Texaco North Sea U.K. Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1964Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChevron CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 141538094Show 1 ceased record
Chevron Captain Company LlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control
Notified 2016-04-06 · Ceased 2016-04-06
Source record 147241162People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 60 historicalMC
Maria Cecilia Cola TrimarcoCurrent secretary
Appointed 2025-12-01
Show 60 historical appointments
JC
John ChingResigned director
Resigned 2024-06-01 · 1 yr · General Manager
AK
Andrew KulpeczResigned director
Resigned 2022-08-24 · 2 yrs · General Manager
LA
Luis Aguilar JrResigned director
Resigned 2022-03-14 · 2 yrs · Finance Manager
AC
Andrew ClitheroeResigned director
Resigned 2020-12-03 · 1 yr · UK Upstream Assets Manager
AM
Anthony McgarvaResigned director
Resigned 2020-12-03 · 4 yrs · General Manager
FH
Flemming HelgelandResigned director
Resigned 2020-06-30 · 1 yr · General Manager, Finance
MW
Michael WilliamsResigned director
Resigned 2020-06-30 · 2 yrs · General Counsel
MT
Michael ThompsonResigned director
Resigned 2018-08-20 · 2 yrs · Finance Manager
TH
Tearle HarlanResigned director
Resigned 2017-08-07 · 2 yrs · Legal Manager
RG
Roderick GreenResigned director
Resigned 2016-07-25 · 2 yrs · Finance Manager
EC
Edward CallaghanResigned director
Resigned 2015-09-24 · 1 yr · Director
RH
Richard HinkleyResigned director
Resigned 2015-07-06 · 2 yrs · General Manager
RD
Raigul DzhetpisovaResigned director
Resigned 2012-09-01 · 2 yrs · Finance Director
WR
William RogersResigned director
Resigned 2012-07-01 · 3 yrs · Director
SC
Siriporn ChaiyasutaResigned director
Resigned 2012-05-01 · 1 yr · General Counsel
BZ
Brigitte ZazaResigned secretary
Resigned 2010-10-28 · 15 yrs
EB
Eric BensonResigned director
Resigned 2010-09-14 · 1 yr · Finance Director
SU
Sally UdomaResigned director
Resigned 2010-09-14 · 1 yr · Lawyer
SU
Sally UdomaResigned secretary
Resigned 2010-06-30
MJ
Mark JonesResigned secretary
Resigned 2009-03-17 · 1 yr · General Counsel
JG
Jeffrey GustavsonResigned director
Resigned 2009-03-11 · 1 yr · Manager Finance & Business Services
SU
Resigned 2008-05-19 · Lawyer
SH
Stuart HyderResigned director
Resigned 2008-05-19 · 5 yrs · Barrister
EM
Eric MayResigned director
Resigned 2008-03-18 · Geologist
JH
John HaileResigned director
Resigned 2007-09-11 · General Manager Operations
DC
Donald ChudanovResigned director
Resigned 2006-07-17 · 1 yr · Chemical Engineer
RC
Richard CohaganResigned director
Resigned 2006-05-15 · 2 yrs · Engineer Executive
MC
Michael CaseyResigned director
Resigned 2006-01-19 · 1 yr · Engineer
CS
Christopher StevensResigned director
Resigned 2006-01-19 · 1 yr · Petroleum Engineer
DP
David PizzalaResigned director
Resigned 2005-09-27 · 3 yrs · Finance Manager
WF
William FrankResigned director
Resigned 2003-10-22 · 2 yrs · Manager Planning & Commerci Al
PB
Pierre BreberResigned director
Resigned 2003-10-22 · 1 yr · Manager Finance And Business
BS
Brian SmithResigned director
Resigned 2003-10-22 · 2 yrs · Petroleum Engineer
GL
Gary LuquetteResigned director
Resigned 2003-02-04 · 3 yrs · Engineering
CT
Charles TaylorResigned director
Resigned 2002-02-15 · 1 yr · Oil Company Executive
PM
Paul MackieResigned director
Resigned 2002-02-15 · 1 yr · Accountant
PR
Resigned 2001-12-11 · 6 yrs · Solicitor
DC
Darrell CordryResigned director
Resigned 2001-09-27 · 2 yrs · Manager & Executive
JB
John BethancourtResigned director
Resigned 2000-05-01 · 1 yr · Executive
SE
Shahrokh EtebarResigned director
Resigned 2000-05-01 · 1 yr · Executive
JM
John McdonaldResigned director
Resigned 1998-02-25 · 4 yrs · Manager & Executive
WM
William MaloneyResigned director
Resigned 1998-02-25 · 3 yrs · Executive
CC
Clarence Cazalot JrResigned director
Resigned 1998-02-25 · 2 yrs · Executive
DC
Resigned 1997-02-17 · 4 yrs · Executive
JM
John MillerResigned director
Resigned 1996-10-06 · 1 yr · Executive
DB
Donald BennettResigned director
Resigned 1996-03-01 · 1 yr · Executive
PC
Phillip CramResigned director
Resigned 1995-05-01 · 3 yrs · Executive
DL
Dennis LecorgneResigned director
Resigned 1995-05-01 · 1 yr · Executive
DM
Donald MacdonaldResigned director
Resigned 1994-05-10 · 2 yrs · General Manager
JS
Janet StonerResigned director
Resigned 1993-10-12 · 1 yr · General Manager
DH
Donald HynekResigned director
Resigned 1993-07-23 · 3 yrs · General Manager
RR
Roy RobertsonResigned secretary
Resigned 1993-07-23 · 8 yrs
GB
Graham BatchelerResigned director
Resigned 1992-07-01 · 1 yr · Executive
DB
Donald BennettResigned director
Resigned 1992-07-01 · 1 yr · General Manager
RR
Ralph RowaltResigned director
Resigned 1992-07-01 · 1 yr · General Manager
RS
Robert SolbergResigned director
Resigned 1992-07-01 · 3 yrs · Executive
GT
Glenn TiltonResigned director
Resigned 1992-07-01 · Executive
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active