Company information:
Chevron Products Uk Limited (No: 03600726)
Address: 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
Status: Active
Incorporated: 20-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 46719 - Wholesale of other fuels and related products
Current Director: NAHID ALI ( DOB: Mar-1968 From: Mar-2018 )
Current Director: JAMES EDWARD ALLISON ( DOB: Apr-1973 From: May-2022 )
Current Director: GARY GEORGE COLE ( DOB: Jan-1969 From: Jul-2015 )
Current Director: MARK ANDREW KNIGHTS ( DOB: Dec-1978 From: Oct-2011 )
Current Director: MARINA LYON ( DOB: Jul-1961 From: Jul-2011 )
Current Director: STEWART WILLIAM WRIGHT ( DOB: Jun-1961 From: Jul-2011 )
Current Secretary: BRIGITTE ZAZA ( From: Jul-2002 )
Resigned Director: JAMES E BAKER ( From: Oct-2001 To: Jun-2003 )
Resigned Director: CLYDE MICHAEL BANDY ( DOB: Oct-1948 From: Nov-1998 To: Nov-2003 )
Resigned Director: WILLIAM DEAN BERKELAND ( DOB: Dec-1961 From: Dec-2007 To: Jul-2010 )
Resigned Director: CHRISTOPHER JOHN BROOKHOUSE ( From: Jul-2002 To: Feb-2003 )
Resigned Director: JOHN GREGOR CAMERON ( DOB: Apr-1964 From: Oct-2016 To: May-2022 )
Resigned Director: SIRIPORN CHAIYASUTA ( DOB: Nov-1962 From: May-2012 To: Oct-2015 )
Resigned Director: BHAVESH RAMESHLAL CHAUHAN ( From: Nov-2000 To: Oct-2001 )
Resigned Director: MARTIN NIGEL DONOHUE ( DOB: Nov-1953 From: Jan-2004 To: Apr-2007 )
Resigned Director: JOSEPH CHAFIC GEAGEA ( From: Jul-2004 To: Jan-2005 )
Resigned Director: NICOLE CLAIRE JASPER ( DOB: Aug-1970 From: Apr-2007 To: Aug-2007 )
Resigned Director: ANTHONY JOHN STUART JENNINGS ( From: Sep-1998 To: Oct-1998 )
Resigned Director: MARK ANDREW KNIGHTS ( DOB: Dec-1978 From: Oct-2011 To: Jul-2019 )
Resigned Director: VINCENT PAUL KYLE ( From: Sep-1998 To: Jun-1999 )
Resigned Director: VINCENT PAUL KYLE ( From: Jun-2003 To: Jul-2004 )
Resigned Director: RICHARD ANTHONY LEWIS ( DOB: Oct-1969 From: May-2016 To: Mar-2018 )
Resigned Director: PETER JAMES LITTLE ( DOB: Mar-1955 From: Jul-2011 To: Mar-2014 )
Resigned Director: STEPHEN THENG PIU LOK ( DOB: Sep-1964 From: Jul-2010 To: Jul-2015 )
Resigned Director: LOVITING LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Director: FERNANDO SHEPARD MACHINENA ( DOB: Nov-1956 From: Jun-2003 To: Oct-2005 )
Resigned Director: DUNCAN ROBERT MCNAIR ( DOB: Mar-1964 From: Jul-2015 To: May-2016 )
Resigned Director: PETER M MEADE ( DOB: Sep-1949 From: Nov-1998 To: Jul-2002 )
Resigned Director: STEPHEN DONALD MEECH ( From: Apr-2010 To: Jul-2011 )
Resigned Director: RHONDA JACKSON MORRIS ( DOB: Oct-1965 From: Jul-2011 To: Sep-2012 )
Resigned Director: MARTIN WILHELM NIEMANN ( DOB: Feb-1959 From: Jun-2013 To: Oct-2016 )
Resigned Director: DENIS JAMES O'MEARA ( From: Jul-2002 To: Nov-2003 )
Resigned Director: COLIN ERNEST PARFITT ( DOB: Apr-1964 From: Jun-2003 To: Aug-2006 )
Resigned Director: MARGUERITTE TERESA REILLY ( DOB: Sep-1969 From: Apr-2008 To: Oct-2011 )
Resigned Director: ROY ALAN ROBERTSON ( DOB: Jul-1946 From: Sep-1998 To: Oct-1998 )
Resigned Director: WILLIAM L RUNG ( DOB: Oct-1948 From: Nov-1998 To: Oct-2001 )
Resigned Director: WILLIAM L RUNG ( From: Jul-2002 To: Nov-2003 )
Resigned Director: MICHAEL JOSEPH RYAN ( DOB: Oct-1959 From: Oct-2005 To: Jun-2013 )
Resigned Director: SERJEANTS'INN NOMINEES LIMITED ( From: Jul-1998 To: Sep-1998 )
Resigned Director: ROGER MARTIN STUBBS ( DOB: Feb-1951 From: Jul-2011 To: May-2012 )
Resigned Director: SALLY OLAYINKA UDOMA ( DOB: Feb-1959 From: Jul-2011 To: May-2012 )
Resigned Director: MARK PHILIP VANDEVOORDE ( DOB: May-1958 From: Jan-2005 To: Nov-2006 )
Resigned Director: JAMES DILLON WELCHMAN ( From: Aug-2007 To: Apr-2008 )
Resigned Director: MICHAEL JAMES JOHN WILLIAMS ( DOB: Aug-1966 From: Oct-2015 To: Oct-2022 )
Resigned Director: JOHN P WORSTER ( DOB: Apr-1947 From: Jul-1999 To: Jul-2002 )
Resigned Secretary: ROY ALAN ROBERTSON ( DOB: Jul-1946 From: Sep-1998 To: Jul-2002 )
Resigned Secretary: SISEC LIMITED ( From: Jul-1998 To: Sep-1998 )
Persons of Significant Control:
Chevron Corporation, 251 Little Falls Drive, Wilmington, Delaware 19808, 19808, United States: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-07-01, Ceased: 2022-04-05)
Cheron Energy Limited, 1 Westferry Circus, London, E14 4HA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-01, Ceased: 2018-04-04)
Chevron Energy Limited, 1 Westferry Circus, Canary Wharf, London, E14 4HA, England: Has significant influence or control (Notified: 2022-04-05)