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Companies/01005360

Amoco (Fiddich) Limited

Private Limited Company · Liverpool

Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Britoil LimitedCorporate
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 125204550
Show 1 ceased record
Amoco (U.K.) Exploration Company, LlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 124603145

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 30 historical
BD
Barry DaviesCurrent director
Appointed 2021-04-12 · 5 yrs · Company Director
+1 other
Show 30 historical appointments
JB
Jennie BurtonResigned director
Resigned 2021-03-08 · 3 yrs · Oil Company Executive
JL
Jan LyonsResigned director
Resigned 2020-10-01 · Oil Company Executive
KM
Karen MaclennanResigned director
Resigned 2017-06-29 · 3 yrs · Oil Company Executive
SM
Sandra MacraeResigned director
Resigned 2016-01-01 · 4 yrs · Oil Company Executive
CorpSunbury Secretaries LimitedResigned secretary
Resigned 2010-07-01 · 16 yrs
JH
James HallidayResigned director
Resigned 2010-04-21 · 4 yrs · Oil Company Executive
MA
Murray AuchinclossResigned director
Resigned 2009-06-12 · Oil Company Executive
CE
Christopher EngResigned secretary
Resigned 2009-03-23 · 1 yr
YA
Yasin AliResigned secretary
Resigned 2006-02-01 · 4 yrs
DB
David BlackwoodResigned director
Resigned 2005-04-20 · 3 yrs · Director And Business Unit Lea
JE
Janet ElvidgeResigned secretary
Resigned 2004-08-01 · 1 yr
RT
Roy TooleyResigned secretary
Resigned 2002-02-11 · 2 yrs
JS
John SkipperResigned director
Resigned 1999-04-01 · 13 yrs · Solicitor
JB
John BartlettResigned director
Resigned 1999-04-01 · 16 yrs · Head Of Group Tax
RC
Robert CummingResigned secretary
Resigned 1999-04-01 · 2 yrs
TB
Teresa BuckpittResigned secretary
Resigned 1996-11-29 · 2 yrs · Solicitor
CF
Clive FowlerResigned director
Resigned 1996-11-29 · 2 yrs · Oil Executive
RC
Robert CriswellResigned director
Resigned 1993-11-30 · 2 yrs · Oil Company Executive
KD
Kent DavisResigned director
Resigned 1993-11-30 · 2 yrs · Oil Company Executive
IM
Ian MetherellResigned director
Resigned 1993-11-30 · 1 yr · Solicitor
MA
Michael AmbroseResigned director
Resigned 1993-11-30 · 5 yrs · Oil Company Executive
CR
Christopher RandResigned secretary
Resigned 1993-11-30 · 2 yrs
DH
David HendersonResigned director
Resigned 1991-12-16 · 1 yr · Oil And Gas Exploration
TH
Thomas HamiltonResigned director
Resigned 1991-12-16 · 1 yr · Oil And Gas Exploration
WS
William SchellResigned director
Resigned 1991-12-14 · Oil And Gas Exploration
JM
James MillikenResigned director
Resigned 1991-12-14 · Oil And Gas Exploration
RR
Richard RoneyResigned secretary
Resigned 1991-12-14 · 1 yr
PD
Paul DeemerResigned director
Resigned 1991-12-14 · 1 yr · Lawyer
GB
George BossResigned director
Resigned 1991-12-14 · 1 yr · Lawyer
RR
Richard RoneyResigned director
Resigned 1991-12-14 · 1 yr · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active