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Cnooc Ettrick U.K. Limited (No: 03976014)

Address: PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE, UB8 1LU

Status: Active

Incorporated: 13-Apr-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 09-Jul-2024

Industry Class: 06100 - Extraction of crude petroleum

Current Director: DIANYONG FANG ( DOB: Nov-1971   From: Dec-2021  )

Current Director: HUI LIU ( DOB: Feb-1976   From: May-2019  )

Current Director: YIYONG PAN ( DOB: Nov-1973   From: Jul-2023  )

Current Director: YIYONG PAN ( DOB: Nov-1973   From: Jul-2023  )

Current Director: PAN YIYONG ( DOB: Nov-1973   From: Jul-2023  )

Current Secretary: BAOHUI YANG (   From: Oct-2023  )

Resigned Director: PETER DAVID ADDY ( DOB: Jun-1953   From: Sep-2007   To: Jul-2011  )

Resigned Director: GINA ANNE BARBER ( DOB: Oct-1969   From: May-2015   To: Oct-2016  )

Resigned Director: EDWARD WARREN BOGLE ( DOB: Dec-1951   From: Dec-2004   To: May-2010  )

Resigned Director: ALAN BOOTH ( DOB: Mar-1958   From: Dec-2000   To: Feb-2005  )

Resigned Director: REDVERS BRUCE BRUMMITT ( DOB: Mar-1956   From: Dec-2000   To: May-2003  )

Resigned Director: ROBERT CAMERON CUMMING ( DOB: Feb-1949   From: Apr-2000   To: May-2000  )

Resigned Director: PAUL ANTHONY CYRIL DOBLE ( DOB: May-1945   From: Dec-2004   To: Sep-2007  )

Resigned Director: JAMIE DAVID DOYLE ( DOB: Dec-1975   From: Oct-2014   To: Aug-2021  )

Resigned Director: ZHI FANG ( DOB: Aug-1962   From: Feb-2014   To: May-2019  )

Resigned Director: ROBERT NORMAN FENNELL ( DOB: Feb-1964   From: Oct-2010   To: Sep-2013  )

Resigned Director: PAUL GEORGE GUNN ( DOB: Oct-1982   From: Dec-2021   To: Sep-2023  )

Resigned Director: IAN ROBERT HABKE ( DOB: Dec-1962   From: Dec-2004   To: Aug-2008  )

Resigned Director: LEWIS TRENEAR HARVEY ( DOB: Feb-1964   From: May-2008   To: Mar-2014  )

Resigned Director: RICHARD GEORGE JENSEN ( DOB: Feb-1953   From: Jun-2008   To: Sep-2010  )

Resigned Director: QING JIANG ( DOB: Feb-1965   From: Jun-2020   To: Jul-2023  )

Resigned Director: ARCHIBALD WOOD KENNEDY ( DOB: Jun-1958   From: Feb-2012   To: Jun-2015  )

Resigned Director: HEATHER ELIZABETH KNOX ( DOB: Jun-1953   From: Dec-2000   To: Apr-2002  )

Resigned Director: LIKUN KUANG ( DOB: Apr-1978   From: Nov-2019   To: Dec-2021  )

Resigned Director: IAN ALEXANDER DAVID MACAULAY ( DOB: Jan-1974   From: Jan-2011   To: May-2014  )

Resigned Director: ALAN O'BRIEN ( DOB: Jun-1957   From: Mar-2005   To: Jan-2011  )

Resigned Director: PHILIP OLDHAM ( DOB: Jul-1948   From: Feb-2004   To: Jan-2012  )

Resigned Director: ROBERT PETER RATTEY ( DOB: Mar-1955   From: Apr-2000   To: Nov-2000  )

Resigned Director: KEVIN REINHART ( DOB: Aug-1958   From: Feb-2014   To: Apr-2014  )

Resigned Director: RAY CHRISTOPHER JOHN RIDDOCH ( DOB: Jan-1961   From: Jun-2015   To: Mar-2020  )

Resigned Director: THERESA ANN ROESSEL ( DOB: Aug-1970   From: Aug-2013   To: Jun-2015  )

Resigned Director: MARILYN JOY SCHONBERNER ( DOB: Aug-1959   From: Aug-2008   To: Aug-2013  )

Resigned Director: JOHN CRAIG SKIPPER ( DOB: Sep-1956   From: May-2000   To: Dec-2000  )

Resigned Director: IAN MICHAEL SMALE ( DOB: Jan-1960   From: Jan-2014   To: Nov-2019  )

Resigned Director: BASTIAAN SPAARGAREN ( DOB: Feb-1968   From: Jan-2012   To: Mar-2014  )

Resigned Director: BRENT CHRISTIAN TILFORD ( DOB: Jan-1978   From: Jan-2017   To: Nov-2019  )

Resigned Director: EUGENE GREGORY WHYMS ( DOB: Jul-1957   From: May-2003   To: Feb-2005  )

Resigned Secretary: ALISTAIR GRAHAM ANDERSON (   From: Mar-2002   To: Aug-2002  )

Resigned Secretary: ROBERT CAMERON CUMMING ( DOB: Feb-1949   From: Apr-2000   To: Dec-2000  )

Resigned Secretary: JAMIE DAVID DOYLE (   From: Mar-2016   To: Aug-2021  )

Resigned Secretary: PAUL GEORGE GUNN (   From: Dec-2021   To: Oct-2023  )

Resigned Secretary: SHEILA KAUL ( DOB: Jun-1960   From: Aug-2008   To: Mar-2016  )

Resigned Secretary: HEATHER ELIZABETH KNOX ( DOB: Jun-1953   From: Dec-2000   To: Jan-2002  )

Resigned Secretary: ALAN O'BRIEN ( DOB: Jun-1957   From: Aug-2002   To: May-2007  )

Resigned Secretary: LIBERTY LOUISE WHITE ( DOB: Jan-1966   From: May-2007   To: Aug-2008  )

Persons of Significant Control:

Cnooc Petroleum Europe Limited, Prospect House 97 Oxford Road, Uxbridge, UB8 1LU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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