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CONOCOPHILLIPS TREASURY LIMITED

Company number 03570113

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Officers: 42 officers / 38 resignations

FISHER, Clare Catherine

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Active
Secretary
Appointed on
30 September 2019

BURGESS, Jonathan Alexander

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Active
Director
Date of birth
May 1979
Appointed on
1 April 2022
Nationality
British
Country of residence
England
Occupation
Mgr, Europe Gas Mktg & Commodity Integ

CHAPMAN, Mark Alexandre

Correspondence address
20th Floor, 1 Angel Court, London, United Kingdom, EC2R 7HJ
Role Active
Director
Date of birth
February 1978
Appointed on
26 September 2019
Nationality
British
Country of residence
England
Occupation
Director, Commercial Accounting

JOHNSTON, Ian Gordon

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Active
Director
Date of birth
November 1970
Appointed on
31 July 2024
Nationality
British
Country of residence
England
Occupation
Manager

COLLINS, Derryl Lynn

Correspondence address
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Secretary
Appointed on
5 October 1998
Resigned on
11 November 2002
Nationality
British

COOK, Thomas Edward

Correspondence address
Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
Role Resigned
Secretary
Appointed on
11 November 2002
Resigned on
12 August 2003
Nationality
American
Occupation
Lawyer

FLETCHER, Angela Sarah Helen

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Secretary
Appointed on
1 May 2012
Resigned on
23 April 2014

GRIMSHAW, David

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
30 September 2019
Nationality
Other

PELZER, Robert Edward

Correspondence address
Flat 2 51 Cadogan Square, London, SW1X OHY
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
5 October 1998
Nationality
Canadian

PEPIN, Jean-Francois Jacques Basile

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Secretary
Appointed on
1 June 2013
Resigned on
14 August 2014

STIRRUP, Edith Jeannie

Correspondence address
18b Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HY
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
30 April 2012
Nationality
Other

WARD, Elaine June

Correspondence address
18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
Role Resigned
Secretary
Appointed on
12 August 2003
Resigned on
13 October 2006
Nationality
British

EXCELLET INVESTMENTS LIMITED

Correspondence address
Senator House, 85 Queen Victoria Street, London, EC4V 4JL
Role Resigned
Secretary
Appointed on
9 June 1998
Resigned on
1 July 1998

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
26 May 1998
Resigned on
9 June 1998

BARTON, James Everett

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
July 1960
Appointed on
13 April 2010
Resigned on
30 April 2012
Nationality
United States
Country of residence
England
Occupation
Manager, Finance

BASSETT, Sidney Jerome

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
October 1965
Appointed on
5 January 2009
Resigned on
31 May 2013
Nationality
Us Citizen
Country of residence
England
Occupation
Treasury Manager

BLAIN, Alastair James

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
March 1967
Appointed on
25 September 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Uk Tax Manager

COLLINS, Derryl Lynn

Correspondence address
18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 October 1998
Resigned on
11 November 2002
Nationality
British
Occupation
Lawyer

COOK, Thomas Edward

Correspondence address
Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
Role Resigned
Director
Date of birth
March 1955
Appointed on
11 November 2002
Resigned on
14 August 2003
Nationality
American
Occupation
Lawyer

DUTHIE, Catherine Jane

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
25 September 2018
Resigned on
30 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Manager, Corporate Accounting

FORD, Kevin

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
1 May 2017
Resigned on
25 September 2018
Nationality
British
Country of residence
England
Occupation
Treasury Manager

FREDIN, Todd William

Correspondence address
Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 August 2003
Resigned on
31 January 2010
Nationality
American
Occupation
Business Executive

GOODWIN, Amanda Jane, Dr

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
September 1964
Appointed on
26 September 2019
Resigned on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Compliance And Regulatory Manager

GOODWIN, Amanda Jane, Dr

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
September 1963
Appointed on
25 September 2019
Resigned on
30 September 2019
Nationality
British
Country of residence
England
Occupation
Compliance And Regulatory Manager

HALLIWELL, Andrew Roy

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
March 1957
Appointed on
5 August 2005
Resigned on
5 March 2010
Nationality
British
Occupation
Business Executive

KERR, John Robert

Correspondence address
29 Albion Street, London, WC2 2AY
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 July 1998
Resigned on
1 November 1998
Nationality
American
Occupation
Business Executive

MAXSON, Page Frank

Correspondence address
5 Northcote Hill, Aberdeen, AB15 7TW
Role Resigned
Director
Date of birth
December 1960
Appointed on
14 August 2003
Resigned on
19 September 2003
Nationality
American
Occupation
General Manager

MCMORRAN, James Deas

Correspondence address
5 Somers Crescent, London, W2 2PN
Role Resigned
Director
Date of birth
July 1957
Appointed on
1 November 1998
Resigned on
31 December 2003
Nationality
British
Occupation
Business Executive

MUFTUOGLU, Mehmet Fahri

Correspondence address
283 Drake House, 14 St George's Wharf, London, SW8 2LS
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 March 2004
Resigned on
17 December 2008
Nationality
British
Occupation
Business Executive

PELZER, Robert Edward

Correspondence address
Flat 2 51 Cadogan Square, London, SW1X OHY
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 July 1998
Resigned on
5 October 1998
Nationality
Canadian
Occupation
Lawyer

RAMSHAW, Roger Stephen

Correspondence address
Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
Role Resigned
Director
Date of birth
February 1949
Appointed on
14 August 2003
Resigned on
19 September 2003
Nationality
British
Country of residence
Scotland
Occupation
Business Executive

RHODES, Kamla Kate

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
May 1966
Appointed on
1 December 2015
Resigned on
1 May 2017
Nationality
British
Country of residence
England
Occupation
Superviser, Cash Management & Banking

RICE-JONES, Malcolm Robert

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
November 1963
Appointed on
26 September 2019
Resigned on
31 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Manager, London Office

SCOTT, Russell

Correspondence address
20th Floor, 1 Angel Court, London, England, EC2R 7HJ
Role Resigned
Director
Date of birth
September 1973
Appointed on
1 May 2017
Resigned on
30 September 2019
Nationality
British
Country of residence
Scotland
Occupation
Manager Corporate Accounting

SHIRLEY, Roger Anthony

Correspondence address
Portman House, 2 Portman Street, London, W1H 6DU
Role Resigned
Director
Date of birth
January 1946
Appointed on
1 July 1998
Resigned on
1 December 2015
Nationality
English
Country of residence
England
Occupation
Business Executive