MURCO PETROLEUM LIMITED - LONDON


Company Profile Company Filings

Overview

MURCO PETROLEUM LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MURCO PETROLEUM LIMITED was incorporated 63 years ago on 13/12/1960 and has the registered number: 00677691. The accounts status is FULL and accounts are next due on 30/09/2024.

MURCO PETROLEUM LIMITED - LONDON

This company is listed in the following categories:
19201 - Mineral oil refining
46719 - Wholesale of other fuels and related products
47300 - Retail sale of automotive fuel in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/10/2023 02/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LOUIS UTSCH Aug 1965 American Director 2023-08-18 CURRENT
MR EARL TEDDY BOTNER Jan 1965 American Director 2014-10-14 CURRENT
MR DALE SMART Feb 1981 American Director 2023-08-18 CURRENT
MR BREFFNI DAMIEN KELLY Jan 1941 Irish Director 1997-05-01 UNTIL 2003-07-14 RESIGNED
MR BERNARD POUILLE Jan 1948 French Director 2008-11-20 UNTIL 2012-04-02 RESIGNED
WILLIAM MICHAEL HULSE Sep 1953 American Director 1996-01-01 UNTIL 2006-11-15 RESIGNED
KEVIN WILLIAM MELNYK Sep 1966 Canadian Director 2003-02-10 UNTIL 2005-07-15 RESIGNED
MR JACK WRAY MCNUTT Sep 1934 Us Director RESIGNED
MR ROBERT MADISON MURPHY May 1957 American Director 1993-05-10 UNTIL 1995-12-31 RESIGNED
MR THOMAS MCKINLAY Jun 1963 British Director 2013-06-01 UNTIL 2014-10-14 RESIGNED
GERALD MCAULLY Mar 1934 British Director RESIGNED
MR BRYAN KELLY Jan 1974 American Director 2010-07-01 UNTIL 2013-06-01 RESIGNED
MR SIMON VINT RHODES Dec 1957 British Director 2007-01-01 UNTIL 2014-10-14 RESIGNED
MR MICHAEL TODD JACKSON Mar 1966 American Director 2014-10-14 UNTIL 2023-08-18 RESIGNED
THOMAS MCKINLAY Jun 1963 British Director 2007-01-01 UNTIL 2008-10-16 RESIGNED
MRS PATRICIA ELLEN HAYLOCK Apr 1951 Secretary 2001-07-16 UNTIL 2015-01-29 RESIGNED
JAMES NICHOLAS GOODFELLOW Secretary 2001-03-30 UNTIL 2001-07-16 RESIGNED
JAMES NATHANIEL COPELAND Mar 1939 British Secretary RESIGNED
MR STEPHEN ROBERT WYLIE Jun 1954 British Director 1997-04-01 UNTIL 2008-05-01 RESIGNED
MR CHARLES AUSTIN GANUS Jun 1954 United States Director 2008-05-01 UNTIL 2010-06-28 RESIGNED
MR JEREMY CLARKE Oct 1963 British Director 2007-01-01 UNTIL 2012-01-20 RESIGNED
MR WALTER KNOX COMPTON May 1962 American Director 2011-03-24 UNTIL 2020-06-01 RESIGNED
JAMES NATHANIEL COPELAND Mar 1939 British Director RESIGNED
MR STEVEN ANTHONY COSSE Dec 1947 Usa Director 2012-06-20 UNTIL 2013-08-30 RESIGNED
MR STEVEN ANTHONY COSSE Dec 1947 Usa Director 1996-01-01 UNTIL 2011-03-01 RESIGNED
MR CLAIBORNE PAYNE DEMING Jun 1954 American Director 1993-05-10 UNTIL 2009-06-02 RESIGNED
MR JOHN EDWARD FORD Aug 1952 United States Of America Director 2012-01-24 UNTIL 2014-04-30 RESIGNED
HERBERT ADOLF FOX JNR Jun 1934 American Director 1996-01-01 UNTIL 2003-04-01 RESIGNED
ERNEST CHARLES CAGLE Jul 1951 American Director 2001-09-03 UNTIL 2002-12-31 RESIGNED
MR JOHN BLACKWELL GARDNER May 1968 American Director 2010-04-20 UNTIL 2011-11-18 RESIGNED
MR JAMES NICHOLAS GOODFELLOW Oct 1959 British Director 2009-06-30 UNTIL 2014-10-14 RESIGNED
MRS SUSAN HOGG Mar 1962 United States Of America Director 2012-04-06 UNTIL 2014-10-14 RESIGNED
MRS PATRICIA ELLEN HAYLOCK Apr 1951 Director 2012-04-06 UNTIL 2014-10-14 RESIGNED
IJAZ IQBAL Jun 1948 British Director 1996-01-01 UNTIL 2009-06-30 RESIGNED
MR DAVID WOOD Mar 1957 United States Director 2009-06-02 UNTIL 2012-06-20 RESIGNED
BARRY EDWARD SALES Oct 1933 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murphy Petroleum Ltd 2017-10-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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