CNOOC PETROLEUM EUROPE LIMITED

Company number 01051137

70 officers / 65 resignations

YANG, Baohui

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Secretary
• Appointed on: 28 November 2023

MA, Qiang

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 6 April 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

PAN, Yiyong

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 July 2023
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Managing Director

TIAN, Lixin

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 10 August 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

WU, Zixian

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 28 November 2023
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Vp - Developments & Production Operations

ANDERSON, Alistair Graham

• Correspondence address: 9 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 30 July 2002
• Nationality: British

BOOTH, Alan

• Correspondence address: 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Secretary
• Appointed on: 5 November 1999
• Resigned on: 23 November 2000
• Nationality: British

DOYLE, Jamie David

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 25 August 2021

GUNN, Paul George

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 7 December 2021
• Resigned on: 6 October 2023

HENDERSON, Diane

• Correspondence address: The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Consultant Legal And Secretari

KAUL, Sheila

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 6 September 2007
• Resigned on: 21 March 2016
• Nationality: British

KEAST, Denis Raymond

• Correspondence address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
• Role (Resigned): Secretary
• Appointed before: 17 August 1991
• Resigned on: 2 September 1997
• Nationality: British

KNOX, Heather Elizabeth

• Correspondence address: 24 Gloucester Road, London, W5 4JA
• Role (Resigned): Secretary
• Appointed on: 23 November 2000
• Resigned on: 28 January 2002
• Nationality: British

MA, Qiang

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 6 October 2023
• Resigned on: 28 November 2023

O'BRIEN, Alan, Mr.

• Correspondence address: Moon Lodge, 33 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
• Role (Resigned): Secretary
• Appointed on: 30 July 2002
• Resigned on: 29 November 2006
• Nationality: British
• Occupation: Solicitor

WEBBER, Ian James

• Correspondence address: Middle Barn Goose Green, Hadlow, Kent, TN11 0JJ
• Role (Resigned): Secretary
• Appointed on: 2 September 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Cfo

WHITE, Liberty Louise

• Correspondence address: 18 Belsize Road, London, NW6 4RD
• Role (Resigned): Secretary
• Appointed on: 29 November 2006
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Chartered Secretary

ADAMS, Anthony Frederick

• Correspondence address: 28 Granville Road, Sevenoaks, Kent, TN13 1EY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed before: 17 August 1991
• Resigned on: 31 December 1992
• Nationality: British
• Occupation: Assistant Comptroller

ADDY, Peter David

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 September 2007
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Gina Anne

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 May 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BIGGS, Jeffrey Spencer

• Correspondence address: 15 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 December 2003
• Resigned on: 22 November 2004
• Nationality: Canadian
• Occupation: Engineer

BOGLE, Edward Warren

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 2004
• Resigned on: 7 May 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Vice President

BOONE, David James

• Correspondence address: 94 Signature Heights, Sw Calgary, Alberta, T3h 3b9, Canada
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 8 May 2002
• Resigned on: 24 March 2003
• Nationality: Canadian
• Occupation: Executive

BOOTH, Alan

• Correspondence address: 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 September 2001
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BRANNAN, John Kevin

• Correspondence address: 114 Rosewood Drive Sw, Calgary, Alberta, Canada, T3Z 3K7
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 11 December 2003
• Resigned on: 10 February 2004
• Nationality: Us Citizen
• Occupation: Company Director

BRUMMITT, Redvers Bruce

• Correspondence address: 1247 16a Street N W, Calgary, Alberta, Canada, T2N 2C9
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 November 1999
• Resigned on: 24 April 2002
• Nationality: Canadian
• Occupation: Managing Director

DOBLE, Paul Anthony Cyril

• Correspondence address: 2 Cherry Tree Drive, Bracknell, Berkshire, RG12 9HJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 8 May 2002
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DOYLE, Jamie David

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 October 2014
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FANG, Zhi

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 February 2014
• Resigned on: 23 January 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

FENNELL, Robert Norman

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2010
• Resigned on: 1 September 2013
• Nationality: British/Irish
• Country of residence: United Kingdom
• Occupation: Director

FOSTER, Nancy Fay, Mrs.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 18 September 2007
• Resigned on: 1 December 2009
• Nationality: Canadian
• Country of residence: Norway
• Occupation: Manager, Oil & Gas

FOX, Matthew Joseph, Mr.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 28 July 2010
• Resigned on: 18 November 2011
• Nationality: American
• Country of residence: Canada
• Occupation: Vice President, International Oil And Gas

GUNN, Paul George

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 7 December 2021
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HABKE, Ian Robert

• Correspondence address: Redbricks, 10 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2004
• Resigned on: 31 August 2008
• Nationality: Canadian
• Occupation: Company Director

HARVEY, Lewis Trenear

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 April 2008
• Resigned on: 4 March 2014
• Nationality: English
• Country of residence: England
• Occupation: Managing Director