MARATHON INTERNATIONAL OIL SUPPLY COMPANY (G.B.) LIMITED

Company number 03290761

30 officers / 27 resignations

SHAH-GAIR, Jessel Nazir

• Correspondence address: Marathon House, Anderson Drive, Aberdeen, Grampian, Scotland, AB15 6FZ
• Role: Secretary
• Appointed on: 19 July 2016

SANDISON, Helga Fergus

• Correspondence address: Marathon House, Anderson Drive, Aberdeen, Scotland, AB15 6FZ
• Role: Director
• Date of birth: January 1979
• Appointed on: 4 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance & Accounting Manager

SENN, James Martin

• Correspondence address: Marathon Tower, 5555 San Felipe, Houston, Texas, United States, 77056
• Role: Director
• Date of birth: April 1962
• Appointed on: 12 March 2013
• Nationality: American
• Country of residence: United States
• Occupation: International Marketing Manager

CARTWRIGHT, Penelope Jane

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DQ
• Role (Resigned): Secretary
• Appointed on: 28 February 2009
• Resigned on: 20 March 2015
• Nationality: British
• Occupation: Advanced Legal Assistant

COLLISON, Simon Brian

• Correspondence address: 5 Limewood Close, London, W13 8HL
• Role (Resigned): Secretary
• Appointed on: 1 September 2001
• Resigned on: 11 January 2002
• Nationality: British

MAGERFLEISH, Sandra Lynn

• Correspondence address: 9 Old Manor Way, Chislehurst, Kent, BR7 5XS
• Role (Resigned): Secretary
• Appointed on: 2 July 1999
• Resigned on: 1 September 2001
• Nationality: British
• Occupation: Legal Manager

SOUTHWORTH, John David

• Correspondence address: Samarra Hawks Hill, Bourne End, Buckinghamshire, SL8 5JQ
• Role (Resigned): Secretary
• Appointed on: 6 December 1996
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Legal Manager

THOM, Kathryn Jane

• Correspondence address: Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, Scotland, AB15 6FZ
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 19 July 2016

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

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1996
• Resigned on: 6 December 1996

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

ANDREW, John Christopher

• Correspondence address: Maroy Inchgarth Road, Cults, Aberdeen, Aberdeenshire, AB15 9NX
• Role (Resigned): Director
• Date of birth: September 1948
• Appointed on: 27 May 1999
• Resigned on: 9 July 1999
• Nationality: British
• Occupation: Accountant

ASH, Michael John

• Correspondence address: Capital House, 25 Chapel Street, London, NW1 5DQ
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 9 July 1999
• Resigned on: 1 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager Energy Sales & Trading

DONAHOE, John Stephen

• Correspondence address: 10 Middle Field, St Johns Wood, London, NW8 6NE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 13 December 1996
• Resigned on: 20 July 1998
• Nationality: American
• Occupation: Oil Company Executive

GARLAND, George Edward

• Correspondence address: 24 Netherhouse Moor, Church Crookham, Fleet, Hampshire, GU51 5TY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 6 December 1996
• Resigned on: 11 June 1999
• Nationality: British
• Country of residence: United Kingdom
• 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: 9 July 1999
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Business Development 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

LOUPE, Nicole Walters

• Correspondence address: 91 Wimpole Street, London, England, W1G 0EF
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 March 2017
• Resigned on: 4 May 2018
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Uk Finance And Accounting Manager

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

MISOYIANIS, George John

• Correspondence address: 5555 San Felipe, Houston, Texas 77056, United States, 77056
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 14 April 2007
• Resigned on: 29 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Manager Int Market Development

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

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

RIEMER, Daniel Frank

• Correspondence address: 7938 Astley Lane, Spring, Texas, 77379, U S A, USA
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 27 May 1999
• Resigned on: 13 April 2007
• Nationality: American
• Occupation: Manager Crude Oil Mrxti & Tran

SAHNI, Rajeshwar

• Correspondence address: 58 Tarragon Way, Burghfield Common, Berkshire, RG7 3YU
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 6 December 1996
• Resigned on: 23 July 1998
• Nationality: Indian
• Occupation: Oil Company Executive

SANDISON, Helga Fergus

• Correspondence address: Marathon Oil, Anderson Drive, Aberdeen, Scotland, AB15 6FZ
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 15 April 2016
• Resigned on: 26 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Uk Finance And Administration Manager

SEIDEL, Larry Otis

• Correspondence address: Marathon House, Anderson Drive, Rubislaw Hill, Aberdeen, Scotland, AB15 6FZ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 28 June 2013
• Resigned on: 15 April 2016
• Nationality: American
• Country of residence: Scotland
• Occupation: Controller

WALL, Russell Anthony

• Correspondence address: Marathon Oil Company, 5555 San Felipe, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2012
• Resigned on: 15 August 2014
• Nationality: British
• Country of residence: Usa
• Occupation: Planning & International Marketing Manager

WASSUM, Gerald Stuart

• Correspondence address: 17515 Shelburne Lane, Spring Texas 77379-4691, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 13 December 1996
• Resigned on: 4 March 1998
• Nationality: American
• Occupation: Oil Company Executive

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 6 December 1996
• Resigned on: 6 December 1996