CONOCOPHILLIPS (UK) FUNDING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 06514455
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration fifty-two 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 Laurie Renee Werth as a director on 1 May 2017. The most likely internet sites of CONOCOPHILLIPS (UK) FUNDING LIMITED are www.conocophillipsukfunding.co.uk, and www.conocophillips-uk-funding.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Conocophillips Uk Funding Limited is a Private Limited Company. The company registration number is 06514455. Conocophillips Uk Funding Limited has been working since 26 February 2008. The present status of the company is Active. The registered address of Conocophillips Uk Funding Limited is 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 FLETCHER, Angela Sarah Helen has been resigned. Secretary PEPIN, Jean-Francois Jacques Basile has been resigned. Secretary STIRRUP, Edith Jeannie has been resigned. Director BARTON, James Everett has been resigned. Director BASSETT, Sidney Jerome has been resigned. Director FREDIN, Todd William has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director MUFTUOGLU, Mehmet Fahri has been resigned. Director RHODES, Kamla Kate has been resigned. Director SHIRLEY, Roger Anthony 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: 26 February 2008

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
61 years old

Resigned Directors

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

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: 27 February 2008

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
60 years old

Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 27 February 2008
71 years old

Director
HALLIWELL, Andrew Roy
Resigned: 05 March 2010
Appointed Date: 27 February 2008
68 years old

Director
MUFTUOGLU, Mehmet Fahri
Resigned: 17 December 2008
Appointed Date: 26 February 2008
66 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: 26 February 2008
80 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

Persons With Significant Control

Conocophillips Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CONOCOPHILLIPS (UK) FUNDING LIMITED Events

17 May 2017
Appointment of Mr Russell Scott as a director on 1 May 2017
17 May 2017
Appointment of Mr Kevin Ford as a director on 1 May 2017
17 May 2017
Termination of appointment of Laurie Renee Werth as a director on 1 May 2017
17 May 2017
Termination of appointment of Kamla Kate Rhodes as a director on 1 May 2017
10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
...
... and 42 more events
02 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
01 Apr 2008
Director appointed andrew roy halliwell
01 Apr 2008
Secretary appointed edith jeannie stirrup
01 Apr 2008
Director appointed todd william fredin
26 Feb 2008
Incorporation