CHEVRON BRITAIN LIMITED

Profile CHEVRON BRITAIN LIMITED

Actual on 01.04.2021
Company name
CHEVRON BRITAIN LIMITED
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Company number
01006065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 March 1971
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 01 November 2021 due by Monday, 15 November 2021

Last statement dated Sunday, 01 November 2020

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA
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PSC and Officers CHEVRON BRITAIN LIMITED

Officers

(as of 19.09.2020)

CLITHEROE, Andrew Redvers John
Status: Active
Appointed on: Wednesday, 20 November 2019
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Manager
Country of residence: Scotland
HELGELAND, Flemming
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: Norwegian
Date of birth: November 1968
Role: Director
Occupation: General Manager, Finance
Country of residence: United Kingdom
MCGARVA, Anthony Robert
Status: Active
Appointed on: Monday, 15 September 2014
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Business Service Manager
Country of residence: Scotland
THOMPSON, Michael Robert
Status: Active
Appointed on: Monday, 20 August 2018
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: June 1977
Role: Director
Occupation: Finance Director
Country of residence: Scotland
WILLIAMS, Michael James John
Status: Active
Appointed on: Tuesday, 30 June 2020
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: General Counsel
Country of residence: England
ZAZA, Brigitte
Status: Active
Appointed on: Thursday, 28 October 2010
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Role: Secretary
CODD, David Charles
Status: Not active
Resigned on: Friday, 02 April 1993
Correspondence address: Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
Role: Secretary
BIJUR, Peter Isaac
Status: Not active
Resigned on: Friday, 04 September 1992
Correspondence address: 3 Holmewood Lane, New Canaan, Connecticut 06840
Nationality: American
Date of birth: October 1942
Role: Director
Occupation: Executive
ETEBAR, Shahrokh
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Friday, 15 February 2002
Correspondence address: 18a North Gate, Prince Albert Road, London, NW8 7RE
Nationality: Usa
Date of birth: July 1946
Role: Director
Occupation: Executive
MILLER, John Joseph
Status: Not active
Appointed on: Sunday, 06 October 1996
Resigned on: Monday, 01 December 1997
Correspondence address: 11 Gloucester Walk, Kensington, London, W8 4HZ
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: Executive
CAZALOT JR, Clarence Peter
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Monday, 01 May 2000
Correspondence address: 50 Wilton Crescent, London, SW1X 8RX
Nationality: American
Date of birth: November 1950
Role: Director
Occupation: Executive
FINNEGAN, Martin Doherty
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Monday, 01 May 2000
Correspondence address: 3 Dunboy, Brighton Road, Foxrock, Eire, Dublin, 18
Nationality: Irish
Date of birth: April 1958
Role: Director
Occupation: Executive
CHUDANOV, Donald Allan
Status: Not active
Appointed on: Monday, 17 July 2006
Resigned on: Monday, 04 June 2012
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Chemical Engineer
Country of residence: United Kingdom
OLSON, Stacey Guillot
Status: Not active
Appointed on: Monday, 04 June 2012
Resigned on: Monday, 06 July 2015
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: Us Citizen
Date of birth: November 1964
Role: Director
Occupation: General Manager
Country of residence: Scotland
CALLAGHAN, Edward Michael
Status: Not active
Appointed on: Thursday, 24 September 2015
Resigned on: Monday, 07 August 2017
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PIZZALA, David Robert Powell
Status: Not active
Appointed on: Tuesday, 27 September 2005
Resigned on: Monday, 09 February 2009
Correspondence address: 10 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
UDOMA, Sally Olayinka
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Monday, 09 February 2009
Correspondence address: Ashworth Mansions Elgin Avenue, Maida Yale, London, W9 1JP
Role: Secretary
MAY, Billy Craig
Status: Not active
Appointed on: Monday, 17 June 2013
Resigned on: Monday, 11 July 2016
Correspondence address: 1 Westferry Circus, Canary Wharf, London, U K, E14 4HA
Nationality: American
Date of birth: August 1959
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
ROGERS, William Curtis
Status: Not active
Appointed on: Sunday, 01 July 2012
Resigned on: Monday, 13 July 2015
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: February 1969
Role: Director
Occupation: Director
Country of residence: United Kingdom
CHAIYASUTA, Siriporn
Status: Not active
Appointed on: Tuesday, 01 May 2012
