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

03290761
91 WIMPOLE STREET LONDON ENGLAND W1G 0EF

People & Contacts

Contact Details
Registered Address 91
WIMPOLE STREET LONDON ENGLAND

W1G 0EF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MARATHON INTERNATIONAL PETROLEUM SUPPLY COMPANY (G.B.) LIMITED 06 Dec 1996 - 08 Jul 2011
People

Current directors

MR JESSEL NAZIR SHAH-GAIR

Birthdate: N/A

Nationality:

Address: MARATHON HOUSE ANDERSON DRIVE GRAMPIAN AB156FZ

Date Appointed: 19 Jul 2016

Appointment Type: C

Other Appointments: None

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MRS HELGA FERGUS SANDISON

Birthdate: Dec 1978

Nationality: BRITISH

Address: MARATHON HOUSE ANDERSON DRIVE AB156FZ

Date Appointed: 04 May 2018

Appointment Type: D

Other Appointments: None

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MR JAMES MARTIN SENN

Birthdate: Mar 1962

Nationality: AMERICAN

Address: MARATHON TOWER 5555 SAN FELIPE TEXAS 77056

Date Appointed: 12 Mar 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MISS PENELOPE JANE CARTWRIGHT

Birthdate: N/A

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 28 Feb 2009

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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SIMON BRIAN COLLISON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 5 LIMEWOOD CLOSE W138HL

Date Appointed: 01 Sep 2001

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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SANDRA LYNN MAGERFLEISH

Birthdate: N/A

Nationality: BRITISH

Address: 9 OLD MANOR WAY KENT BR75XS

Date Appointed: 02 Jul 1999

Date Resigned: Sep 2001

Appointment Type: PC

Other Appointments: None

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JOHN DAVID SOUTHWORTH

Birthdate: Jul 1950

Nationality: BRITISH

Address: SAMARRA HAWKS HILL BUCKINGHAMSHIRE SL85JQ

Date Appointed: 06 Dec 1996

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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MISS KATHRYN JANE THOM

Birthdate: N/A

Nationality:

Address: MARATHON HOUSE RUBISLAW HILL ANDERSON DRIVE AB156FZ

Date Appointed: 20 Mar 2015

Date Resigned: Jul 2016

Appointment Type: PC

Other Appointments: None

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WATERLOW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MS LOUISE MARY WILSON

Birthdate: Jan 1964

Nationality: BRITISH

Address: 20 ASHCHURCH GROVE W129BT

Date Appointed: 12 Jan 2002

Date Resigned: Feb 2009

Appointment Type: PC

Other Appointments: None

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JOHN CHRISTOPHER ANDREW

Birthdate: Aug 1948

Nationality: BRITISH

Address: MAROY INCHGARTH ROAD CULTS ABERDEENSHIRE AB159NX

Date Appointed: 01 Dec 2000

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN ASH

Birthdate: Nov 1948

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 09 Jul 1999

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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JOHN STEPHEN DONAHOE

Birthdate: May 1947

Nationality: AMERICAN

Address: 10 MIDDLE FIELD ST JOHNS WOOD NW86NE

Date Appointed: 13 Dec 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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GEORGE EDWARD GARLAND

Birthdate: Aug 1951

Nationality: BRITISH

Address: 24 NETHERHOUSE MOOR CHURCH CROOKHAM HAMPSHIRE GU515TY

Date Appointed: 06 Dec 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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WILLIAM HENRY HASTINGS

Birthdate: Feb 1955

Nationality: AMERICAN

Address: THORNBURY HOUSE ELLWOOD ROAD BUCKINGHAMSHIRE HP91EN

Date Appointed: 09 Jul 1999

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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CHARLES NEAL LITTLE

Birthdate: Dec 1954

Nationality: AMERICAN

Address: 125 ANDERSON DRIVE AB156BG

Date Appointed: 09 Aug 2007

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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NICOLE WALTERS LOUPE

Birthdate: Oct 1966

Nationality: AMERICAN

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 27 Mar 2017

Date Resigned: May 2018

Appointment Type: PD

Other Appointments: None

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BRADLEY ALLEN MAYER

Birthdate: Nov 1953

Nationality: BRITISH

Address: 7 DENNING CLOSE NW89PJ

Date Appointed: 01 May 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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GEORGE JOHN MISOYIANIS

Birthdate: Jun 1953

Nationality: AMERICAN

Address: 5555 SAN FELIPE TEXAS 77056 77056

Date Appointed: 14 Apr 2007

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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STEVEN BRAD OLSEN

Birthdate: Sep 1955

Nationality: AMERICAN

Address: 125 ANDERSON DRIVE AB156BG

Date Appointed: 01 Aug 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR JOHN HENRY REID

Birthdate: Jun 1964

Nationality: BRITISH

Address: 91 WIMPOLE STREET W1G0EF

Date Appointed: 01 Aug 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTIAN REINBOLT

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 7 DENNING CLOSE NW89PJ

Date Appointed: 20 Jul 1998

Date Resigned: Apr 2000

Appointment Type: PD

Other Appointments: None

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DANIEL FRANK RIEMER

Birthdate: Aug 1957

Nationality: AMERICAN

Address: 7938 ASTLEY LANE SPRING 77379 USA

Date Appointed: 27 May 1999

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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RAJESHWAR SAHNI

Birthdate: Jun 1955

Nationality: INDIAN

Address: 58 TARRAGON WAY BURGHFIELD COMMON RG73YU

Date Appointed: 06 Dec 1996

Date Resigned: Jul 1998

Appointment Type: PD

Other Appointments: None

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MRS HELGA FERGUS SANDISON

Birthdate: Dec 1978

Nationality: BRITISH

Address: MARATHON OIL ANDERSON DRIVE AB156FZ

Date Appointed: 15 Apr 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MR LARRY OTIS SEIDEL

Birthdate: May 1959

Nationality: AMERICAN

Address: MARATHON HOUSE ANDERSON DRIVE RUBISLAW HILL AB156FZ

Date Appointed: 28 Jun 2013

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR RUSSELL ANTHONY WALL

Birthdate: Jan 1968

Nationality: BRITISH

Address: 5555 SAN FELIPE TEXAS 77056

Date Appointed: 01 Apr 2012

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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GERALD STUART WASSUM

Birthdate: Feb 1943

Nationality: AMERICAN

Address: 17515 SHELBURNE LANE SPRING TEXAS 77379-4691

Date Appointed: 13 Dec 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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WATERLOW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6-8 UNDERWOOD STREET N17JQ

Date Appointed: 06 Dec 1996

Date Resigned: Dec 1996

Appointment Type: PD

Other Appointments: None

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