AMOCO (U.K.) EXPLORATION COMPANY, LLC - DELAWARE


Company Profile Company Filings

Overview

AMOCO (U.K.) EXPLORATION COMPANY, LLC is a Other company type from DELAWARE and has the status: Active.
AMOCO (U.K.) EXPLORATION COMPANY, LLC was incorporated 25 years ago on 01/04/1999 and has the registered number: SF000790. The accounts status is FULL.

AMOCO (U.K.) EXPLORATION COMPANY, LLC - DELAWARE

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

1209 ORANGE STREET
DELAWARE
DE 19801

This Company Originates in : UNITED STATES

Confirmation Statements

Last Statement Next Statement Due
N/A 17/08/2016

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL BROMAN Feb 1966 American Director 2018-10-11 CURRENT
SUNBURY SECRETARIES LIMITED Corporate Secretary 2010-07-01 CURRENT
NICHOLAS BURGIN Sep 1964 British Director 2018-10-11 CURRENT
MS CAROL CLENNEY Jul 1959 American Director 2018-10-11 CURRENT
MR MARK HENNEN Jan 1970 American Director 2018-10-11 CURRENT
MR DARREN CRAIG WILLIAM MEREDITH Sep 1972 British Director 2020-09-25 CURRENT
SANDRA JEAN MACRAE Jul 1963 British Director 2016-06-16 UNTIL 2020-08-31 RESIGNED
ALAN MORRISON JONES Aug 1944 British Director 1999-04-30 UNTIL 2000-04-30 RESIGNED
DR MARCUS TREVOR RICHARDS Mar 1958 British Director 2006-03-01 UNTIL 2008-09-03 RESIGNED
STEVEN GRAHAM PEACOCK Jan 1957 British Director 2004-01-01 UNTIL 2006-03-01 RESIGNED
SIR RICHARD LAKE OLVER Jan 1947 British Director 1999-04-30 UNTIL 2001-08-31 RESIGNED
MR JOHN CRAIG SKIPPER Sep 1956 British Director 2000-02-02 UNTIL 2012-12-14 RESIGNED
MR ROBIN DALE MORRIS Sep 1946 British Director 1999-04-30 UNTIL 2001-08-31 RESIGNED
STEPHEN MARSHALL Mar 1954 British Director 2000-05-01 UNTIL 2001-08-31 RESIGNED
MR MATTHEW LEON WERNER Aug 1958 United States Director 2009-10-01 UNTIL 2011-07-15 RESIGNED
JOHN EDWARD LYNCH JR May 1952 American Director 2003-03-01 UNTIL 2006-07-03 RESIGNED
MR DAVID JAMES LYNCH Jun 1963 British Director 2011-11-09 UNTIL 2011-12-31 RESIGNED
MR ANTHONY LUNN Feb 1955 British Director 2006-11-01 UNTIL 2009-09-15 RESIGNED
DAVID FRICKE WORK May 1945 United States Director 1999-04-30 UNTIL 1999-08-31 RESIGNED
MR DONALD OAG NICOLSON May 1960 British Director 2006-10-01 UNTIL 2008-02-03 RESIGNED
ROY LESLIE TOOLEY British Secretary 2002-03-31 UNTIL 2004-08-01 RESIGNED
JANET ELVIDGE Apr 1969 Other Secretary 2004-08-01 UNTIL 2006-02-01 RESIGNED
ROBERT CAMERON CUMMING Feb 1949 British Secretary 1999-04-30 UNTIL 2002-03-31 RESIGNED
PHILIP HUGH CHALMERS British Secretary 2010-06-01 UNTIL 2012-07-27 RESIGNED
YASIN STANLEY ALI British Secretary 2006-02-01 UNTIL 2010-06-30 RESIGNED
MR. JOHN HAROLD BARTLETT Dec 1953 British Director 2001-09-01 UNTIL 2011-12-31 RESIGNED
DR ALASTAIR MACLEOD GRAHAM Nov 1953 British Director 2000-04-01 UNTIL 2001-08-31 RESIGNED
DR JACK EMITT GOLDEN Oct 1948 U.S. Citizen Director 2003-06-01 UNTIL 2003-10-31 RESIGNED
MR TREVOR WILLIAM GARLICK Oct 1957 British Director 2009-10-01 UNTIL 2011-12-31 RESIGNED
LYLE RICHARD FLURY Jun 1947 Canadian Director 1999-04-30 UNTIL 2000-03-09 RESIGNED
DAVID SYDNEY MACDONALD CAMPBELL Jan 1962 British Director 2008-09-03 UNTIL 2009-08-01 RESIGNED
MARK ROBERT BLY Mar 1959 Us Citizen Director 2001-09-01 UNTIL 2003-02-03 RESIGNED
MR JAMES WILLIAM HALLIDAY Mar 1958 British Director 2009-10-01 UNTIL 2011-12-31 RESIGNED
MR DAVID JOHN BLACKWOOD Mar 1954 British Director 2003-10-01 UNTIL 2008-12-31 RESIGNED
LAWRENCE WILSON SMYTH Oct 1945 British Director 2001-09-01 UNTIL 2002-07-31 RESIGNED
MURRAY MICHAEL AUCHINCLOSS Sep 1970 British Director 2008-09-03 UNTIL 2010-04-21 RESIGNED
RALPH CHARLES ALEXANDER Mar 1955 American Director 1999-09-20 UNTIL 2001-08-31 RESIGNED
GORDON YOUNG BIRRELL Jan 1963 British Director 2005-01-24 UNTIL 2006-09-01 RESIGNED
MR ANTHONY BRYAN HAYWARD May 1957 British Director 1999-04-30 UNTIL 2000-10-31 RESIGNED
DAVID WILLIAM GOODWILL Oct 1964 British Director 2011-11-09 UNTIL 2011-12-31 RESIGNED
MR BERNARD LOONEY Sep 1970 Irish Director 2008-05-01 UNTIL 2010-01-01 RESIGNED
CYNTHIA JULIEN WARNER Oct 1958 Us Citizen Director 2003-04-01 UNTIL 2003-12-01 RESIGNED
SCOTT DOUGLAS URBAN Jun 1953 United States Director 2001-12-13 UNTIL 2003-06-01 RESIGNED

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