CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)
Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Termination of appointment of Per Andrew Reiff-Musgrove as a director on 31 March 2017; Appointment of Ms Katherine Anne Thomson as a director on 1 January 2017. The most likely internet sites of CONSOLIDATED PETROLEUM COMPANY LIMITED(THE) are www.consolidatedpetroleumcompany.co.uk, and www.consolidated-petroleum-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-six years and twelve months. Consolidated Petroleum Company Limited The is a Private Limited Company. The company registration number is 00234106. Consolidated Petroleum Company Limited The has been working since 17 October 1928. The present status of the company is Active. The registered address of Consolidated Petroleum Company Limited The is Shell Centre London Se1 7na. . SHELL CORPORATE SECRETARY LIMITED is a Secretary of the company. RIDER, David Alan is a Director of the company. SANDERSON, Philip Thomas Edward is a Director of the company. THOMSON, Katherine Anne is a Director of the company. Secretary LEE, Melanie Anne has been resigned. Secretary PENFOLD, Diane June has been resigned. Secretary RAIVADERA, Dipa has been resigned. Director ANKERS, Peter has been resigned. Director BERNOTAT, Wulf Hinrich, Doctor has been resigned. Director BUCKNALL, David James has been resigned. Director BULLOCK, Kenneth John has been resigned. Director CHAPMAN, Douglas Patrick has been resigned. Director DEVERVELDT, Petrus Henricus Wilhelmus Marie has been resigned. Director GATISS, Howard Charles has been resigned. Director GRASSO, Willem Hendrik August has been resigned. Director GREEN, David Norman has been resigned. Director GREENSMITH, John Malcolm Travers has been resigned. Director HARRINGTON, Roger Christopher has been resigned. Director HAYWOOD, Alan Henry has been resigned. Director HUNTER, Kenneth Charles John Wraxall has been resigned. Director KALAM, Sedick has been resigned. Director LE MINTIER, Xavier Bertrand Marie has been resigned. Director LEYRAUD, Bernard Henri Auguste has been resigned. Director MACE, David Sinclair has been resigned. Director MATHIESON, William Drummond has been resigned. Director REIFF-MUSGROVE, Per Andrew has been resigned. Director SANYAL, Debasish Satya has been resigned. Director STARKIE, Francis William Michael has been resigned. Director VAN DEN BROEK, Dick has been resigned. Director WEBBER, Roger Alan has been resigned. Director WITHEY, John Christopher has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 05 August 1998
66 years old
Appointed Date: 01 January 1993
75 years old
Appointed Date: 01 October 2009
59 years old
Appointed Date: 01 February 1993
73 years old
Appointed Date: 19 August 1996
76 years old
Persons With Significant Control
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm