AMOCO (U.K.) EXPLORATION COMPANY, LLC
SF000790 · Active · Oversea Company · 27 yrs · Delaware
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AMOCO (U.K.) EXPLORATION COMPANY, LLC
SF000790Active· Oversea Company· United Kingdom· 1999-04-01Incorporated 1999-04-01Health 94/100 · Strong
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People intelligence
Active directors
1
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- BURGIN, Nicholas· DirectorResigned 2025-03-19
- CLENNEY, Carol· DirectorResigned 2025-03-19
- MEREDITH, Darren Craig William· DirectorResigned 2025-03-19
- HENNEN, Mark· DirectorResigned 2022-04-29
SUNBURY SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2010-07-01
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BRITOIL LIMITED
Corporate Director
- Appointed
- 2021-12-31
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ALI, Yasin Stanley
Secretary
- Appointed
- 2006-02-01
- Resigned
- 2010-06-30
- Nationality
- Other
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CHALMERS, Philip Hugh
Secretary
- Appointed
- 2010-06-01
- Resigned
- 2012-07-27
- Nationality
- British
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CUMMING, Robert Cameron
Secretary
- Appointed
- 1999-04-30
- Resigned
- 2002-03-31
- Nationality
- British
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ELVIDGE, Janet
Secretary
- Appointed
- 2004-08-01
- Resigned
- 2006-02-01
- Nationality
- Other
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TOOLEY, Roy Leslie
Secretary
- Appointed
- 2002-03-31
- Resigned
- 2004-08-01
- Nationality
- British
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ALEXANDER, Ralph Charles
Director
- Appointed
- 1999-09-20
- Resigned
- 2001-08-31
- Nationality
- American
- Born
- 03/1955
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AUCHINCLOSS, Murray Michael
Director
- Appointed
- 2008-09-03
- Resigned
- 2010-04-21
- Nationality
- British
- Born
- 09/1970
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BARTLETT, John Harold, Mr.
Director
- Appointed
- 2001-09-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1953
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BIRRELL, Gordon Young
Director
- Appointed
- 2005-01-24
- Resigned
- 2006-09-01
- Nationality
- British
- Born
- 01/1963
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BLACKWOOD, David John
Director
- Appointed
- 2003-10-01
- Resigned
- 2008-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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BLY, Mark Robert
Director
- Appointed
- 2001-09-01
- Resigned
- 2003-02-03
- Nationality
- Us Citizen
- Born
- 03/1959
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BROMAN, Paul
Director
- Appointed
- 2018-10-11
- Resigned
- 2021-03-31
- Nationality
- American
- Residence
- United States
- Born
- 02/1966
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BURGIN, Nicholas
Director
- Appointed
- 2018-10-11
- Resigned
- 2025-03-19
- Nationality
- British
- Residence
- United States
- Born
- 09/1964
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CAMPBELL, David Sydney Macdonald
Director
- Appointed
- 2008-09-03
- Resigned
- 2009-08-01
- Nationality
- British
- Born
- 01/1962
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CLENNEY, Carol
Director
- Appointed
- 2018-10-11
- Resigned
- 2025-03-19
- Nationality
- American
- Residence
- United States
- Born
- 07/1959
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FLURY, Lyle Richard
Director
- Appointed
- 1999-04-30
- Resigned
- 2000-03-09
- Nationality
- Canadian
- Born
- 06/1947
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GARLICK, Trevor William
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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GOLDEN, Jack Emitt, Dr
Director
- Appointed
- 2003-06-01
- Resigned
- 2003-10-31
- Nationality
- U.S. Citizen
- Born
- 10/1948
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GOODWILL, David William
Director
- Appointed
- 2011-11-09
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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GRAHAM, Alastair Macleod, Dr
Director
- Appointed
- 2000-04-01
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 11/1953
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HALLIDAY, James William
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1958
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HAYWARD, Anthony Bryan
Director
- Appointed
- 1999-04-30
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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HENNEN, Mark
Director
- Appointed
- 2018-10-11
- Resigned
- 2022-04-29
- Nationality
- American
- Residence
- United States
- Born
- 01/1970
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JONES, Alan Morrison
Director
- Appointed
- 1999-04-30
- Resigned
- 2000-04-30
- Nationality
- British
- Born
- 08/1944
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LOONEY, Bernard
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-01-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 09/1970
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LUNN, Anthony
Director
- Appointed
- 2006-11-01
- Resigned
- 2009-09-15
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1955
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LYNCH, David James
Director
- Appointed
- 2011-11-09
- Resigned
- 2011-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1963
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LYNCH, John Edward
Director
- Appointed
- 2003-03-01
- Resigned
- 2006-07-03
- Nationality
- Us Citizen
- Born
- 05/1952
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MACRAE, Sandra Jean
Director
- Appointed
- 2016-06-16
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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MARSHALL, Stephen
Director
- Appointed
- 2000-05-01
- Resigned
- 2001-08-31
- Nationality
- British
- Born
- 03/1954
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MEREDITH, Darren Craig William
Director
- Appointed
- 2020-09-25
- Resigned
- 2025-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1972
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MORRIS, Robin Dale
Director
- Appointed
- 1999-04-30
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- Uk
- Born
- 09/1946
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NICOLSON, Donald Oag
Director
- Appointed
- 2006-10-01
- Resigned
- 2008-02-03
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1960
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OLVER, Richard Lake, Sir
Director
- Appointed
- 1999-04-30
- Resigned
- 2001-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1947
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PEACOCK, Steven Graham
Director
- Appointed
- 2004-01-01
- Resigned
- 2006-03-01
- Nationality
- British
- Born
- 01/1957
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RICHARDS, Marcus Trevor, Dr
Director
- Appointed
- 2006-03-01
- Resigned
- 2008-09-03
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1958
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SKIPPER, John Craig
Director
- Appointed
- 2000-02-02
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1956
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SMYTH, Lawrence Wilson
Director
- Appointed
- 2001-09-01
- Resigned
- 2002-07-31
- Nationality
- British
- Born
- 10/1945
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URBAN, Scott Douglas
Director
- Appointed
- 2001-12-13
- Resigned
- 2003-06-01
- Nationality
- United States
- Born
- 06/1953
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WARNER, Cynthia Julien
Director
- Appointed
- 2003-04-01
- Resigned
- 2003-12-01
- Nationality
- Us Citizen
- Born
- 10/1958
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WERNER, Matthew Leon
Director
- Appointed
- 2009-10-01
- Resigned
- 2011-07-15
- Nationality
- United States
- Residence
- Uk
- Born
- 08/1958
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WORK, David Fricke
Director
- Appointed
- 1999-04-30
- Resigned
- 1999-08-31
- Nationality
- United States
- Born
- 05/1945
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