BURLINGTON RESOURCES (IRISH SEA) LIMITED
LONDON BURLINGTON RESOURCES (UK) LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 03440053
Status Active
Incorporation Date 22 September 1997
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 06100 - Extraction of crude petroleum
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Appointment of Ms Terri Gay King as a director on 5 January 2017; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of BURLINGTON RESOURCES (IRISH SEA) LIMITED are www.burlingtonresourcesirishsea.co.uk, and www.burlington-resources-irish-sea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Burlington Resources Irish Sea Limited is a Private Limited Company. The company registration number is 03440053. Burlington Resources Irish Sea Limited has been working since 22 September 1997. The present status of the company is Active. The registered address of Burlington Resources Irish Sea Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. HASTINGS, Andrew David Richard is a Director of the company. KING, Terri Gay is a Director of the company. STALKER, Ross Graham is a Director of the company. Secretary CARTER, Stuart James has been resigned. Secretary CHESTER, Kevin Wayne has been resigned. Secretary DONALDSON, Michael P. has been resigned. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary LE-CORE, Deborah Ellen has been resigned. Secretary MONTE, Jeffery Paul has been resigned. Secretary OGILVIE, David Stewart has been resigned. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary PLAEGER, Frederick J. has been resigned. Secretary SIVERS, Ruth Ann has been resigned. Secretary VAUGHAN, Anne has been resigned. Secretary WARD, Elaine June has been resigned. Secretary ZERWAS, Wendi Shackelford has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLACKFORD, Timothy Ronald has been resigned. Director CARTER, Stuart James has been resigned. Director CHENIER, David Eric has been resigned. Director CHESTER, Kevin Wayne has been resigned. Director CONWAY, Christopher William has been resigned. Director COOK, Philip Wayne has been resigned. Director FARTHING, David Andrew, Vivian has been resigned. Director FRALEY, Richard Earl has been resigned. Director FREDIN, Todd William has been resigned. Director FRETWELL, Michael Robert has been resigned. Director HAGALE, John Edward has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HANOWER, Lee David has been resigned. Director JOLY, Christopher Charles has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director LIMBACHER, Randy Lee has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MCCOY, Joseph Patrick has been resigned. Director NUSZ, Thomas has been resigned. Director OWEN, Charles Ray has been resigned. Director PLAEGER, Frederick J. has been resigned. Director REYNOLDS, Kermit Earl has been resigned. Director RITSON, Neil has been resigned. Director SCHISSLER, Gerald James has been resigned. Director SHAPIRO, Steven Jon has been resigned. Director VALENTINE, Jeremy Hugh has been resigned. Director WARRENDER, John Mcandrew has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WILLIAMS, John Arthur has been resigned. Director WRIGHT, Michael Don has been resigned. Director YOUNG, William Alan has been resigned. Director ZERWAS, Wendi Shackelford has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 31 March 2006

Director
HASTINGS, Andrew David Richard
Appointed Date: 09 October 2009
64 years old

Director
KING, Terri Gay
Appointed Date: 05 January 2017
64 years old

Director
STALKER, Ross Graham
Appointed Date: 31 October 2015
61 years old

Resigned Directors

Secretary
CARTER, Stuart James
Resigned: 31 March 2006
Appointed Date: 21 February 2003

Secretary
CHESTER, Kevin Wayne
Resigned: 13 October 2003
Appointed Date: 21 February 2003

Secretary
DONALDSON, Michael P.
Resigned: 31 March 2006
Appointed Date: 21 February 2003

Secretary
FLETCHER, Angela Sarah Helen
Resigned: 23 April 2014
Appointed Date: 01 April 2008

Secretary
LE-CORE, Deborah Ellen
Resigned: 31 March 2006
Appointed Date: 21 February 2003

Secretary
MONTE, Jeffery Paul
Resigned: 31 March 2006
Appointed Date: 19 January 2000

Secretary
OGILVIE, David Stewart
Resigned: 01 April 2008
Appointed Date: 13 October 2006

Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 04 June 2013

Secretary
PLAEGER, Frederick J.
Resigned: 31 March 2006
Appointed Date: 21 February 2003

Secretary
SIVERS, Ruth Ann
Resigned: 31 January 2006
Appointed Date: 21 February 2003

Secretary
VAUGHAN, Anne
Resigned: 31 March 2006
Appointed Date: 21 February 2003

Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 31 March 2006

Secretary
ZERWAS, Wendi Shackelford
Resigned: 19 January 2000
Appointed Date: 01 July 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997

Director
BLACKFORD, Timothy Ronald
Resigned: 31 March 2006
Appointed Date: 21 February 2003
70 years old

Director
CARTER, Stuart James
Resigned: 31 March 2006
Appointed Date: 13 August 2003
62 years old

Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old

Director
CHESTER, Kevin Wayne
Resigned: 13 October 2003
Appointed Date: 01 May 2000
74 years old

Director
CONWAY, Christopher William
Resigned: 30 April 2012
Appointed Date: 13 April 2010
68 years old

Director
COOK, Philip Wayne
Resigned: 31 March 2001
Appointed Date: 01 July 1998
64 years old

Director
FARTHING, David Andrew, Vivian
Resigned: 09 October 2009
Appointed Date: 25 November 2008
68 years old

Director
FRALEY, Richard Earl
Resigned: 30 April 2001
Appointed Date: 16 August 1999
68 years old

Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 31 March 2006
71 years old

Director
FRETWELL, Michael Robert
Resigned: 15 October 2006
Appointed Date: 31 March 2006
74 years old

Director
HAGALE, John Edward
Resigned: 18 October 2000
Appointed Date: 22 September 1997
69 years old

Director
HALLIWELL, Andrew Roy
Resigned: 05 March 2010
Appointed Date: 31 March 2006
68 years old

Director
HANOWER, Lee David
Resigned: 31 March 2006
Appointed Date: 01 July 1998
66 years old

Director
JOLY, Christopher Charles
Resigned: 30 April 2004
Appointed Date: 21 February 2003
67 years old

Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 31 March 2006
67 years old

Director
LIMBACHER, Randy Lee
Resigned: 31 October 2007
Appointed Date: 21 February 2003
67 years old

Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old

Director
MCCOY, Joseph Patrick
Resigned: 31 March 2006
Appointed Date: 30 September 2005
74 years old

Director
NUSZ, Thomas
Resigned: 31 March 2006
Appointed Date: 12 January 2004
66 years old

Director
OWEN, Charles Ray
Resigned: 01 July 1998
Appointed Date: 22 September 1997
80 years old

Director
PLAEGER, Frederick J.
Resigned: 31 March 2006
Appointed Date: 13 August 2003
72 years old

Director
REYNOLDS, Kermit Earl
Resigned: 15 February 2000
Appointed Date: 02 December 1997
65 years old

Director
RITSON, Neil
Resigned: 12 January 2004
Appointed Date: 01 May 2001
69 years old

Director
SCHISSLER, Gerald James
Resigned: 01 July 1998
Appointed Date: 22 September 1997
81 years old

Director
SHAPIRO, Steven Jon
Resigned: 30 September 2005
Appointed Date: 18 October 2000
73 years old

Director
VALENTINE, Jeremy Hugh
Resigned: 31 March 2006
Appointed Date: 01 June 2004
63 years old

Director
WARRENDER, John Mcandrew
Resigned: 03 July 2013
Appointed Date: 25 November 2008
64 years old

Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 03 April 2009
72 years old

Director
WILLIAMS, John Arthur
Resigned: 21 February 2003
Appointed Date: 01 July 1998
81 years old

Director
WRIGHT, Michael Don
Resigned: 31 October 2015
Appointed Date: 26 July 2013
61 years old

Director
YOUNG, William Alan
Resigned: 31 March 2006
Appointed Date: 01 September 2003
74 years old

Director
ZERWAS, Wendi Shackelford
Resigned: 01 July 1998
Appointed Date: 22 September 1997
60 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 September 1997
Appointed Date: 22 September 1997

Persons With Significant Control

Burlington Resources (Uk) Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

BURLINGTON RESOURCES (IRISH SEA) LIMITED Events

10 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
10 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
06 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Termination of appointment of Michael Don Wright as a director on 31 October 2015
...
... and 151 more events
21 Nov 1997
New director appointed
21 Nov 1997
New director appointed
21 Nov 1997
New director appointed
21 Nov 1997
New director appointed
22 Sep 1997
Incorporation