GLEN PETROLEUM LIMITED

01509350
BRETTENHAM HOUSE LANCASTER PLACE LONDON ENGLAND WC2E 7EN

People & Contacts

Contact Details
Registered Address BRETTENHAM HOUSE
LANCASTER PLACE LONDON ENGLAND

WC2E 7EN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARINEX PETROLEUM OF ENGLAND LIMITED 25 Jul 1980 - 24 Jun 1988
People

Current directors

MR HOWARD RALPH LANDES

Birthdate: N/A

Nationality:

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 30 Sep 2019

Appointment Type: C

Other Appointments: None

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MR PHILIP ANDREW KIRK

Birthdate: Apr 1966

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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MR ANDREW JON OSBORNE

Birthdate: Oct 1969

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 30 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

DERRYL LYNN COLLINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 MONTAGU COURT 27-29 MONTAGU SQUARE W1H1RE

Date Appointed: 05 Oct 1998

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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THOMAS EDWARD COOK

Birthdate: Feb 1955

Nationality: AMERICAN

Address: KINROSS 3 MANOR LANE BUCKINGHAMSHIRE SL99NH

Date Appointed: 11 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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ROY WILLIAM DEAKIN

Birthdate: Aug 1931

Nationality: BRITISH

Address: THE RED HOUSE FISHERY ROAD BRAY BERKSHIRE SL61UP

Date Appointed: 27 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PC

Other Appointments: None

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FRANK LAWRENCE GANNON

Birthdate: Jul 1938

Nationality: AMERICAN

Address: 73 EATON TERRACE SW1W8TH

Date Appointed: 15 Dec 1995

Date Resigned: Jun 1997

Appointment Type: PC

Other Appointments: None

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DAVID GRIMSHAW

Birthdate: Sep 1951

Nationality: OTHER

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 07 Aug 2003

Date Resigned: Sep 2019

Appointment Type: PC

Other Appointments: None

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ROBERT EDWARD PELZER

Birthdate: Sep 1953

Nationality: CANADIAN

Address: FLAT 2 51 CADOGAN SQUARE SW1XOHY

Date Appointed: 15 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

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MR JEAN-FRANCOIS JACQUES BASILE PEPIN

Birthdate: N/A

Nationality:

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 13 May 2013

Date Resigned: Aug 2014

Appointment Type: PC

Other Appointments: None

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EDITH JEANNIE STIRRUP

Birthdate: N/A

Nationality: OTHER

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 07 Aug 2003

Date Resigned: Apr 2012

Appointment Type: PC

Other Appointments: None

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SOL MICHAEL PHILIP STOKELD

Birthdate: Apr 1956

Nationality: BRITISH

Address: 35 THE MEADOWS MILLTIMBER AB130JT

Date Appointed: 11 Dec 1996

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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ELAINE JUNE WARD

Birthdate: N/A

Nationality: BRITISH

Address: 18 BALMORAL PLACE ABERDEENSHIRE AB106HR

Date Appointed: 07 Aug 2003

Date Resigned: Oct 2006

Appointment Type: PC

Other Appointments: None

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MR ROBERT HENDRY ANDERSON

Birthdate: Sep 1956

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 07 Sep 2009

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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MR DAVID ERIC CHENIER

Birthdate: Dec 1961

Nationality: AMERICAN

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 19 Apr 2012

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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DERRYL LYNN COLLINS

Birthdate: Sep 1947

Nationality: BRITISH

Address: 18 MONTAGU COURT 27-29 MONTAGU SQUARE W1H1RE

Date Appointed: 05 Oct 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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THOMAS EDWARD COOK

Birthdate: Feb 1955

Nationality: AMERICAN

Address: KINROSS 3 MANOR LANE BUCKINGHAMSHIRE SL99NH

Date Appointed: 11 Nov 2002

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR GEOFFREY GRAHAM DEAKIN

Birthdate: Feb 1940

Nationality: BRITISH

Address: SIMS HOUSE UPPER BASILDON BERKSHIRE RG88LS

Date Appointed: 27 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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ROY WILLIAM DEAKIN

