CONOCOPHILLIPS OIL (GB) LIMITED
PHILLIPS OIL (GB) LIMITED

Hellopages » Greater London » Westminster » W1H 6DU
Company number 01505606
Status Active
Incorporation Date 2 July 1980
Company Type Private Limited Company
Address PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and forty 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; Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017. The most likely internet sites of CONOCOPHILLIPS OIL (GB) LIMITED are www.conocophillipsoilgb.co.uk, and www.conocophillips-oil-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. Conocophillips Oil Gb Limited is a Private Limited Company. The company registration number is 01505606. Conocophillips Oil Gb Limited has been working since 02 July 1980. The present status of the company is Active. The registered address of Conocophillips Oil Gb 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 PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary REDRUP, Leslie Charles Ernest 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 WATSON, Susan Elizabeth has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BOON, Yves Marie Joseph Victor has been resigned. Director CHENIER, David Eric has been resigned. Director COOK, Thomas Edward has been resigned. Director FREDIN, Todd William has been resigned. Director GAUTREY, Christopher has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HARRIS, Elizabeth Ann has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MAXSON, Page Frank has been resigned. Director MCMORRAN, James Deas has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director REDRUP, Leslie Charles Ernest has been resigned. Director SKJERVOY, Arild has been resigned. Director STOKELD, Michael Philip, Sol has been resigned. Director WALKER, Nigel Francis Courtenay has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATSON, Susan Elizabeth has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 18 September 2003
Director
HASTINGS, Andrew David Richard
Appointed Date: 09 October 2009
65 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
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013
Secretary
REDRUP, Leslie Charles Ernest
Resigned: 31 March 1999
Secretary
STIRRUP, Edith Jeannie
Resigned: 30 April 2012
Appointed Date: 18 September 2003
Secretary
STOKELD, Michael Philip, Sol
Resigned: 18 September 2003
Appointed Date: 03 September 2002
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 18 September 2003
Secretary
WATSON, Susan Elizabeth
Resigned: 15 November 2002
Appointed Date: 01 April 1999
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
69 years old
Director
BOON, Yves Marie Joseph Victor
Resigned: 29 September 1994
79 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
64 years old
Director
COOK, Thomas Edward
Resigned: 14 August 2003
Appointed Date: 15 November 2002
70 years old
Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old
Director
GAUTREY, Christopher
Resigned: 07 September 2009
Appointed Date: 21 January 2004
77 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
HARRIS, Elizabeth Ann
Resigned: 31 March 2000
Appointed Date: 29 September 1994
78 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 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
65 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 14 August 2003
77 years old
Director
REDRUP, Leslie Charles Ernest
Resigned: 31 March 1999
82 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 years old
Director
STOKELD, Michael Philip, Sol
Resigned: 18 September 2003
Appointed Date: 03 September 2002
69 years old
Director
WALKER, Nigel Francis Courtenay
Resigned: 03 September 2002
Appointed Date: 01 April 2000
74 years old
Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 03 April 2009
72 years old
Director
WATSON, Susan Elizabeth
Resigned: 15 November 2002
Appointed Date: 01 April 1999
67 years old
Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 13 May 2013
61 years old

CONOCOPHILLIPS OIL (GB) LIMITED Events

15 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 Dominic Edward Macklon as a director on 5 January 2017
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 100,000
...
... and 130 more events
11 Sep 1987
Accounts made up to 31 December 1986
11 Sep 1987
Return made up to 17/08/87; full list of members
08 Sep 1986
Full accounts made up to 31 December 1985
08 Sep 1986
Return made up to 14/08/86; full list of members
21 Aug 1986
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

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