CompaniesInTheUK

APACHE UK LIMITED

Company number 02586435 ·

Dissolved

7 officers / 24 resignations

Ross Michael LITTLEWOOD

Director
Correspondence address
27-28 Eastcastle Street, London, United Kingdom, W1W 8DH
Appointed
2021-05-17
Occupation
Businessman
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1977

MR RYAN JOHN JAMES CHELTE

Director
Correspondence address
27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2020-04-01
Occupation
BUSINESSMAN
Nationality
CANADIAN
Country of residence
UNITED KINGDOM
Date of birth
May 1976

MR KENNETH HOYT NEUPERT

Director
Correspondence address
27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2020-04-01
Occupation
BUSINESSMAN
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1966

MS SUSAN GREIG

Director
Correspondence address
27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2020-04-01
Occupation
BUSINESSWOMAN
Nationality
BRITISH
Country of residence
SCOTLAND
Date of birth
December 1969

MR TIMOTHY RICHARD CUSTER

Director
Correspondence address
27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2020-04-01
Occupation
BUSINESSMAN
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
December 1960

CARGIL MANAGEMENT SERVICES LIMITED

Secretary Corporate
Correspondence address
27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2004-04-21
Nationality
BRITISH

JON WILLIAM SAUER

Director
Correspondence address
19 CLEEREBROOK PLACE, THE WOODLANDS, TEXAS, UNITED STATES, 77382
Appointed
2004-04-21
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
June 1960

JON ANTHONY GRAHAM

Director Resigned
Correspondence address
27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Appointed
2017-04-01
Resigned
2020-04-01
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED KINGDOM
Date of birth
December 1954

MR JAMES LYNN HOUSE

Director Resigned
Correspondence address
27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Appointed
2015-11-12
Resigned
2016-09-27
Occupation
COMPANY OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1961

CORY LIN LOEGERING

Director Resigned
Correspondence address
27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Appointed
2015-08-03
Resigned
2017-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

MR ALFONSO LEON ALONSO

Director Resigned
Correspondence address
27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Appointed
2014-08-20
Resigned
2014-10-09
Occupation
BUSINESSMAN
Nationality
SPANISH
Country of residence
UNITED STATES
Date of birth
August 1976

THOMAS EDWARD VOYTOVICH

Director Resigned
Correspondence address
27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Appointed
2014-01-02
Resigned
2015-11-23
Occupation
COMPANY DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES OF AMERICA
Date of birth
August 1956

MR THOMAS PATRICK CHAMBERS

Director Resigned
Correspondence address
27-28 EASTCASTLE STREET, LONDON, W1W 8DH
Appointed
2011-03-31
Resigned
2014-08-19
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1955

MR RODNEY JOHN EICHLER

Director Resigned
Correspondence address
7267 SOUTH NIAGRA CIRCLE, CENTENNIAL, COLORADO 80112, UNITED STATES
Appointed
2009-06-17
Resigned
2014-01-01
Occupation
COMPANY OFFICER
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
January 1949

JOHN ALAN CRUM

Director Resigned
Correspondence address
5341 FAYETTE, HOUSTON, TEXAS, TX 77056, U.S.A.
Appointed
2000-07-01
Resigned
2007-06-01
Occupation
COMPANY OFFICER
Nationality
AMERICAN
Date of birth
April 1952

ZURAB SHAKRO KOBIASHVILI

Director Resigned
Correspondence address
7 EAST SUNLIGHT FOREST DRIVE, THE WOODLANDS, TEXAS 77381, USA
Appointed
1998-12-17
Resigned
2002-12-20
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
June 1942

CHERI LYNETTE PEPER

Secretary Resigned
Correspondence address
8503 BRAES MEADOW DRIVE, HOUSTON, TEXAS 77071, USA
Appointed
1998-12-17
Resigned
2004-04-21
Nationality
AMERICAN

GEORGE STEVEN FARRIS

Director Resigned
Correspondence address
2606 AUTUMN LAKE DRIVE, KATY, TEXAS 77450, USA
Appointed
1998-12-17
Resigned
2002-07-22
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
March 1948

