CONOCOPHILLIPS OIL TRADING LIMITED
PHILLIPS OIL TRADING LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 01623317
Status Active
Incorporation Date 19 March 1982
Company Type Private Limited Company
Address PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 46719 - Wholesale of other fuels and related products
Phone, email, etc

Since the company registration one hundred and thirty-seven 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 13 August 2016 with updates. The most likely internet sites of CONOCOPHILLIPS OIL TRADING LIMITED are www.conocophillipsoiltrading.co.uk, and www.conocophillips-oil-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and eight months. Conocophillips Oil Trading Limited is a Private Limited Company. The company registration number is 01623317. Conocophillips Oil Trading Limited has been working since 19 March 1982. The present status of the company is Active. The registered address of Conocophillips Oil Trading 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 STOKELD, Michael Philip, Sol has been resigned. Secretary TAPP, Robert John has been resigned. Secretary WATSON, Susan Elizabeth has been resigned. Director ADAMS, William Owen has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director BASSETT, Sidney Jerome has been resigned. Director CHAMBERLAIN, Virgil Ralph has been resigned. Director CHENIER, David Eric has been resigned. Director COOK, Thomas Edward has been resigned. Director GAUTREY, Christopher has been resigned. Director HARRIS, Elizabeth Ann has been resigned. Director HARRISON, Trevor Stewart has been resigned. Director HILL, James Charles has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MCMORRAN, James Deas has been resigned. Director MUFTUOGLU, Mehmet Fahri has been resigned. Director PRESS, Michael Peter has been resigned. Director READ, Terence Frederick Charles has been resigned. Director REDRUP, Leslie Charles Ernest has been resigned. Director RISLEY, Allyn Wayne has been resigned. Director STOKELD, Michael Philip, Sol has been resigned. Director TERRONI, John Hector has been resigned. Director WALKER, Nigel Francis Courtenay has been resigned. Director WALLACE, John William has been resigned. Director WATSON, Susan Elizabeth has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Wholesale of other fuels and related products".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 24 September 2003
Director
HASTINGS, Andrew David Richard
Appointed Date: 13 July 2012
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
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 13 May 2013
Secretary
REDRUP, Leslie Charles Ernest
Resigned: 31 March 1999
Secretary
STOKELD, Michael Philip, Sol
Resigned: 24 September 2003
Appointed Date: 03 September 2002
Secretary
TAPP, Robert John
Resigned: 25 October 1996
Appointed Date: 20 December 1993
Secretary
WATSON, Susan Elizabeth
Resigned: 15 November 2002
Appointed Date: 01 April 1999
Director
ADAMS, William Owen
Resigned: 28 April 1995
Appointed Date: 24 August 1993
72 years old
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 23 December 2011
69 years old
Director
BASSETT, Sidney Jerome
Resigned: 31 May 2013
Appointed Date: 05 January 2009
60 years old
Director
CHAMBERLAIN, Virgil Ralph
Resigned: 04 September 1998
Appointed Date: 14 July 1997
70 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 13 July 2012
63 years old
Director
COOK, Thomas Edward
Resigned: 09 July 2004
Appointed Date: 15 November 2002
70 years old
Director
GAUTREY, Christopher
Resigned: 23 December 2011
Appointed Date: 18 March 2004
76 years old
Director
HARRIS, Elizabeth Ann
Resigned: 31 March 2000
Appointed Date: 05 September 1998
78 years old
Director
HARRISON, Trevor Stewart
Resigned: 04 September 1998
Appointed Date: 01 June 1995
81 years old
Director
HILL, James Charles
Resigned: 31 May 1995
89 years old
Director
MACKLON, Dominic Edward
Resigned: 05 January 2017
Appointed Date: 01 August 2015
56 years old
Director
MCMORRAN, James Deas
Resigned: 22 March 2004
Appointed Date: 01 September 2003
68 years old
Director
MUFTUOGLU, Mehmet Fahri
Resigned: 06 January 2009
Appointed Date: 08 July 2004
66 years old
Director
PRESS, Michael Peter
Resigned: 30 September 1992
81 years old
Director
READ, Terence Frederick Charles
Resigned: 16 September 1998
74 years old
Director
REDRUP, Leslie Charles Ernest
Resigned: 31 March 1999
Appointed Date: 05 September 1998
82 years old
Director
RISLEY, Allyn Wayne
Resigned: 14 July 1997
Appointed Date: 01 June 1995
75 years old
Director
STOKELD, Michael Philip, Sol
Resigned: 01 September 2003
Appointed Date: 03 September 2002
69 years old
Director
TERRONI, John Hector
Resigned: 04 September 1998
76 years old
Director
WALKER, Nigel Francis Courtenay
Resigned: 03 September 2002
Appointed Date: 01 April 2000
74 years old
Director
WALLACE, John William
Resigned: 01 December 2015
Appointed Date: 04 June 2013
64 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

Persons With Significant Control

Phillips Petroleum International Corporation Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONOCOPHILLIPS OIL TRADING LIMITED Events

17 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
17 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
19 Aug 2016
Confirmation statement made on 13 August 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Termination of appointment of John William Wallace as a director on 1 December 2015
...
... and 127 more events
09 Sep 1987
Return made up to 17/08/87; full list of members
15 May 1987
Director's particulars changed
08 Sep 1986
Accounts made up to 31 December 1985
08 Sep 1986
Return made up to 14/08/86; full list of members
15 Aug 1986
Director resigned;new director appointed

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