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

Company information:
Share

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)

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.