UKOG (137/246) HOLDINGS LTD

Company number 09010542

8 officers / 6 resignations

HOWARD II, Allen Dee

• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 10 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SANDERSON, Stephen Paul

• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, United Kingdom, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 24 April 2014
• Resigned on: 8 September 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1447749

BRANNUM, Charles Mark

• Correspondence address: 6-7 Market Place, Devizes, Wiltshire, United Kingdom, SN10 1HT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 24 April 2014
• Resigned on: 5 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp - General Counsel And Secretary

HOWIE, John Keith

• Correspondence address: 1201 Louisiana, Suite 3100, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2018
• Resigned on: 10 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

LAFARGUE, Antoine Jean

• Correspondence address: 1201 Louisiana Street, Ste. 3100, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 24 April 2014
• Resigned on: 10 September 2019
• Nationality: French
• Country of residence: United States
• Occupation: Oil And Gas Executive

MORZARIA, Kiran Caldas

• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 September 2019
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILSON, John Thomas

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 September 2014
• Resigned on: 5 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Oil And Gas Executive