1
CHRYSAOR (U.K.) KAPPA LIMITED - now
CONOCO PENSION PLANS TRUSTEES LIMITED
- 2003-08-18
03004536 Brettenham House, Lancaster Place, London, England
Dissolved Corporate (38 parents)
Officer
2003-09-30 ~ 2009-04-05
IIF 16 - Director → ME
1997-10-27 ~ 2009-04-05
IIF 11 - Secretary → ME
2
Brettenham House, Lancaster Place, London, England
Dissolved Corporate (43 parents)
Officer
2002-09-23 ~ 2009-04-05
IIF 9 - Secretary → ME
~ 1999-03-15
IIF 12 - Secretary → ME
3
CONOCO SPECIALTY PRODUCTS LIMITED
- now 02371340CONOCO SPECIALITY PRODUCTS LIMITED - 1989-05-24
HYPERMETAL LIMITED - 1989-05-08
20th Floor 1 Angel Court, London, England
Dissolved Corporate (23 parents)
Officer
1996-07-10 ~ 2009-04-05
IIF 23 - Director → ME
1995-01-28 ~ 2009-04-05
IIF 8 - Secretary → ME
4
CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED
- now 01208388PHILLIPS PETROLEUM PENSION TRUSTEES LIMITED
- 2003-04-02
01208388 20th Floor 1 Angel Court, London, England
Active Corporate (74 parents)
Officer
2002-11-21 ~ 2009-04-05
IIF 5 - Secretary → ME
5
CRUDE OIL TERMINALS (HUMBER) LIMITED
00554458 7th Floor, 200-202 Aldersgate Street, London
Active Corporate (56 parents)
Officer
1995-01-28 ~ 2009-04-05
IIF 7 - Secretary → ME
6
20th Floor 1 Angel Court, London, England
Dissolved Corporate (23 parents, 1 offspring)
Officer
2002-09-26 ~ 2009-04-05
IIF 20 - Director → ME
2002-09-26 ~ 2009-04-05
IIF 6 - Secretary → ME
7
GRAMPIAN AVIATION FUELLING SERVICES LIMITED
- now 03716230CONOCOPHILLIPS (U.K.) EPSILOM LIMITED
- 2004-03-17
03716230CONOCO (U.K.) EPSILOM LIMITED - 2002-11-21
CARMADE LIMITED - 1999-03-17
C/o Bdo Llp, 55 Baker Street, London
Dissolved Corporate (42 parents)
Officer
2004-03-15 ~ 2009-04-05
IIF 13 - Secretary → ME
8
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (41 parents)
Equity (Company account)
100 GBP2020-12-31
Officer
1997-04-28 ~ 2009-04-05
IIF 15 - Secretary → ME
9
JET PETROL (N.I.) LIMITED
- 1997-07-28
NI028342 C/o Johns Elliot, 3rd Floor, 40 Linenhall Street, Belfast
Active Corporate (25 parents)
Officer
2001-01-31 ~ 2009-04-05
IIF 24 - Director → ME
1994-04-06 ~ 2009-04-05
IIF 4 - Secretary → ME
10
MERSEY OIL COMPANY LIMITED
- 1994-11-30
02228796 7th Floor, 200-202 Aldersgate Street, London
Active Corporate (28 parents)
Officer
2006-11-15 ~ 2009-04-05
IIF 21 - Director → ME
~ 2009-04-05
IIF 3 - Secretary → ME
11
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (21 parents)
Officer
2001-01-31 ~ 2009-04-05
IIF 22 - Director → ME
1993-08-01 ~ 2009-04-05
IIF 14 - Secretary → ME
12
PENTLAND AVIATION FUELLING SERVICES LIMITED
- now 02544586CAPSIGN LIMITED - 1996-05-03
Suite 44 (c/o Best4business Accountants) Beaufort Court, Admirals Way, London, United Kingdom
Active Corporate (54 parents)
Officer
1996-10-08 ~ 1997-11-05
IIF 18 - Director → ME
1996-10-08 ~ 2008-05-26
IIF 2 - Secretary → ME
13
PHILLIPS 66 LIMITED - now
7th Floor, 200-202 Aldersgate Street, London
Active Corporate (82 parents, 18 offsprings)
Officer
1995-01-28 ~ 2009-04-05
IIF 1 - Secretary → ME
14
CONOCO LEASING LIMITED - 2002-10-14
7th Floor, 200-202 Aldersgate Street, London
Dissolved Corporate (20 parents)
Officer
2002-11-11 ~ 2009-04-05
IIF 17 - Director → ME
2002-11-11 ~ 2009-04-05
IIF 10 - Secretary → ME
15
WARWICK TECHNOLOGY PARK MANAGEMENT COMPANY (NO.2) LIMITED
- now 02725827 02183900SHELFCO (NO. 769) LIMITED - 1992-09-03
Warwickshire County Council Shire Hall, Market Place, Warwick, England
Active Corporate (21 parents)
Equity (Company account)
2,842 GBP2024-03-31
Officer
1995-11-07 ~ 1999-03-31
IIF 19 - Director → ME