CNOOC ETTRICK U.K. LIMITED

Company number 03976014

46 officers / 42 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

ANDERSON, Alistair Graham

• Correspondence address: 9 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN
• Role (Resigned): Secretary
• Appointed on: 27 March 2002
• Resigned on: 6 August 2002
• Nationality: British

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Secretary
• Appointed on: 13 April 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Company Secretary

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: 1 August 2008
• Resigned on: 21 March 2016
• Nationality: British
• Occupation: Company Secretary

KNOX, Heather Elizabeth

• Correspondence address: 24 Gloucester Road, London, W5 4JA
• Role (Resigned): Secretary
• Appointed on: 5 December 2000
• Resigned on: 28 January 2002
• Nationality: British
• Occupation: Lawyer

O'BRIEN, Alan, Mr.

• Correspondence address: Moon Lodge, 33 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
• Role (Resigned): Secretary
• Appointed on: 6 August 2002
• Resigned on: 15 May 2007
• Nationality: British
• Occupation: Solicitor

WHITE, Liberty Louise

• Correspondence address: 18 Belsize Road, London, NW6 4RD
• Role (Resigned): Secretary
• Appointed on: 15 May 2007
• Resigned on: 1 August 2008
• Nationality: British
• Occupation: Company Secretary

ADDY, Peter David

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 September 2007
• 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

BOGLE, Edward Warren

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 1 December 2004
• Resigned on: 7 May 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Vice President

BOOTH, Alan

• Correspondence address: 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 December 2000
• Resigned on: 28 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

BRUMMITT, Redvers Bruce

• Correspondence address: 1247 16a Street N W, Calgary, Alberta, Canada, T2N 2C9
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 5 December 2000
• Resigned on: 9 May 2003
• Nationality: Canadian
• Occupation: Executive

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 30 November 2000
• Resigned on: 5 December 2000
• Nationality: British
• Occupation: Company Secretary

CUMMING, Robert Cameron

• Correspondence address: 6 Carding Hill, Ellon, Aberdeenshire, AB41 8BG
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 13 April 2000
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Company Secretary

DOBLE, Paul Anthony Cyril

• Correspondence address: 2 Cherry Tree Drive, Bracknell, Berkshire, RG12 9HJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 December 2004
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

HABKE, Ian Robert

• Correspondence address: Redbricks, 10 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 December 2004
• Resigned on: 28 August 2008
• Nationality: Canadian
• Occupation: Company Director

HARVEY, Lewis Trenear

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 30 May 2008
• Resigned on: 4 March 2014
• Nationality: English
• Country of residence: England
• Occupation: Director

JENSEN, Richard George

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 11 June 2008
• Resigned on: 30 September 2010
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company 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

KNOX, Heather Elizabeth

• Correspondence address: 24 Gloucester Road, London, W5 4JA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 5 December 2000
• Resigned on: 23 April 2002
• Nationality: British
• Occupation: Lawyer

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: 9 March 2005
• 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: 12 February 2004
• Resigned on: 31 January 2012
• Nationality: British
• Country of residence: England
• Occupation: Managing Director