Company Information for

TEXACO EUROPE LIMITED

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA,

Company Registration Number

02770819

Private Limited Company

Dissolved

About Texaco Europe Ltd

TEXACO EUROPE LIMITED was founded on 1992-12-04 and had its registered office in Canary Wharf. The company was dissolved on the 2015-01-20 and is no longer trading or active.

Key Data

Company Name
TEXACO EUROPE LIMITED
Legal Registered Office
CANARY WHARF
LONDON
E14 4HA
Other companies in E14

Filing Information

Company Number02770819
Date formed1992-12-04
CountryEngland
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2012-12-31
Date Dissolved2015-01-20
Type of accountsDORMANT
Last Datalog update:
2015-05-29 07:01:02
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2015-01-20

Officer Role Occupation Date Appointed Country
Brigitte Zaza Company Secretary 2002-10-30
Duncan Robert Mcnair Director ACCOUNTANT 2008-04-07 UK
Stewart William Wright Director COUNTRY MANAGER 2011-07-27 UK

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Elis Vaughan Roberts Director 2009-09-01 2011-07-27
Stephen John Lever Director 2001-10-04 2009-09-01
Mahesh Chandra Saklani Director 2000-02-01 2008-04-07
Roy Alan Robertson Company Secretary 1992-12-23 2002-10-30
David Charles Codd Director 1997-01-23 2002-10-30
Jerry Dean Bailey Director 1998-01-01 2000-01-31
Michael Patrick Mccullagh Director 1997-01-23 1998-10-31
Leonard Philip Magrill Director 1992-12-23 1997-12-31
David Alexander Director 1993-10-31 1997-01-23
William Joseph Tierney Director 1992-12-23 1995-07-31
Glenn Fletcher Tilton Director 1992-12-23 1994-11-30
Roger Brian Colomb Director 1992-12-23 1993-10-31
Swift Incorporations Limited Nominated Secretary 1992-12-04 1992-12-23
Instant Companies Limited Nominated Director 1992-12-04 1992-12-23

Related Directorships for Brigitte Zaza

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Brigitte Zaza CHEVRON ENERGY LIMITEDCompany Secretary 2008-06-09 CURRENT 2004-11-30 Active
Brigitte Zaza CHEVRON UNITED KINGDOM LIMITEDCompany Secretary 2008-02-12 CURRENT 2008-02-12 Active - Proposal to Strike off
Brigitte Zaza TEXACO LIMITEDCompany Secretary 2005-09-22 CURRENT 2005-08-11 Active - Proposal to Strike off
Brigitte Zaza CHEVRON MARINE LIMITEDCompany Secretary 2002-10-24 CURRENT 2002-10-24 Active - Proposal to Strike off
Brigitte Zaza STAR SERVICE STATIONS LIMITEDCompany Secretary 2002-09-19 CURRENT 1954-10-04 Active - Proposal to Strike off
Brigitte Zaza CHEVRON PRODUCTS UK LIMITEDCompany Secretary 2002-07-31 CURRENT 1998-07-20 Active
Brigitte Zaza CHEVRON GLOBAL TRADING LIMITEDCompany Secretary 2002-06-17 CURRENT 1967-03-30 Active - Proposal to Strike off
Brigitte Zaza CHEVRON TANKERS LIMITEDCompany Secretary 2002-05-27 CURRENT 1999-11-23 Active
Brigitte Zaza CHEVRON INTERNATIONAL TANKSHIP LIMITEDCompany Secretary 2002-05-20 CURRENT 1950-08-03 Active
Brigitte Zaza 04245760 LIMITEDCompany Secretary 2002-04-30 CURRENT 2001-07-04 Dissolved 2015-11-24
Brigitte Zaza HEDDINGTON INSURANCE (U.K.) LIMITEDCompany Secretary 2002-04-24 CURRENT 1977-02-11 Active
Brigitte Zaza SUNDERLAND OIL STORAGE LIMITEDCompany Secretary 2002-03-21 CURRENT 1990-06-06 Dissolved 2016-01-26
Brigitte Zaza REGENT OIL COMPANY LIMITEDCompany Secretary 2002-01-23 CURRENT 1953-02-21 Active - Proposal to Strike off

Related Directorships for Duncan Robert Mcnair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Robert Mcnair MCNAIR LEASING LIMITEDDirector 2016-11-21 CURRENT 2009-10-19 Active
Duncan Robert Mcnair STAR SERVICE STATIONS LIMITEDDirector 2012-09-03 CURRENT 1954-10-04 Active - Proposal to Strike off
Duncan Robert Mcnair STUDIO PLUS LIMITEDDirector 2002-12-01 CURRENT 1985-11-08 Active

Related Directorships for Stewart William Wright

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stewart William Wright CHEVRON UK PENSION TRUSTEE LIMITEDDirector 2013-10-02 CURRENT 1967-01-18 Active
Stewart William Wright CHEVRON ENERGY LIMITEDDirector 2012-07-01 CURRENT 2004-11-30 Active
Stewart William Wright CHEVRON EUROPE FINANCE LIMITEDDirector 2012-03-09 CURRENT 2012-03-09 Active - Proposal to Strike off
Stewart William Wright CHEVRON LIMITEDDirector 2011-07-28 CURRENT 2011-07-28 Active
Stewart William Wright 04245760 LIMITEDDirector 2011-07-27 CURRENT 2001-07-04 Dissolved 2015-11-24
Stewart William Wright STAR SERVICE STATIONS LIMITEDDirector 2011-07-27 CURRENT 1954-10-04 Active - Proposal to Strike off
Stewart William Wright CHEVRON UNITED KINGDOM LIMITEDDirector 2011-07-27 CURRENT 2008-02-12 Active - Proposal to Strike off
Stewart William Wright REGENT OIL COMPANY LIMITEDDirector 2011-07-27 CURRENT 1953-02-21 Active - Proposal to Strike off
Stewart William Wright TEXACO LIMITEDDirector 2011-07-27 CURRENT 2005-08-11 Active - Proposal to Strike off
Stewart William Wright CHEVRON PRODUCTS UK LIMITEDDirector 2011-07-14 CURRENT 1998-07-20 Active