CONOCOPHILLIPS TREASURY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CONOCOPHILLIPS TREASURY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONOCOPHILLIPS TREASURY LIMITED was incorporated 26 years ago on 26/05/1998 and has the registered number: 03570113. The accounts status is FULL and accounts are next due on 30/09/2024.
CONOCOPHILLIPS TREASURY LIMITED was incorporated 26 years ago on 26/05/1998 and has the registered number: 03570113. The accounts status is FULL and accounts are next due on 30/09/2024.
CONOCOPHILLIPS TREASURY LIMITED - LONDON
This company is listed in the following categories:
64191 - Banks
64191 - Banks
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20TH FLOOR
LONDON
EC2R 7HJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MALCOLM RICE-JONES | Nov 1963 | British | Director | 2019-09-26 | CURRENT |
| DR AMANDA JANE GOODWIN | Sep 1964 | British | Director | 2019-09-26 | CURRENT |
| MRS CLARE CATHERINE FISHER | Secretary | 2019-09-30 | CURRENT | ||
| MR MARK ALEXANDRE CHAPMAN | Feb 1978 | British | Director | 2019-09-26 | CURRENT |
| ROGER ANTHONY SHIRLEY | Jan 1946 | English | Director | 1998-07-01 UNTIL 2015-12-01 | RESIGNED |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-26 UNTIL 1998-06-09 | RESIGNED | ||
| QUICKNESS LIMITED | Mar 1981 | Director | 1998-06-09 UNTIL 1998-07-01 | RESIGNED | |
| ROBERT EDWARD PELZER | Oct 1953 | Canadian | Director | 1998-07-01 UNTIL 1998-10-05 | RESIGNED |
| MEHMET FAHRI MUFTUOGLU | Nov 1959 | British | Director | 2004-03-01 UNTIL 2008-12-17 | RESIGNED |
| HALLMARK REGISTRARS LIMITED | Nominee Director | 1998-05-26 UNTIL 1998-06-09 | RESIGNED | ||
| MR ROGER STEPHEN RAMSHAW | Feb 1949 | British | Director | 2003-08-14 UNTIL 2003-09-19 | RESIGNED |
| JAMES DEAS MCMORRAN | Jul 1957 | British | Director | 1998-11-01 UNTIL 2003-12-31 | RESIGNED |
| EXCELLET INVESTMENTS LIMITED | Secretary | 1998-06-09 UNTIL 1998-07-01 | RESIGNED | ||
| DERRYL LYNN COLLINS | Oct 1947 | British | Secretary | 1998-10-05 UNTIL 2002-11-11 | RESIGNED |
| THOMAS EDWARD COOK | American | Secretary | 2002-11-11 UNTIL 2003-08-12 | RESIGNED | |
| ELAINE JUNE WARD | Secretary | 2003-08-12 UNTIL 2006-10-13 | RESIGNED | ||
| ROBERT EDWARD PELZER | Oct 1953 | Canadian | Secretary | 1998-07-01 UNTIL 1998-10-05 | RESIGNED |
| DAVID GRIMSHAW | Other | Secretary | 2003-08-12 UNTIL 2019-09-30 | RESIGNED | |
| MR JEAN-FRANCOIS JACQUES BASILE PEPIN | Secretary | 2013-06-01 UNTIL 2014-08-14 | RESIGNED | ||
| EDITH JEANNIE STIRRUP | Other | Secretary | 2003-08-12 UNTIL 2012-04-30 | RESIGNED | |
| ANGELA SARAH HELEN FLETCHER | Secretary | 2012-05-01 UNTIL 2014-04-23 | RESIGNED | ||
| MR MICHAEL DON WRIGHT | May 1964 | American | Director | 2013-08-27 UNTIL 2015-10-31 | RESIGNED |
| ANDREW ROY HALLIWELL | Mar 1957 | British | Director | 2005-08-05 UNTIL 2010-03-05 | RESIGNED |
| JAMES EVERETT BARTON | Jul 1960 | United States | Director | 2010-04-13 UNTIL 2012-04-30 | RESIGNED |
| SIDNEY JEROME BASSETT | Oct 1965 | Us Citizen | Director | 2009-01-05 UNTIL 2013-05-31 | RESIGNED |
| MR ALASTAIR JAMES BLAIN | Mar 1967 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| DERRYL LYNN COLLINS | Oct 1947 | British | Director | 1998-10-05 UNTIL 2002-11-11 | RESIGNED |
| THOMAS EDWARD COOK | American | Director | 2002-11-11 UNTIL 2003-08-14 | RESIGNED | |
| MISS CATHERINE JANE DUTHIE | Jun 1972 | British | Director | 2018-09-25 UNTIL 2019-09-30 | RESIGNED |
| TODD WILLIAM FREDIN | May 1954 | American | Director | 2003-08-14 UNTIL 2010-01-31 | RESIGNED |
| DR AMANDA JANE GOODWIN | Sep 1963 | British | Director | 2019-09-25 UNTIL 2019-09-30 | RESIGNED |
| MRS KAMLA KATE RHODES | May 1966 | British | Director | 2015-12-01 UNTIL 2017-05-01 | RESIGNED |
| JOHN ROBERT KERR | May 1957 | American | Director | 1998-07-01 UNTIL 1998-11-01 | RESIGNED |
| KEVIN FORD | May 1960 | British | Director | 2017-05-01 UNTIL 2018-09-25 | RESIGNED |
| PAGE FRANK MAXSON | Dec 1960 | American | Director | 2003-08-14 UNTIL 2003-09-19 | RESIGNED |
| MR JOHN WILLIAM WALLACE | Aug 1961 | American | Director | 2013-06-01 UNTIL 2015-12-01 | RESIGNED |
| MS LAURIE RENEE WERTH | Aug 1978 | American | Director | 2015-12-01 UNTIL 2017-05-01 | RESIGNED |
| MR ROSS GRAHAM STALKER | Oct 1964 | British | Director | 2015-10-31 UNTIL 2018-09-25 | RESIGNED |
| ARILD SKJERVOY | Nov 1958 | Norwegian | Director | 2003-08-14 UNTIL 2005-08-05 | RESIGNED |
| MR RUSSELL SCOTT | Sep 1973 | British | Director | 2017-05-01 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Conocophillips (U.K.) Holdings Limited | 2016-06-30 | London | Ownership of shares 75 to 100 percent |