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MARATHON INTERNATIONAL OIL (G.B.) LIMITED

Learn more about MARATHON INTERNATIONAL OIL (G.B.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAPITAL HOUSE, 25 CHAPEL STREET, LONDON, NW1 5DQ

MARATHON INTERNATIONAL OIL (G.B.) LIMITED on the map

Company type: Private Limited Company
Company number: 00638574
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.10.01
last member list: 2015.10.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.23
overdue: NO
last made update: 2015.10.26
documents available: 1

Mortgages:

PAULING PROPERTIES LIMITED
STANDARD SECURITY PRESENTED FOR REGISTRATION AT THE REGISTER OF SOSINEF ON 12/9/80 - Outstanding on 1980.09.25
JOHN EDWARD WOODS
TENANCY AGREEMENT - Outstanding on 1998.11.26
JOHN EDWARD WOODS AND JUDITH LYNDA WOODS
TENANCY AGREEMENT - Outstanding on 2001.03.09
JOHN EDWARD WOODS AND JUDITH LYNDA WOODS
TENANCY AGREEMENT - Outstanding on 2001.11.07
JOHN EDWARDS WOODS AND JUDITH LINDA WOODS
TENANCY AGREEMENT - Outstanding on 2003.12.31

List of company documents:

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DIRECTOR APPOINTED HELGA FERGUS SANDISON
Form type: AP01
Date: 2016.04.20
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APPOINTMENT TERMINATED, DIRECTOR LARRY SEIDEL
Form type: TM01
Date: 2016.04.19
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26/10/15 FULL LIST
Form type: AR01
Date: 2015.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.26
Form type: LATEST SOC
Document description: 26/10/15 STATEMENT OF CAPITAL;GBP 30000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.28
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SECRETARY APPOINTED MISS KATHRYN JANE THOM
Form type: AP03
Date: 2015.03.24
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APPOINTMENT TERMINATED, SECRETARY PENELOPE CARTWRIGHT
Form type: TM02
Date: 2015.03.24
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DIRECTOR APPOINTED MR CARL REGIS HUBACHER, JR
Form type: AP01
Date: 2015.01.06
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APPOINTMENT TERMINATED, DIRECTOR CARRI LOCKHART
Form type: TM01
Date: 2015.01.06
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26/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS MITCHELL LITTLE / 17/06/2014
Form type: CH01
Date: 2014.10.27
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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26/10/13 FULL LIST
Form type: AR01
Date: 2013.10.30
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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DIRECTOR APPOINTED MR LARRY OTIS SEIDEL
Form type: AP01
Date: 2013.07.05
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DIRECTOR APPOINTED MR GRAHAM DONALD TAYLOR
Form type: AP01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR JOHN REID
Form type: TM01
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR NAJIB KANDALA
Form type: TM01
Date: 2013.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / CARRI ANN LOCKHART / 18/01/2013
Form type: CH01
Date: 2013.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CARRI ANN LOCKHART / 01/01/2013
Form type: CH01
Date: 2013.01.18
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26/10/12 FULL LIST
Form type: AR01
Date: 2012.10.29
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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DIRECTOR APPOINTED MR THOMAS MITCHELL LITTLE
Form type: AP01
Date: 2012.09.24
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APPOINTMENT TERMINATED, DIRECTOR GRETCHEN WATKINS
Form type: TM01
Date: 2012.09.24
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DIRECTOR APPOINTED CARRI ANN LOCKHART
Form type: AP01
Date: 2012.08.29
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APPOINTMENT TERMINATED, DIRECTOR PETER JONES
Form type: TM01
Date: 2012.08.29
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DIRECTOR APPOINTED MR NAJIB PAUL KANDALA
Form type: AP01
Date: 2012.04.03
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ASH
Form type: TM01
Date: 2012.04.03
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26/10/11 FULL LIST
Form type: AR01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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COMPANY NAME CHANGED MARATHON INTERNATIONAL PETROLEUM(G.B.)LIMITED, CERTIFICATE ISSUED ON 08/07/11
Form type: CERTNM
Date: 2011.07.08
Child documents:
Document type: ANNOTATION
Date: 2011.07.08
Form type: RES15
Document description: CHANGE OF NAME 16/06/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.07.08
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26/10/10 FULL LIST
Form type: AR01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MS GRETCHEN HAUSER WATKINS / 18/11/2010
Form type: CH01
Date: 2010.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID ANDERSON JONES / 18/11/2010
Form type: CH01
Date: 2010.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ASH / 18/11/2010
Form type: CH01
Date: 2010.11.18
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.05
£2.95
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DIRECTOR APPOINTED MR JOHN HENRY REID
Form type: AP01
Date: 2010.09.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLES LITTLE
Form type: TM01
Date: 2010.09.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MISS PENELOPE JANE CARTWRIGHT / 10/02/2010
Form type: CH03
Date: 2010.02.10
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APPOINTMENT TERMINATED, DIRECTOR HENRY ALDORF
Form type: TM01
Date: 2010.01.04
£2.95
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26/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / MS GRETCHEN HAUSER WATKINS / 19/11/2009
Form type: CH01
Date: 2009.11.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY EDMOND ALDORF / 19/11/2009
Form type: CH01
Date: 2009.11.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
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APPOINTMENT TERMINATED DIRECTOR MICHAEL HORGAN
Form type: 288b
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED MR PETER DAVID ANDERSON JONES
Form type: 288a
Date: 2009.08.06
£2.95
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SECRETARY APPOINTED MISS PENELOPE JANE CARTWRIGHT
Form type: 288a
Date: 2009.03.17
£2.95
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APPOINTMENT TERMINATED SECRETARY LOUISE WILSON
Form type: 288b
Date: 2009.03.17
£2.95
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DIRECTOR APPOINTED MS GRETCHEN HAUSER WATKINS
Form type: 288a
Date: 2008.12.05
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES BOWZER
Form type: 288b
Date: 2008.12.05
£2.95
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RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.02
£2.95
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DIRECTOR APPOINTED MR JAMES BOWZER
Form type: 288a
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOSEPH HORGAN
Form type: 288a
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANGUS BOXALL
Form type: 288b
Date: 2008.07.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER OSWALD
Form type: 288b
Date: 2008.07.08
£2.95
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DIRECTOR APPOINTED MR HENRY EDMOND ALDORF
Form type: 288a
Date: 2008.05.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER OSWALD / 14/04/2008
Form type: 288c
Date: 2008.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.95
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RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29

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Company directors and board members:

KATHRYN JANE THOM (current)
Secretary, 2015.03.20
MARATHON HOUSE RUBISLAW HILL ANDERSON DRIVE , ABERDEEN
AB15 6FZ
SCOTLAND
CARL REGIS HUBACHER, JR (current)
Director, REGIONAL VICE PRESIDENT, 2015.01.05
MARATHON HOUSE RUBISLAW HILL ANDERSON DRIVE , ABERDEEN
AB15 6FZ
SCOTLAND
THOMAS MITCHELL LITTLE (current)
Director, VP OF INTERNATIONAL PRODUCTION OPERATIONS, 2012.09.01
MARATHON OIL COMPANY 5555 SAN FELIPE , HOUSTON
TEXAS 77056
USA
HELGA FERGUS SANDISON (current)
Director, UK FINANCE AND ADMINISTRATION MANAGER, 2016.04.15
MARATHON OIL ANDERSON DRIVE , ABERDEEN
AB15 6FZ
SCOTLAND
GRAHAM DONALD TAYLOR (current)
Director, UK ASSET TEAM MANAGER, 2013.06.28
MARATHON HOUSE ANDERSON DRIVE RUBISLAW HILL , ABERDEEN
AB15 6FZ
SCOTLAND
PENELOPE JANE CARTWRIGHT (resigned)
Secretary, ADVANCED LEGAL ASSISTANT, 2009.02.28 - 2015.03.20
CAPITAL HOUSE 25 CHAPEL STREET , LONDON
NW1 5DQ
SIMON BRIAN COLLISON (resigned)
Secretary, SOLICITOR, 2001.03.22 - 2002.01.11
5 LIMEWOOD CLOSE , LONDON
W13 8HL
SANDRA LYNN MAGERFLEISH (resigned)
Secretary, LEGAL MANAGER, 1999.07.02 - 2001.03.22
9 OLD MANOR WAY , CHISLEHURST
BR7 5XS, KENT
ALISTAIR JAMES RETTIE (resigned)
Secretary, 1991.10.26 - 1992.04.01
16 ULLSWATER ROAD , LONDON
SW13 9PJ
JOHN DAVID SOUTHWORTH (resigned)
Secretary, 1992.04.01 - 1999.07.02
SAMARRA HAWKS HILL , BOURNE END
SL8 5JQ, BUCKINGHAMSHIRE
LOUISE MARY WILSON (resigned)
Secretary, 2002.01.12 - 2009.02.27
20 ASHCHURCH GROVE , LONDON
W12 9BT
HENRY EDMOND ALDORF (resigned)
Director, ORGANISATIONAL VP UPSTREAM BUS DEV, 2008.04.02 - 2009.12.31
TUDOR LODGE ASHLEY RISE , WALTON ON THAMES
KT12 1ND, SURREY
JOHN CHRISTOPHER ANDREW (resigned)
Director, CONTROLLER, 2000.12.01 - 2004.07.31
MAROY INCHGARTH ROAD CULTS , ABERDEEN
AB15 9NX, ABERDEENSHIRE
MICHAEL JOHN ASH (resigned)
Director, MGR ENERGY SALES AND TRADING, 2003.11.01 - 2012.04.01
CAPITAL HOUSE 25 CHAPEL STREET , LONDON
NW1 5DQ
JAMES BOWZER (resigned)
Director, REGIONAL VICE PRESIDENT, 2008.06.28 - 2008.11.16
19706 WHITEWIND DRIVE , HOUSTON
77094, TEXAS
UNITED STATES
ANGUS MARTIN BOXALL (resigned)
Director, VP, EUROPEAN PRODUCTION OPERAT, 2006.07.01 - 2008.06.27
82 BEACONSFIELD PLACE , ABERDEEN
AB15 4AJ
BOBBY GENE BROWN (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1995.08.01
FLAT 40 35-37 GROSVENOR SQUARE , LONDON
W1
RAYMOND JOHN CARTER (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 2003.09.17
1 LYNWOOD CHASE , BRACKNELL
RG12 2JT, BERKSHIRE
GORDON FRANK COULSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1996.04.16
57B DUKES AVENUE MUSWELL HILL , LONDON
N10 2PY
JOHN STEPHEN DONAHOE (resigned)
Director, OIL COMPANY EXECUTIVE, 1995.08.01 - 1998.07.20
10 MIDDLE FIELD ST JOHNS WOOD , LONDON
NW8 6NE
ROBERT CHARLES EARLOUGHER (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1994.06.30
2 HEATH DRIVE , LONDON
NW3 7SY
ROBERT EUGENE ESTILL (resigned)
Director, EUROPE BUSINESS UNIT MANAGER, 2004.02.14 - 2006.06.30
2110 LAKESIDE BEND COURT HOUSTON , TEXAS 77077
WILLIAM HENRY HASTINGS (resigned)
Director, BUSINESS DEVELOPMENT MANAGER, 2000.02.22 - 2003.10.31
THORNBURY HOUSE ELLWOOD ROAD , BEACONSFIELD
HP9 1EN, BUCKINGHAMSHIRE
MICHAEL JOSEPH HORGAN (resigned)
Director, UK RESIDENT MANAGER, 2008.06.28 - 2009.07.24
3 ABBOTSHALL CRESCENT CULTS , ABERDEEN
AB15 9JQ, ABERDEENSHIRE
PETER DAVID ANDERSON JONES (resigned)
Director, UK RESIDENT MANAGER, 2009.07.24 - 2012.08.01
CAPITAL HOUSE 25 CHAPEL STREET , LONDON
NW1 5DQ
NAJIB PAUL KANDALA (resigned)
Director, UK COMMERCIAL MANAGER, 2012.04.01 - 2013.06.28
MARATHON HOUSE ANDERSON DRIVE RUBISLAW HILL , ABERDEEN
AB15 6FZ
SCOTLAND
CHARLES NEAL LITTLE (resigned)
Director, CONTROLLER, 2007.08.09 - 2010.08.01
125 ANDERSON DRIVE , ABERDEEN
AB15 6BG
CARRI ANN LOCKHART (resigned)
Director, RESIDENT MANAGER UK, 2012.08.01 - 2015.01.05
MARATHON HOUSE RUBISLAW HILL ANDERSON DRIVE , ABERDEEN
AB15 6FZ
BRADLEY ALLEN MAYER (resigned)
Director, MANAGER, FINANCE AND ADMINISTA, 2000.05.01 - 2000.12.01
7 DENNING CLOSE , LONDON
NW8 9PJ
LAURENCE SEGAR MILLER (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1995.05.31
10 DENNING CLOSE , LONDON
NW8 9PJ
STEVEN BRAD OLSEN (resigned)
Director, CONTROLLER, 2004.08.01 - 2007.08.08
125 ANDERSON DRIVE , ABERDEEN
AB15 6BG
PETER JOHN OSWALD (resigned)
Director, ALVHEIM PROJECT DIRECTOR, 2000.12.01 - 2008.06.27
THE GRANARY LITTLE ENDOVIE , ALFORD
AB33 8EJ, ABERDEENSHIRE
JOHN VINCENT PARZIALE (resigned)
Director, OIL COMPANY EXECUTIVE, 1991.10.26 - 1996.11.01
11 VALE COURT MAIDA VALE , LONDON
W9 1RT
ROBERT GEORGE PIOTROWSKI (resigned)
Director, OIL COMPANY EXECUTIVE, 2000.02.22 - 2000.12.01
6 DENNING CLOSE , LONDON
NW8 9PJ
JOHN HENRY REID (resigned)
Director, ACCOUNTING MANAGER, 2010.08.01 - 2013.06.28
CAPITAL HOUSE 25 CHAPEL STREET , LONDON
NW1 5DQ

Companies near to MARATHON INTERNATIONAL OIL (G.B.) ltd.

Information about the Private Limited Company MARATHON INTERNATIONAL OIL (G.B.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data