GLEN PETROLEUM LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 6DU

Company number 01509350
Status Active
Incorporation Date 25 July 1980
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 seventy-one events have happened. The last three records are Termination of appointment of Dominic Edward Macklon 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 7 September 2016 with updates. The most likely internet sites of GLEN PETROLEUM LIMITED are www.glenpetroleum.co.uk, and www.glen-petroleum.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and five months. Glen Petroleum Limited is a Private Limited Company. The company registration number is 01509350. Glen Petroleum Limited has been working since 25 July 1980. The present status of the company is Active. The registered address of Glen 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. STALKER, Ross Graham is a Director of the company. Secretary COLLINS, Derryl Lynn has been resigned. Secretary COOK, Thomas Edward has been resigned. Secretary DEAKIN, Roy William has been resigned. Secretary GANNON, Frank Lawrence 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 ANDERSON, Robert Hendry has been resigned. Director CHENIER, David Eric has been resigned. Director COLLINS, Derryl Lynn has been resigned. Director COOK, Thomas Edward has been resigned. Director DEAKIN, Geoffrey Graham has been resigned. Director DEAKIN, Roy William has been resigned. Director FREDIN, Todd William has been resigned. Director GANNON, Frank Lawrence has been resigned. Director GAUTREY, Christopher has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director HALLIWELL, Andrew Roy has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KINARD, John Charles 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 PELZER, Robert Edward has been resigned. Director RAMSHAW, Roger Stephen has been resigned. Director SKJERVOY, Arild has been resigned. Director WARWICK, Paul Cyril has been resigned. Director WATKINS, George Edward has been resigned. Director WILLIAMS, Dan Weldon 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: 07 August 2003
Director
HASTINGS, Andrew David Richard
Appointed Date: 09 October 2009
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
COOK, Thomas Edward
Resigned: 07 August 2003
Appointed Date: 11 November 2002
Secretary
DEAKIN, Roy William
Resigned: 15 December 1995
Secretary
GANNON, Frank Lawrence
Resigned: 15 June 1997
Appointed Date: 15 December 1995
Secretary
PELZER, Robert Edward
Resigned: 05 October 1998
Appointed Date: 15 June 1997
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: 07 August 2003
Secretary
STOKELD, Michael Philip, Sol
Resigned: 07 August 2003
Appointed Date: 11 December 1996
Secretary
WARD, Elaine June
Resigned: 13 October 2006
Appointed Date: 07 August 2003
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
Director
COLLINS, Derryl Lynn
Resigned: 11 November 2002
Appointed Date: 05 October 1998
78 years old
Director
COOK, Thomas Edward
Resigned: 14 August 2003
Appointed Date: 11 November 2002
70 years old
Director
DEAKIN, Geoffrey Graham
Resigned: 15 December 1995
85 years old
Director
DEAKIN, Roy William
Resigned: 15 December 1995
94 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: 15 December 1995
87 years old
Director
GAUTREY, Christopher
Resigned: 07 September 2009
Appointed Date: 21 January 2004
77 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
KENNEDY, Archibald Wood
Resigned: 03 April 2009
Appointed Date: 22 March 2004
67 years old
Director
KINARD, John Charles
Resigned: 15 December 1995
91 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
MCMORRAN, James Deas
Resigned: 31 December 2003
Appointed Date: 14 August 2003
68 years old
Director
PELZER, Robert Edward
Resigned: 05 October 1998
Appointed Date: 15 June 1997
72 years old
Director
RAMSHAW, Roger Stephen
Resigned: 31 December 2003
Appointed Date: 03 September 2002
76 years old
Director
SKJERVOY, Arild
Resigned: 05 August 2005
Appointed Date: 14 August 2003
67 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: 15 December 1995
82 years old
Director
WILLIAMS, Dan Weldon
Resigned: 15 December 1995
91 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

GLEN PETROLEUM LIMITED Events

15 Feb 2017
Termination of appointment of Dominic Edward Macklon 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 7 September 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Appointment of Mr Ross Graham Stalker as a director on 31 October 2015
...
... and 161 more events
22 Dec 1986
Registered office changed on 22/12/86 from: 50/51 russell square london WC1B 4JW
24 Sep 1985
Accounts made up to 31 December 1984
20 Apr 1985
Accounts made up to 31 December 1982
15 Apr 1985
Accounts made up to 31 December 1983
25 Jul 1980
Incorporation

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