MAERSK OIL GRYPHON LIMITED - LONDON


Overview

MAERSK OIL GRYPHON LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading or on registry.
MAERSK OIL GRYPHON LIMITED was incorporated 47 years ago on 10/06/1977 and has the registered number: 01316633. The accounts status is FULL.

MAERSK OIL GRYPHON LIMITED - LONDON

This company is listed in the following categories:
06100 - Extraction of crude petroleum
06200 - Extraction of natural gas

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

MAERSK HOUSE
LONDON
E1 8EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA JANE MACLEOD Secretary 2009-11-25 CURRENT
DR GLENN ANDREW CORR Mar 1970 British Director 2013-12-18 CURRENT
MR MARTIN RUNE PEDERSEN Oct 1971 Danish Director 2010-03-12 CURRENT
MS GRETCHEN HAUSER WATKINS Sep 1968 American Director 2014-05-01 CURRENT
MR IGNACIO DIAZ DE BERRICANO Oct 1937 Spanish Director 1992-11-14 UNTIL 1993-11-14 RESIGNED
BART ANTHONY BOUDREAUX Dec 1960 American Director 2003-04-02 UNTIL 2005-11-17 RESIGNED
MR ROBIN MURRAY BAXTER Nov 1950 British Director 2006-07-06 UNTIL 2008-04-16 RESIGNED
THOMAS THUNE ANDERSON Mar 1955 Danish Director 2005-11-17 UNTIL 2006-07-06 RESIGNED
MR TROELS ALBRECHTSEN Jul 1964 Danish Director 2009-05-06 UNTIL 2010-03-31 RESIGNED
GREGORY FRANCIS PILCHER Secretary 2000-01-20 UNTIL 2005-11-17 RESIGNED
CLARE MCGUINNESS Secretary 1996-10-01 UNTIL 2000-01-20 RESIGNED
MR ROBERT ANDREW IMRIE Oct 1946 British Secretary 2006-07-06 UNTIL 2008-10-23 RESIGNED
BRIAN WILLIAM HEMMING Dec 1967 Secretary 2006-07-06 UNTIL 2009-11-28 RESIGNED
CHARLES DONLEY HAGER Secretary 2000-01-20 UNTIL 2002-09-27 RESIGNED
VERONICA CLAIRE GRIFFITHS Jul 1956 Secretary 1992-11-14 UNTIL 1996-04-30 RESIGNED
GUY CHRISTOPHER GRACEY Secretary 1995-09-25 UNTIL 2000-01-20 RESIGNED
MR ROBIN MURRAY BAXTER Nov 1950 British Secretary 2000-01-20 UNTIL 2006-07-06 RESIGNED
JAMES V BARWICK May 1953 Secretary 2002-01-18 UNTIL 2002-09-20 RESIGNED
MR RICHARD WINSTON HASTINGS DASENT Oct 1941 British Director 1992-11-14 UNTIL 1993-10-22 RESIGNED
FULGENCIO JIMENEZ DE LA PENA Feb 1944 Spanish Director 1992-11-23 UNTIL 1995-09-26 RESIGNED
FULGENCIO JIMENEZ DE LA PENA Feb 1944 Spanish Director 1996-10-01 UNTIL 2000-01-20 RESIGNED
DAVID ALAN HAGER Oct 1956 Usa Director 2003-11-17 UNTIL 2005-11-17 RESIGNED
MR JAVIER GONZALEZ DE MENDOZA Aug 1950 Spanish Director 1992-11-14 UNTIL 1993-10-13 RESIGNED
ANTONIO GONZALEZ ADALID Mar 1950 Spanish Director 1993-10-13 UNTIL 2000-01-20 RESIGNED
JULIAN GARCIA VALVERDE Mar 1946 Spanish Director 1992-11-23 UNTIL 1997-08-01 RESIGNED
JUAN RAMON FERNANDEZ ARRIBAS Apr 1946 Spanish Director 1995-09-26 UNTIL 1996-10-01 RESIGNED
MICHAEL ENGELL JENSEN Mar 1953 Danish Director 2005-11-17 UNTIL 2008-04-23 RESIGNED
TERENCE BARTLETT JUPP Sep 1959 Us Citizen Director 2004-05-26 UNTIL 2005-11-17 RESIGNED
MR ALAN THOMAS CURRAN Mar 1960 British Director 2000-01-20 UNTIL 2006-02-02 RESIGNED
KENNETH WADE CROUCH Dec 1943 Us Citizen Director 2000-01-20 UNTIL 2003-11-07 RESIGNED
LUCIUS ROBERT CORBETT Feb 1947 American Director 2000-01-20 UNTIL 2003-11-07 RESIGNED
FELIX CASTENEDA Nov 1949 Spanish Director 1996-10-01 UNTIL 2000-01-20 RESIGNED
EMILIO CARRO CARRO PUENTE May 1943 Spanish Director 1999-03-02 UNTIL 2000-01-20 RESIGNED
ROBERT YOUNG BROWN Mar 1960 American Director 2000-01-20 UNTIL 2000-06-16 RESIGNED
JEP BRINK Dec 1952 Danish Director 2006-07-06 UNTIL 2009-05-06 RESIGNED

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