Resigned on: Monday, 14 April 2014
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: Thai
Date of birth: November 1962
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
LUQUETTE, Gary Paul
Status: Not active
Appointed on: Tuesday, 04 February 2003
Resigned on: Monday, 15 May 2006
Correspondence address: 45 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
Nationality: United States
Date of birth: February 1956
Role: Director
Occupation: Business Executive And Enginee
BOONYAPALUK, Pativate
Status: Not active
Appointed on: Tuesday, 11 June 2013
Resigned on: Monday, 15 September 2014
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: Thai
Date of birth: June 1970
Role: Director
Occupation: Planning And Commercial Manager
Country of residence: United Kingdom
DULANEY, Brenda Sue
Status: Not active
Appointed on: Tuesday, 10 May 2011
Resigned on: Monday, 17 June 2013
Correspondence address: Chevron House Hill Of Rubislaw, Aberdeen, United Kingdom, Scotland, AB15 6XL
Nationality: American
Date of birth: February 1961
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
RIXON, Peter Andrew Robin
Status: Not active
Appointed on: Tuesday, 11 December 2001
Resigned on: Monday, 19 May 2008
Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
Role: Secretary
RIXON, Peter Andrew Robin
Status: Not active
Appointed on: Tuesday, 11 December 2001
Resigned on: Monday, 19 May 2008
Correspondence address: 49 Sandringham Court, Maida Vale, London, W9 1UA
Nationality: British Canadian
Date of birth: December 1945
Role: Director
Occupation: Solicitor
GREEN, Roderick Tremell
Status: Not active
Appointed on: Monday, 25 July 2016
Resigned on: Monday, 20 August 2018
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: September 1974
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
DZHETPISOVA, Raigul
Status: Not active
Appointed on: Saturday, 01 September 2012
Resigned on: Monday, 25 July 2016
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: Kazakh
Date of birth: June 1975
Role: Director
Occupation: Finance Director
Country of residence: Uk
SIRGO, Eric Christopher
Status: Not active
Appointed on: Saturday, 17 October 2009
Resigned on: Saturday, 01 February 2014
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: September 1964
Role: Director
Occupation: Gm Of Operations Europe
Country of residence: United Kingdom
BENSON, Eric Andrew
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Saturday, 01 September 2012
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: October 1962
Role: Director
Occupation: Finance Director
Country of residence: Uk
CRAM, Phillip John
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Saturday, 31 October 1998
Correspondence address: 64 Gray Street, Aberdeen, Scotland, AB1 6JE
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Executive
BENNETT, Donald Alvin
Status: Not active
Resigned on: Sunday, 01 May 1994
Correspondence address: Flat 12 Hans Court, Hans Road, London, SW3 1RY
Nationality: American
Date of birth: July 1945
Role: Director
Occupation: General Manager
MACDONALD, Donald
Status: Not active
Appointed on: Tuesday, 10 May 1994
Resigned on: Sunday, 06 October 1996
Correspondence address: 21 Pleydell Avenue, Chiswick, London, W6 0XX
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: General Manager
STONER, Janet Lorraine
Status: Not active
Appointed on: Tuesday, 12 October 1993
Resigned on: Sunday, 30 April 1995
Correspondence address: Langlands House, Huntley Street, Aberdeen, AB1 1SH
Nationality: American
Date of birth: June 1948
Role: Director
Occupation: General Manager
BRENNAN, Niall Peter
Status: Not active
Appointed on: Thursday, 01 April 1999
Resigned on: Thursday, 01 April 1999
Correspondence address: 480 Howth Road, Dublin, Ireland, 5, IRISH
Nationality: Irish
Date of birth: February 1944
Role: Director
Occupation: Manager
OBRIEN, Michael Vincent
Status: Not active
Resigned on: Thursday, 01 April 1999
Correspondence address: Lamorna, Dungriffin Road, Howth, Co Dublin, IRISH
Nationality: Irish
Date of birth: March 1936
Role: Director
Occupation: Executive
DILLARD, David Wayne
Status: Not active
Appointed on: Saturday, 01 February 2014
Resigned on: Thursday, 01 February 2018
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
SMITH, Brian Anthony
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Thursday, 01 June 2006
Correspondence address: 16 Camegie Crescent, Aberdeen, AB15 4AE
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Petroleum Engineer
HYNEK, Donald Lanny
Status: Not active
Appointed on: Friday, 23 July 1993
Resigned on: Thursday, 13 February 1997
Correspondence address: 64 North Gate, Prince Albert Road St Johns Wood, London, NW8 7EH
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: General Manager
LECORGNE, Dennis York
