CONOCOPHILLIPS PETROLEUM LIMITED
LONDON CONOCO PETROLEUM LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 01247477
Status Active
Incorporation Date 5 March 1976
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 two hundred and fifty 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 23 September 2016 with updates. The most likely internet sites of CONOCOPHILLIPS PETROLEUM LIMITED are www.conocophillipspetroleum.co.uk, and www.conocophillips-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and ten months. Conocophillips Petroleum Limited is a Private Limited Company. The company registration number is 01247477. Conocophillips Petroleum Limited has been working since 05 March 1976. The present status of the company is Active. The registered address of Conocophillips Petroleum 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 COLLINS, Derryl Lynn has been resigned. Secretary COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary GANNON, Frank Lawrence has been resigned. Secretary GRAEBNER, Carol Ferne has been resigned. Secretary HILL, Adrian Derek Glendon has been resigned. Secretary OGILVIE, David Stewart has been resigned. Secretary PELZER, Robert Edward 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. Director ABEL, Roger Lee has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director ATKINSON, William Silver has been resigned. Director BLOOD, Ian 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 COLLINS, Derryl Lynn has been resigned. Director CONWAY, Christopher William has been resigned. Director DUNHAM, Archie Wallace has been resigned. Director ERIKSEN, Gisle has been resigned. Director FARTHING, David Andrew, Vivian has been resigned. Director FREDIN, Todd William has been resigned. Director GANNON, Frank Lawrence has been resigned. Director GAUTREY, Christopher has been resigned. Director GOFF, Gregory James has been resigned. Director GRIFFITHS, Malcolm David 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 IRELAN, Robert Earl has been resigned. Director KEM, David Oliver has been resigned. Director KENNEDY, Archibald Wood 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 MAYS, Miles Claren has been resigned. Director MCGEACHIE, Daniel has been resigned. Director MCLAUGHLIN, Gary Lynn has been resigned. Director MCMORRAN, James Deas has been resigned. Director MERRIMAN, Gary has been resigned. Director MOORE, Terence has been resigned. Director PELZER, Robert Edward has been resigned. Director PITCHER, Max Grow has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director REID, Anthony Gainford has been resigned. Director ROBINSON, Ronald Bruce has been resigned. Director SKJERVOY, Arild has been resigned. Director STINSON, John Michael has been resigned. Director SYMON, John Charles has been resigned. Director THEEDE, Steven Michael has been resigned. Director TIPTON, Ronald Gene has been resigned. Director WALLACE, James Rodney has been resigned. Director WALSH, John Ronald has been resigned. Director WARRENDER, John Mcandrew has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATKINS, George Edward has been resigned. Director WATTS, David has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 13 August 2003
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
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 05 October 1998
Secretary
COLLINS, Derryl Lynn
Resigned: 01 July 1994
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
GANNON, Frank Lawrence
Resigned: 15 June 1997
Appointed Date: 01 July 1994
Secretary
GRAEBNER, Carol Ferne
Resigned: 22 October 1993
Secretary
HILL, Adrian Derek Glendon
Resigned: 31 July 1996
Secretary
OGILVIE, David Stewart
Resigned: 01 April 2008
Appointed Date: 20 October 2006
Secretary
PELZER, Robert Edward
Resigned: 05 October 1998
Appointed Date: 31 July 1996
Secretary
PELZER, Robert Edward
Resigned: 16 January 1995
Appointed Date: 09 May 1994
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: 13 August 2003
Appointed Date: 16 January 1995
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 13 August 2003
Director
ABEL, Roger Lee
Resigned: 01 June 1997
Appointed Date: 09 May 1994
82 years old
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
69 years old
Director
ATKINSON, William Silver
Resigned: 30 September 1993
88 years old
Director
BLOOD, Ian
Resigned: 09 May 1994
