UK OIL & GAS PLC

Company number 05299925

31 officers / 26 resignations

MUKHAMETZHANOVA, Guzyal

• Correspondence address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Active): Secretary
• Appointed on: 3 May 2024

BONE, Kristopher Ronnie

• Correspondence address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 16 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARD II, Allen Dee

• Correspondence address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 1 March 2017
• Nationality: American
• Country of residence: United States
• Occupation: Petrophysicist

MARDON TAYLOR, Nicholas John

• Correspondence address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: October 1944
• Appointed on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SANDERSON, Stephen Paul

• Correspondence address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 8 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Geologist

MALYON, Nicola Clare

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Secretary
• Appointed on: 26 April 2011
• Resigned on: 26 November 2013

MORZARIA, Kiran Caldas

• Correspondence address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 23 October 2015
• Resigned on: 3 May 2024

STRANG, Donald Ian George Layman

• Correspondence address: Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Secretary
• Appointed on: 26 November 2013
• Resigned on: 23 October 2015

WITHER, David

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Secretary
• Appointed on: 25 June 2010
• Resigned on: 26 April 2011

YEUNG, Sitkow Yam Wah

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Secretary
• Appointed on: 4 February 2005
• Resigned on: 25 June 2010
• Nationality: British
• Occupation: Chartered Accountant

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Secretary
• Appointed on: 30 November 2004
• Resigned on: 4 February 2005

BERRY, Jason Charles

• Correspondence address: Suite 3b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 20 August 2014
• Resigned on: 16 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVID, Philip Edward

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 19 August 2010
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

DAVID, Philip Edward

• Correspondence address: 34 Alpha Terrace, Cambridge, Cambridgeshire, CB2 9HT
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 17 October 2006
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

DEY, David

• Correspondence address: Rumsey House, Black Dog Hill,Studley, Calne, Wiltshire, SN11 9LT
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed on: 4 February 2005
• Resigned on: 17 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LEISTEN, Oliver Paul, Dr

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 4 February 2005
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

LENIGAS, David Anthony

• Correspondence address: Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 November 2013
• Resigned on: 8 July 2015
• Nationality: Australian
• Country of residence: Monaco
• Occupation: Director

MALYON, Nicola Clare

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 April 2011
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORZARIA, Kiran Caldas

• Correspondence address: The Broadgate Tower, 8th Floor, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 23 October 2015
• Resigned on: 16 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDSON, Ernest Arthur

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 11 December 2006
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SHINGLES, Godfrey Stephen

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 20 June 2006
• Resigned on: 26 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

STRANG, Donald Ian George Layman

• Correspondence address: Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 26 November 2013
• Resigned on: 23 October 2015
• Nationality: Australian
• Country of residence: England
• Occupation: Director

TAYLOR, Matthew Peter

• Correspondence address: 9 Brassey Hill, Limpsfield, Oxted, Surrey, RH8 0ES
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 28 February 2006
• Resigned on: 11 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

TAYLOR, William

• Correspondence address: 24 Grieve Croft, Bothwell, Glasgow, G71 8LU
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 November 2005
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

TUCKER, Colin Patrick, Dr.

• Correspondence address: The Old House, Oxhill, Warwick, Warwickshire, CV35 0QN
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 17 October 2006
• Resigned on: 18 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

UTTLEY, John Richard

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 6 June 2005
• Resigned on: 10 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, David Russell

• Correspondence address: 210 Ferme Park Road, London, N8 9BN
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 4 February 2005
• Resigned on: 11 December 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

WITHER, David

• Correspondence address: Suite 3b, Princes House, 38 Jermyn Street, London, England, SW1Y 6DN
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 4 February 2005
• Resigned on: 30 June 2014
• Nationality: Us
• Country of residence: England
• Occupation: Ceo

YEUNG, Sitkow Yam Wah

• Correspondence address: Unit 2 Wendel Point, Park Farm South, Wellingborough, Northamptonshire, NN8 6AQ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 4 February 2005
• Resigned on: 25 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PINSENT MASONS DIRECTOR LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 4 February 2005

PINSENT MASONS SECRETARIAL LIMITED

• Correspondence address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
• Role (Resigned): Director
• Appointed on: 30 November 2004
• Resigned on: 4 February 2005