CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED
LONDON BRITANNIA OPERATOR LIMITED

Hellopages » Greater London » Westminster » W1H 6DU

Company number 02954364
Status Active
Incorporation Date 1 August 1994
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 one hundred and ninety-eight 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 Dominc Edward Macklon as a director on 5 January 2017; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED are www.conocophillipsukbritannia.co.uk, and www.conocophillips-u-k-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Conocophillips U K Britannia Limited is a Private Limited Company. The company registration number is 02954364. Conocophillips U K Britannia Limited has been working since 01 August 1994. The present status of the company is Active. The registered address of Conocophillips U K Britannia Limited is Portman House 2 Portman Street London W1h 6du. . FARRELL, Joseph Anthony 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 BRIDGES, David John has been resigned. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary HEMMING, Brian William has been resigned. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary RIXON, Peter Andrew Robin has been resigned. Secretary STOKELD, Michael Philip, Sol has been resigned. Secretary WILSON, Suzanne Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ANDERSON, Duncan Morrison has been resigned. Director BELL, Eric Robert Gillsepie has been resigned. Director BISHOP, Glen Yorke Spence has been resigned. Director BREBER, Pierre Richard has been resigned. Director BRIGGS, James Edward has been resigned. Director CASEY, Michael Wayne has been resigned. Director CHOU, Clement has been resigned. Director CHUDANOV, Donald Allan has been resigned. Director CLITHEROE, Andrew Redvers John has been resigned. Director COHEN, Colette Brigid has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director COX, Christopher Martin has been resigned. Director FARTHING, David Andrew, Vivian has been resigned. Director FITZGERALD, John Gary has been resigned. Director FOWLER, Peter has been resigned. Director GEE, John Marcus has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HAWKINGS, Neil has been resigned. Director HEMMENS, Philip Duncan has been resigned. Director HENDERSON, Kenneth William has been resigned. Director JOHANSEN, Trond Erik has been resigned. Director JOHNSTON, Kerr Allen has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KNICKEL, Carin Shirley has been resigned. Director LACY, Kevin Dennis has been resigned. Director MACKIE, Paul Gavin James has been resigned. Director MACKLON, Dominc Edward has been resigned. Director MCCABE, James Reid has been resigned. Director MCGILL, Kathryn Ann has been resigned. Director MERRIMAN, Gary has been resigned. Director MEYER, Patrick Lee has been resigned. Director OLSON, Stacey Guillot has been resigned. Director PREECE, Rachel Clare has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director RIXON, Peter Andrew Robin has been resigned. Director ROBERTSON, Donald Alexander has been resigned. Director SAWYER, Mark John has been resigned. Director SIMPSON, Katherine Susan has been resigned. Director SMITH, Brian Anthony has been resigned. Director SMITH, Brian Anthony has been resigned. Director SMITH, Charles Mayfield has been resigned. Director STEVENS, Christopher Ed has been resigned. Director TAYLOR, Charles Alan has been resigned. Director TETLOW, Jeffrey Howard has been resigned. Director TOCHER, Richard Smith has been resigned. Director VAAGE, Steinar has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WAY, William Jude has been resigned. Director WEBSTER, Donald James has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Extraction of crude petroleum".


Current Directors

Secretary
FARRELL, Joseph Anthony
Appointed Date: 11 November 2015
Director
HASTINGS, Andrew David Richard
Appointed Date: 01 January 2010
64 years old
Director
KING, Terri Gay
Appointed Date: 05 January 2017
64 years old
Director
STALKER, Ross Graham
Appointed Date: 11 November 2015
60 years old

Resigned Directors

Secretary
BRIDGES, David John
Resigned: 30 September 2000
Appointed Date: 01 August 1998
Secretary
FLETCHER, Angela Sarah Helen
Resigned: 30 April 2012
Appointed Date: 21 February 2002
Secretary
HEMMING, Brian William
Resigned: 25 January 2002
Appointed Date: 10 November 2000
Secretary
PEPIN, Jean-Francois Jacques Basile
Resigned: 14 August 2014
Appointed Date: 01 May 2012
Secretary
RIXON, Peter Andrew Robin
Resigned: 01 August 1998
Appointed Date: 22 November 1994
Secretary
STOKELD, Michael Philip, Sol
Resigned: 31 October 2003
Appointed Date: 01 August 1998
Secretary
WILSON, Suzanne Elizabeth
Resigned: 30 July 2004
Appointed Date: 31 October 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1994
Appointed Date: 01 August 1994
Director
ANDERSON, Duncan Morrison
Resigned: 01 August 2011
Appointed Date: 07 January 2008
66 years old
Director
BELL, Eric Robert Gillsepie
Resigned: 01 November 2000
Appointed Date: 01 November 1999
70 years old
Director
BISHOP, Glen Yorke Spence
Resigned: 13 March 1996
Appointed Date: 18 October 1995
71 years old
Director
BREBER, Pierre Richard
Resigned: 01 August 2005
Appointed Date: 15 September 2003
61 years old
Director
BRIGGS, James Edward
Resigned: 20 February 1998
Appointed Date: 22 November 1994
88 years old
Director
CASEY, Michael Wayne
Resigned: 16 May 2007
Appointed Date: 01 August 2005
70 years old
Director
CHOU, Clement
Resigned: 16 November 2001
Appointed Date: 05 August 1999
68 years old
Director
CHUDANOV, Donald Allan
Resigned: 01 May 2012
Appointed Date: 30 June 2006
67 years old
Director
CLITHEROE, Andrew Redvers John
Resigned: 25 August 2015
Appointed Date: 01 July 2011
58 years old
Director
COHEN, Colette Brigid
Resigned: 18 July 2013
Appointed Date: 01 May 2012
57 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 22 November 1994
Appointed Date: 01 August 1994
35 years old
Director
COX, Christopher Martin
Resigned: 15 July 2003
Appointed Date: 19 November 2001
64 years old
Director
FARTHING, David Andrew, Vivian
Resigned: 01 May 2012
Appointed Date: 01 September 2009
68 years old
Director
FITZGERALD, John Gary
Resigned: 12 February 1996
Appointed Date: 10 February 1995
85 years old
Director
FOWLER, Peter
Resigned: 01 May 2013
Appointed Date: 01 August 2011
67 years old
Director
GEE, John Marcus
Resigned: 01 July 2011
Appointed Date: 16 May 2007
71 years old
Director
HALLIWELL, Andrew Roy
Resigned: 22 March 2004
Appointed Date: 03 September 2002
68 years old
Director
HAWKINGS, Neil
Resigned: 13 May 2005
Appointed Date: 10 March 2000
64 years old
Director
HEMMENS, Philip Duncan
Resigned: 15 August 1997
Appointed Date: 13 March 1996
71 years old
Director
HENDERSON, Kenneth William
Resigned: 11 November 2015
Appointed Date: 13 May 2005
67 years old
Director
JOHANSEN, Trond Erik
Resigned: 03 September 2002
Appointed Date: 16 July 2001
63 years old
Director
JOHNSTON, Kerr Allen
Resigned: 10 March 2000
Appointed Date: 12 September 1997
70 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
KNICKEL, Carin Shirley
Resigned: 01 November 1999
Appointed Date: 05 August 1999
69 years old
Director
LACY, Kevin Dennis
Resigned: 01 November 1999
Appointed Date: 04 December 1996
67 years old
Director
MACKIE, Paul Gavin James
Resigned: 15 September 2003
Appointed Date: 06 August 1999
75 years old
Director
MACKLON, Dominc Edward
Resigned: 05 January 2017
Appointed Date: 11 November 2015
56 years old
Director
MCCABE, James Reid
Resigned: 06 August 1999
Appointed Date: 20 February 1998
81 years old
Director
MCGILL, Kathryn Ann
Resigned: 01 September 2009
Appointed Date: 15 September 2003
69 years old
Director
MERRIMAN, Gary
Resigned: 01 September 1995
Appointed Date: 22 November 1994
71 years old
Director
MEYER, Patrick Lee
Resigned: 18 October 1995
Appointed Date: 22 November 1994
73 years old
Director
OLSON, Stacey Guillot
Resigned: 25 August 2015
Appointed Date: 01 May 2012
60 years old
Director
PREECE, Rachel Clare
Resigned: 25 August 2015
Appointed Date: 01 May 2013
56 years old
Director
RAMSHAW, Roger Stephen
Resigned: 01 March 1999
Appointed Date: 13 September 1995
76 years old
Director
RIXON, Peter Andrew Robin
Resigned: 17 September 1997
Appointed Date: 22 November 1994
79 years old
Director
ROBERTSON, Donald Alexander
Resigned: 01 July 2001
Appointed Date: 01 March 1999
69 years old
Director
SAWYER, Mark John
Resigned: 07 January 2008
Appointed Date: 13 February 2006
67 years old
Director
SIMPSON, Katherine Susan
Resigned: 11 November 2015
Appointed Date: 10 March 2014
63 years old
Director
SMITH, Brian Anthony
Resigned: 30 June 2006
Appointed Date: 15 September 2003
72 years old
Director
SMITH, Brian Anthony
Resigned: 01 July 1999
Appointed Date: 17 September 1997
72 years old
Director
SMITH, Charles Mayfield
Resigned: 31 January 1995
Appointed Date: 22 November 1994
95 years old
Director
STEVENS, Christopher Ed
Resigned: 13 February 2006
Appointed Date: 15 July 2003
67 years old
Director
TAYLOR, Charles Alan
Resigned: 15 September 2003
Appointed Date: 01 November 1999
67 years old
Director
TETLOW, Jeffrey Howard
Resigned: 05 August 1999
Appointed Date: 22 November 1994
79 years old
Director
TOCHER, Richard Smith
Resigned: 10 March 2014
Appointed Date: 18 July 2013
61 years old
Director
VAAGE, Steinar
Resigned: 15 September 2003
Appointed Date: 03 September 2002
60 years old
Director
WARWICK, Paul Cyril
Resigned: 01 January 2010
Appointed Date: 03 April 2009
72 years old
Director
WAY, William Jude
Resigned: 03 September 2002
Appointed Date: 01 November 2000
66 years old
Director
WEBSTER, Donald James
Resigned: 04 December 1996
Appointed Date: 13 February 1996
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 22 November 1994
Appointed Date: 01 August 1994

Persons With Significant Control

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

CONOCOPHILLIPS (U.K.) BRITANNIA LIMITED Events

10 Feb 2017
Appointment of Ms Terri Gay King as a director on 5 January 2017
10 Feb 2017
Termination of appointment of Dominc Edward Macklon as a director on 5 January 2017
11 Nov 2016
Confirmation statement made on 1 November 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP .05
...
... and 188 more events
28 Nov 1994
Director resigned;new director appointed
28 Nov 1994
Secretary resigned;new secretary appointed;director resigned
26 Aug 1994
Company name changed kitavale LIMITED\certificate issued on 30/08/94
01 Aug 1994
Incorporation
01 Aug 1994
Incorporation

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