MAERSK OIL GRYPHON LIMITED

Company summary

Company number: 01316633
Status: DISSOLVED
Incorporated / age: 10 June 197737 years
Registered office: Maersk House, Braham Street, London, E1 8EP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 19:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Maersk House, Braham Street, London, E1 8EP
Nature of business
Extraction of crude petroleum
Extraction of natural gas
Previous company names
KERR-MCGEE GRYPHON LIMITED
REPSOL EXPLORATION (U.K.) LIMITED
HISPANOIL (U.K.) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MACLEOD, Nicola Jane ACTIVE	Secretary	25 Nov 2009				Maersk House, Braham Street, London, E1 8EP, United Kingdom
CORR, Glenn Andrew, Dr ACTIVE	Director	18 Dec 2013		Scotland	March 1970	Maersk House, Braham Street, London, E1 8EP
PEDERSEN, Martin Rune ACTIVE	Director	12 Mar 2010		United Kingdom	October 1971	Maersk House, Braham Street, London, E1 8EP, United Kingdom
WATKINS, Gretchen Hauser ACTIVE	Director	01 May 2014		Denmark	September 1968	Maersk House, Braham Street, London, E1 8EP
BARWICK, James V RESIGNED	Secretary	18 Jan 2002	20 Sep 2002			2508 Thunderwind Circle, Edmond, 73034, United States Of America
BAXTER, Robin Murray RESIGNED	Secretary	20 Jan 2000	06 Jul 2006			Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
GRACEY, Guy Christopher RESIGNED	Secretary	25 Sep 1995	20 Jan 2000			33 Hill House Close, Turners Hill, Crawley, West Sussex, RH10 4YY
GRIFFITHS, Veronica Claire RESIGNED	Secretary		30 Apr 1996			60 Broadwalk, Winchmore Hill, London, N21 3BX
HAGER, Charles Donley RESIGNED	Secretary	20 Jan 2000	27 Sep 2002			601 Nw 38th Street, Oklahoma City, Oklahoma, Usa
HEMMING, Brian William RESIGNED	Secretary	06 Jul 2006	28 Nov 2009			2 Lavender Grove, Banchory, Grampian, AB31 4FD
IMRIE, Robert Andrew RESIGNED	Secretary	06 Jul 2006	23 Oct 2008			72e, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, United Kingdom
MCGUINNESS, Clare RESIGNED	Secretary	01 Oct 1996	20 Jan 2000			15 Camden Road, London, E11 2JP
PILCHER, Gregory Francis RESIGNED	Secretary	20 Jan 2000	17 Nov 2005			8005 N.W. 128th Circle, Oklahoma City, Oklahoma, 73142, Usa
ALBRECHTSEN, Troels RESIGNED	Director	06 May 2009	31 Mar 2010	United Kingdom	July 1964	Maersk House, Braham Street, London, E1 8EP, United Kingdom
ANDERSON, Thomas Thune RESIGNED	Director	17 Nov 2005	06 Jul 2006		March 1955	A.P. Moller - Maersk A/S, Esplanaden 50, Copenhagen, Dk 1098, FOREIGN, Denmark
BAXTER, Robin Murray RESIGNED	Director	06 Jul 2006	16 Apr 2008		November 1950	Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
BERRICANO, Ignacio Diaz De RESIGNED	Director		14 Nov 1993		October 1937	Flat 24, Greville House Kinnerton Street, London, SW7 1QJ
BOUDREAUX, Bart Anthony RESIGNED	Director	02 Apr 2003	17 Nov 2005		December 1960	Heather Lodge, Rhu Na Haven Road, Aboyne, Aberdeenshire, AB34 5JB
BRINK, Jep RESIGNED	Director	06 Jul 2006	06 May 2009		December 1952	7,2 Rosenborg Gade, Copenhagen, Dk1130, Denmark
BROWN, Robert Young RESIGNED	Director	20 Jan 2000	16 Jun 2000		March 1960	Arden, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
CARRO PUENTE, Emilio RESIGNED	Director	02 Mar 1999	20 Jan 2000		May 1943	43 Saint Georges Court, Gloucester Road, London, SW7 4RA
CASTENEDA, Felix RESIGNED	Director	01 Oct 1996	20 Jan 2000		November 1949	Flat 1 33 Palace Gate, London, W8 5LS
CORBETT, Lucius Robert RESIGNED	Director	20 Jan 2000	07 Nov 2003		February 1947	3801 Ridgewood Drive, Edmond, Oklahoma, 73034, Usa
CROUCH, Kenneth Wade RESIGNED	Director	20 Jan 2000	07 Nov 2003		December 1943	13901 S Kelley Avenue, Guthrie, Oklahoma, 73044, Usa
CURRAN, Alan Thomas RESIGNED	Director	20 Jan 2000	02 Feb 2006	United Kingdom	March 1960	Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
DASENT, Richard Winston Hastings RESIGNED	Director		22 Oct 1993		October 1941	13 Oakley Dell, Guildford, Surrey, GU4 7HJ
ENGELL JENSEN, Michael RESIGNED	Director	17 Nov 2005	23 Apr 2008		March 1953	31 Albert Terrace, Aberdeen, AB10 1XY
FERNANDEZ ARRIBAS, Juan Ramon RESIGNED	Director	26 Sep 1995	01 Oct 1996		April 1946	Flat 15, 39 Hyde Park Gate, London, SW7 5DS
GARCIA VALVERDE, Julian RESIGNED	Director	23 Nov 1992	01 Aug 1997		March 1946	18 Campden Grove, London, W8 4JG
GONZALEZ ADALID, Antonio RESIGNED	Director	13 Oct 1993	20 Jan 2000		March 1950	Centauro 3 Bis, Madrid, Spain
GONZALEZ DE MENDOZA, Javier RESIGNED	Director		13 Oct 1993		August 1950	Victor Andres, Belaunde 52, Madrid, FOREIGN, Spain
HAGER, David Alan RESIGNED	Director	17 Nov 2003	17 Nov 2005		October 1956	2800 Chaumont, Edmond, Oklahoma 73034, Usa
JIMENEZ DE LA PENA, Fulgencio RESIGNED	Director	01 Oct 1996	20 Jan 2000		February 1944	Avenida De Espana No 8, Las Rozas, Madrid, Spain
JIMENEZ DE LA PENA, Fulgencio RESIGNED	Director	23 Nov 1992	26 Sep 1995		February 1944	Flat 15, 39 Hyde Park Gate, London
JUPP, Terence Bartlett RESIGNED	Director	26 May 2004	17 Nov 2005		September 1959	Fairways Station Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0PX
KOONTZ, Craig Lynn RESIGNED	Director	23 Jul 2002	02 Apr 2003		August 1958	Greenbank Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JR
MALPAS, Robert RESIGNED	Director	28 Apr 1994	20 Jan 2000		August 1927	2 Belgrave Mews West, London, SW1X 8HT
MANSER, Kevin John RESIGNED	Director	30 Nov 2011	21 Feb 2014	Denmark	March 1963	Maersk House, Braham Street, London, E1 8EP, United Kingdom
MELOY, Charles Alvin RESIGNED	Director	28 May 2002	26 May 2004		May 1960	Fairways, Station Brae, Peterculter, Aberdeen Grampian, AB14 0PX
NIELSEN, Kurt Normann RESIGNED	Director	23 Apr 2008	30 Nov 2011	Denmark	December 1953	Maersk House, Braham Street, London, E1 8EP, United Kingdom
ODRIOZOLA LINO, Alvaro RESIGNED	Director	13 Oct 1993	26 Jul 1996		August 1944	35 Royal Avenue, London, SW3
OLDHAM, Philip RESIGNED	Director	20 Jan 2000	28 May 2002		July 1948	Bradley Cairns, West Cults Road, Cults, Aberdeen, Aberdeenshire, AB15 9HQ
PHILLIPS, David Roy RESIGNED	Director	20 Jan 2000	28 May 2002		August 1949	Barnhill House, Peterculter, Aberdeenshire, AB14 0LN
RAUH, John Michael RESIGNED	Director	20 Jan 2000	17 Nov 2005		June 1949	4909 Barrington Lane, Edmond 73034, Oklahoma Usa, FOREIGN
RODRIGUEZ DE PEDRO, Jose RESIGNED	Director		13 Oct 1993		December 1938	48 Cadogan Square, London, SW1X 0JW
SHAFFER, David Milner RESIGNED	Director	20 Jan 2000	29 Mar 2002		June 1947	17 Royfold Crescent, Aberdeen, Aberdeenshire, AB15 6BH
SHARP, Ian Alexander RESIGNED	Director	02 Apr 2003	23 Dec 2005	Scotland	May 1956	Newton Lodge, Cults, Aberdeen, Aberdeenshire, AB15 9PT
SHARRATT, Frank RESIGNED	Director	26 Jul 2004	30 Sep 2005		October 1933	48 Colherne Court, Little Boltons, London, SW5 0DN
SHARRATT, Frank RESIGNED	Director	20 Jan 2000	26 Jul 2004		October 1933	48 Colherne Court, Little Boltons, London, SW5 0DN
VAN LEENEN, Thomas RESIGNED	Director	23 Apr 2008	14 Oct 2010	United Kingdom	January 1946	Maersk House, Braham Street, London, E1 8EP, United Kingdom
YORSTON, Harry RESIGNED	Director	14 Oct 2010	31 Dec 2013	United Kingdom	February 1965	Maersk House, Braham Street, London, E1 8EP, United Kingdom

MACLEOD, Nicola Jane ACTIVE
Role: Secretary
Appointed on: 25 Nov 2009
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

CORR, Glenn Andrew, Dr ACTIVE
Role: Director
Appointed on: 18 Dec 2013
Country of Residence: Scotland
Date of birth: March 1970
Address: Maersk House, Braham Street, London, E1 8EP

PEDERSEN, Martin Rune ACTIVE
Role: Director
Appointed on: 12 Mar 2010
Country of Residence: United Kingdom
Date of birth: October 1971
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

WATKINS, Gretchen Hauser ACTIVE
Role: Director
Appointed on: 01 May 2014
Country of Residence: Denmark
Date of birth: September 1968
Address: Maersk House, Braham Street, London, E1 8EP

BARWICK, James V RESIGNED
Role: Secretary
Appointed on: 18 Jan 2002
Resigned on: 20 Sep 2002
Address: 2508 Thunderwind Circle, Edmond, 73034, United States Of America

BAXTER, Robin Murray RESIGNED
Role: Secretary
Appointed on: 20 Jan 2000
Resigned on: 06 Jul 2006
Address: Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT

GRACEY, Guy Christopher RESIGNED
Role: Secretary
Appointed on: 25 Sep 1995
Resigned on: 20 Jan 2000
Address: 33 Hill House Close, Turners Hill, Crawley, West Sussex, RH10 4YY

GRIFFITHS, Veronica Claire RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: 60 Broadwalk, Winchmore Hill, London, N21 3BX

HAGER, Charles Donley RESIGNED
Role: Secretary
Appointed on: 20 Jan 2000
Resigned on: 27 Sep 2002
Address: 601 Nw 38th Street, Oklahoma City, Oklahoma, Usa

HEMMING, Brian William RESIGNED
Role: Secretary
Appointed on: 06 Jul 2006
Resigned on: 28 Nov 2009
Address: 2 Lavender Grove, Banchory, Grampian, AB31 4FD

IMRIE, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 06 Jul 2006
Resigned on: 23 Oct 2008
Address: 72e, Queens Road, Aberdeen, Aberdeenshire, AB15 4YE, United Kingdom

MCGUINNESS, Clare RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 20 Jan 2000
Address: 15 Camden Road, London, E11 2JP

PILCHER, Gregory Francis RESIGNED
Role: Secretary
Appointed on: 20 Jan 2000
Resigned on: 17 Nov 2005
Address: 8005 N.W. 128th Circle, Oklahoma City, Oklahoma, 73142, Usa

ALBRECHTSEN, Troels RESIGNED
Role: Director
Appointed on: 06 May 2009
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

ANDERSON, Thomas Thune RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 06 Jul 2006
Date of birth: March 1955
Address: A.P. Moller - Maersk A/S, Esplanaden 50, Copenhagen, Dk 1098, FOREIGN, Denmark

BAXTER, Robin Murray RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 16 Apr 2008
Date of birth: November 1950
Address: Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT

BERRICANO, Ignacio Diaz De RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1993
Date of birth: October 1937
Address: Flat 24, Greville House Kinnerton Street, London, SW7 1QJ

BOUDREAUX, Bart Anthony RESIGNED
Role: Director
Appointed on: 02 Apr 2003
Resigned on: 17 Nov 2005
Date of birth: December 1960
Address: Heather Lodge, Rhu Na Haven Road, Aboyne, Aberdeenshire, AB34 5JB

BRINK, Jep RESIGNED
Role: Director
Appointed on: 06 Jul 2006
Resigned on: 06 May 2009
Date of birth: December 1952
Address: 7,2 Rosenborg Gade, Copenhagen, Dk1130, Denmark

BROWN, Robert Young RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 16 Jun 2000
Date of birth: March 1960
Address: Arden, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB

CARRO PUENTE, Emilio RESIGNED
Role: Director
Appointed on: 02 Mar 1999
Resigned on: 20 Jan 2000
Date of birth: May 1943
Address: 43 Saint Georges Court, Gloucester Road, London, SW7 4RA

CASTENEDA, Felix RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 20 Jan 2000
Date of birth: November 1949
Address: Flat 1 33 Palace Gate, London, W8 5LS

CORBETT, Lucius Robert RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 07 Nov 2003
Date of birth: February 1947
Address: 3801 Ridgewood Drive, Edmond, Oklahoma, 73034, Usa

CROUCH, Kenneth Wade RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 07 Nov 2003
Date of birth: December 1943
Address: 13901 S Kelley Avenue, Guthrie, Oklahoma, 73044, Usa

CURRAN, Alan Thomas RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 02 Feb 2006
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA

DASENT, Richard Winston Hastings RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Oct 1993
Date of birth: October 1941
Address: 13 Oakley Dell, Guildford, Surrey, GU4 7HJ

ENGELL JENSEN, Michael RESIGNED
Role: Director
Appointed on: 17 Nov 2005
Resigned on: 23 Apr 2008
Date of birth: March 1953
Address: 31 Albert Terrace, Aberdeen, AB10 1XY

FERNANDEZ ARRIBAS, Juan Ramon RESIGNED
Role: Director
Appointed on: 26 Sep 1995
Resigned on: 01 Oct 1996
Date of birth: April 1946
Address: Flat 15, 39 Hyde Park Gate, London, SW7 5DS

GARCIA VALVERDE, Julian RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 01 Aug 1997
Date of birth: March 1946
Address: 18 Campden Grove, London, W8 4JG

GONZALEZ ADALID, Antonio RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 20 Jan 2000
Date of birth: March 1950
Address: Centauro 3 Bis, Madrid, Spain

GONZALEZ DE MENDOZA, Javier RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1993
Date of birth: August 1950
Address: Victor Andres, Belaunde 52, Madrid, FOREIGN, Spain

HAGER, David Alan RESIGNED
Role: Director
Appointed on: 17 Nov 2003
Resigned on: 17 Nov 2005
Date of birth: October 1956
Address: 2800 Chaumont, Edmond, Oklahoma 73034, Usa

JIMENEZ DE LA PENA, Fulgencio RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 20 Jan 2000
Date of birth: February 1944
Address: Avenida De Espana No 8, Las Rozas, Madrid, Spain

JIMENEZ DE LA PENA, Fulgencio RESIGNED
Role: Director
Appointed on: 23 Nov 1992
Resigned on: 26 Sep 1995
Date of birth: February 1944
Address: Flat 15, 39 Hyde Park Gate, London

JUPP, Terence Bartlett RESIGNED
Role: Director
Appointed on: 26 May 2004
Resigned on: 17 Nov 2005
Date of birth: September 1959
Address: Fairways Station Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0PX

KOONTZ, Craig Lynn RESIGNED
Role: Director
Appointed on: 23 Jul 2002
Resigned on: 02 Apr 2003
Date of birth: August 1958
Address: Greenbank Beaconhill Road, Milltimber, Aberdeen, Grampian, AB13 0JR

MALPAS, Robert RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 20 Jan 2000
Date of birth: August 1927
Address: 2 Belgrave Mews West, London, SW1X 8HT

MANSER, Kevin John RESIGNED
Role: Director
Appointed on: 30 Nov 2011
Resigned on: 21 Feb 2014
Country of Residence: Denmark
Date of birth: March 1963
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

MELOY, Charles Alvin RESIGNED
Role: Director
Appointed on: 28 May 2002
Resigned on: 26 May 2004
Date of birth: May 1960
Address: Fairways, Station Brae, Peterculter, Aberdeen Grampian, AB14 0PX

NIELSEN, Kurt Normann RESIGNED
Role: Director
Appointed on: 23 Apr 2008
Resigned on: 30 Nov 2011
Country of Residence: Denmark
Date of birth: December 1953
Address: Maersk House, Braham Street, London, E1 8EP, United Kingdom

ODRIOZOLA LINO, Alvaro RESIGNED
Role: Director
Appointed on: 13 Oct 1993
Resigned on: 26 Jul 1996
Date of birth: August 1944
Address: 35 Royal Avenue, London, SW3

OLDHAM, Philip RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 28 May 2002
Date of birth: July 1948
Address: Bradley Cairns, West Cults Road, Cults, Aberdeen, Aberdeenshire, AB15 9HQ

PHILLIPS, David Roy RESIGNED
Role: Director
Appointed on: 20 Jan 2000
Resigned on: 28 May 2002
Date of birth: August 1949
Address: Barnhill House, Peterculter, Aberdeenshire, AB14 0LN