Status: Not active
Appointed on: Monday, 01 May 1995
Resigned on: Thursday, 13 February 1997
Correspondence address: Flat 1, 1 Evelyn Garden, London
Nationality: American
Date of birth: April 1943
Role: Director
Occupation: Executive
LYNCH, Patrick Joseph
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Thursday, 13 February 1997
Correspondence address: 6 Lang Court, Park Ridge New Jersey 07656, Usa, FOREIGN
Nationality: American
Date of birth: November 1937
Role: Director
Occupation: Executive
HINKLEY, Richard James
Status: Not active
Appointed on: Monday, 06 July 2015
Resigned on: Thursday, 14 December 2017
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
FRANK, William Edward
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Thursday, 19 January 2006
Correspondence address: 13 Dee Place, Aberdeen, AB11 6EF
Nationality: United States
Date of birth: August 1958
Role: Director
Occupation: Manager Planning & Commerci Al
BRENNAN, Niall Peter
Status: Not active
Appointed on: Tuesday, 01 December 1998
Resigned on: Thursday, 23 August 2001
Correspondence address: 480 Howth Road, Dublin 5, Ireland
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Manager
LYNN, John Charles, Dr
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Thursday, 23 August 2001
Correspondence address: Windrush 55 Old Hadlow Road, Tonbridge, Kent, TN10 4EX
Nationality: British
Date of birth: November 1961
Role: Director
Occupation: Manager
GUSTAVSON, Jeffrey Brix
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Thursday, 28 October 2010
Correspondence address: 5 Crombie Close, Peterculter, Aberdeen, AB14 0XW
Nationality: United States
Date of birth: June 1972
Role: Director
Occupation: Manager Finance & Business Services
SOLBERG, Robert Arthur
Status: Not active
Resigned on: Thursday, 29 February 1996
Correspondence address: Flat 14 Hans Court, Hans Road, London, SW3 1RY
Nationality: American
Date of birth: January 1946
Role: Director
Occupation: Executive
BOLGER, Michael Patrick
Status: Not active
Appointed on: Tuesday, 21 December 1993
Resigned on: Tuesday, 01 December 1998
Correspondence address: Spindrift, 99 Allen Park Road, Stillorgan, County Dublin
Nationality: Irish
Role: Director
Occupation: Company Director
STEVENS, Christopher Ed
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Tuesday, 01 January 2008
Correspondence address: 9 Cavendish Square, London, England, W1G 9DF
Nationality: American
Date of birth: September 1958
Role: Director
Occupation: Petroleum Engineer
Country of residence: United Kingdom
UDOMA, Sally Olayinka
Status: Not active
Appointed on: Thursday, 28 October 2010
Resigned on: Tuesday, 01 May 2012
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: Nigerian British
Date of birth: February 1959
Role: Director
Occupation: Lawyer
Country of residence: United Kingdom
MCDONALD, John William
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Tuesday, 04 February 2003
Correspondence address: 12 Rubislaw Den North, Aberdeen, AB15 4AN
Nationality: American
Date of birth: December 1951
Role: Director
Occupation: Manager & Executive
MAY, Eric Daniel
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Tuesday, 08 March 2011
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: May 1961
Role: Director
Occupation: Geologist
Country of residence: United Kingdom
COHAGAN, Richard Philip
Status: Not active
Appointed on: Monday, 15 May 2006
Resigned on: Tuesday, 10 May 2011
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: December 1955
Role: Director
Occupation: Engineer Executive
Country of residence: United Kingdom
BETHANCOURT, John E
Status: Not active
Appointed on: Monday, 01 May 2000
Resigned on: Tuesday, 11 December 2001
Correspondence address: 922 Constance, Houston, Usa, Texas
Nationality: American
Date of birth: November 1951
Role: Director
Occupation: Executive
CODD, David Charles
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Tuesday, 11 December 2001
Correspondence address: Rose Cottage High Street, Limpsfield, Surrey, RH8 0DG
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Executive
MALONEY, William Vincent
Status: Not active
Appointed on: Wednesday, 25 February 1998
Resigned on: Tuesday, 11 December 2001
Correspondence address: 13 The Common, Ealing, London, W5 3TR
Nationality: American
Date of birth: October 1955
Role: Director
Occupation: Executive
ROBERTSON, Roy Alan
Status: Not active
Appointed on: Friday, 02 April 1993
Resigned on: Tuesday, 11 December 2001
Correspondence address: 13 Fontarabia Road, Battersea, London, SW11 5PE
Role: Secretary
GERMANI, Gregory Anthony
Status: Not active
Appointed on: Tuesday, 08 March 2011
Resigned on: Tuesday, 11 June 2013
Correspondence address: 1 Westferry Circus, Canary Wahrf, London, England, E14 4HA
Nationality: United States
Date of birth: April 1966
Role: Director
Occupation: Manager
Country of residence: Uk
ROWALT, Ralph James
Status: Not active
Resigned on: Tuesday, 12 October 1993
Correspondence address: 13 Bayview Road, Aberdeen, AB2 6BY
Nationality: American
Date of birth: June 1937
Role: Director
Occupation: General Manager
LYDECKER, Greta Gill
Status: Not active
Appointed on: Monday, 11 July 2016
Resigned on: Tuesday, 14 January 2020
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: November 1957
Role: Director
Occupation: Managing Director
Country of residence: Scotland
MURRAY, Charles Paschal
Status: Not active
Resigned on: Tuesday, 21 December 1993
Correspondence address: 50 Kincora Drive, Clontarf, Dublin 3, IRISH
Nationality: Irish
Date of birth: December 1932
Role: Director
Occupation: Company Secretary
BREBER, Pierre
Status: Not active
Appointed on: Wednesday, 22 October 2003
Resigned on: Tuesday, 27 September 2005
Correspondence address: 11 Forest Road, Aberdeen, AB15 4DE
Nationality: United States
Date of birth: August 1964
Role: Director
Occupation: Manager Finance And Business
HARLAN, Tearle William Thomas
Status: Not active
Appointed on: Monday, 07 August 2017
Resigned on: Tuesday, 30 June 2020
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: January 1972
Role: Director
Occupation: Legal Manager
Country of residence: United Kingdom
WALKER, Eric Michel
Status: Not active
Appointed on: Tuesday, 14 January 2020
Resigned on: Tuesday, 30 June 2020
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
CASEY, Michael Wayne
Status: Not active
Appointed on: Thursday, 19 January 2006
Resigned on: Wednesday, 01 August 2007
Correspondence address: 114 Queens Road, Aberdeen, Aberdeenshire, AB15 4YH
Nationality: American
Date of birth: September 1955
Role: Director
Occupation: Engineer
HAILE, John Steven
Status: Not active
Appointed on: Tuesday, 11 September 2007
Resigned on: Wednesday, 14 October 2009
Correspondence address: 19 Macaulay Grange, Aberdeen, Aberdeenshire, AB15 8FF
Nationality: American
Date of birth: October 1956
Role: Director
Occupation: General Manager Operations
Country of residence: United Kingdom
CORDRY, Darrell Alan
Status: Not active
Appointed on: Thursday, 27 September 2001
Resigned on: Wednesday, 22 October 2003
Correspondence address: 13 Dee Place, Aberdeen, Scotland, AB11 6EF
Nationality: American
Date of birth: October 1957
Role: Director
Occupation: Manager & Executive
MACKIE, Paul Gavin James
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Wednesday, 22 October 2003
Correspondence address: 11 Ditton Road, Surbiton, Surrey, KT6 6RE
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Accountant
TAYLOR, Charles Alan
Status: Not active
Appointed on: Friday, 15 February 2002
Resigned on: Wednesday, 22 October 2003
Correspondence address: 8 Rubislaw Den North, Aberdeen, Aberdeenshire, AB15 4AN
Nationality: Us Of America
Date of birth: October 1957
Role: Director
Occupation: Oil Company Executive
BENNETT, Donald Alvin
Status: Not active
Appointed on: Friday, 01 March 1996
Resigned on: Wednesday, 25 February 1998
Correspondence address: 50 Wilton Crescent, London, SW1X 8RX
Nationality: American
Date of birth: July 1945
Role: Director
Occupation: Executive
SOLBERG, Robert Arthur
Status: Not active
Appointed on: Monday, 17 February 1997
Resigned on: Wednesday, 25 February 1998
Correspondence address: 3300 Sage Road, Unit 3109, Houston, Usa, Texas 77056
Nationality: American
Date of birth: January 1946
Role: Director
Occupation: Executive
BATCHELER, Graham Hensley
Status: Not active
Resigned on: Wednesday, 29 December 1993
Correspondence address: Aisling Pyrford Road, Pyrford, Woking, Surrey, GU22 8UF
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Executive
JONES, Mark Alan
Status: Not active
Appointed on: Monday, 09 February 2009
Resigned on: Wednesday, 30 June 2010
Correspondence address: 30 St Anns Terrace, London, NW8 6PJ
Role: Secretary
JONES, Mark Alan
Status: Not active
Appointed on: Monday, 19 May 2008
Resigned on: Wednesday, 30 June 2010
Correspondence address: 1 Westferry Circus, Canary Wharf, London, E14 4HA
Nationality: American
Date of birth: July 1958
Role: Director
Occupation: General Counsel
Country of residence: United Kingdom
TILTON, Glenn Fletcher
Status: Not active
Resigned on: Wednesday, 30 November 1994
Correspondence address: 50 Wilton Crescent, London, SW1X 8RX
Nationality: American
Date of birth: April 1948
Role: Director
Occupation: Executive
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Person with significant control

(as of 01.04.2021)

Chevron North Sea Holdings Limited
Status: Active
Notified on: Wednesday, 24 July 2019
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

Chevron North Sea Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm