Chevron Products UK Limited
Company 03600726 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
5 directors on the board
- James Edward Allison Director · appointed 2022
- Daniela Patrizi Director · appointed 2025
- Gary George Cole Director · appointed 2015
- Rodrigo Jose Fortunato Director · appointed 2025
- Christopher George Constantinou Director · appointed 2025
Directors past 6 years
- Gary George Cole Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Daniela Patrizi Director · appointed 2025
- Christopher George Constantinou Director · appointed 2025
Portfolio (3)
- James Edward Allison Director · appointed 2022
- Gary George Cole Director · appointed 2015
- Rodrigo Jose Fortunato Director · appointed 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Chevron UK Trading Limited 2 shared directors
Connected through a shared director
- Chevron Energy Limited 1 shared director
- Angola LNG Marketing LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03600726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1998 |
| Address | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 Energy Limited
significant influence · notified 2022-04-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07983931
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-04-06 - Regent OIL Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-01 - Chevron International Exploration and Production Company Limited
significant influence · notified 2022-04-05 - Ithaca OIL and GAS Limited ceased 2019-05-21
75-100% shares (firm), 75-100% voting (firm), appoints directors, significant influence (firm) · notified 2016-04-06 - Chevron UK Trading Limited ceased 2024-05-14
significant influence · notified 2022-04-05
Officers (47)
- Cecilia Cola Trimarco Secretary · appointed 2025
- Christopher George Constantinou Director · appointed 2025
- Daniela Patrizi Director · appointed 2025
- Rodrigo Jose Fortunato Director · appointed 2025
- James Edward Allison Director · appointed 2022
- Gary George Cole Director · appointed 2015
Show 41 former officers
- Patrick Aaron Mccloud Director · appointed 2020 · resigned 2025
- Nahid Ali Director · appointed 2018 · resigned 2024
- John Gregor Cameron Director · appointed 2016 · resigned 2022
- Richard Anthony Lewis Director · appointed 2016 · resigned 2018
- Michael James John Williams Director · appointed 2015 · resigned 2022
- Duncan Robert Mcnair Director · appointed 2015 · resigned 2016
- Martin Wilhelm Niemann Director · appointed 2013 · resigned 2016
- Siriporn Chaiyasuta Director · appointed 2012 · resigned 2015
- Mark Andrew Knights Director · appointed 2011 · resigned 2019
- Marina Lyon Director · appointed 2011 · resigned 2020
- Rhonda Jackson Morris Director · appointed 2011 · resigned 2012
- Stewart William Wright Director · appointed 2011 · resigned 2020
- Roger Martin Stubbs Director · appointed 2011 · resigned 2012
- Sally Olayinka Udoma Director · appointed 2011 · resigned 2012
- Peter James Little Director · appointed 2011 · resigned 2014
- Stephen Theng Piu Lok Director · appointed 2010 · resigned 2015
- Stephen Donald Meech Director · appointed 2010 · resigned 2011
- Margueritte Teresa Reilly Director · appointed 2008 · resigned 2011
- William Dean Berkeland Director · appointed 2007 · resigned 2010
- James Dillon Welchman Director · appointed 2007 · resigned 2008
- Nicole Claire Jasper Director · appointed 2007 · resigned 2007
- Michael Joseph Ryan Director · appointed 2005 · resigned 2013
- Mark Philip Vandevoorde Director · appointed 2005 · resigned 2006
- Joseph Chafic Geagea Director · appointed 2004 · resigned 2005
- Martin Nigel Donohue Director · appointed 2004 · resigned 2007
- Fernando Shepard Machinena Director · appointed 2003 · resigned 2005
- Colin Ernest Parfitt Director · appointed 2003 · resigned 2006
- Christopher John Brookhouse Director · appointed 2002 · resigned 2003
- Denis James O'Meara Director · appointed 2002 · resigned 2003
- Brigitte Zaza Secretary · appointed 2002 · resigned 2026
- James E Baker Director · appointed 2001 · resigned 2003
- Bhavesh Rameshlal Chauhan Director · appointed 2000 · resigned 2001
- John P Worster Director · appointed 1999 · resigned 2002
- Peter M Meade Director · appointed 1998 · resigned 2002
- Clyde Michael Bandy Director · appointed 1998 · resigned 2003
- William L Rung Director · appointed 1998 · resigned 2003
- Anthony John Stuart Jennings Director · appointed 1998 · resigned 1998
- Vincent Paul Kyle Director · appointed 1998 · resigned 2004
- Roy Alan Robertson Secretary · appointed 1998 · resigned 2002
- Loviting Limited Corporate-director · appointed 1998 · resigned 1998
- Serjeants'INN Nominees Limited Corporate-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record