CNOOC PETROLEUM FARRAGON U.K. LIMITED

Company number 05645503

32 officers / 28 resignations

YANG, Baohui

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Secretary
• Appointed on: 6 October 2023

FANG, Dianyong

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: November 1971
• Appointed on: 7 December 2021
• Nationality: Chinese
• Country of residence: England
• Occupation: Director

PAN, Yiyong

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 July 2023
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Managing Director

WU, Zixian

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: December 1980
• Appointed on: 20 January 2021
• Nationality: Chinese
• Country of residence: China
• Occupation: Vp Production Operations

DOYLE, Jamie David

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 25 August 2021

GUNN, Paul George

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 7 December 2021
• Resigned on: 6 October 2023

KAUL, Sheila

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 13 April 2010
• Resigned on: 21 March 2016
• Nationality: British

POWELL, Mark James

• Correspondence address: 1418 Chardie Place Sw, Calgary, T2v 2t6, Alberta, Canada
• Role (Resigned): Secretary
• Appointed on: 6 December 2005
• Resigned on: 13 April 2010
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 2005
• Resigned on: 6 December 2005

ADDY, Peter David

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 1 April 2011
• Resigned on: 27 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARBER, Gina Anne

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 May 2015
• Resigned on: 31 October 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOSWELL, William Patrick

• Correspondence address: 8043 Chardie Road Sw, Calgary, T2v 2t5, Alberta, Canada
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 6 December 2005
• Resigned on: 13 April 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: President

DOYLE, Jamie David

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 October 2014
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FANG, Zhi

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 17 February 2014
• Resigned on: 16 May 2019
• Nationality: Chinese
• Country of residence: Canada
• Occupation: Director

FENNELL, Robert Norman

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 October 2010
• Resigned on: 1 September 2013
• Nationality: British/Irish
• Country of residence: United Kingdom
• Occupation: Director

GUNN, Paul George

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 7 December 2021
• Resigned on: 7 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HARVEY, Lewis Trenear

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 August 2010
• Resigned on: 4 March 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

JIANG, Qing

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2020
• Resigned on: 26 July 2023
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Managing Director

KENNEDY, Archibald Wood

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 February 2012
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUANG, Likun

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 27 November 2019
• Resigned on: 7 December 2021
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Controller - Uk Finance

LIU, Hui

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: February 1976
• Appointed on: 16 May 2019
• Resigned on: 17 November 2020
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Director

MACAULAY, Ian Alexander David

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 20 January 2011
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

O'BRIEN, Alan, Mr.

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 13 April 2010
• Resigned on: 20 January 2011
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

OLDHAM, Philip, Mr.

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 13 April 2010
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REINHART, Kevin

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 17 February 2014
• Resigned on: 25 April 2014
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

RIDDOCH, Ray Christopher John

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 June 2015
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

RIDDOCH, Ray Christopher John

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 September 2013
• Resigned on: 4 March 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

ROESSEL, Theresa Ann

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 August 2013
• Resigned on: 30 June 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Business Services

SCHONBERNER, Marilyn Joy

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 13 April 2010
• Resigned on: 16 August 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Finance Director

SMALE, Ian Michael

• Correspondence address: Windermere, Steels Lane, Oxshott, Surrey, United Kingdom, KT22 0QH
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 21 January 2014
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPAARGAREN, Bastiaan

• Correspondence address: Charter, Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 January 2012
• Resigned on: 4 March 2014
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

TILFORD, Brent Christian

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 January 2017
• Resigned on: 27 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director