MR ROGER BARTON PLANK

Director Resigned
Correspondence address
307 TEAKWOOD DRIVE, HOUSTON, TEXAS 77024, USA
Appointed
1998-12-17
Resigned
2011-03-31
Occupation
COMPANY OFFICER
Nationality
AMERICAN
Country of residence
USA
Date of birth
September 1956

FLOYD RAY PRICE

Director Resigned
Correspondence address
4808 LAUREL STREET, BELLAIRE, TEXAS 77401, USA
Appointed
1998-12-17
Resigned
1999-11-15
Occupation
DIRECTOR
Nationality
AMERICAN
Date of birth
March 1949

MR KEITH JOHN GOODWIN

Secretary Resigned
Correspondence address
24 ESHER AVENUE, WALTON ON THAMES, SURREY, KT12 2TA
Appointed
1995-08-03
Resigned
1998-12-17
Occupation
OIL & GAS INDUSTRY CONSULTANT
Nationality
BRITISH

MR KEITH JOHN GOODWIN

Director Resigned
Correspondence address
24 ESHER AVENUE, WALTON ON THAMES, SURREY, KT12 2TA
Appointed
1995-08-03
Resigned
1998-12-17
Occupation
OIL & GAS INDUSTRY CONSULTANT
Nationality
BRITISH
Date of birth
March 1942

DR ROBERT CHARLES WILLIAMS

Director Resigned
Correspondence address
APT 2301 OBSERVATORY TOWER, 168 KENT STREET, SYDNEY, NEW SOUTH WALES 2000, AUSTRALIA
Appointed
1995-05-18
Resigned
1998-12-17
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

MR JAMES TREVOR HORNABROOK

Secretary Resigned
Correspondence address
MIDDLE LUXTON, UPOTTERY, HONITON, DEVON, EX14 9PA
Appointed
1995-05-16
Resigned
1995-08-03
Nationality
BRITISH
Country of residence
ENGLAND

DR PHILIP ARTHUR VINGOE

Director Resigned
Correspondence address
BLUEBELL CORNER, DEADHEARN LANE, CHALFONT ST. GILES, BUCKINGHAMSHIRE, HP8 4HG
Appointed
1995-05-16
Resigned
1995-08-03
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UK
Date of birth
August 1945

MS ELISABETH PATRICIA AIREY

Director Resigned
Correspondence address
20 ST JAMESS WALK, LONDON, EC1R 0AP
Appointed
1992-06-13
Resigned
1995-05-16
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1959

MISS JANETTE LESLEY STEER

Secretary Resigned
Correspondence address
16 FOXBERRY ROAD, BROCKLEY, LONDON, SE4 2SP
Appointed
1992-06-13
Resigned
1995-05-16
Nationality
BRITISH

JOHN ALEXANDER PATRICK

Director Resigned
Correspondence address
MARLEY MERE, MARLEY LANE, HASLEMERE, SURREY, GU27 3PZ
Appointed
1992-06-13
Resigned
1995-05-16
Occupation
COMMERCIAL DIRECTOR
Nationality
BRITISH
Date of birth
August 1957

ANTONY CRAVEN WALKER

Director Resigned
Correspondence address
SQUARE DU VAL DE LA CAMBRE 3, BRUXELLES, BELGIUM, 1050
Appointed
1992-06-13
Resigned
1995-05-16
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
January 1943

MR JAMES WILLIAM GUEST

Director Resigned
Correspondence address
ASH FARM SCHOOLHOUSE LANE, HORSMONDEN, TONBRIDGE, KENT, TN12 8BJ
Appointed
1992-06-13
Resigned
1995-05-16
Occupation
TECHNICAL DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1953

MR JAMES TREVOR HORNABROOK

Director Resigned
Correspondence address
MIDDLE LUXTON, UPOTTERY, HONITON, DEVON, EX14 9PA
Appointed
1992-06-13
Resigned
1998-12-17
Occupation
EXPLORATION DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1931