MAERSK OIL RESOURCES UK LIMITED
LONDON KERR-MCGEE RESOURCES (U.K.) LIMITED GCRL (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8FA

Company number 03295116
Status Active
Incorporation Date 16 December 1996
Company Type Private Limited Company
Address 13TH FLOOR, ALDGATE TOWER, 2 LEMAN STREET, LONDON, ENGLAND, E1 8FA
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum, 06200 - Extraction of natural gas
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Appointment of Mr Eric Henderson as a director on 1 February 2017; Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017; Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017. The most likely internet sites of MAERSK OIL RESOURCES UK LIMITED are www.maerskoilresourcesuk.co.uk, and www.maersk-oil-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maersk Oil Resources Uk Limited is a Private Limited Company. The company registration number is 03295116. Maersk Oil Resources Uk Limited has been working since 16 December 1996. The present status of the company is Active. The registered address of Maersk Oil Resources Uk Limited is 13th Floor Aldgate Tower 2 Leman Street London England E1 8fa. . MACLEOD, Nicola Jane is a Secretary of the company. HENDERSON, Eric is a Director of the company. KELSTRUP, Morten is a Director of the company. PEDERSEN, Martin Rune is a Director of the company. Secretary ALEXANDER, Joanne Linette has been resigned. Secretary BARWICK, James V has been resigned. Secretary BAXTER, Robin Murray has been resigned. Secretary DARLOW, Nigel Robert has been resigned. Secretary GLICK, Craig has been resigned. Secretary HAGER, Charles Donley has been resigned. Secretary HEMMING, Brian William has been resigned. Secretary HORNER, Russell Grant has been resigned. Secretary IMRIE, Robert Andrew has been resigned. Secretary PILCHER, Gregory Francis has been resigned. Secretary WINDHAM, Andrew Guy has been resigned. Director ALBRECHTSEN, Troels has been resigned. Director ANDERSEN, Thomas Thune has been resigned. Director AVCHINLECK, Richard H has been resigned. Director BAXTER, Robin Murray has been resigned. Director BOUDREAUX, Bart Anthony has been resigned. Director BRINK, Jep has been resigned. Director BROWN, Robert Young has been resigned. Director CORBETT, Lucius Robert has been resigned. Director CORR, Glenn Andrew, Dr has been resigned. Director CROUCH, Kenneth Wade has been resigned. Director CURRAN, Alan Thomas has been resigned. Director ENGELL JENSEN, Michael has been resigned. Director GLICK, Craig has been resigned. Director GUION, James Frank has been resigned. Director GUNTER, Rita Joy has been resigned. Director HAGER, David Alan has been resigned. Director JUPP, Terence Bartlett has been resigned. Director KIMES, David Ray has been resigned. Director KOONTZ, Craig Lynn has been resigned. Director MANNER, Douglas Glenn has been resigned. Director MANSER, Kevin John has been resigned. Director MELOY, Charles Alvin has been resigned. Director NIELSEN, Kurt Normann has been resigned. Director OLDHAM, Philip has been resigned. Director PEDERSEN, Martin Rune has been resigned. Director PHILLIPS, David Roy has been resigned. Director RAUH, John Michael has been resigned. Director SHAFFER, David Milner has been resigned. Director SHARP, Ian Alexander has been resigned. Director SHARRATT, Frank has been resigned. Director SHARRATT, Frank has been resigned. Director VAN LEENEN, Thomas has been resigned. Director WATKINS, Gretchen Hauser has been resigned. Director YORSTON, Harry has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
MACLEOD, Nicola Jane
Appointed Date: 25 November 2009
Director
HENDERSON, Eric
Appointed Date: 01 February 2017
59 years old
Director
KELSTRUP, Morten
Appointed Date: 01 April 2015
57 years old
Director
PEDERSEN, Martin Rune
Appointed Date: 01 February 2017
53 years old

Resigned Directors

Secretary
ALEXANDER, Joanne Linette
Resigned: 15 May 1998
Appointed Date: 16 March 1998
Secretary
BARWICK, James V
Resigned: 20 September 2002
Appointed Date: 18 January 2002
Secretary
BAXTER, Robin Murray
Resigned: 06 July 2006
Appointed Date: 15 December 1998
Secretary
DARLOW, Nigel Robert
Resigned: 16 March 1998
Appointed Date: 01 July 1997
Secretary
GLICK, Craig
Resigned: 20 May 1997
Appointed Date: 16 December 1996
Secretary
HAGER, Charles Donley
Resigned: 27 September 2002
Appointed Date: 31 August 1999
Secretary
HEMMING, Brian William
Resigned: 28 November 2009
Appointed Date: 06 July 2006
Secretary
HORNER, Russell Grant
Resigned: 31 August 1999
Appointed Date: 15 May 1998
Secretary
IMRIE, Robert Andrew
Resigned: 23 October 2008
Appointed Date: 06 July 2001
Secretary
PILCHER, Gregory Francis
Resigned: 17 November 2005
Appointed Date: 31 August 1999
Secretary
WINDHAM, Andrew Guy
Resigned: 30 June 1997
Appointed Date: 20 May 1997
Director
ALBRECHTSEN, Troels
Resigned: 31 March 2010
Appointed Date: 06 May 2009
61 years old
Director
ANDERSEN, Thomas Thune
Resigned: 06 July 2006
Appointed Date: 17 November 2005
70 years old
Director
AVCHINLECK, Richard H
Resigned: 25 March 1998
Appointed Date: 16 December 1996
74 years old
Director
BAXTER, Robin Murray
Resigned: 16 April 2008
Appointed Date: 06 July 2006
74 years old
Director
BOUDREAUX, Bart Anthony
Resigned: 17 November 2005
Appointed Date: 02 April 2003
64 years old
Director
BRINK, Jep
Resigned: 06 May 2009
Appointed Date: 06 July 2006
72 years old
Director
BROWN, Robert Young
Resigned: 16 June 2000
Appointed Date: 10 March 1999
65 years old
Director
CORBETT, Lucius Robert
Resigned: 07 November 2003
Appointed Date: 10 March 1999
78 years old
Director
CORR, Glenn Andrew, Dr
Resigned: 31 January 2017
Appointed Date: 18 December 2013
55 years old
Director
CROUCH, Kenneth Wade
Resigned: 07 November 2003
Appointed Date: 15 May 1998
81 years old
Director
CURRAN, Alan Thomas
Resigned: 02 February 2006
Appointed Date: 10 March 1999
65 years old
Director
ENGELL JENSEN, Michael
Resigned: 23 April 2008
Appointed Date: 17 November 2005
72 years old
Director
GLICK, Craig
Resigned: 15 May 1998
Appointed Date: 16 December 1996
72 years old
Director
GUION, James Frank
Resigned: 08 September 1998
Appointed Date: 15 May 1998
79 years old
Director
GUNTER, Rita Joy
Resigned: 31 August 1999
Appointed Date: 15 May 1998
79 years old
Director
HAGER, David Alan
Resigned: 17 November 2005
Appointed Date: 17 November 2003
68 years old
Director
JUPP, Terence Bartlett
Resigned: 17 November 2005
Appointed Date: 26 May 2004
66 years old
Director
KIMES, David Ray
Resigned: 01 May 1999
Appointed Date: 15 May 1998
76 years old
Director
KOONTZ, Craig Lynn
Resigned: 02 April 2003
Appointed Date: 23 July 2002
67 years old
Director
MANNER, Douglas Glenn
Resigned: 18 March 1998
Appointed Date: 06 January 1998
70 years old
Director
MANSER, Kevin John
Resigned: 21 February 2014
Appointed Date: 30 November 2011
62 years old
Director
MELOY, Charles Alvin
Resigned: 26 May 2004
Appointed Date: 28 May 2002
65 years old
Director
NIELSEN, Kurt Normann
Resigned: 30 November 2011
Appointed Date: 23 April 2008
71 years old
Director
OLDHAM, Philip
Resigned: 28 May 2002
Appointed Date: 10 March 1999
77 years old
Director
PEDERSEN, Martin Rune
Resigned: 31 March 2015
Appointed Date: 12 March 2010
53 years old
Director
PHILLIPS, David Roy
Resigned: 28 May 2002
Appointed Date: 10 March 1999
76 years old
Director
RAUH, John Michael
Resigned: 17 November 2005
Appointed Date: 08 September 1998
76 years old
Director
SHAFFER, David Milner
Resigned: 29 March 2002
Appointed Date: 01 December 1999
78 years old
Director
SHARP, Ian Alexander
Resigned: 23 December 2005
Appointed Date: 02 April 2003
69 years old
Director
SHARRATT, Frank
Resigned: 30 September 2005
Appointed Date: 26 July 2004
91 years old
Director
SHARRATT, Frank
Resigned: 26 July 2004
Appointed Date: 15 May 1998
91 years old
Director
VAN LEENEN, Thomas
Resigned: 14 October 2010
Appointed Date: 23 April 2008
79 years old
Director
WATKINS, Gretchen Hauser
Resigned: 01 February 2017
Appointed Date: 01 May 2014
57 years old
Director
YORSTON, Harry
Resigned: 31 December 2013
Appointed Date: 14 October 2010
60 years old

Persons With Significant Control

Maersk Oil North Sea Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MAERSK OIL RESOURCES UK LIMITED Events

07 Feb 2017
Appointment of Mr Eric Henderson as a director on 1 February 2017
07 Feb 2017
Appointment of Mr Martin Rune Pedersen as a director on 1 February 2017
03 Feb 2017
Termination of appointment of Gretchen Hauser Watkins as a director on 1 February 2017
01 Feb 2017
Termination of appointment of Glenn Andrew Corr as a director on 31 January 2017
19 Dec 2016
Confirmation statement made on 9 December 2016 with updates
...
... and 169 more events
17 Mar 1997
Nc inc already adjusted 26/02/97
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1997
Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
16 Dec 1996
Incorporation

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