CONOCOPHILLIPS TREASURY LIMITED
03570113 · Active · Ltd · 28 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 60 days away. Confirmation statement is due 22 Aug 2026 (last filed 8 Aug 2025).
Next accounts
30 Sept 2026
Next confirmation
22 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CONOCOPHILLIPS TREASURY LIMITED
03570113Active· Ltd· England Wales· 1998-05-26Incorporated 1998-05-26Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- JOHNSTON, Ian Gordon· DirectorAppointed 2024-07-31
- RICE-JONES, Malcolm Robert· DirectorResigned 2024-07-31
- BURGESS, Jonathan Alexander· DirectorAppointed 2022-04-01
- GOODWIN, Amanda Jane, Dr· DirectorResigned 2022-04-01
FISHER, Clare Catherine
Secretary
- Appointed
- 2019-09-30
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BURGESS, Jonathan Alexander
Director
- Appointed
- 2022-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1979
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CHAPMAN, Mark Alexandre
Director
- Appointed
- 2019-09-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1978
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JOHNSTON, Ian Gordon
Director
- Appointed
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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COLLINS, Derryl Lynn
Secretary
- Appointed
- 1998-10-05
- Resigned
- 2002-11-11
- Nationality
- British
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COOK, Thomas Edward
Secretary
- Appointed
- 2002-11-11
- Resigned
- 2003-08-12
- Nationality
- American
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FLETCHER, Angela Sarah Helen
Secretary
- Appointed
- 2012-05-01
- Resigned
- 2014-04-23
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GRIMSHAW, David
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2019-09-30
- Nationality
- Other
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PELZER, Robert Edward
Secretary
- Appointed
- 1998-07-01
- Resigned
- 1998-10-05
- Nationality
- Canadian
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PEPIN, Jean-Francois Jacques Basile
Secretary
- Appointed
- 2013-06-01
- Resigned
- 2014-08-14
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STIRRUP, Edith Jeannie
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2012-04-30
- Nationality
- Other
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WARD, Elaine June
Secretary
- Appointed
- 2003-08-12
- Resigned
- 2006-10-13
- Nationality
- British
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EXCELLET INVESTMENTS LIMITED
Corporate Secretary
- Appointed
- 1998-06-09
- Resigned
- 1998-07-01
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HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1998-05-26
- Resigned
- 1998-06-09
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BARTON, James Everett
Director
- Appointed
- 2010-04-13
- Resigned
- 2012-04-30
- Nationality
- United States
- Residence
- England
- Born
- 07/1960
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BASSETT, Sidney Jerome
Director
- Appointed
- 2009-01-05
- Resigned
- 2013-05-31
- Nationality
- Us Citizen
- Residence
- England
- Born
- 10/1965
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BLAIN, Alastair James
Director
- Appointed
- 2018-09-25
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1967
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COLLINS, Derryl Lynn
Director
- Appointed
- 1998-10-05
- Resigned
- 2002-11-11
- Nationality
- British
- Born
- 10/1947
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COOK, Thomas Edward
Director
- Appointed
- 2002-11-11
- Resigned
- 2003-08-14
- Nationality
- American
- Born
- 03/1955
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DUTHIE, Catherine Jane
Director
- Appointed
- 2018-09-25
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1972
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FORD, Kevin
Director
- Appointed
- 2017-05-01
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- England
- Born
- 05/1960
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FREDIN, Todd William
Director
- Appointed
- 2003-08-14
- Resigned
- 2010-01-31
- Nationality
- American
- Born
- 05/1954
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GOODWIN, Amanda Jane, Dr
Director
- Appointed
- 2019-09-26
- Resigned
- 2022-04-01
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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GOODWIN, Amanda Jane, Dr
Director
- Appointed
- 2019-09-25
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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HALLIWELL, Andrew Roy
Director
- Appointed
- 2005-08-05
- Resigned
- 2010-03-05
- Nationality
- British
- Born
- 03/1957
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KERR, John Robert
Director
- Appointed
- 1998-07-01
- Resigned
- 1998-11-01
- Nationality
- American
- Born
- 05/1957
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MAXSON, Page Frank
Director
- Appointed
- 2003-08-14
- Resigned
- 2003-09-19
- Nationality
- American
- Born
- 12/1960
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MCMORRAN, James Deas
Director
- Appointed
- 1998-11-01
- Resigned
- 2003-12-31
- Nationality
- British
- Born
- 07/1957
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MUFTUOGLU, Mehmet Fahri
Director
- Appointed
- 2004-03-01
- Resigned
- 2008-12-17
- Nationality
- British
- Born
- 11/1959
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PELZER, Robert Edward
Director
- Appointed
- 1998-07-01
- Resigned
- 1998-10-05
- Nationality
- Canadian
- Born
- 10/1953
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RAMSHAW, Roger Stephen
Director
- Appointed
- 2003-08-14
- Resigned
- 2003-09-19
- Nationality
- British
- Residence
- Scotland
- Born
- 02/1949
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RHODES, Kamla Kate
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-05-01
- Nationality
- British
- Residence
- England
- Born
- 05/1966
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RICE-JONES, Malcolm Robert
Director
- Appointed
- 2019-09-26
- Resigned
- 2024-07-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1963
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SCOTT, Russell
Director
- Appointed
- 2017-05-01
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- Scotland
- Born
- 09/1973
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SHIRLEY, Roger Anthony
Director
- Appointed
- 1998-07-01
- Resigned
- 2015-12-01
- Nationality
- English
- Residence
- England
- Born
- 01/1946
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SKJERVOY, Arild
Director
- Appointed
- 2003-08-14
- Resigned
- 2005-08-05
- Nationality
- Norwegian
- Born
- 11/1958
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STALKER, Ross Graham
Director
- Appointed
- 2015-10-31
- Resigned
- 2018-09-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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WALLACE, John William
Director
- Appointed
- 2013-06-01
- Resigned
- 2015-12-01
- Nationality
- American
- Residence
- England
- Born
- 08/1961
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WERTH, Laurie Renee
Director
- Appointed
- 2015-12-01
- Resigned
- 2017-05-01
- Nationality
- American
- Residence
- England
- Born
- 08/1978
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WRIGHT, Michael Don
Director
- Appointed
- 2013-08-27
- Resigned
- 2015-10-31
- Nationality
- American
- Residence
- Scotland
- Born
- 05/1964
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HALLMARK REGISTRARS LIMITED
Corporate Nominee Director
- Appointed
- 1998-05-26
- Resigned
- 1998-06-09
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QUICKNESS LIMITED
Corporate Director
- Appointed
- 1998-06-09
- Resigned
- 1998-07-01
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