Company information:
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)