  )

Resigned Director: PAUL WESTERMAN ( DOB: Dec-1969   From: Apr-2012   To: Nov-2012  )

Resigned Director: RICHARD WHEATLEY ( DOB: Apr-1973   From: Oct-2004   To: Feb-2007  )

Resigned Director: PETER FREDRICK WICKENDEN ( DOB: May-1963   From: Apr-2000   To: Mar-2003  )

Resigned Director: JOHN DAVID WILLIAMS ( DOB: Jun-1953   From: Feb-1993   To: Jun-1995  )

Resigned Director: NICHOLAS PYM WILLIAMSON ( DOB: Apr-1951   From: Aug-1996   To: Feb-1999  )

Resigned Director: JAMES RICHARD WOODCOCK ( DOB: Jan-1976   From: Jul-1998   To: May-2001  )

Resigned Secretary: CHARLES JAMES BUCHAN ( DOB: Jan-1944   From: Nov-1998   To: May-2000  )

Resigned Secretary: SHELL CORPORATE SECRETARY LIMITED (   From: May-2000   To: Sep-2010  )

Resigned Secretary: DEIRDRE MARY ALISON WATSON ( DOB: Apr-1958   From: Jul-1992   To: Nov-1998  )

Resigned Secretary: NICHOLAS PYM WILLIAMSON ( DOB: Apr-1951   From: May-1996   To: Aug-1996  )

Persons of Significant Control:

Bp Oil Uk Limited, Shell Centre York Road, London, SE1 7NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-02-01)

Shell U.K. Limited, Shell Centre York Road, London, SE1 7NA, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.