Company information:
Nexen Energy Marketing Europe Limited (No: 05566335)
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)