WOODSIDE ENERGY (UK) LIMITED

Company number 04232374

30 officers / 26 resignations

MCS FORMATIONS LIMITED

• Correspondence address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, England, EC3M 6BL
• Role (Active): Secretary
• Appointed on: 27 June 2012

UK Limited Company What's this?

• Registration number: 03795232

DEMETRIOU, Andreas Philip

• Correspondence address: 3rd Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP
• Role (Active): Director
• Date of birth: January 1970
• Appointed on: 24 May 2019
• Nationality: British
• Country of residence: Senegal
• Occupation: Manager

HEWTON, Elizabeth May

• Correspondence address: Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia, 6000
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 7 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vp Treasury

HORNBY, Louise

• Correspondence address: 3rd Floor, Pollen House, 10-12 Cork Street, London, England, W1S 3NP
• Role (Active): Director
• Date of birth: June 1983
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Manager

JONES, Rebecca

• Correspondence address: 26 Carthew Road, Hammersmith, London, W6 0DU
• Role (Resigned): Secretary
• Appointed on: 26 October 2001
• Resigned on: 26 June 2002
• Nationality: British
• Occupation: Geologist

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 June 2001
• Resigned on: 23 July 2001

DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

• Correspondence address: No 1, Minister Court, Mincing Lane, London, United Kingdom, EC3R 7YL
• Role (Resigned): Secretary
• Appointed on: 23 July 2001
• Resigned on: 27 June 2012

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 3521379

AHMED, Feisal

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 22 June 2007
• Resigned on: 1 July 2013
• Nationality: United States
• Country of residence: Usa
• Occupation: Executive Vp Technology

AKEHURST, John Howard

• Correspondence address: 15 Viking Road, Dalkeith, Western Australia 6008, Australia
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 October 2001
• Resigned on: 29 August 2003
• Nationality: Australian Citizen
• Occupation: Managing Director

BAKER, Paul Alexander

• Correspondence address: Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia, 6000
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 24 May 2019
• Resigned on: 20 October 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Vice President

CATALANO, Giovanni

• Correspondence address: 48 Eaton Mews South, London, SW1W 9HR
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 26 October 2001
• Resigned on: 15 April 2004
• Nationality: Italian
• Occupation: General Manager

CLEGG, Duncan Paul

• Correspondence address: 26 Palmerston Street, Mosman Park, Western Australia 6012, Australia
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 6 August 2004
• Resigned on: 5 April 2006
• Nationality: British & Australian
• Occupation: Director

CROOME, Jarvas Ernest

• Correspondence address: 235 Old Marylebone Road, London, England, NW1 5QT
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 20 February 2012
• Resigned on: 28 February 2014
• Nationality: Australian
• Country of residence: Usa
• Occupation: Vp Usa Business

FARR, Matthew Allan Peter

• Correspondence address: Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia, 6000
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 October 2020
• Resigned on: 13 January 2021
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Manager

FRASER, Ian Charles Strachan

• Correspondence address: 55 Dubai Creek Golf Club Villas, Deira, Dubai, Uae
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 5 April 2006
• Resigned on: 1 August 2007
• Nationality: Australian
• Occupation: Company Director

GOLDING, Anthony Charles

• Correspondence address: 25 Sollershott West, Letchworth, Hertfordshire, SG6 3PU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 23 July 2001
• Resigned on: 20 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRANT, Peter Desmond

• Correspondence address: Birch House 36 Compton Way, Moor Park, Farnham, Surrey, GU10 1QU
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 16 January 2004
• Resigned on: 15 November 2006
• Nationality: British
• Occupation: General Manager

GREGORY, Shaun Martin

• Correspondence address: Mia Yellagonga, 11 Mount Street, Perth, Western Australia, Australia, 6000
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 February 2018
• Resigned on: 6 November 2023
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

JACKSON, Ian

• Correspondence address: 6 Owston Street, Mosman Park, Wa 6012, Australia
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 26 June 2003
• Resigned on: 6 August 2004
• Nationality: Australia
• Occupation: General Manager

JONES, Rebecca

• Correspondence address: 26 Carthew Road, Hammersmith, London, W6 0DU
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 26 October 2001
• Resigned on: 16 January 2004
• Nationality: British
• Occupation: Geologist

KARUNARATNA, Tharanath Dusyantha Bandara

• Correspondence address: 3rd Floor, Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP
• Role (Resigned): Director
• Date of birth: November 1980
• Appointed on: 28 February 2018
• Resigned on: 4 January 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Manager

LEE, Swee Guan

• Correspondence address: 86 Atherstone Mews, London, SW7 5BX
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 16 January 2004
• Resigned on: 15 November 2006
• Nationality: Australian
• Occupation: Business Manager

LOADER, Phillip Richard

• Correspondence address: 240 St Georges Tce, Perth, Western Australia 6000, Australia
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 February 2014
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: Australia
• Occupation: Executive

LONGLEY, Ian Murray

• Correspondence address: 15 Hennikers Mews, London, SW3 6BL
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 15 November 2006
• Resigned on: 22 June 2007
• Nationality: Australian & British
• Occupation: Business Devleopment Manager

MARSHALL, Lee

• Correspondence address: Third Floor, Pollen House, 10/12 Cork Street, London, England, W1S 3NP
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 20 May 2015
• Resigned on: 8 December 2017
• Nationality: Australian
• Country of residence: England
• Occupation: Manager

REDRIGUES, Sean Carl Ronald

• Correspondence address: 240 St Georges Tce, Perth, Western Australia 6000, Australia
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 28 February 2014
• Resigned on: 20 May 2015
• Nationality: Australian
• Country of residence: Japan
• Occupation: Manager

SOINE, Jeffrey Ronald

• Correspondence address: 1 Minster Court Mincing Lane, London, Uk, EC3R 7YL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 1 February 2010
• Resigned on: 30 September 2011
• Nationality: American
• Country of residence: Usa
• Occupation: Preident & Vp International Business Unit

VAN LENT, Richard Frank Eduard

• Correspondence address: C/O Woodside, Corintha Bab Africa, Hotel Commercial Centre Zone C,, Level 3 Souk Al Thulatha Al Gadim, Tripoli, Libya, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 January 2008
• Resigned on: 1 February 2010
• Nationality: Dutch
• Occupation: General Manager - Libya

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 23 July 2001

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 11 June 2001
• Resigned on: 23 July 2001