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Companies/11760664

Conocophillips (U.K.) Teesside Operator Limited

Mineral oil refining · London

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-10 · No cessation recorded

Source record 144257551

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 9 historical
JP
Jean PepinCurrent secretary
Appointed 2024-07-29 · 2 yrs
+3 others
VL
Vincent LelargeCurrent director
Appointed 2024-07-01 · 2 yrs · General Manager Europe Operated Assets
+4 others
LM
Lee MurrayCurrent director
Appointed 2023-11-19 · 2 yrs · General Manager
+1 other
SM
Shaun MurrayCurrent director
Appointed 2020-09-29 · 6 yrs · Finance Manager
+3 others
Show 9 historical appointments
KF
Kurt FredheimResigned director
Resigned 2020-11-25 · 2 yrs · General Manager
TB
Thomas BallantyneResigned director
Resigned 2020-07-29 · Teesside Development Manager
CF
Clare FisherResigned secretary
Resigned 2019-10-03 · 4 yrs
JJ
Jan JohansenResigned director
Resigned 2019-10-03 · 4 yrs · General Manager Norway Operations
DG
David GrimshawResigned secretary
Resigned 2019-04-11
JF
Joseph FarrellResigned secretary
Resigned 2019-01-10
MS
Michael ScallonResigned director
Resigned 2019-01-10 · 1 yr · Finance And IT Manager
NL
Nicholas LeeResigned director
Resigned 2019-01-10 · 1 yr · General Manager
LM
Lee MurrayResigned director
Resigned 2019-01-10 · Operations Manager

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active