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


Overview

MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED was incorporated 27 years ago on 06/12/1996 and has the registered number: 03290761. The accounts status is FULL.

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

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

91 WIMPOLE STREET
LONDON
W1G 0EF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JESSEL NAZIR SHAH-GAIR Secretary 2016-07-19 CURRENT
HELGA FERGUS SANDISON Jan 1979 British Director 2018-05-04 CURRENT
MR JAMES MARTIN SENN Apr 1962 American Director 2013-03-12 CURRENT
BRADLEY ALLEN MAYER Dec 1953 British Director 2000-05-01 UNTIL 2000-12-01 RESIGNED
JOHN DAVID SOUTHWORTH Aug 1950 Secretary 1996-12-06 UNTIL 1999-07-02 RESIGNED
MISS KATHRYN JANE THOM Secretary 2015-03-20 UNTIL 2016-07-19 RESIGNED
SANDRA LYNN MAGERFLEISH Secretary 1999-07-02 UNTIL 2001-09-01 RESIGNED
MS LOUISE MARY WILSON British Secretary 2002-01-12 UNTIL 2009-02-27 RESIGNED
SIMON BRIAN COLLISON Feb 1971 Secretary 2001-09-01 UNTIL 2002-01-11 RESIGNED
MISS PENELOPE JANE CARTWRIGHT Secretary 2009-02-28 UNTIL 2015-03-20 RESIGNED
GERALD STUART WASSUM Mar 1943 American Director 1996-12-13 UNTIL 1998-03-04 RESIGNED
MR JOHN HENRY REID Jul 1964 British Director 2010-08-01 UNTIL 2013-06-28 RESIGNED
STEVEN BRAD OLSEN Oct 1955 American Director 2004-08-01 UNTIL 2007-08-08 RESIGNED
GEORGE JOHN MISOYIANIS Jul 1953 American Director 2007-04-14 UNTIL 2015-05-29 RESIGNED
RAJESHWAR SAHNI Jul 1955 Indian Director 1996-12-06 UNTIL 1998-07-23 RESIGNED
PAUL CHRISTIAN REINBOLT Aug 1955 American Director 1998-07-20 UNTIL 2000-04-30 RESIGNED
MR RUSSELL ANTHONY WALL Feb 1968 British Director 2012-04-01 UNTIL 2014-08-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-12-06 UNTIL 1996-12-06 RESIGNED
MR LARRY OTIS SEIDEL Jun 1959 American Director 2013-06-28 UNTIL 2016-04-15 RESIGNED
HELGA FERGUS SANDISON Jan 1979 British Director 2016-04-15 UNTIL 2017-03-26 RESIGNED
DANIEL FRANK RIEMER Sep 1957 American Director 1999-05-27 UNTIL 2007-04-13 RESIGNED
GEORGE EDWARD GARLAND Sep 1951 British Director 1996-12-06 UNTIL 1999-06-11 RESIGNED
JOHN CHRISTOPHER ANDREW Sep 1948 British Director 2000-12-01 UNTIL 2004-07-31 RESIGNED
NICOLE WALTERS LOUPE Nov 1966 American Director 2017-03-27 UNTIL 2018-05-04 RESIGNED
JOHN CHRISTOPHER ANDREW Sep 1948 British Director 1999-05-27 UNTIL 1999-07-09 RESIGNED
WILLIAM HENRY HASTINGS Mar 1955 American Director 1999-07-09 UNTIL 2000-12-01 RESIGNED
MR MICHAEL JOHN ASH Dec 1948 British Director 1999-07-09 UNTIL 2012-04-01 RESIGNED
JOHN STEPHEN DONAHOE Jun 1947 American Director 1996-12-13 UNTIL 1998-07-20 RESIGNED
CHARLES NEAL LITTLE Jan 1955 American Director 2007-08-09 UNTIL 2010-08-01 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-12-06 UNTIL 1996-12-06 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FUJAIRAH OIL AND GAS UK 11 LIMITED BRENTWOOD ... FULL 82990 - Other business support service activities n.e.c.
MARATHON UPSTREAM NORTH SEA (G.B.) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FUJAIRAH OIL AND GAS UK 12 LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
MARATHON OIL EXPLORATION (U.K.) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
ROCKROSE UKCS 9 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
GROVE MEWS MANAGEMENT LIMITED HODDESDON ENGLAND Active DORMANT 98000 - Residents property management
NATUNA UK (KAKAP 2) LIMITED LONDON UNITED KINGDOM Active FULL 06100 - Extraction of crude petroleum
ROCKROSE UKCS 10 LIMITED LONDON ENGLAND Active FULL 06100 - Extraction of crude petroleum
MARATHON OIL SUPPLY COMPANY (U.S.) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MARATHON OIL HOLDINGS U.K. LIMITED LONDON UNITED KINGDOM Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
RUSSELL WALL ENERGY CONSULTING LIMITED TEDDINGTON ENGLAND Active MICRO ENTITY 74901 - Environmental consulting activities
FUJAIRAH OIL AND GAS UK LLC DELAWARE UNITED STATES Dissolved... FULL None Supplied
FUJAIRAH OIL AND GAS UK 13 LLC CITY OF WILMINGTON UNITED STATES Dissolved... FULL None Supplied
CORONA ENERGY RETAIL 2 LIMITED EDINBURGH Active FULL 35230 - Trade of gas through mains

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTION CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
NOTION NOMINEES UK LIMITED LONDON UNITED KINGDOM Active DORMANT 64303 - Activities of venture and development capital companies
NOTION PLATFORM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
OCHO PEAK MANAGEMENT CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BOLDERS CONSULTING GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
LN LDN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
NOTION CAPITAL ADVISORS LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
NOTION CAPITAL MANAGERS LLP LONDON ENGLAND Active FULL None Supplied
NOTION GP LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
NOTION CAPITAL CO-INVESTMENT PARTNER LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied