GLEN PETROLEUM LIMITED

Company summary

Company number: 01509350
Status: DISSOLVED
Incorporated / age: 25 July 198039 years
Registered office: Brettenham House, Lancaster Place, London, WC2E 7EN, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 21:38 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
Brettenham House, Lancaster Place, London, WC2E 7EN, England
Nature of business
Extraction of crude petroleum
Previous company names
MARINEX PETROLEUM OF ENGLAND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LANDES, Howard Ralph ACTIVE	Secretary	30 Sep 2019				Brettenham House, Lancaster Place, London, WC2E 7EN, England
KIRK, Philip Andrew ACTIVE	Director	30 Sep 2019		England	May 1966	Brettenham House, Lancaster Place, London, WC2E 7EN, England
OSBORNE, Andrew Jon ACTIVE	Director	30 Sep 2019		United Kingdom	November 1969	Brettenham House, Lancaster Place, London, WC2E 7EN, England
COLLINS, Derryl Lynn RESIGNED	Secretary	05 Oct 1998	11 Nov 2002			18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
COOK, Thomas Edward RESIGNED	Secretary	11 Nov 2002	07 Aug 2003			Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
DEAKIN, Roy William RESIGNED	Secretary		15 Dec 1995			The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP
GANNON, Frank Lawrence RESIGNED	Secretary	15 Dec 1995	15 Jun 1997			73 Eaton Terrace, London, SW1W 8TH
GRIMSHAW, David RESIGNED	Secretary	07 Aug 2003	30 Sep 2019			Brettenham House, Lancaster Place, London, WC2E 7EN, England
PELZER, Robert Edward RESIGNED	Secretary	15 Jun 1997	05 Oct 1998			Flat 2 51 Cadogan Square, London, SW1X OHY
PEPIN, Jean-Francois Jacques Basile RESIGNED	Secretary	13 May 2013	14 Aug 2014			Portman House, 2 Portman Street, London, W1H 6DU
STIRRUP, Edith Jeannie RESIGNED	Secretary	07 Aug 2003	30 Apr 2012			Portman House, 2 Portman Street, London, W1H 6DU
STOKELD, Michael Philip, Sol RESIGNED	Secretary	11 Dec 1996	07 Aug 2003			35 The Meadows, Milltimber, Aberdeen, AB13 0JT
WARD, Elaine June RESIGNED	Secretary	07 Aug 2003	13 Oct 2006			18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR
ANDERSON, Robert Hendry RESIGNED	Director	07 Sep 2009	13 May 2013	Scotland	October 1956	Portman House, 2 Portman Street, London, W1H 6DU
CHENIER, David Eric RESIGNED	Director	19 Apr 2012	01 Aug 2015	Scotland	January 1962	Portman House, 2 Portman Street, London, W1H 6DU
COLLINS, Derryl Lynn RESIGNED	Director	05 Oct 1998	11 Nov 2002		October 1947	18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE
COOK, Thomas Edward RESIGNED	Director	11 Nov 2002	14 Aug 2003		March 1955	Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH
DEAKIN, Geoffrey Graham RESIGNED	Director		15 Dec 1995		March 1940	Sims House, Upper Basildon, Reading, Berkshire, RG8 8LS
DEAKIN, Roy William RESIGNED	Director		15 Dec 1995		September 1931	The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP
FREDIN, Todd William RESIGNED	Director	14 Aug 2003	31 Jan 2010		May 1954	Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ
GANNON, Frank Lawrence RESIGNED	Director	15 Dec 1995	15 Jun 1997		August 1938	73 Eaton Terrace, London, SW1W 8TH
GAUTREY, Christopher RESIGNED	Director	21 Jan 2004	07 Sep 2009	England	December 1948	4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG
HALLIWELL, Andrew Roy RESIGNED	Director	05 Aug 2005	05 Mar 2010		March 1957	Portman House, 2 Portman Street, London, W1H 6DU
HALLIWELL, Andrew Roy RESIGNED	Director	14 Jan 2004	22 Mar 2004		March 1957	14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU
HASTINGS, Andrew David Richard RESIGNED	Director	09 Oct 2009	15 Jun 2018	Scotland	February 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
KENNEDY, Archibald Wood RESIGNED	Director	22 Mar 2004	03 Apr 2009	United Kingdom	June 1958	The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP
KINARD, John Charles RESIGNED	Director		15 Dec 1995		October 1934	3005 South Albion Street, Englewood, Colorado 80110, FOREIGN, Usa
KING, Terri Gay RESIGNED	Director	05 Jan 2017	30 Sep 2019	United Kingdom	March 1961	Brettenham House, Lancaster Place, London, WC2E 7EN, England
MACKLON, Dominic Edward RESIGNED	Director	01 Aug 2015	05 Jan 2017	Scotland	April 1969	Portman House, 2 Portman Street, London, W1H 6DU
MAXSON, Page Frank RESIGNED	Director	14 Aug 2003	22 Nov 2004		December 1960	5 Northcote Hill, Aberdeen, AB15 7TW
MCMORRAN, James Deas RESIGNED	Director	14 Aug 2003	31 Dec 2003		July 1957	5 Somers Crescent, London, W2 2PN
PELZER, Robert Edward RESIGNED	Director	15 Jun 1997	05 Oct 1998		October 1953	Flat 2 51 Cadogan Square, London, SW1X OHY
RAMSHAW, Roger Stephen RESIGNED	Director	03 Sep 2002	31 Dec 2003	Scotland	February 1949	Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY
SCOTT, Russell RESIGNED	Director	25 Sep 2018	30 Sep 2019	Scotland	September 1973	Brettenham House, Lancaster Place, London, WC2E 7EN, England
SIMPSON, Katherine Susan RESIGNED	Director	15 Jun 2018	22 May 2019	United Kingdom	October 1961	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
SKJERVOY, Arild RESIGNED	Director	14 Aug 2003	05 Aug 2005		November 1958	2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL
STALKER, Ross Graham RESIGNED	Director	31 Oct 2015	25 Sep 2018	United Kingdom	October 1964	20th Floor, 1 Angel Court, London, EC2R 7HJ, England
WARWICK, Paul Cyril RESIGNED	Director	03 Apr 2009	30 Apr 2012	Scotland	April 1953	Portman House, 2 Portman Street, London, W1H 6DU
WATKINS, George Edward RESIGNED	Director	15 Dec 1995	03 Sep 2002	United Kingdom	August 1943	12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB
WILLIAMS, Dan Weldon RESIGNED	Director		15 Dec 1995		March 1934	500 Weir Road, Willis, Texas, FOREIGN, Usa
WOLFE, Patrick RESIGNED	Director	22 May 2019	30 Sep 2019	Scotland	February 1963	Brettenham House, Lancaster Place, London, WC2E 7EN, England
WRIGHT, Michael Don RESIGNED	Director	13 May 2013	29 Oct 2015	Scotland	May 1964	Portman House, 2 Portman Street, London, W1H 6DU

