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Companies/03645978

Sps Chevron Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 123158563

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 25 historical
NR
Neil RoebuckCurrent director
Appointed 2021-08-31 · 5 yrs · Commercial Director
+5 others
JP
James PuetzCurrent director
Appointed 2021-07-01 · 5 yrs · Company Director
+17 others
RB
Ruth BeyerCurrent director
Appointed 2021-07-01 · 5 yrs · Lawyer
+17 others
AA
Anna ArmangoCurrent director
Appointed 2018-08-20 · 8 yrs · Director
+2 others
JF
Janet Freeman MasseyCurrent secretary
Appointed 2015-09-25 · 11 yrs
+9 others
SH
Shawn HagelCurrent director
Appointed 2004-03-01 · 22 yrs · Executive Vp
+26 others
Show 25 historical appointments
IR
Inderjit RattuResigned director
Resigned 2019-02-15 · 2 yrs · Company Director
MB
Monika BaileyResigned director
Resigned 2015-05-11 · 3 yrs · Finance Director
AM
Andrew MastermanResigned director
Resigned 2014-01-22 · 2 yrs · President
RB
Ruth BeyerResigned director
Resigned 2013-06-01 · 8 yrs · Senior Vp, General Counsel And Assistant
DW
David WaringResigned director
Resigned 2012-11-28 · 2 yrs · Divisional Vp
MB
Monika BaileyResigned secretary
Resigned 2010-03-12 · 8 yrs
KS
Kevin SteinResigned director
Resigned 2009-05-21 · 5 yrs · Division President
RB
Roger BeckerResigned director
Resigned 2008-11-13 · 12 yrs · Vp Corporate Taxes
RP
Russell PatteeResigned director
Resigned 2008-08-12 · 10 yrs · Vp And Corporate Controller
SB
Steven BlackmoreResigned director
Resigned 2008-02-13 · 10 yrs · Vice President And Treasurer
MW
Michael WallisResigned secretary
Resigned 2004-03-02 · 6 yrs
MR
Mark RoskopfResigned director
Resigned 2004-03-01 · 4 yrs · Vice President Corporate Taxes
MD
Mark DoneganResigned director
Resigned 2004-03-01 · 4 yrs · Company Chairman And Ceo
GH
Geoffrey HawkesResigned director
Resigned 2004-03-01 · 3 yrs · Vice President And Treasurer
RC
Roger CookeResigned director
Resigned 2004-03-01 · 9 yrs · Senior Vp And General Counsel
WL
William LarssonResigned director
Resigned 2004-03-01 · 4 yrs · Senior President And Chief Fin
SB
Sean BarrettResigned director
Resigned 2002-05-08 · 10 yrs · Managing Director
HM
Haydn MartinResigned director
Resigned 2001-08-20 · 1 yr · Group Managing Director
JB
Julian BirdResigned secretary
Resigned 1998-10-24 · 5 yrs · Accountant
MK
Michael KirkResigned director
Resigned 1998-10-24 · 1 yr · Company Director
WS
William ShockleyResigned director
Resigned 1998-10-22 · 5 yrs · Executive
JD
James DeeResigned directorResigned secretary
Resigned 1998-10-22 · 5 yrs · Lawyer
Resigned 1998-10-02
Resigned 1998-10-02

Board profile

People with appointments
6
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active