Amoco (Fiddich) Limited
Company 01005360 Liquidation
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.
1 directors on the board
- Barry Davies Director · appointed 2021
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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- BP Amoco Exploration (Faroes) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01005360 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 19/03/1971 |
| Address | C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Owned by (2) 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.
- Britoil Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Amoco (U.K.) Exploration Company, LLC ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Barry Davies Director · appointed 2021
Show 28 former officers
- Jennie Sheryl Burton Director · appointed 2021 · resigned 2024
- Jan Clayton Lyons Director · appointed 2020 · resigned 2021
- Karen Maclennan Director · appointed 2017 · resigned 2021
- Sandra Jean Macrae Director · appointed 2016 · resigned 2020
- James William Halliday Director · appointed 2010 · resigned 2014
- Murray Michael Auchincloss Director · appointed 2009 · resigned 2010
- Christopher Kuangcheng Gerald Eng Secretary · appointed 2009 · resigned 2010
- Yasin Stanley Ali Secretary · appointed 2006 · resigned 2010
- David John Blackwood Director · appointed 2005 · resigned 2008
- Janet Elvidge Secretary · appointed 2004 · resigned 2006
- Roy Leslie Tooley Secretary · appointed 2002 · resigned 2004
- Robert Cameron Cumming Secretary · appointed 1999 · resigned 2002
- John Craig Skipper Director · appointed 1999 · resigned 2012
- Bartlett, John Harold, Mr. Director · appointed 1999 · resigned 2016
- Teresa Ellen Buckpitt Secretary · appointed 1996 · resigned 1999
- Clive Fowler Director · appointed 1996 · resigned 1999
- Ian Drumgold Metherell Director · appointed 1993 · resigned 1995
- Kent Robert Davis Director · appointed 1993 · resigned 1996
- Michael John Ambrose Director · appointed 1993 · resigned 1999
- Christopher Anthony Rand Secretary · appointed 1993 · resigned 1996
- Robert Jackson Criswell Director · appointed 1993 · resigned 1996
- David Rex Henderson Director · appointed 1991 · resigned 1993
- Thomas M Hamilton Director · appointed 1991 · resigned 1993
- William Howard Schell Director · resigned 1991
- James William Milliken Director · resigned 1991
- Richard Esmond Barham Roney Director · resigned 1993
- George Edward Boss Director · resigned 1993
- Paul Caleb Deemer Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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