PETROLEUM GEOLOGY CONFERENCES LIMITED
EUROMETRE LIMITED

Hellopages » Greater London » Westminster » W1G 7AR

Company number 03836484
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address 61 NEW CAVENDISH STREET, LONDON, W1G 7AR
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr Colin John Percival as a director on 5 April 2016. The most likely internet sites of PETROLEUM GEOLOGY CONFERENCES LIMITED are www.petroleumgeologyconferences.co.uk, and www.petroleum-geology-conferences.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Petroleum Geology Conferences Limited is a Private Limited Company. The company registration number is 03836484. Petroleum Geology Conferences Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Petroleum Geology Conferences Limited is 61 New Cavendish Street London W1g 7ar. . LONGHURST, Ava Dawn is a Secretary of the company. GUPTA, Rajan Kumar is a Director of the company. IREDALE, Maria is a Director of the company. KOZLOWSKA, Marta Aleksandra is a Director of the company. LAW, Adam, Dr is a Director of the company. NICKLESS, Edmund Francis Paul is a Director of the company. PERCIVAL, Colin John is a Director of the company. Secretary COOPER, Roger Henry Edward has been resigned. Secretary DIXON, Ian Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ABBOTT, Brian Maurice, Dr has been resigned. Director AUSTIN, John Anthony has been resigned. Director BARTHOLOMEW, Iain Douglas, Dr has been resigned. Director BULLEY, Christopher David has been resigned. Director CHESSELL, Jeremy has been resigned. Director CODD, David Charles has been resigned. Director DIXON, Ian Clive has been resigned. Director DORE, Anthony George, Dr has been resigned. Director ELLIOTT, Guy Steven has been resigned. Director FLEET, Andrew James, Dr has been resigned. Director KINGHAM, Louise Anne has been resigned. Director MARTIN, John Henry, Dr has been resigned. Director MURCHISON, Duncan George, Professor has been resigned. Director PIGGOTT, Mary-Anne has been resigned. Director SIMSON, Stephen Fraser has been resigned. Director SLADE, Lawrence Charles has been resigned. Director WILLIAMSON, Gail has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
LONGHURST, Ava Dawn
Appointed Date: 01 October 2010
Director
GUPTA, Rajan Kumar
Appointed Date: 05 July 2013
57 years old
Director
IREDALE, Maria
Appointed Date: 30 March 2016
57 years old
Director
KOZLOWSKA, Marta Aleksandra
Appointed Date: 01 April 2014
54 years old
Director
LAW, Adam, Dr
Appointed Date: 22 July 2013
56 years old
Director
NICKLESS, Edmund Francis Paul
Appointed Date: 28 February 2000
79 years old
Director
PERCIVAL, Colin John
Appointed Date: 05 April 2016
69 years old

Resigned Directors

Secretary
COOPER, Roger Henry Edward
Resigned: 30 September 2010
Appointed Date: 15 March 2006
Secretary
DIXON, Ian Clive
Resigned: 15 March 2006
Appointed Date: 07 October 1999
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 October 1999
Appointed Date: 06 September 1999
Director
ABBOTT, Brian Maurice, Dr
Resigned: 31 July 2003
Appointed Date: 07 October 1999
78 years old
Director
AUSTIN, John Anthony
Resigned: 05 April 2016
Appointed Date: 10 December 2012
69 years old
Director
BARTHOLOMEW, Iain Douglas, Dr
Resigned: 17 April 2002
Appointed Date: 28 February 2000
67 years old
Director
BULLEY, Christopher David
Resigned: 10 December 2012
Appointed Date: 17 April 2002
70 years old
Director
CHESSELL, Jeremy
Resigned: 10 December 2012
Appointed Date: 02 October 2007
70 years old
Director
CODD, David Charles
Resigned: 30 September 2005
Appointed Date: 01 August 2003
73 years old
Director
DIXON, Ian Clive
Resigned: 15 March 2006
Appointed Date: 07 October 1999
73 years old
Director
DORE, Anthony George, Dr
Resigned: 20 June 2002
Appointed Date: 28 February 2000
77 years old
Director
ELLIOTT, Guy Steven
Resigned: 30 March 2016
Appointed Date: 10 December 2012
51 years old
Director
FLEET, Andrew James, Dr
Resigned: 19 July 2013
Appointed Date: 19 June 2006
75 years old
Director
KINGHAM, Louise Anne
Resigned: 01 April 2014
Appointed Date: 15 March 2006
54 years old
Director
MARTIN, John Henry, Dr
Resigned: 11 March 2013
Appointed Date: 10 January 2008
70 years old
Director
MURCHISON, Duncan George, Professor
Resigned: 19 June 2006
Appointed Date: 20 June 2003
98 years old
Director
PIGGOTT, Mary-Anne
Resigned: 02 October 2007
Appointed Date: 25 June 2007
69 years old
Director
SIMSON, Stephen Fraser
Resigned: 14 May 2001
Appointed Date: 28 February 2000
70 years old
Director
SLADE, Lawrence Charles
Resigned: 16 February 2007
Appointed Date: 30 September 2005
55 years old
Director
WILLIAMSON, Gail
Resigned: 30 June 2007
Appointed Date: 14 May 2001
60 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 October 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Energy Institute
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
The Geological Society Of London
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Petroleum Exploration Society Of Great Britain
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PETROLEUM GEOLOGY CONFERENCES LIMITED Events

04 Nov 2016
Confirmation statement made on 24 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 May 2016
Appointment of Mr Colin John Percival as a director on 5 April 2016
23 May 2016
Termination of appointment of John Anthony Austin as a director on 5 April 2016
23 May 2016
Appointment of Ms Maria Iredale as a director on 30 March 2016
...
... and 87 more events
12 Apr 2000
Secretary resigned
11 Apr 2000
Registered office changed on 11/04/00 from: 16 churchill way cardiff south glamorgan CF10 2DX
11 Oct 1999
Memorandum and Articles of Association
06 Oct 1999
Company name changed eurometre LIMITED\certificate issued on 07/10/99
06 Sep 1999
Incorporation

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