Birthdate: Aug 1931

Nationality: BRITISH

Address: THE RED HOUSE FISHERY ROAD BRAY BERKSHIRE SL61UP

Date Appointed: 27 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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TODD WILLIAM FREDIN

Birthdate: Apr 1954

Nationality: AMERICAN

Address: THORNTON 48 INCE ROAD BURWOOD PARK SURREY KT125BJ

Date Appointed: 14 Aug 2003

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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FRANK LAWRENCE GANNON

Birthdate: Jul 1938

Nationality: AMERICAN

Address: 73 EATON TERRACE SW1W8TH

Date Appointed: 15 Dec 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER GAUTREY

Birthdate: Nov 1948

Nationality: BRITISH

Address: 4 PACKWOOD MEWS HUMPHRIS STREET WARWICKSHIRE CV345NG

Date Appointed: 21 Jan 2004

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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ANDREW ROY HALLIWELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: 14 WESTFIELD TERRACE ABERDEENSHIRE AB252RU

Date Appointed: 14 Jan 2004

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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ANDREW ROY HALLIWELL

Birthdate: Feb 1957

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 05 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID RICHARD HASTINGS

Birthdate: Jan 1961

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 09 Oct 2009

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD WOOD KENNEDY

Birthdate: May 1958

Nationality: BRITISH

Address: THE GARRAN CRAWTON BAY ABERDEENSHIRE AB392TP

Date Appointed: 22 Mar 2004

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR JOHN CHARLES KINARD

Birthdate: Sep 1934

Nationality: US CITIZEN

Address: 3005 SOUTH ALBION STREET COLORADO 80110

Date Appointed: 27 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MISS TERRI GAY KING

Birthdate: Feb 1961

Nationality: AMERICAN

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 05 Jan 2017

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR DOMINIC EDWARD MACKLON

Birthdate: Mar 1969

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 01 Aug 2015

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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PAGE FRANK MAXSON

Birthdate: Nov 1960

Nationality: AMERICAN

Address: 5 NORTHCOTE HILL AB157TW

Date Appointed: 14 Aug 2003

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JAMES DEAS MCMORRAN

Birthdate: Jun 1957

Nationality: BRITISH

Address: 5 SOMERS CRESCENT W22PN

Date Appointed: 14 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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ROBERT EDWARD PELZER

Birthdate: Sep 1953

Nationality: CANADIAN

Address: FLAT 2 51 CADOGAN SQUARE SW1XOHY

Date Appointed: 15 Jun 1997

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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MR ROGER STEPHEN RAMSHAW

Birthdate: Jan 1949

Nationality: BRITISH

Address: BROOMWOOD BALLATER ROAD ABERDEENSHIRE AB345HY

Date Appointed: 03 Sep 2002

Date Resigned: Dec 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL SCOTT

Birthdate: Aug 1973

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 25 Sep 2018

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MRS KATHERINE SUSAN SIMPSON

Birthdate: Sep 1961

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 15 Jun 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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ARILD SKJERVOY

Birthdate: Oct 1958

Nationality: NORWEGIAN

Address: 2 MACAULAY DRIVE CRAIGIEBUCKLER AB158FL

Date Appointed: 14 Aug 2003

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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MR ROSS GRAHAM STALKER

Birthdate: Sep 1964

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 31 Oct 2015

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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PAUL CYRIL WARWICK

Birthdate: Mar 1953

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 03 Apr 2009

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD WATKINS

Birthdate: Jul 1943

Nationality: BRITISH

Address: 12 RUBISLAW DEN SOUTH ABERDEENSHIRE AB154BB

Date Appointed: 15 Dec 1995

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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MR DAN WELDON WILLIAMS

Birthdate: Feb 1934

Nationality: US CITIZEN

Address: 500 WEIR ROAD TEXAS

Date Appointed: 27 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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MR PATRICK WOLFE

Birthdate: Jan 1963

Nationality: BRITISH

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 22 May 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR MICHAEL DON WRIGHT

Birthdate: Apr 1964

Nationality: AMERICAN

Address: BRETTENHAM HOUSE LANCASTER PLACE WC2E7EN

Date Appointed: 13 May 2013

Date Resigned: Oct 2015

Appointment Type: PD

Other Appointments: None

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