MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED
LONDON MARATHON INTERNATIONAL PETROLEUM SUPPLY COMPANY (G.B.) LIMITED

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Company number 03290761
Status Active
Incorporation Date 6 December 1996
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
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 eighteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED are www.marathoninternationaloilsupplycompanygb.co.uk, and www.marathon-international-oil-supply-company-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Marathon International Oil Supply Company G B Limited is a Private Limited Company. The company registration number is 03290761. Marathon International Oil Supply Company G B Limited has been working since 06 December 1996. The present status of the company is Active. The registered address of Marathon International Oil Supply Company G B Limited is 91 Wimpole Street London England W1g 0ef. . SHAH-GAIR, Jessel Nazir is a Secretary of the company. SANDISON, Helga Fergus is a Director of the company. SENN, James Martin is a Director of the company. Secretary CARTWRIGHT, Penelope Jane has been resigned. Secretary COLLISON, Simon Brian has been resigned. Secretary MAGERFLEISH, Sandra Lynn has been resigned. Secretary SOUTHWORTH, John David has been resigned. Secretary THOM, Kathryn Jane has been resigned. Secretary WILSON, Louise Mary has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ANDREW, John Christopher has been resigned. Director ANDREW, John Christopher has been resigned. Director ASH, Michael John has been resigned. Director DONAHOE, John Stephen has been resigned. Director GARLAND, George Edward has been resigned. Director HASTINGS, William Henry has been resigned. Director LITTLE, Charles Neal has been resigned. Director MAYER, Bradley Allen has been resigned. Director MISOYIANIS, George John has been resigned. Director OLSEN, Steven Brad has been resigned. Director REID, John Henry has been resigned. Director REINBOLT, Paul Christian has been resigned. Director RIEMER, Daniel Frank has been resigned. Director SAHNI, Rajeshwar has been resigned. Director SEIDEL, Larry Otis has been resigned. Director WALL, Russell Anthony has been resigned. Director WASSUM, Gerald Stuart has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAH-GAIR, Jessel Nazir
Appointed Date: 19 July 2016
Director
SANDISON, Helga Fergus
Appointed Date: 15 April 2016
46 years old
Director
SENN, James Martin
Appointed Date: 12 March 2013
63 years old

Resigned Directors

Secretary
CARTWRIGHT, Penelope Jane
Resigned: 20 March 2015
Appointed Date: 28 February 2009
Secretary
COLLISON, Simon Brian
Resigned: 11 January 2002
Appointed Date: 01 September 2001
Secretary
MAGERFLEISH, Sandra Lynn
Resigned: 01 September 2001
Appointed Date: 02 July 1999
Secretary
SOUTHWORTH, John David
Resigned: 02 July 1999
Appointed Date: 06 December 1996
Secretary
THOM, Kathryn Jane
Resigned: 19 July 2016
Appointed Date: 20 March 2015
Secretary
WILSON, Louise Mary
Resigned: 27 February 2009
Appointed Date: 12 January 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996
Director
ANDREW, John Christopher
Resigned: 31 July 2004
Appointed Date: 01 December 2000
77 years old
Director
ANDREW, John Christopher
Resigned: 09 July 1999
Appointed Date: 27 May 1999
77 years old
Director
ASH, Michael John
Resigned: 01 April 2012
Appointed Date: 09 July 1999
76 years old
Director
DONAHOE, John Stephen
Resigned: 20 July 1998
Appointed Date: 13 December 1996
78 years old
Director
GARLAND, George Edward
Resigned: 11 June 1999
Appointed Date: 06 December 1996
74 years old
Director
HASTINGS, William Henry
Resigned: 01 December 2000
Appointed Date: 09 July 1999
70 years old
Director
LITTLE, Charles Neal
Resigned: 01 August 2010
Appointed Date: 09 August 2007
70 years old
Director
MAYER, Bradley Allen
Resigned: 01 December 2000
Appointed Date: 01 May 2000
71 years old
Director
MISOYIANIS, George John
Resigned: 29 May 2015
Appointed Date: 14 April 2007
72 years old
Director
OLSEN, Steven Brad
Resigned: 08 August 2007
Appointed Date: 01 August 2004
70 years old
Director
REID, John Henry
Resigned: 28 June 2013
Appointed Date: 01 August 2010
61 years old
Director
REINBOLT, Paul Christian
Resigned: 30 April 2000
Appointed Date: 20 July 1998
70 years old
Director
RIEMER, Daniel Frank
Resigned: 13 April 2007
Appointed Date: 27 May 1999
68 years old
Director
SAHNI, Rajeshwar
Resigned: 23 July 1998
Appointed Date: 06 December 1996
70 years old
Director
SEIDEL, Larry Otis
Resigned: 15 April 2016
Appointed Date: 28 June 2013
66 years old
Director
WALL, Russell Anthony
Resigned: 15 August 2014
Appointed Date: 01 April 2012
57 years old
Director
WASSUM, Gerald Stuart
Resigned: 04 March 1998
Appointed Date: 13 December 1996
82 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 December 1996
Appointed Date: 06 December 1996

MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED Events

12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
01 Nov 2016
Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 1 November 2016
20 Jul 2016
Full accounts made up to 31 December 2015
19 Jul 2016
Appointment of Mr Jessel Nazir Shah-Gair as a secretary on 19 July 2016
19 Jul 2016
Termination of appointment of Kathryn Jane Thom as a secretary on 19 July 2016
...
... and 108 more events
16 Dec 1996
New director appointed
16 Dec 1996
Secretary resigned
16 Dec 1996
Director resigned
16 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1996
Incorporation

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