UNION TEXAS ENERGY DEVELOPMENT LIMITED

Company number 03158814

32 officers / 30 resignations

SUNBURY SECRETARIES LIMITED

• Correspondence address: 10-18, Union Street, London, United Kingdom, SE1 1SZ
• Role: Secretary
• Appointed on: 1 July 2010

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 7158629

BARTLETT, John Harold, Mr.

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role: Director
• Date of birth: December 1953
• Appointed on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Group Tax

ALI, Yasin Stanley

• Correspondence address: 4 Wrights Cottages, Church Lane, Chalfont St. Peter, Bucks, SL9 9RP
• Role (Resigned): Secretary
• Appointed on: 1 August 2004
• Resigned on: 1 February 2006
• Nationality: Other

ALI, Yasin Stanley

• Correspondence address: Pound Cottage, Fish Street, Redbourn, Hertfordshire, AL3 7LP
• Role (Resigned): Secretary
• Appointed on: 19 February 2001
• Resigned on: 1 October 2003
• Nationality: British

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 23 June 1998
• Nationality: British

CHATE, Frederick Ian

• Correspondence address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 10 July 2000
• Nationality: British

DANIELS, Stuart Antony

• Correspondence address: 34 Butts End, Gadebridge, Hemel Hempstead, Hertfordshire, HP1 3JH
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 1 August 2004
• Nationality: British

ELVIDGE, Janet

• Correspondence address: 4 Whitehall Road, Hanwell, London, W7 2JE
• Role (Resigned): Secretary
• Appointed on: 3 November 2006
• Resigned on: 21 July 2008
• Nationality: Other

ENG, Christopher Kuangcheng Gerald

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Secretary
• Appointed on: 23 March 2009
• Resigned on: 30 June 2010
• Nationality: Other

ILES, Nicola Louise Georgina

• Correspondence address: 5 Tringham Cottages, Benner Lane West End, Chobham, Surrey, GU24 9JZ
• Role (Resigned): Secretary
• Appointed on: 25 March 1996
• Resigned on: 3 October 1997
• Nationality: British

NOEL, Dawn

• Correspondence address: 1 Herbert Place, Isleworth, Middx, TW7 4BU
• Role (Resigned): Secretary
• Appointed on: 1 February 2006
• Resigned on: 3 November 2006
• Nationality: British

STANLEY, Helen Jane

• Correspondence address: 87 Herns Lane, Welwyn Garden City, Hertfordshire, AL7 2AQ
• Role (Resigned): Secretary
• Appointed on: 10 July 2000
• Resigned on: 19 February 2001
• Nationality: British

THOMAS, Andrea Margaret

• Correspondence address: Oakview, The Green, Croxley Green, Hertfordshire, WD3 3HN
• Role (Resigned): Secretary
• Appointed on: 21 July 2008
• Resigned on: 23 March 2009
• Nationality: Other

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1996
• Resigned on: 25 March 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 27 February 1996
• Resigned on: 25 March 1996

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 14 February 1996
• Resigned on: 27 February 1996

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 March 1996
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Solicitor

CHEATHAM III, John Bishop

• Correspondence address: 6920 Vassar Lane, Dallas, Texas, Usa, 75205
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 June 1998
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: President Arco Eurasia & Afri

COE, Roger Patrick

• Correspondence address: 13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 6 November 1998
• Resigned on: 10 July 2000
• Nationality: British
• Occupation: Director

CUNNINGHAM, Richard

• Correspondence address: 16 Woodsborough Circle, Houston Tx77005 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 31 May 1996
• Resigned on: 11 March 1999
• Nationality: Us Citizen
• Occupation: Company Director

HAYES, Stephen Lowry

• Correspondence address: Birch Burrow Pyrford Woods, Pyrford, Surrey, GU22 8QR
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 23 June 1998
• Resigned on: 10 July 2000
• Nationality: American
• Occupation: European Tax Manager

IVES, Kimberly Elizabeth

• Correspondence address: 1 Park Chase, Guildford, Surrey, GU1 1ES
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 23 June 1998
• Resigned on: 6 November 1998
• Nationality: Usa
• Occupation: Finance Director

KNIGHT, James

• Correspondence address: 11810 Pebbleton, Houston, Texas, Usa, 77070
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 25 March 1996
• Resigned on: 31 May 1996
• Nationality: American
• Occupation: Technician Services-Oil And Ga

KRIPS, William Michael

• Correspondence address: 331 Cinnamon Oak Lane, Houston, Texas 77079, Harris County, Usa
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 25 March 1996
• Resigned on: 23 June 1998
• Nationality: American
• Occupation: Director

MCMANUS, David

• Correspondence address: Broome, Herbert Road, Fleet, Hants, GU51 4JN
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 9 October 1998
• Resigned on: 10 July 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OTTOSON, Javan Dale

• Correspondence address: Draycott The Ridgway, Pyrford, Guildford, Surrey, GU22 8PN
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 23 June 1998
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: Commercial Director

PHILLIPS, Thomas Lawrence

• Correspondence address: Sixpenny Buckle Clodhouse Hill, Heath House Road, Worplesdon, Surrey, GU22 0QU
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 23 June 1998
• Resigned on: 27 August 1999
• Nationality: American
• Occupation: Exploration Director

SKIPPER, John Craig

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 July 2000
• Resigned on: 24 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SUELLENTROP, Stephen Gerald

• Correspondence address: The Sheilings 74 Onslow Road, Burwood Park, Walton On Thames, Surrey, KT12 5AY
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 June 1998
• Resigned on: 9 October 1998
• Nationality: American
• Occupation: Managing Director

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1996
• Resigned on: 25 March 1996

ABOGADO NOMINEES LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Director
• Appointed on: 27 February 1996
• Resigned on: 25 March 1996

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 14 February 1996
• Resigned on: 27 February 1996