MARATHON OIL HOLDINGS U.K. LIMITED
LONDON MARATHON PETROLEUM HOLDINGS U.K. LIMITED

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Company number 07450346
Status Active
Incorporation Date 24 November 2010
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 November 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; Appointment of Catherine Lee Krajicek as a director on 26 August 2016. The most likely internet sites of MARATHON OIL HOLDINGS U.K. LIMITED are www.marathonoilholdingsuk.co.uk, and www.marathon-oil-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. Marathon Oil Holdings U K Limited is a Private Limited Company. The company registration number is 07450346. Marathon Oil Holdings U K Limited has been working since 24 November 2010. The present status of the company is Active. The registered address of Marathon Oil Holdings U K Limited is 91 Wimpole Street London England W1g 0ef. . SHAH-GAIR, Jessel Nazir is a Secretary of the company. HUBACHER, JR, Carl Regis is a Director of the company. KRAJICEK, Catherine Lee is a Director of the company. SANDISON, Helga Fergus is a Director of the company. Secretary CARTWRIGHT, Penelope Jane has been resigned. Secretary THOM, Kathryn Jane has been resigned. Director JONES, Peter David Anderson has been resigned. Director LITTLE, Thomas Mitchell has been resigned. Director LOCKHART, Carri Ann has been resigned. Director REID, John Henry has been resigned. Director SEIDEL, Larry Otis has been resigned. Director WATKINS, Gretchen Hauser has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SHAH-GAIR, Jessel Nazir
Appointed Date: 19 July 2016
Director
HUBACHER, JR, Carl Regis
Appointed Date: 05 January 2015
69 years old
Director
KRAJICEK, Catherine Lee
Appointed Date: 26 August 2016
63 years old
Director
SANDISON, Helga Fergus
Appointed Date: 15 April 2016
46 years old

Resigned Directors

Secretary
CARTWRIGHT, Penelope Jane
Resigned: 20 March 2015
Appointed Date: 24 November 2010
Secretary
THOM, Kathryn Jane
Resigned: 19 July 2016
Appointed Date: 20 March 2015
Director
JONES, Peter David Anderson
Resigned: 01 August 2012
Appointed Date: 24 November 2010
53 years old
Director
LITTLE, Thomas Mitchell
Resigned: 26 August 2016
Appointed Date: 01 September 2012
62 years old
Director
LOCKHART, Carri Ann
Resigned: 05 January 2015
Appointed Date: 01 August 2012
54 years old
Director
REID, John Henry
Resigned: 28 June 2013
Appointed Date: 24 November 2010
61 years old
Director
SEIDEL, Larry Otis
Resigned: 15 April 2016
Appointed Date: 28 June 2013
66 years old
Director
WATKINS, Gretchen Hauser
Resigned: 01 September 2012
Appointed Date: 24 November 2010
57 years old

MARATHON OIL HOLDINGS U.K. LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 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
31 Aug 2016
Appointment of Catherine Lee Krajicek as a director on 26 August 2016
30 Aug 2016
Termination of appointment of Thomas Mitchell Little as a director on 26 August 2016
20 Jul 2016
Full accounts made up to 31 December 2015
...
... and 26 more events
08 Jul 2011
Company name changed marathon petroleum holdings U.K. LIMITED\certificate issued on 08/07/11
  • RES15 ‐ Change company name resolution on 2011-06-16
08 Jul 2011
Change of name notice
08 Jul 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
23 Jun 2011
Statement of capital following an allotment of shares on 30 April 2011
  • USD 101
24 Nov 2010
Incorporation

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