Texaco North SEA U.K. Limited
Company 00807340 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Claire Elizabeth Pearson Director · appointed 2025
- Ewan Chesser Director · appointed 2025
1.1y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Claire Elizabeth Pearson Director · appointed 2025
- Ewan Chesser Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Anthony Robert Mcgarva Director · appointed 2020 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Mining 6Business services 4Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Noble Energy (Oilex) Limited 2 shared directors
- Chevron Britain Limited 2 shared directors
- Noble Energy Capital Limited 2 shared directors
- Chevron International Exploration and Production Company Limited 2 shared directors
- Chevron UK Finance Limited 2 shared directors
- Chevron Captain Company LLC 2 shared directors
Deterministic, from public records.
Company details
| Number | 00807340 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/06/1964 |
| Address | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chevron Captain Company LLC ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06
Officers (57)
- Maria Cecilia Cola Trimarco Secretary · appointed 2025
- Claire Elizabeth Pearson Director · appointed 2025
- Ewan Chesser Director · appointed 2025
Show 54 former officers
- John Patrick Ching Director · appointed 2024 · resigned 2025
- Andrew Alexander Kulpecz Director · appointed 2022 · resigned 2024
- Aguilar, JR, Luis Director · appointed 2022 · resigned 2024
- Andrew Redvers John Clitheroe Director · appointed 2020 · resigned 2022
- Anthony Robert Mcgarva Director · appointed 2020 · resigned 2025
- Michael James John Williams Director · appointed 2020 · resigned 2022
- Flemming Helgeland Director · appointed 2020 · resigned 2022
- Michael Robert Thompson Director · appointed 2018 · resigned 2020
- Tearle William Thomas Harlan Director · appointed 2017 · resigned 2020
- Roderick Tremell Green Director · appointed 2016 · resigned 2018
- Edward Michael Callaghan Director · appointed 2015 · resigned 2017
- Richard James Hinkley Director · appointed 2015 · resigned 2017
- Raigul Dzhetpisova Director · appointed 2012 · resigned 2015
- William Curtis Rogers Director · appointed 2012 · resigned 2015
- Siriporn Chaiyasuta Director · appointed 2012 · resigned 2014
- Brigitte Zaza Secretary · appointed 2010 · resigned 2026
- Eric Andrew Benson Director · appointed 2010 · resigned 2012
- Mark Alan Jones Secretary · appointed 2009 · resigned 2010
- Jeffrey Brix Gustavson Director · appointed 2009 · resigned 2010
- Stuart Henry Hyder Director · appointed 2008 · resigned 2013
- Sally Olayinka Udoma Secretary · appointed 2008 · resigned 2012
- Eric Daniel May Director · appointed 2008 · resigned 2008
- John Steven Haile Director · appointed 2007 · resigned 2008
- Donald Allan Chudanov Director · appointed 2006 · resigned 2008
- Richard Philip Cohagan Director · appointed 2006 · resigned 2008
- Michael Wayne Casey Director · appointed 2006 · resigned 2007
- Christopher Ed Stevens Director · appointed 2006 · resigned 2008
- David Robert Powell Pizzala Director · appointed 2005 · resigned 2009
- Brian Anthony Smith Director · appointed 2003 · resigned 2006
- William Edward Frank Director · appointed 2003 · resigned 2006
- Pierre Breber Director · appointed 2003 · resigned 2005
- Gary Paul Luquette Director · appointed 2003 · resigned 2006
- Paul Gavin James Mackie Director · appointed 2002 · resigned 2003
- Charles Alan Taylor Director · appointed 2002 · resigned 2003
- Peter Andrew Robin Rixon Secretary · appointed 2001 · resigned 2008
- Darrell Alan Cordry Director · appointed 2001 · resigned 2003
- John E Bethancourt Director · appointed 2000 · resigned 2001
- Shahrokh Etebar Director · appointed 2000 · resigned 2002
- William Vincent Maloney Director · appointed 1998 · resigned 2001
- Clarence Peter Cazalot Jr Director · appointed 1998 · resigned 2000
- John William Mcdonald Director · appointed 1998 · resigned 2003
- David Charles Codd Director · appointed 1997 · resigned 2001
- John Joseph Miller Director · appointed 1996 · resigned 1997
- Donald Alvin Bennett Director · appointed 1996 · resigned 1998
- Phillip John Cram Director · appointed 1995 · resigned 1998
- Dennis York Lecorgne Director · appointed 1995 · resigned 1997
- Donald Macdonald Director · appointed 1994 · resigned 1996
- Janet Lorraine Stoner Director · appointed 1993 · resigned 1995
- Donald Lanny Hynek Director · appointed 1993 · resigned 1997
- Roy Alan Robertson Secretary · appointed 1993 · resigned 2001
- Ralph James Rowalt Director · resigned 1993
- Glenn Fletcher Tilton Director · resigned 1992
- Graham Hensley Batcheler Director · resigned 1993
- Robert Arthur Solberg Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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