NEXEN PETROLEUM U.K. HOLDINGS LIMITED

Company number 05259891

37 officers / 34 resignations

JOHNSON, Oscar Rupert Andrew

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

MA, Qiang

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 12 April 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WU, Zixian

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 20 January 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Vp Production Operations

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

KAUL, Sheila

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 21 August 2008
• Resigned on: 21 March 2016
• Nationality: British
• Occupation: Company Secretary

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Secretary
• Appointed on: 21 October 2004
• Resigned on: 1 December 2004
• Nationality: Italian
• Occupation: Solicitor

PRUDDEN, Mark Darren

• Correspondence address: Hedgerows, Heather Wold, Burghclere, Berkshire, RG20 9BG
• Role (Resigned): Secretary
• Appointed on: 1 December 2004
• Resigned on: 14 January 2005
• Nationality: British
• Occupation: Company Secretary

WHITE, Liberty Louise

• Correspondence address: 18 Belsize Road, London, NW6 4RD
• Role (Resigned): Secretary
• Appointed on: 14 January 2005
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Chartered Secretary

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 280 Gray's Inn Road, London, WC1X 8EB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 October 2004
• Resigned on: 21 October 2004

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: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOGLE, Edward Warren

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 11 June 2008
• Resigned on: 7 May 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

BOOTH, Alan

• Correspondence address: 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 1 December 2004
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive

DORAN, James Gerard

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 12 October 2016
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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

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: 20 January 2011
• Nationality: American
• Country of residence: Canada
• Occupation: Vice President, International Oil And Gas

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: 28 August 2008
• Nationality: Canadian
• Occupation: Company Director

HARVEY, Lewis Trenear

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 29 February 2008
• Resigned on: 30 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Managing Director

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

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: 27 May 2014
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KENNEDY, Archibald Wood

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2012
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KORNILOVA, Tanya

• Correspondence address: 24 Fleming Court, St Mary's Square, London, W2 1SE
• Role (Resigned): Director
• Date of birth: December 1979
• Appointed on: 21 October 2004
• Resigned on: 30 November 2004
• Nationality: Russian
• Occupation: Trainee Solicitor

KUANG, Likun

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 June 2020
• Resigned on: 14 April 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Controller- Uk Finance

LIU, Hui

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 26 March 2020
• Resigned on: 17 November 2020
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Director

MACAULAY, Ian Alexander David

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 27 March 2012
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MATTIUZZO, Mauro

• Correspondence address: 125 Home Park Road, Wimbledon, London, SW19 7HT
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 October 2004
• Resigned on: 1 December 2004
• Nationality: Italian
• Occupation: Solicitor

MCEWEN, David Harold

• Correspondence address: 24 Holland Gardens, Brentford, Middlesex, TW8 0BE
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 14 October 2005
• Resigned on: 11 June 2008
• Nationality: Canadian
• Occupation: Director

MELLOR, Philip

• Correspondence address: 22a Barmouth Road, London, SW18 2DN
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 November 2004
• Resigned on: 1 December 2004
• Nationality: British
• Occupation: Solicitor

MURPHY, Laurence

• Correspondence address: 6730 Lepine Court Sw, Calgary, Alberta T3e 6g3, Canada
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 1 December 2004
• Resigned on: 11 June 2008
• Nationality: Irish
• Occupation: Company 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: 26 September 2006
• Resigned on: 27 March 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Vp Legal And Risk Management

OLDHAM, Philip, Mr.

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 28 February 2005
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

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: 24 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

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

SCHONBERNER, Marilyn Joy

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 28 August 2008
• Resigned on: 16 August 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Director