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MARATHON UPSTREAM NORTH SEA (G.B.) LIMITED

Company number 00812455

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Officers: 28 officers / 25 resignations

CARTWRIGHT, Penelope Jane

Correspondence address
Capital House, 25 Chapel Street, London, NW1 5DQ
Role
Secretary
Appointed on
28 February 2009
Nationality
British
Occupation
Advanced Legal Assistant

LOCKHART, Carri Ann

Correspondence address
Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, United Kingdom, AB15 6FZ
Role
Director
Date of birth
May 1971
Appointed on
1 August 2012
Nationality
American
Country of residence
Scotland
Occupation
Resident Manager Uk

SEIDEL, Larry Otis

Correspondence address
Marathon House, Anderson Drive, Rubislaw Hill, Aberdeen, Scotland, AB15 6FZ
Role
Director
Date of birth
June 1959
Appointed on
28 June 2013
Nationality
American
Country of residence
Scotland
Occupation
Controller

COLLISON, Simon Brian

Correspondence address
5 Limewood Close, London, W13 8HL
Role Resigned
Secretary
Appointed on
2 July 1999
Resigned on
11 January 2002
Nationality
British
Occupation
Solicitor

RETTIE, Alistair James

Correspondence address
16 Ullswater Road, London, SW13 9PJ
Role Resigned
Secretary
Appointed before
26 October 1991
Resigned on
1 April 1992
Nationality
British

SOUTHWORTH, John David

Correspondence address
Samarra Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
Role Resigned
Secretary
Appointed on
1 April 1992
Resigned on
2 July 1999
Nationality
British

WILSON, Louise Mary

Correspondence address
20 Ashchurch Grove, London, W12 9BT
Role Resigned
Secretary
Appointed on
12 January 2002
Resigned on
27 February 2009
Nationality
British

ANDREW, John Christopher

Correspondence address
Maroy Inchgarth Road, Cults, Aberdeen, Aberdeenshire, AB15 9NX
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 December 2000
Resigned on
31 July 2004
Nationality
British
Occupation
Controller

BOXALL, Angus Martin

Correspondence address
82 Beaconsfield Place, Aberdeen, AB15 4AJ
Role Resigned
Director
Date of birth
July 1950
Appointed on
1 July 2006
Resigned on
27 June 2008
Nationality
Australian
Occupation
Vp, European Production Operat

BROWN, Bobby Gene

Correspondence address
Flat 40, 35-37 Grosvenor Square, London, W1
Role Resigned
Director
Date of birth
April 1944
Appointed before
26 October 1991
Resigned on
1 August 1995
Nationality
American
Occupation
Oil Company Executive

CARTER, Raymond John

Correspondence address
1 Lynwood Chase, Bracknell, Berkshire, RG12 2JT
Role Resigned
Director
Date of birth
September 1935
Appointed on
1 December 2000
Resigned on
17 September 2003
Nationality
British
Occupation
Oil Company Executive

DONAHOE, John Stephen

Correspondence address
10 Middle Field, St Johns Wood, London, NW8 6NE
Role Resigned
Director
Date of birth
June 1947
Appointed on
1 August 1995
Resigned on
20 July 1998
Nationality
American
Occupation
Oil Company Executive

ESTILL, Robert Eugene

Correspondence address
2110 Lakeside Bend Court, Houston, Texas 77077
Role Resigned
Director
Date of birth
August 1959
Appointed on
14 February 2004
Resigned on
30 June 2006
Nationality
American
Occupation
Europe Business Unit Leader

GERARD, David Charles

Correspondence address
715 Chevy Chase, Sugar Land Texas 77478, America
Role Resigned
Director
Date of birth
October 1937
Appointed before
26 October 1991
Resigned on
31 December 1992
Nationality
American
Occupation
Oil Company Executive

HASTINGS, William Henry

Correspondence address
Thornbury House, Ellwood Road, Beaconsfield, Buckinghamshire, HP9 1EN
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 December 2000
Resigned on
31 October 2003
Nationality
American
Occupation
Mgr Business Development

HORGAN, Michael Joseph

Correspondence address
3 Abbotshall Crescent, Cults, Aberdeen, Aberdeenshire, AB15 9JQ
Role Resigned
Director
Date of birth
October 1967
Appointed on
28 June 2008
Resigned on
24 July 2009
Nationality
Irish
Country of residence
Scotland
Occupation
Uk Resident Manager

JONES, Peter David Anderson

Correspondence address
Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, Aberdeenshire, AB15 6FZ
Role Resigned
Director
Date of birth
December 1971
Appointed on
24 July 2009
Resigned on
1 August 2012
Nationality
British
Country of residence
Scotland
Occupation
Uk Resident Manager

LITTLE, Charles Neal

Correspondence address
125 Anderson Drive, Aberdeen, AB15 6BG
Role Resigned
Director
Date of birth
January 1955
Appointed on
9 August 2007
Resigned on
1 August 2010
Nationality
American
Country of residence
United Kingdom
Occupation
Controller

MAYER, Bradley Allen

Correspondence address
7 Denning Close, London, NW8 9PJ
Role Resigned
Director
Date of birth
December 1953
Appointed on
1 May 2000
Resigned on
1 December 2000
Nationality
British
Occupation
Manager. Finance And Administr

MILLER, Laurence Segar

Correspondence address
10 Denning Close, London, NW8 9PJ
Role Resigned
Director
Date of birth
June 1939
Appointed before
26 October 1991
Resigned on
31 May 1995
Nationality
American
Occupation
Oil Company Executive

OLSEN, Steven Brad

Correspondence address
125 Anderson Drive, Aberdeen, AB15 6BG
Role Resigned
Director
Date of birth
October 1955
Appointed on
1 August 2004
Resigned on
8 August 2007
Nationality
American
Occupation
Controller

PARZIALE, John Vincent

Correspondence address
11 Vale Court, Maida Vale, London, W9 1RT
Role Resigned
Director
Date of birth
May 1940
Appointed before
26 October 1991
Resigned on
1 November 1996
Nationality
American
Occupation
Oil Company Executive

PIOTROWSKI, Robert George

Correspondence address
6 Denning Close, London, NW8 9PJ
Role Resigned
Director
Date of birth
September 1948
Appointed on
1 June 1995
Resigned on
1 December 2000
Nationality
American
Occupation
Oil Company Executive

REID, John Henry

Correspondence address
Capital House, 25 Chapel Street, London, NW1 5DQ
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 August 2010
Resigned on
28 June 2013
Nationality
British
Country of residence
Scotland
Occupation
Accounting Manager

REINBOLT, Paul Christian

Correspondence address
7 Denning Close, London, NW8 9PJ
Role Resigned
Director
Date of birth
August 1955
Appointed on
20 July 1998
Resigned on
30 April 2000
Nationality
American
Occupation
Oil Company Executive

SMITH, David Earl

Correspondence address
Flat 18 35/37 Grosvenor Square, London, W1X 9AF
Role Resigned
Director
Date of birth
August 1944
Appointed on
1 November 1996
Resigned on
1 December 2000
Nationality
American
Occupation
Oil Company Executive

STEPHENSON, Mark Alastair

Correspondence address
32 Ashgrove Road West, Aberdeen, AB16 5DY
Role Resigned
Director
Date of birth
November 1953
Appointed on
1 November 2003
Resigned on
9 April 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Exploitation Manager

THOMAS, Leslie James

Correspondence address
31 Deeview Road South, Cults, Aberdeen, AB15 9NA
Role Resigned
Director
Date of birth
March 1957
Appointed on
1 December 2000
Resigned on
13 February 2004
Nationality
British
Country of residence
Scotland
Occupation
Europe Business Unit Leader