MARATHON UPSTREAM U.K. LLC

Company number FC005250

45 officers / 41 resignations

CARTWRIGHT, Penelope Jane

• Correspondence address: 42 Moorside Road, Bromley, Kent, United Kingdom, BR1 5ER
• Role: Secretary
• Appointed on: 28 February 2009
• Nationality: British

KANDALA, Najib Paul

• Correspondence address: Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, AB15 6FZ
• Role: Director
• Date of birth: September 1974
• Appointed on: 1 April 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: None

LOCKHART, Carri Ann

• Correspondence address: Marathon House, Anderson Drive, Aberdeen, Aberdeenshire, AB15 6FZ
• Role: Director
• Date of birth: May 1971
• Appointed on: 2 August 2012
• Nationality: American
• Country of residence: Scotland
• Occupation: Resident Manager Uk

SEIDEL, Larry Otis

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

BRUCKLACHER, James F

• Correspondence address: 1523 Parkway Drive, Findlay, Ohio, 45840, Usa
• Role (Resigned): Secretary
• Appointed on: 17 June 1980
• Resigned on: 31 December 1984
• Nationality: American
• Occupation: Director

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

FRANKART, James Marion

• Correspondence address: Rr No 2 Box 298, Findlay, Ohio, Usa
• Role (Resigned): Secretary
• Appointed on: 1 June 1971
• Resigned on: 1 November 1975
• Nationality: British
• Occupation: N/A

JONES, Frank Hawthorne

• Correspondence address: 1006 Washington Avenue, Findlay, Ohio, Usa
• Role (Resigned): Secretary
• Appointed on: 25 November 1970
• Resigned on: 31 December 1970
• Nationality: British
• Occupation: N/A

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

ANDERSON, James Donald

• Correspondence address: 120 Beechmond Drive, Findlay, Ohio, 45840, Usa
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 October 1973
• Resigned on: 17 February 1975
• Nationality: American
• Occupation: Vice President

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 Operati

CARTER, Raymond John

• Correspondence address: 1 Lynwood Chase, Bracknell, Berkshire, RG12 2JT
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 6 December 1990
• Resigned on: 17 September 2003
• Nationality: British
• Occupation: Oil Company Executive

CHALLONER, Thomas J

• Correspondence address: 36 Hereford House, North Row, London, W1R 1DE
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 17 June 1980
• Resigned on: 31 December 1984
• Nationality: American
• Occupation: Oil Company Executive

CHURCHWELL, Robert Maurice

• Correspondence address: 1120 Country Club Drive, Findlay, Ohio, Usa
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 3 January 1963
• Resigned on: 31 December 1965
• Nationality: American
• Occupation: Director

COULSON, Gordon Frank

• Correspondence address: 57b Dukes Avenue, Muswell Hill, London, N10 2PY
• Role (Resigned): Director
• Date of birth: April 1940
• Appointed on: 24 May 1991
• Resigned on: 16 April 1996
• 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

FRANK, J Louis

• Correspondence address: 22 Parkside, Knightsbridge, London, SW1
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 June 1980
• Resigned on: 31 December 1984
• 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: 24 November 1998
• Resigned on: 1 December 2000
• Nationality: American
• Occupation: Business Development Manager

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

JACKSON, Charles Alfred

• Correspondence address: 124 East Pearl Street, Findlay, Ohio, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 January 1963
• Resigned on: 31 December 1964
• Nationality: American
• Occupation: Treasurer

JETTON, Gerald J

• Correspondence address: 170 Orchard Lane, Findlay, Ohio, 45840, Usa
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 17 June 1980
• Resigned on: 31 December 1984
• Nationality: American
• Occupation: Oil Company Executive

JETTON, Girard Reuel

• Correspondence address: 170 Orchard Lane, Findlay, Ohio, Usa
• Role (Resigned): Director
• Appointed on: 9 April 1975
• Resigned on: 31 December 1984
• Nationality: American
• Occupation: Director Secretary

JONES, Peter David Anderson

• Correspondence address: 70 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4AY
• 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

MADISON, William Frederick

• Correspondence address: 35 London House, Avenue Road, St Johns Wood, London, NW8 7PX
• Role (Resigned): Director
• Appointed on: 16 August 1986
• Resigned on: 31 July 1999
• Nationality: American
• Occupation: Oil Company Executive

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: Director

MCCLAIN, David S

• Correspondence address: Flat 21 Harley House, 30 Regents Park, London, NW1
• Role (Resigned): Director
• Appointed on: 17 June 1980
• Resigned on: 31 December 1984
• Nationality: American
• Occupation: Director

MORGEN, Charles K

• Correspondence address: 2001 Old Mill Lane, Findlay, Ohio, 45840, Usa
• Role (Resigned): Director
• Appointed on: 17 June 1980
• Resigned on: 31 December 1984
• Nationality: American
• Occupation: Oil Company Executive

OLSEN, Steven Brad

• Correspondence address: 1 Loch View, Westhill, Aberdeen, Aberdeenshire, AB32 6NA
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 August 2004
• Resigned on: 9 August 2007
• Nationality: American
• Occupation: Controller

PARZIALE, John Vincent

• Correspondence address: 174 Marylebone Road, London, NW1 5AT
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 1 August 1990
• Resigned on: 1 November 1996
• Nationality: American
• Occupation: Oil Company Executive

POLLOCK, Richard Edward

• Correspondence address: 5 Nairdwood Close, Prestwood, Great Misseden, Buckinghamshire, HP16 0QN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 5 December 1990
• Resigned on: 30 April 1991
• Nationality: British
• Occupation: Oil Company Executive

REID, John Henry

• Correspondence address: Marathon House, Rubislaw Hill, Anderson Drive, Aberdeen, AB15 6FZ
• 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