CNOOC PETROLEUM EUROPE LIMITED

Company number 01051137

70 officers / 65 resignations

HENDERSON, Diane

• Correspondence address: The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 5 October 1995
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Consultant Legal And Secretari

JAHRIG, Randy John

• Correspondence address: Burgess Wood House, Burgess Wood Road, Beaconsfield, Canada, HP9 1EU
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 13 March 2005
• Resigned on: 15 August 2007
• Nationality: Canadian
• Occupation: Vp Human Resources

JENSEN, Richard George

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 June 2008
• Resigned on: 30 September 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

JIANG, Qing

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2020
• Resigned on: 26 July 2023
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Managing Director

KEAST, Denis Raymond

• Correspondence address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 17 August 1991
• Resigned on: 2 September 1997
• Nationality: British
• Occupation: Managing Director

KENNEDY, Archibald Wood

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUANG, Likun

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 November 2019
• Resigned on: 6 April 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Controller - Uk Finance

KWAN, Mackenzie Moon Loon

• Correspondence address: 348 Pump Hill Gardens Sw, Calgary, Alberta, Canada, TV2 4MZ
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 5 November 1999
• Resigned on: 28 June 2000
• Nationality: Canadian
• Occupation: Executive

LEONARD, Gary Lynn

• Correspondence address: 3926 4th Street S.W., Calgary, Alberta, T2s 1y5, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 3 October 2002
• Resigned on: 24 March 2003
• Nationality: Canadian
• Occupation: Financial Executive

MACAULAY, Ian Alexander David

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 January 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MACEY, Gerald Joseph

• Correspondence address: 31 West Bluff Ridge, Calgary, Alberta, T3z 3p2, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 8 May 2002
• Resigned on: 2 December 2003
• Nationality: Canadian
• Occupation: Businessman

MANZ, Ronald Eugene

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 27 September 2011
• Resigned on: 12 August 2013
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Director

MCEWEN, David Harold

• Correspondence address: 24 Holland Gardens, Brentford, Middlesex, TW8 0BE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 26 September 2006
• Resigned on: 16 April 2008
• Nationality: Canadian
• Occupation: Director

MCLACHLAN, Kevin James, Mr.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 December 2009
• Resigned on: 26 March 2013
• Nationality: British
• Country of residence: Canada
• Occupation: Director

MILES, Raymond Reginald

• Correspondence address: 32 Redburn Street, London, SW3 4BX
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 November 1999
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MOONEY, Alistair John, Mr.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 November 2010
• Resigned on: 27 September 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Director

O'BRIEN, Alan, Mr.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 9 March 2005
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

OLDHAM, Philip, Mr.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 December 2003
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PEARCE, Robert Arthur

• Correspondence address: 320 Scarboro Ave S W, Calgary, Alberta T3c 2h3, Canada
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 26 July 2000
• Resigned on: 23 November 2000
• Nationality: Canadian
• Occupation: Executive

REINHART, Kevin

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 30 May 2013
• Resigned on: 25 April 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RIDDOCH, Ray Christopher John

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 June 2015
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RIDDOCH, Ray Christopher John

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2013
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROBERTS, David Andrew

• Correspondence address: 21 Lloyd Square, London, WC1X 9AJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 5 November 1999
• Resigned on: 31 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROESSEL, Theresa Ann

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 August 2013
• Resigned on: 30 June 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Business Services

ROSE, Jeffrey Alan

• Correspondence address: 203 Aspen Green, Calgary, Alberta T3z 3c1, Canada
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 3 October 2002
• Resigned on: 2 December 2003
• Nationality: Canadian
• Occupation: Senior Vice President

SCHONBERNER, Marilyn Joy

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 August 2008
• Resigned on: 16 August 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Finance Director

SHARP, Ian Alexander

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 3 January 2006
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Director Operations

SMALE, Ian Michael

• Correspondence address: Windermere, Steels Lane, Oxshott, Surrey, United Kingdom, KT22 0QH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 2014
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPAARGAREN, Bastiaan

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 22 November 2012
• Resigned on: 4 March 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

TILFORD, Brent Christian

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 January 2017
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

TWISS, Wesley Robert

• Correspondence address: 305 Varsity Estates Bay N.W., Calgary Alberta T3b 2w6, Canada
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 24 November 2000
• Resigned on: 5 April 2002
• Nationality: Candian
• Occupation: Executive

VARTAN, Ronald Alastair Robertson

• Correspondence address: Flat 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
• Role (Resigned): Director
• Date of birth: September 1934
• Appointed on: 28 January 1993
• Resigned on: 2 October 1995
• Nationality: British
• Country of residence: England
• Occupation: International Transport

WEBBER, Ian James

• Correspondence address: Middle Barn Goose Green, Hadlow, Kent, TN11 0JJ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 2 September 1997
• Resigned on: 5 November 1999
• Nationality: British
• Occupation: Cfo

WHYMS, Eugene Gregory

• Correspondence address: 342 Flagstaff House, St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 3 December 2002
• Resigned on: 28 February 2005
• Nationality: British
• Occupation: Finance Director

XIA, Qinglong

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 2020
• Resigned on: 3 August 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Chairman