CONOCOPHILLIPS HOLDINGS LIMITED
LONDON CUKL HOLDINGS LIMITED NEW CONOCO LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 03629601
Status Active
Incorporation Date 4 September 1998
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Appointment of Mr Birger Balteskard as a director on 9 March 2017; 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. The most likely internet sites of CONOCOPHILLIPS HOLDINGS LIMITED are www.conocophillipsholdings.co.uk, and www.conocophillips-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Conocophillips Holdings Limited is a Private Limited Company. The company registration number is 03629601. Conocophillips Holdings Limited has been working since 04 September 1998. The present status of the company is Active. The registered address of Conocophillips Holdings Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. BALTESKARD, Birger is a Director 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 COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary OGILVIE, David Stewart has been resigned. Secretary PELZER, Robert Edward has been resigned. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Secretary STOKELD, Michael Philip, Sol has been resigned. Secretary WARD, Elaine June has been resigned. Secretary WARD, John William has been resigned. Director ALLEN, Nicholas David has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BOLEN, David Paul has been resigned. Director CHENIER, David Eric has been resigned. Director COLLINS, Derryl Lynn has been resigned. Director CONWAY, Christopher William has been resigned. Director COOK, Thomas Edward has been resigned. Director ERIKSEN, Gisle has been resigned. Director FREDIN, Todd William has been resigned. Director FRETWELL, Michael Robert has been resigned. Director GAUTREY, Christopher has been resigned. Director GOFF, Gregory James has been resigned. Director GRIFFITHS, Malcolm David has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HAMM, William Ricky has been resigned. Director HASSLER, Robert Joseph has been resigned. Director HERMAN, Robert Alan has been resigned. Director KEM, David Oliver has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KERR, John Robert has been resigned. Director KNUDSON, Thomas Clifford has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MAXSON, Page Frank has been resigned. Director MCGEACHIE, Daniel has been resigned. Director MCMORRAN, James Deas has been resigned. Director PELZER, Robert Edward has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director SKJERVOY, Arild has been resigned. Director THEEDE, Steven Michael has been resigned. Director WALSH, John Ronald has been resigned. Director WARD, John William has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATKINS, George Edward has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 13 August 2003
Director
BALTESKARD, Birger
Appointed Date: 09 March 2017
63 years old
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
60 years old

Resigned Directors

Secretary
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 29 October 1998
Secretary
COOK, Thomas Edward
Resigned: 13 August 2003
Appointed Date: 11 November 2002
Secretary
FLETCHER, Angela Sarah Helen
Resigned: 23 April 2014
Appointed Date: 05 August 2005
Secretary
OGILVIE, David Stewart
Resigned: 01 April 2008
Appointed Date: 20 October 2006
Secretary
PELZER, Robert Edward
Resigned: 17 September 1998
Appointed Date: 04 September 1998
Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013
Secretary
STIRRUP, Edith Jeannie
Resigned: 30 April 2012
Appointed Date: 13 August 2003
Secretary
STOKELD, Michael Philip, Sol
Resigned: 17 October 2003
Appointed Date: 11 November 2002
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 13 August 2003
Secretary
WARD, John William
Resigned: 29 October 1998
Appointed Date: 17 September 1998
Director
ALLEN, Nicholas David
Resigned: 05 January 2017
Appointed Date: 19 April 2012
57 years old
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
68 years old
Director
BOLEN, David Paul
Resigned: 01 June 2001
Appointed Date: 29 October 1998
66 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old
Director
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 29 October 1998
77 years old
Director
CONWAY, Christopher William
Resigned: 30 April 2012
Appointed Date: 15 March 2010
68 years old
Director
COOK, Thomas Edward
Resigned: 14 August 2003
Appointed Date: 11 November 2002
70 years old
Director
ERIKSEN, Gisle
Resigned: 14 August 2003
Appointed Date: 01 June 2001
62 years old
Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old
Director
FRETWELL, Michael Robert
Resigned: 15 October 2006
Appointed Date: 13 July 2004
74 years old
Director
GAUTREY, Christopher
Resigned: 23 December 2011
Appointed Date: 21 January 2004
76 years old
Director
GOFF, Gregory James
Resigned: 14 July 2004
Appointed Date: 03 September 2002
69 years old
Director
GRIFFITHS, Malcolm David
Resigned: 18 September 2003
Appointed Date: 01 March 1999
73 years old
Director
HALLIWELL, Andrew Roy
Resigned: 05 March 2010
Appointed Date: 05 August 2005
68 years old
Director
HALLIWELL, Andrew Roy
Resigned: 22 March 2004
Appointed Date: 14 January 2004
68 years old
Director
HAMM, William Ricky
Resigned: 03 September 2002
Appointed Date: 01 June 2000
78 years old
Director
HASSLER, Robert Joseph
Resigned: 01 June 2008
Appointed Date: 20 October 2006
73 years old
Director
HERMAN, Robert Alan
Resigned: 01 March 2010
Appointed Date: 01 June 2008
65 years old
Director
KEM, David Oliver
Resigned: 01 June 2000
Appointed Date: 29 October 1998
81 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
KERR, John Robert
Resigned: 29 October 1998
Appointed Date: 04 September 1998
68 years old
Director
KNUDSON, Thomas Clifford
Resigned: 01 July 2000
Appointed Date: 29 October 1998
79 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
MAXSON, Page Frank
Resigned: 22 November 2004
Appointed Date: 14 August 2003
64 years old
Director
MCGEACHIE, Daniel
Resigned: 01 June 2000
Appointed Date: 29 October 1998
90 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
PELZER, Robert Edward
Resigned: 17 September 1998
Appointed Date: 04 September 1998
71 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 03 September 2002
76 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
66 years old
Director
THEEDE, Steven Michael
Resigned: 14 August 2003
Appointed Date: 01 July 2000
73 years old
Director
WALSH, John Ronald
Resigned: 01 March 1999
Appointed Date: 29 October 1998
78 years old
Director
WARD, John William
Resigned: 29 October 1998
Appointed Date: 17 September 1998
71 years old
Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 03 April 2009
72 years old
Director
WATKINS, George Edward
Resigned: 03 September 2002
Appointed Date: 29 October 1998
82 years old
Director
WRIGHT, Michael Don
Resigned: 31 October 2015
Appointed Date: 13 May 2013
61 years old

Persons With Significant Control

Conocophillips Company
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONOCOPHILLIPS HOLDINGS LIMITED Events

15 Mar 2017
Appointment of Mr Birger Balteskard as a director on 9 March 2017
17 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
15 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
15 Feb 2017
Termination of appointment of Nicholas David Allen as a director on 5 January 2017
15 Feb 2017
Termination of appointment of Nicholas David Allen as a director on 5 January 2017
...
... and 177 more events
06 Oct 1998
Resolutions
  • WRES02 ‐ Written resolution of re-registration
06 Oct 1998
Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
06 Oct 1998
Secretary resigned;director resigned
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.
06 Oct 1998
New secretary appointed;new director appointed
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.
04 Sep 1998
Incorporation

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