CONOCOPHILLIPS TREASURY LIMITED
LONDON CONOCO TREASURY LTD WEARMONT LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 03570113
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Russell Scott as a director on 1 May 2017; Appointment of Mr Kevin Ford as a director on 1 May 2017; Termination of appointment of Kamla Kate Rhodes as a director on 1 May 2017. The most likely internet sites of CONOCOPHILLIPS TREASURY LIMITED are www.conocophillipstreasury.co.uk, and www.conocophillips-treasury.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Conocophillips Treasury Limited is a Private Limited Company. The company registration number is 03570113. Conocophillips Treasury Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Conocophillips Treasury Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. FORD, Kevin is a Director of the company. SCOTT, Russell 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 EXCELLET INVESTMENTS LIMITED has been resigned. Secretary FLETCHER, Angela Sarah Helen 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 WARD, Elaine June has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BARTON, James Everett has been resigned. Director BASSETT, Sidney Jerome has been resigned. Director COLLINS, Derryl Lynn has been resigned. Director COOK, Thomas Edward has been resigned. Director FREDIN, Todd William has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KERR, John Robert has been resigned. Director MAXSON, Page Frank has been resigned. Director MCMORRAN, James Deas has been resigned. Director MUFTUOGLU, Mehmet Fahri has been resigned. Director PELZER, Robert Edward has been resigned. Director QUICKNESS LIMITED has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director RHODES, Kamla Kate has been resigned. Director SHIRLEY, Roger Anthony has been resigned. Director SKJERVOY, Arild has been resigned. Director WALLACE, John William has been resigned. Director WERTH, Laurie Renee has been resigned. Director WRIGHT, Michael Don has been resigned. The company operates in "Banks".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 12 August 2003

Director
FORD, Kevin
Appointed Date: 01 May 2017
65 years old

Director
SCOTT, Russell
Appointed Date: 01 May 2017
52 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: 05 October 1998

Secretary
COOK, Thomas Edward
Resigned: 12 August 2003
Appointed Date: 11 November 2002

Secretary
EXCELLET INVESTMENTS LIMITED
Resigned: 01 July 1998
Appointed Date: 09 June 1998

Secretary
FLETCHER, Angela Sarah Helen
Resigned: 23 April 2014
Appointed Date: 01 May 2012

Secretary
PELZER, Robert Edward
Resigned: 05 October 1998
Appointed Date: 01 July 1998

Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 01 June 2013

Secretary
STIRRUP, Edith Jeannie
Resigned: 30 April 2012
Appointed Date: 12 August 2003

Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 12 August 2003

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 June 1998
Appointed Date: 26 May 1998

Director
BARTON, James Everett
Resigned: 30 April 2012
Appointed Date: 13 April 2010
65 years old

Director
BASSETT, Sidney Jerome
Resigned: 31 May 2013
Appointed Date: 05 January 2009
59 years old

Director
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 05 October 1998
77 years old

Director
COOK, Thomas Edward
Resigned: 14 August 2003
Appointed Date: 11 November 2002
70 years old

Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old

Director
HALLIWELL, Andrew Roy
Resigned: 05 March 2010
Appointed Date: 05 August 2005
68 years old

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 June 1998
Appointed Date: 26 May 1998

Director
KERR, John Robert
Resigned: 01 November 1998
Appointed Date: 01 July 1998
68 years old

Director
MAXSON, Page Frank
Resigned: 19 September 2003
Appointed Date: 14 August 2003
64 years old

Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 01 November 1998
68 years old

Director
MUFTUOGLU, Mehmet Fahri
Resigned: 17 December 2008
Appointed Date: 01 March 2004
65 years old

Director
PELZER, Robert Edward
Resigned: 05 October 1998
Appointed Date: 01 July 1998
71 years old

Director
QUICKNESS LIMITED
Resigned: 01 July 1998
Appointed Date: 09 June 1998
44 years old

Director
RAMSHAW, Roger Stephen
Resigned: 19 September 2003
Appointed Date: 14 August 2003
76 years old

Director
RHODES, Kamla Kate
Resigned: 01 May 2017
Appointed Date: 01 December 2015
59 years old

Director
SHIRLEY, Roger Anthony
Resigned: 01 December 2015
Appointed Date: 01 July 1998
79 years old

Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
66 years old

Director
WALLACE, John William
Resigned: 01 December 2015
Appointed Date: 01 June 2013
64 years old

Director
WERTH, Laurie Renee
Resigned: 01 May 2017
Appointed Date: 01 December 2015
47 years old

Director
WRIGHT, Michael Don
Resigned: 31 October 2015
Appointed Date: 27 August 2013
61 years old

CONOCOPHILLIPS TREASURY LIMITED Events

16 May 2017
Appointment of Mr Russell Scott as a director on 1 May 2017
16 May 2017
Appointment of Mr Kevin Ford as a director on 1 May 2017
16 May 2017
Termination of appointment of Kamla Kate Rhodes as a director on 1 May 2017
16 May 2017
Termination of appointment of Laurie Renee Werth as a director on 1 May 2017
04 Jul 2016
Full accounts made up to 31 December 2015
...
... and 121 more events
12 Jun 1998
Secretary resigned
12 Jun 1998
New director appointed
12 Jun 1998
New secretary appointed
12 Jun 1998
Registered office changed on 12/06/98 from: 120 east road london N1 6AA
26 May 1998
Incorporation