MARATHON OIL U.K. LLC
DELAWARE


Company number FC009587
Status Active
Incorporation Date 19 April 1978
Company Type Other company type
Address WILMINGTON, COUNTY OF NEW CASTLE, DELAWARE, USA, UNITED STATES
Home Country UNITED STATES
Phone, email, etc

Since the company registration one hundred and sixty-two events have happened. The last three records are Details changed for a UK establishment - BR001797 Address Change Capital house, 25 chapel street, london, NW1 5DQ,1 November 2016; Satisfaction of charge 3 in full; Appointment of Catherine Lee Krajicek as a director on 26 August 2016. The most likely internet sites of MARATHON OIL U.K. LLC are www.marathonoiluk.co.uk, and www.marathon-oil-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Marathon Oil U K Llc is a Other company type. The company registration number is FC009587. Marathon Oil U K Llc has been working since 19 April 1978. The present status of the company is Active. The registered address of Marathon Oil U K Llc is Wilmington County of New Castle Delaware Usa United States. . SHAH-GAIR, Jessel Nazir is a Secretary of the company. HUBACHER, JR, Carl Regis is a Director of the company. KRAJICEK, Catherine Lee is a Director of the company. SANDISON, Helga Fergus is a Director of the company. Secretary CARTWRIGHT, Penelope Jane has been resigned. Secretary COLLISON, Simon Brian has been resigned. Secretary MAGERFLEISH, Sandra Lynn has been resigned. Secretary THOM, Kathryn Jane has been resigned. Secretary WILSON, Louise Mary has been resigned. Director ANDREW, John Christopher has been resigned. Director BOWZER, James has been resigned. Director BOXALL, Angus Martin has been resigned. Director CARTER, Raymond John has been resigned. Director COULSON, Gordon Frank has been resigned. Director DARTEZ, Leo Ralph has been resigned. Director DONAHOE, John Stephen has been resigned. Director ESTILL, Robert Eugene has been resigned. Director HASTINGS, William Henry has been resigned. Director HORGAN, Michael Joseph has been resigned. Director JONES, Peter David Anderson has been resigned. Director KILSTROM, Kevin John has been resigned. Director LITTLE, Charles Neal has been resigned. Director LITTLE, Thomas Mitchell has been resigned. Director LOCKHART, Carri Ann has been resigned. Director MAYER, Bradley Allen has been resigned. Director MUELLER, Lester Michael has been resigned. Director OLSEN, Steven Brad has been resigned. Director OSWALD, Peter John has been resigned. Director PARZIALE, John Vincent has been resigned. Director PIOTROWSKI, Robert George has been resigned. Director REID, John Henry has been resigned. Director REINBOLT, Paul Christian has been resigned. Director SAHNI, Rajeshwar has been resigned. Director SEIDEL, Larry Otis has been resigned. Director SMITH, David Earl has been resigned. Director SOUTHWORTH, John David has been resigned. Director THOMAS, Leslie James has been resigned. Director THOMPSON, Roy has been resigned. Director WATKINS, Gretchen Hauser has been resigned. Director WILSON, Roger Derek has been resigned.


Current Directors

Secretary
SHAH-GAIR, Jessel Nazir
Appointed Date: 19 July 2016
Director
HUBACHER, JR, Carl Regis
Appointed Date: 05 January 2015
69 years old
Director
KRAJICEK, Catherine Lee
Appointed Date: 26 August 2016
63 years old
Director
SANDISON, Helga Fergus
Appointed Date: 15 April 2016
46 years old

Resigned Directors

Secretary
CARTWRIGHT, Penelope Jane
Resigned: 20 March 2015
Appointed Date: 28 February 2009
Secretary
COLLISON, Simon Brian
Resigned: 11 January 2002
Appointed Date: 19 June 2001
Secretary
MAGERFLEISH, Sandra Lynn
Resigned: 19 June 2001
Appointed Date: 02 July 1999
Secretary
THOM, Kathryn Jane
Resigned: 19 July 2016
Appointed Date: 20 March 2015
Secretary
WILSON, Louise Mary
Resigned: 27 February 2009
Appointed Date: 12 January 2002
Director
ANDREW, John Christopher
Resigned: 31 July 2004
Appointed Date: 01 December 2000
77 years old
Director
BOWZER, James
Resigned: 16 November 2008
Appointed Date: 28 June 2008
65 years old
Director
BOXALL, Angus Martin
Resigned: 27 June 2008
Appointed Date: 01 July 2006
75 years old
Director
CARTER, Raymond John
Resigned: 17 September 2003
Appointed Date: 06 December 1990
90 years old
Director
COULSON, Gordon Frank
Resigned: 16 April 1996
Appointed Date: 24 May 1991
85 years old
Director
DARTEZ, Leo Ralph
Resigned: 01 June 1996
Appointed Date: 01 November 1995
70 years old
Director
DONAHOE, John Stephen
Resigned: 20 July 1998
Appointed Date: 01 August 1995
78 years old
Director
ESTILL, Robert Eugene
Resigned: 30 June 2006
Appointed Date: 14 February 2004
66 years old
Director
HASTINGS, William Henry
Resigned: 01 December 2000
Appointed Date: 24 November 1998
70 years old
Director
HORGAN, Michael Joseph
Resigned: 24 July 2009
Appointed Date: 24 May 2005
58 years old
Director
JONES, Peter David Anderson
Resigned: 01 August 2012
Appointed Date: 24 July 2009
53 years old
Director
KILSTROM, Kevin John
Resigned: 23 May 2005
Appointed Date: 22 December 2003
71 years old
Director
LITTLE, Charles Neal
Resigned: 01 August 2010
Appointed Date: 09 August 2007
70 years old
Director
LITTLE, Thomas Mitchell
Resigned: 26 August 2016
Appointed Date: 01 September 2012
62 years old
Director
LOCKHART, Carri Ann
Resigned: 05 January 2015
Appointed Date: 02 August 2012
54 years old
Director
MAYER, Bradley Allen
Resigned: 01 December 2000
Appointed Date: 01 May 2000
71 years old
Director
MUELLER, Lester Michael
Resigned: 20 July 1998
Appointed Date: 01 November 1996
72 years old
Director
OLSEN, Steven Brad
Resigned: 08 August 2007
Appointed Date: 01 August 2004
70 years old
Director
OSWALD, Peter John
Resigned: 22 December 2003
Appointed Date: 20 July 1998
67 years old
Director
PARZIALE, John Vincent
Resigned: 01 November 1996
Appointed Date: 01 August 1990
85 years old
Director
PIOTROWSKI, Robert George
Resigned: 01 December 2000
Appointed Date: 01 June 1995
77 years old
Director
REID, John Henry
Resigned: 28 June 2013
Appointed Date: 01 August 2010
61 years old
Director
REINBOLT, Paul Christian
Resigned: 30 April 2000
Appointed Date: 20 July 1998
70 years old
Director
SAHNI, Rajeshwar
Resigned: 23 July 1998
Appointed Date: 01 November 1995
70 years old
Director
SEIDEL, Larry Otis
Resigned: 15 April 2016
Appointed Date: 28 June 2013
66 years old
Director
SMITH, David Earl
Resigned: 01 December 2000
Appointed Date: 27 November 1989
81 years old
Director
SOUTHWORTH, John David
Resigned: 02 July 1999
Appointed Date: 19 October 1993
Director
THOMAS, Leslie James
Resigned: 13 February 2004
Appointed Date: 01 June 1996
68 years old
Director
THOMPSON, Roy
Resigned: 24 November 1998
Appointed Date: 27 November 1989
79 years old
Director
WATKINS, Gretchen Hauser
Resigned: 01 September 2012
Appointed Date: 16 November 2008
57 years old
Director
WILSON, Roger Derek
Resigned: 22 December 2003
Appointed Date: 01 December 2000
77 years old

MARATHON OIL U.K. LLC Events

24 Nov 2016
Details changed for a UK establishment - BR001797 Address Change Capital house, 25 chapel street, london, NW1 5DQ,1 November 2016
29 Oct 2016
Satisfaction of charge 3 in full
13 Sep 2016
Appointment of Catherine Lee Krajicek as a director on 26 August 2016
13 Sep 2016
Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016
03 Aug 2016
Termination of appointment of Kathryn Jane Thom as secretary on 19 July 2016
...
... and 152 more events
21 Dec 1987
Registered office changed on 21/12/87 from: r d oconnell 174 marylebone road london NW1 5AT
23 Oct 1987
Full accounts made up to 31 December 1986
28 Nov 1986
Registered office changed on 28/11/86 from: r d oconnell flat 22 35 37 grosvenor square london W1
05 Nov 1986
Full accounts made up to 31 December 1985
27 Aug 1986
Registered office changed on 27/08/86 from: mr jerry l zimpfer 8 vale court maida vale london W9

MARATHON OIL U.K. LLC Charges

7 January 2011
Trust deed
Delivered: 28 January 2011
Status: Satisfied on 29 October 2016
Persons entitled: Bp Exploration Operating Company Limited
Description: Irrevocable standby letter of credit dated 17 december 2010.
6 October 1993
Trust deed
Delivered: 12 October 1993
Status: Satisfied on 25 July 2003
Persons entitled: The Chase Manhattanbank, N.A.as Trustee for European Investment Bank
Description: All the company's right title and interest in : all sums…
6 October 1993
Deed of charge
Delivered: 12 October 1993
Status: Satisfied on 25 July 2003
Persons entitled: European Investment Bank
Description: All right title and interest of the company in and to an…

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