Company information:
Conocophillips (Uk) Funding Limited (No: 06514455)
Address: 20TH FLOOR, 1 ANGEL COURT, LONDON, EC2R 7HJ, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 26-Feb-2008
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 03-Dec-2023
Industry Class: 64191 - Banks
Current Director: MARK ALEXANDRE CHAPMAN ( DOB: Feb-1978 From: Sep-2019 )
Current Director: MALCOLM ROBERT RICE-JONES ( DOB: Nov-1963 From: Sep-2019 )
Current Secretary: CLARE CATHERINE FISHER ( From: Sep-2019 )
Resigned Director: JAMES EVERETT BARTON ( From: Apr-2010 To: Apr-2012 )
Resigned Director: SIDNEY JEROME BASSETT ( DOB: Oct-1965 From: Jan-2009 To: May-2013 )
Resigned Director: ALASTAIR JAMES BLAIN ( DOB: Mar-1967 From: Sep-2018 To: Sep-2019 )
Resigned Director: CATHERINE JANE DUTHIE ( DOB: Jun-1972 From: Sep-2018 To: Sep-2019 )
Resigned Director: KEVIN FORD ( DOB: May-1960 From: May-2017 To: Sep-2018 )
Resigned Director: TODD WILLIAM FREDIN ( DOB: May-1954 From: Feb-2008 To: Jan-2010 )
Resigned Director: AMANDA JANE GOODWIN ( DOB: Sep-1964 From: Sep-2019 To: Apr-2022 )
Resigned Director: ANDREW ROY HALLIWELL ( DOB: Mar-1957 From: Feb-2008 To: Mar-2010 )
Resigned Director: MEHMET FAHRI MUFTUOGLU ( DOB: Nov-1959 From: Feb-2008 To: Dec-2008 )
Resigned Director: KAMLA KATE RHODES ( From: Dec-2015 To: May-2017 )
Resigned Director: RUSSELL SCOTT ( DOB: Sep-1973 From: May-2017 To: Sep-2019 )
Resigned Director: ROGER ANTHONY SHIRLEY ( DOB: Jan-1946 From: Feb-2008 To: Dec-2015 )
Resigned Director: ROSS GRAHAM STALKER ( DOB: Oct-1964 From: Oct-2015 To: Sep-2018 )
Resigned Director: JOHN WILLIAM WALLACE ( DOB: Aug-1961 From: Jun-2013 To: Dec-2015 )
Resigned Director: LAURIE RENEE WERTH ( DOB: Aug-1978 From: Dec-2015 To: May-2017 )
Resigned Director: MICHAEL DON WRIGHT ( DOB: May-1964 From: Aug-2013 To: Oct-2015 )
Resigned Secretary: ANGELA SARAH HELEN FLETCHER ( From: May-2012 To: Apr-2014 )
Resigned Secretary: DAVID GRIMSHAW ( DOB: Oct-1951 From: Feb-2008 To: Sep-2019 )
Resigned Secretary: JEAN-FRANCOIS JACQUES BASILE PEPIN ( From: Jun-2013 To: Aug-2014 )
Resigned Secretary: EDITH JEANNIE STIRRUP ( From: Feb-2008 To: Apr-2012 )
Persons of Significant Control:
Conocophillips (U.K.) Holdings Limited, 20th Floor 1 Angel Court, London, EC2R 7HJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-30)