MARATHON OIL NORTH SEA (G.B.) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 0EF
Company number 00981126
Status Active
Incorporation Date 3 June 1970
Company Type Private Limited Company
Address 91 WIMPOLE STREET, LONDON, ENGLAND, W1G 0EF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 31 October 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of MARATHON OIL NORTH SEA (G.B.) LIMITED are www.marathonoilnorthseagb.co.uk, and www.marathon-oil-north-sea-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and nine months. Marathon Oil North Sea G B Limited is a Private Limited Company. The company registration number is 00981126. Marathon Oil North Sea G B Limited has been working since 03 June 1970. The present status of the company is Active. The registered address of Marathon Oil North Sea G B 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. SANDISON, Helga Fergus is a Director of the company. Secretary CARTWRIGHT, Penelope Jane has been resigned. Secretary COLLISON, Simon Brian has been resigned. Secretary RETTIE, Alistair James has been resigned. Secretary SOUTHWORTH, John David has been resigned. Secretary THOM, Kathryn Jane has been resigned. Secretary WILSON, Louise Mary has been resigned. Director ANDREW, John Christopher has been resigned. Director BOXALL, Angus Martin has been resigned. Director BROWN, Bobby Gene has been resigned. Director CARTER, Raymond John has been resigned. Director DONAHOE, John Stephen has been resigned. Director ESTILL, Robert Eugene has been resigned. Director GERARD, David Charles has been resigned. Director HASTINGS, William Henry has been resigned. Director HORGAN, Michael Joseph has been resigned. Director JONES, Peter David Anderson has been resigned. Director LITTLE, Charles Neal has been resigned. Director LOCKHART, Carri Ann has been resigned. Director MAYER, Bradley Allen has been resigned. Director MILLER, Laurence Segar has been resigned. Director OLSEN, Steven Brad has been resigned. Director PARZIALE, John Vincent has been resigned. Director PIOTROWSKI, Robert George has been resigned. Director REID, John Henry has been resigned. Director REINBOLT, Paul Christian has been resigned. Director SEIDEL, Larry Otis has been resigned. Director SMITH, David Earl has been resigned. Director STEPHENSON, Mark Alastair has been resigned. Director THOMAS, Leslie James has been resigned. Director THOMPSON, Roy has been resigned. The company operates in "Non-trading company".


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
SANDISON, Helga Fergus
Appointed Date: 15 April 2016
47 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: 02 July 1999
Secretary
RETTIE, Alistair James
Resigned: 01 April 1992
Secretary
SOUTHWORTH, John David
Resigned: 02 July 1999
Appointed Date: 01 April 1992
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
Director
ANDREW, John Christopher
Resigned: 31 July 2004
Appointed Date: 01 December 2000
77 years old
Director
BOXALL, Angus Martin
Resigned: 27 June 2008
Appointed Date: 01 July 2006
75 years old
Director
BROWN, Bobby Gene
Resigned: 01 August 1995
81 years old
Director
CARTER, Raymond John
Resigned: 17 September 2003
Appointed Date: 01 December 2000
90 years old
Director
DONAHOE, John Stephen
Resigned: 20 July 1998
Appointed Date: 01 August 1995
78 years old
Director
ESTILL, Robert Eugene
Resigned: 30 June 2006
Appointed Date: 14 February 2004
66 years old
Director
GERARD, David Charles
Resigned: 31 December 1992
88 years old
Director
HASTINGS, William Henry
Resigned: 31 October 2003
Appointed Date: 24 November 1998
70 years old
Director
HORGAN, Michael Joseph
Resigned: 24 July 2009
Appointed Date: 28 June 2008
58 years old
Director
JONES, Peter David Anderson
Resigned: 01 August 2012
Appointed Date: 24 July 2009
54 years old
Director
LITTLE, Charles Neal
Resigned: 01 August 2010
Appointed Date: 09 August 2007
71 years old
Director
LOCKHART, Carri Ann
Resigned: 05 January 2015
Appointed Date: 01 August 2012
54 years old
Director
MAYER, Bradley Allen
Resigned: 01 December 2000
Appointed Date: 01 May 2000
72 years old
Director
MILLER, Laurence Segar
Resigned: 31 May 1995
86 years old
Director
OLSEN, Steven Brad
Resigned: 08 August 2007
Appointed Date: 01 August 2004
70 years old
Director
PARZIALE, John Vincent
Resigned: 01 November 1996
85 years old
Director
PIOTROWSKI, Robert George
Resigned: 01 December 2000
Appointed Date: 01 June 1995
77 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
SEIDEL, Larry Otis
Resigned: 15 April 2016
Appointed Date: 28 June 2013
66 years old
Director
SMITH, David Earl
Resigned: 01 December 2000
Appointed Date: 01 November 1996
81 years old
Director
STEPHENSON, Mark Alastair
Resigned: 09 April 2010
Appointed Date: 01 November 2003
72 years old
Director
THOMAS, Leslie James
Resigned: 13 February 2004
Appointed Date: 01 December 2000
68 years old
Director
THOMPSON, Roy
Resigned: 24 November 1998
Appointed Date: 20 July 1998
79 years old

MARATHON OIL NORTH SEA (G.B.) LIMITED Events

01 Nov 2016
Confirmation statement made on 26 October 2016 with updates
31 Oct 2016
Registered office address changed from Capital House 25 Chapel Street London NW1 5DQ to 91 Wimpole Street London W1G 0EF on 31 October 2016
20 Jul 2016
Accounts for a dormant company 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 147 more events
18 Sep 1987
Director resigned
28 Oct 1986
Full accounts made up to 31 December 1985
28 Oct 1986
Return made up to 23/10/86; full list of members
16 Aug 1986
Secretary resigned;director resigned;new director appointed
03 Oct 1984
Accounts made up to 31 December 1983

MARATHON OIL NORTH SEA (G.B.) LIMITED Charges

30 March 1990
Second supplemental english debenture
Delivered: 19 April 1990
Status: Satisfied on 3 October 1991
Persons entitled: The Braemaker Corporation
Description: Floating charge over its interest,rights and title of all…
22 March 1990
Second supplemental scottish assignation
Delivered: 10 April 1990
Status: Satisfied on 3 October 1991
Persons entitled: The Braemaker Corporationits Sussessors and Assignees
Description: All rights title and interest as defined on form M395, rer…
19 June 1984
Supplemental debenture
Delivered: 22 June 1984
Status: Satisfied on 3 October 1991
Persons entitled: The Braemaker Corporations
Description: By way of floating charge all the companys right title and…
19 June 1984
Supplemental scottish assignation
Delivered: 22 June 1984
Status: Satisfied on 3 October 1991
Persons entitled: The Braemaker Corporation
Description: The companys whole right title and interest as listed on…
24 November 1981
Scottish assignation
Delivered: 24 November 1981
Status: Satisfied on 3 October 1991
Persons entitled: The Braemaker Corporation
Description: The companys whole right title and interest as listed on…
24 November 1981
Debenture
Delivered: 26 November 1981
Status: Satisfied on 3 October 1991
Persons entitled: The Brawmaker Corporation
Description: Fixed and floating charge over all the companys right title…

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