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Nexen Energy Marketing Europe Limited (No: 05566335)

Address:

Status: Dissolved

Industry Class: None

Current Director: JAMES GERARD DORAN ( DOB: Sep-1956   From: Oct-2016  )

Current Director: JAMIE DAVID DOYLE ( DOB: Dec-1975   From: Jun-2015  )

Current Director: KURT ROHNER ( DOB: Jan-1954   From: Dec-2014  )

Current Secretary: JAMIE DAVID DOYLE (   From: Mar-2016  )

Resigned Director: KAREN M ASSIE (   From: Apr-2008   To: May-2010  )

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

Resigned Director: ROBERT JOHNSTON BLACK (   From: Feb-2006   To: Jun-2010  )

Resigned Director: DONALD JAMES BYERS (   From: Nov-2011   To: Aug-2014  )

Resigned Director: YEHUDA COHEN ( DOB: Mar-1964   From: May-2010   To: Jun-2015  )

Resigned Director: DOUGLAS RONALD DREISINGER (   From: Oct-2005   To: Nov-2013  )

Resigned Director: LEWIS TRENEAR HARVEY ( DOB: Feb-1964   From: Apr-2008   To: Apr-2015  )

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

Resigned Director: LUCIENE JAMES LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Director: DAVID HAROLD MCEWEN ( DOB: Nov-1963   From: Oct-2005   To: Apr-2008  )

Resigned Director: PHILIP MELLOR (   From: Sep-2005   To: Oct-2005  )

Resigned Director: ANNA NERUSH (   From: Sep-2005   To: Oct-2005  )

Resigned Director: ALAN O'BRIEN ( DOB: Jun-1957   From: May-2006   To: Feb-2011  )

Resigned Director: PHILIP OLDHAM (   From: Oct-2005   To: Jan-2012  )

Resigned Director: STEVEN DAVID REILLY (   From: May-2006   To: Jun-2010  )

Resigned Director: RODNEY BRUCE RICE (   From: Aug-2010   To: Nov-2014  )

Resigned Director: CATHLEEN ANN LARSON WARD (   From: Apr-2009   To: May-2015  )

Resigned Director: FRANCES WARD ( DOB: Nov-1961   From: Aug-2014   To: Jun-2015  )

Resigned Director: DEANNA LOUISE ZUMWALT (   From: Jul-2006   To: Apr-2009  )

Resigned Director: DEANNA LOUISE ZUMWALT (   From: Nov-2013   To: Jun-2015  )

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

Resigned Secretary: ANNA NERUSH (   From: Sep-2005   To: Oct-2005  )

Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED (   From: Sep-2005   To: Sep-2005  )

Resigned Secretary: LIBERTY LOUISE WHITE ( DOB: Jan-1966   From: Oct-2005   To: Aug-2008  )

Persons of Significant Control:

Cnooc Uk 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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