LANDES, Howard Ralph ACTIVE
Role: Secretary
Appointed on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

KIRK, Philip Andrew ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: England
Date of birth: May 1966
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

OSBORNE, Andrew Jon ACTIVE
Role: Director
Appointed on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1969
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

COLLINS, Derryl Lynn RESIGNED
Role: Secretary
Appointed on: 05 Oct 1998
Resigned on: 11 Nov 2002
Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

COOK, Thomas Edward RESIGNED
Role: Secretary
Appointed on: 11 Nov 2002
Resigned on: 07 Aug 2003
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

DEAKIN, Roy William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 1995
Address: The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP

GANNON, Frank Lawrence RESIGNED
Role: Secretary
Appointed on: 15 Dec 1995
Resigned on: 15 Jun 1997
Address: 73 Eaton Terrace, London, SW1W 8TH

GRIMSHAW, David RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 30 Sep 2019
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

PELZER, Robert Edward RESIGNED
Role: Secretary
Appointed on: 15 Jun 1997
Resigned on: 05 Oct 1998
Address: Flat 2 51 Cadogan Square, London, SW1X OHY

PEPIN, Jean-Francois Jacques Basile RESIGNED
Role: Secretary
Appointed on: 13 May 2013
Resigned on: 14 Aug 2014
Address: Portman House, 2 Portman Street, London, W1H 6DU

STIRRUP, Edith Jeannie RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 30 Apr 2012
Address: Portman House, 2 Portman Street, London, W1H 6DU

STOKELD, Michael Philip, Sol RESIGNED
Role: Secretary
Appointed on: 11 Dec 1996
Resigned on: 07 Aug 2003
Address: 35 The Meadows, Milltimber, Aberdeen, AB13 0JT

WARD, Elaine June RESIGNED
Role: Secretary
Appointed on: 07 Aug 2003
Resigned on: 13 Oct 2006
Address: 18 Balmoral Place, Aberdeen, Aberdeenshire, AB10 6HR

ANDERSON, Robert Hendry RESIGNED
Role: Director
Appointed on: 07 Sep 2009
Resigned on: 13 May 2013
Country of Residence: Scotland
Date of birth: October 1956
Address: Portman House, 2 Portman Street, London, W1H 6DU

CHENIER, David Eric RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 01 Aug 2015
Country of Residence: Scotland
Date of birth: January 1962
Address: Portman House, 2 Portman Street, London, W1H 6DU

COLLINS, Derryl Lynn RESIGNED
Role: Director
Appointed on: 05 Oct 1998
Resigned on: 11 Nov 2002
Date of birth: October 1947
Address: 18 Montagu Court, 27-29 Montagu Square, London, W1H 1RE

COOK, Thomas Edward RESIGNED
Role: Director
Appointed on: 11 Nov 2002
Resigned on: 14 Aug 2003
Date of birth: March 1955
Address: Kinross, 3 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 9NH

DEAKIN, Geoffrey Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: March 1940
Address: Sims House, Upper Basildon, Reading, Berkshire, RG8 8LS

DEAKIN, Roy William RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: September 1931
Address: The Red House Fishery Road, Bray, Maidenhead, Berkshire, SL6 1UP

FREDIN, Todd William RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Jan 2010
Date of birth: May 1954
Address: Thornton, 48 Ince Road Burwood Park, Walton On Thames, Surrey, KT12 5BJ

GANNON, Frank Lawrence RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 15 Jun 1997
Date of birth: August 1938
Address: 73 Eaton Terrace, London, SW1W 8TH

GAUTREY, Christopher RESIGNED
Role: Director
Appointed on: 21 Jan 2004
Resigned on: 07 Sep 2009
Country of Residence: England
Date of birth: December 1948
Address: 4 Packwood Mews, Humphris Street, Warwick, Warwickshire, CV34 5NG

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 05 Aug 2005
Resigned on: 05 Mar 2010
Date of birth: March 1957
Address: Portman House, 2 Portman Street, London, W1H 6DU

HALLIWELL, Andrew Roy RESIGNED
Role: Director
Appointed on: 14 Jan 2004
Resigned on: 22 Mar 2004
Date of birth: March 1957
Address: 14 Westfield Terrace, Aberdeen, Aberdeenshire, AB25 2RU

HASTINGS, Andrew David Richard RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 15 Jun 2018
Country of Residence: Scotland
Date of birth: February 1961
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

KENNEDY, Archibald Wood RESIGNED
Role: Director
Appointed on: 22 Mar 2004
Resigned on: 03 Apr 2009
Country of Residence: United Kingdom
Date of birth: June 1958
Address: The Garran, Crawton Bay, Stonehaven, Aberdeenshire, AB39 2TP

KINARD, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: October 1934
Address: 3005 South Albion Street, Englewood, Colorado 80110, FOREIGN, Usa

KING, Terri Gay RESIGNED
Role: Director
Appointed on: 05 Jan 2017
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

MACKLON, Dominic Edward RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 05 Jan 2017
Country of Residence: Scotland
Date of birth: April 1969
Address: Portman House, 2 Portman Street, London, W1H 6DU

MAXSON, Page Frank RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 22 Nov 2004
Date of birth: December 1960
Address: 5 Northcote Hill, Aberdeen, AB15 7TW

MCMORRAN, James Deas RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 31 Dec 2003
Date of birth: July 1957
Address: 5 Somers Crescent, London, W2 2PN

PELZER, Robert Edward RESIGNED
Role: Director
Appointed on: 15 Jun 1997
Resigned on: 05 Oct 1998
Date of birth: October 1953
Address: Flat 2 51 Cadogan Square, London, SW1X OHY

RAMSHAW, Roger Stephen RESIGNED
Role: Director
Appointed on: 03 Sep 2002
Resigned on: 31 Dec 2003
Country of Residence: Scotland
Date of birth: February 1949
Address: Broomwood, Ballater Road, Aboyne, Aberdeenshire, AB34 5HY

SCOTT, Russell RESIGNED
Role: Director
Appointed on: 25 Sep 2018
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: September 1973
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

SIMPSON, Katherine Susan RESIGNED
Role: Director
Appointed on: 15 Jun 2018
Resigned on: 22 May 2019
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

SKJERVOY, Arild RESIGNED
Role: Director
Appointed on: 14 Aug 2003
Resigned on: 05 Aug 2005
Date of birth: November 1958
Address: 2 Macaulay Drive, Craigiebuckler, Aberdeen, AB15 8FL

STALKER, Ross Graham RESIGNED
Role: Director
Appointed on: 31 Oct 2015
Resigned on: 25 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 20th Floor, 1 Angel Court, London, EC2R 7HJ, England

WARWICK, Paul Cyril RESIGNED
Role: Director
Appointed on: 03 Apr 2009
Resigned on: 30 Apr 2012
Country of Residence: Scotland
Date of birth: April 1953
Address: Portman House, 2 Portman Street, London, W1H 6DU

WATKINS, George Edward RESIGNED
Role: Director
Appointed on: 15 Dec 1995
Resigned on: 03 Sep 2002
Country of Residence: United Kingdom
Date of birth: August 1943
Address: 12 Rubislaw Den South, Aberdeen, Aberdeenshire, AB15 4BB

WILLIAMS, Dan Weldon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1995
Date of birth: March 1934
Address: 500 Weir Road, Willis, Texas, FOREIGN, Usa

WOLFE, Patrick RESIGNED
Role: Director
Appointed on: 22 May 2019
Resigned on: 30 Sep 2019
Country of Residence: Scotland
Date of birth: February 1963
Address: Brettenham House, Lancaster Place, London, WC2E 7EN, England

WRIGHT, Michael Don RESIGNED
Role: Director
Appointed on: 13 May 2013
Resigned on: 29 Oct 2015
Country of Residence: Scotland
Date of birth: May 1964
Address: Portman House, 2 Portman Street, London, W1H 6DU

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