COP HOLDINGS LIMITED
CONOCO (U.K.) SIGMA LIMITED

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Company number 04550265
Status Active
Incorporation Date 1 October 2002
Company Type Private Limited Company
Address PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Appointment of Mr Birger Balteskard as a director on 9 March 2017; 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. The most likely internet sites of COP HOLDINGS LIMITED are www.copholdings.co.uk, and www.cop-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Cop Holdings Limited is a Private Limited Company. The company registration number is 04550265. Cop Holdings Limited has been working since 01 October 2002. The present status of the company is Active. The registered address of Cop Holdings Limited is Portman House 2 Portman Street London W1h 6du. . GRIMSHAW, David is a Secretary of the company. BALTESKARD, Birger is a Director 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 COOK, Thomas Edward has been resigned. Secretary FLETCHER, Angela Sarah Helen has been resigned. Secretary OGILVIE, David Stewart 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. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director ALLEN, Nicholas David has been resigned. Director ANDERSON, Robert Hendry has been resigned. Director CHENIER, David Eric has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director CONWAY, Christopher William has been resigned. Director COOK, Thomas Edward has been resigned. Director ERIKSEN, Gisle has been resigned. Director FREDIN, Todd William has been resigned. Director FRETWELL, Michael Robert has been resigned. Director GAUTREY, Christopher has been resigned. Director GOFF, Gregory James 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 HASSLER, Robert Joseph has been resigned. Director HERMAN, Robert Alan has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director MACKLON, Dominic Edward has been resigned. Director MAXSON, Page Frank has been resigned. Director MCMORRAN, James Deas has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director SKJERVOY, Arild has been resigned. Director THEEDE, Steven Michael has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WRIGHT, Michael Don has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIMSHAW, David
Appointed Date: 13 August 2003
Director
BALTESKARD, Birger
Appointed Date: 09 March 2017
63 years old
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
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
OGILVIE, David Stewart
Resigned: 01 April 2008
Appointed Date: 20 October 2006
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: 01 October 2002
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 13 August 2003
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
Director
ALLEN, Nicholas David
Resigned: 05 January 2017
Appointed Date: 19 April 2012
57 years old
Director
ANDERSON, Robert Hendry
Resigned: 13 May 2013
Appointed Date: 07 September 2009
69 years old
Director
CHENIER, David Eric
Resigned: 01 August 2015
Appointed Date: 19 April 2012
63 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002
35 years old
Director
CONWAY, Christopher William
Resigned: 30 April 2012
Appointed Date: 15 March 2010
68 years old
Director
COOK, Thomas Edward
Resigned: 14 August 2003
Appointed Date: 11 November 2002
70 years old
Director
ERIKSEN, Gisle
Resigned: 14 August 2003
Appointed Date: 01 October 2002
62 years old
Director
FREDIN, Todd William
Resigned: 31 January 2010
Appointed Date: 14 August 2003
71 years old
Director
FRETWELL, Michael Robert
Resigned: 15 October 2006
Appointed Date: 13 July 2004
74 years old
Director
GAUTREY, Christopher
Resigned: 23 December 2011
Appointed Date: 21 January 2004
76 years old
Director
GOFF, Gregory James
Resigned: 14 July 2004
Appointed Date: 01 October 2002
69 years old
Director
GRIFFITHS, Malcolm David
Resigned: 18 September 2003
Appointed Date: 01 October 2002
73 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
HASSLER, Robert Joseph
Resigned: 01 June 2008
Appointed Date: 20 October 2006
73 years old
Director
HERMAN, Robert Alan
Resigned: 01 March 2010
Appointed Date: 01 June 2008
66 years old
Director
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 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
64 years old
Director
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 01 October 2002
76 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 years old
Director
THEEDE, Steven Michael
Resigned: 14 August 2003
Appointed Date: 01 October 2002
73 years old
Director
WARWICK, Paul Cyril
Resigned: 30 April 2012
Appointed Date: 03 April 2009
72 years old
Director
WRIGHT, Michael Don
Resigned: 31 October 2015
Appointed Date: 13 May 2013
61 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 01 October 2002
Appointed Date: 01 October 2002

Persons With Significant Control

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

COP HOLDINGS LIMITED Events

15 Mar 2017
Appointment of Mr Birger Balteskard as a director on 9 March 2017
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
17 Feb 2017
Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
17 Feb 2017
Termination of appointment of Nicholas David Allen as a director on 5 January 2017
...
... and 119 more events
15 Nov 2002
New director appointed
15 Nov 2002
New director appointed
15 Nov 2002
New director appointed
15 Nov 2002
New secretary appointed
01 Oct 2002
Incorporation

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