74 years old
Director
BOLEN, David Paul
Resigned: 01 June 2001
Appointed Date: 01 July 1998
67 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: 05 October 1998
78 years old
Director
COLLINS, Derryl Lynn
Resigned: 01 July 1994
78 years old
Director
CONWAY, Christopher William
Resigned: 30 April 2012
Appointed Date: 09 April 2010
68 years old
Director
DUNHAM, Archie Wallace
Resigned: 09 May 1994
Appointed Date: 01 November 1992
87 years old
Director
ERIKSEN, Gisle
Resigned: 14 August 2003
Appointed Date: 01 June 2001
62 years old
Director
FARTHING, David Andrew, Vivian
Resigned: 09 October 2009
Appointed Date: 14 November 2008
68 years old
Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old
Director
GANNON, Frank Lawrence
Resigned: 15 June 1997
Appointed Date: 01 July 1994
87 years old
Director
GAUTREY, Christopher
Resigned: 07 September 2009
Appointed Date: 21 January 2004
77 years old
Director
GOFF, Gregory James
Resigned: 14 August 2003
Appointed Date: 03 September 2002
69 years old
Director
GRIFFITHS, Malcolm David
Resigned: 18 September 2003
Appointed Date: 01 March 1999
74 years old
Director
GRIFFITHS, Malcolm David
Resigned: 09 May 1994
Appointed Date: 23 July 1993
74 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
IRELAN, Robert Earl
Resigned: 01 October 1993
79 years old
Director
KEM, David Oliver
Resigned: 01 June 2000
82 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
KNUDSON, Thomas Clifford
Resigned: 01 July 2000
Appointed Date: 01 June 1997
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
65 years old
Director
MAYS, Miles Claren
Resigned: 09 May 1994
87 years old
Director
MCGEACHIE, Daniel
Resigned: 10 June 2000
90 years old
Director
MCLAUGHLIN, Gary Lynn
Resigned: 28 February 1994
79 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
MERRIMAN, Gary
Resigned: 09 May 1994
Appointed Date: 23 July 1993
71 years old
Director
MOORE, Terence
Resigned: 31 July 1995
94 years old
Director
PELZER, Robert Edward
Resigned: 05 October 1998
Appointed Date: 15 June 1997
72 years old
Director
PITCHER, Max Grow
Resigned: 01 November 1992
90 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 03 September 2002
76 years old
Director
REID, Anthony Gainford
Resigned: 31 December 1993
82 years old
Director
ROBINSON, Ronald Bruce
Resigned: 06 September 1996
Appointed Date: 09 May 1994
81 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 years old
Director
STINSON, John Michael
Resigned: 18 March 1993
82 years old
Director
SYMON, John Charles
Resigned: 01 August 1993
82 years old
Director
THEEDE, Steven Michael
Resigned: 14 August 2003
Appointed Date: 01 July 2000
73 years old
Director
TIPTON, Ronald Gene
Resigned: 01 July 1998
Appointed Date: 06 September 1996
83 years old
Director
WALLACE, James Rodney
Resigned: 09 May 1994
88 years old
Director
WALSH, John Ronald
Resigned: 01 March 1999
Appointed Date: 09 May 1994
78 years old
Director
WARRENDER, John Mcandrew
Resigned: 03 July 2013
Appointed Date: 14 November 2008
64 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: 01 October 1993
82 years old
Director
WATTS, David
Resigned: 09 May 1994
86 years old
Director
WRIGHT, Michael Don
Resigned: 29 October 2015
Appointed Date: 13 May 2013
61 years old

Persons With Significant Control

Conocophillips (U.K.) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONOCOPHILLIPS PETROLEUM 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
05 Oct 2016
Confirmation statement made on 23 September 2016 with updates
25 Aug 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Appointment of Mr Ross Graham Stalker as a director on 31 October 2015
...
... and 240 more events
09 Nov 1989
Full accounts made up to 31 December 1988
05 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Sep 1989
Company name changed d s m hydrocarbons (uk) LIMITED\certificate issued on 28/09/89
22 Sep 1989
Registered office changed on 22/09/89 from: po box 8 5 civic way ellesmere port south wirral L65 0HB
31 Jul 1989
New director appointed

CONOCOPHILLIPS PETROLEUM LIMITED Charges

14 December 1995
Trust deed
Delivered: 22 December 1995
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation PLC the Trustee on Behalf of Certain Coventurers (As Defined)
Description: All sums due to or held by the trustee from time to time in…

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