NOBLE ENERGY (OILEX) LIMITED

00797339
1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HA

People & Contacts

Contact Details
Registered Address 1
WESTFERRY CIRCUS CANARY WHARF LONDON

E14 4HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EDC (OILEX) LIMITED 24 Jun 1998 - 03 Oct 2003
OUSE VALLEY MOTORS LIMITED 20 Mar 1964 - 31 Dec 1980
BRABANT OILEX LIMITED 12 Nov 1990 - 24 Jun 1998
COALITE OILEX LIMITED 31 Dec 1980 - 12 Nov 1990
People

Current directors

MR ANDREW ALEXANDER KULPECZ

Birthdate: Jun 1980

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 16 Jun 2023

Appointment Type: D

Other Appointments: None

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MR JOHN PATRICK CHING

Birthdate: Feb 1978

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 01 Jun 2024

Appointment Type: D

Other Appointments: None

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BRIGITTE ZAZA

Birthdate: N/A

Nationality:

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 17 Jun 2021

Appointment Type: C

Other Appointments: None

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MR EWAN CHESSER

Birthdate: Apr 1973

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 24 Aug 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR LUIS AGUILAR, JR

Birthdate: Jan 1976

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 24 May 2022

Date Resigned: Jun 2024

Appointment Type: PD

Other Appointments: None

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BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 02 Jun 2011

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

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LYNSEY ANNE PENFOUND

Birthdate: Nov 1952

Nationality: BRITISH

Address: BELLAPAISE HURSTWOOD LANE KENT TN48YA

Date Appointed: 22 Mar 1992

Date Resigned: Nov 1996

Appointment Type: PC

Other Appointments: None

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PETER SIGOURNEY SYMES

Birthdate: N/A

Nationality: BRITISH

Address: FOREST WAY STATION ROAD GROOMBRIDGE KENT TN39NG

Date Appointed: 06 Aug 1997

Date Resigned: Jun 2011

Appointment Type: PC

Other Appointments: None

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LOUISE DAWN WILKINSON

Birthdate: N/A

Nationality: BRITISH

Address: 32 EDEN PARK AVENUE KENT BR33HN

Date Appointed: 27 Nov 1996

Date Resigned: Aug 1997

Appointment Type: PC

Other Appointments: None

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ALAN RAY BULLINGTON

Birthdate: Feb 1951

Nationality: USA

Address: 2002 ANVIL DRIVE TEXAS

Date Appointed: 25 Apr 2001

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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DR MALCOLM BUTLER

Birthdate: Jun 1948

Nationality: BRITISH

Address: BURNSIDE HOUSE CHURCH ROAD PADDOCK WOOD KENT TN126HD

Date Appointed: 22 Mar 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ANDREW REDVERS JOHN CLITHEROE

Birthdate: Jul 1967

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 08 Apr 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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RODNEY DALE COOK

Birthdate: May 1957

Nationality: AMERICAN

Address: 1001 NOBLE ENERGY WAY TEXAS 77070

Date Appointed: 02 Jun 2011

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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CHARLES DEAN DAVIDSON

Birthdate: Jan 1950

Nationality: AMERICAN

Address: 100 GLENBOROUGH DRIVE SUITE 100 TEXAS 77067

Date Appointed: 01 Nov 2000

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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WILLIAM DAVID DICKSON

Birthdate: Oct 1948

Nationality: AMERICAN

Address: 219 WOODS LANE OKLAHOMA 73401

Date Appointed: 31 Jul 1996

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS HUGO GAY

Birthdate: Jul 1955

Nationality: BRITISH

Address: 2 BARNES STREET OASTS GOLDEN GREEN KENT TN110LD

Date Appointed: 22 Mar 1992

Date Resigned: May 1997

Appointment Type: PD

Other Appointments: None

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TERRY ROBERT GERHART

Birthdate: Aug 1960

Nationality: AMERICAN

Address: 100 GLENBOROUGH DRIVE TEXAS 77067-36

Date Appointed: 02 Jun 2011

Date Resigned: May 2013

Appointment Type: PD

Other Appointments: None

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DUSTIN ANTHONY HATLEY

Birthdate: Mar 1966

Nationality: AMERICAN

Address: 1001 NOBLE ENERGY WAY TEXAS 77070

Date Appointed: 22 Feb 2018

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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ALBERT DALE HOPPE

Birthdate: Jul 1944

Nationality: USA

Address: 20406 KELLIWOOD LAKES COURT TEXAS

Date Appointed: 25 Apr 2001

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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JOHN ALAN HUSER

Birthdate: Nov 1965

Nationality: AMERICAN

Address: 1001 NOBLE ENERGY WAY TEXAS 77070

Date Appointed: 06 May 2013

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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MR ARNOLD JOSEPH JOHNSON

Birthdate: Jul 1955

Nationality: AMERICAN

Address: 100 GLENBOROUGH DRIVE SUITE 100 TEXAS 77067

Date Appointed: 30 Oct 2006

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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AMY ELIZABETH JOLLEY

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 1001 NOBLE ENERGY WAY TEXAS 77070

Date Appointed: 16 Jan 2015

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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ROBERT KELLEY

Birthdate: May 1945

Nationality: USA

Address: 818 WOODEN CREEK ARDMORE 73401

Date Appointed: 31 Jul 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JAMES LEROY MCELVANY

Birthdate: Aug 1953

Nationality: AMERICAN

Address: ROUTE 3 BOX 178 OKLAHOMA 73401

Date Appointed: 01 Jul 1999

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR PETER WILLIAM MIKKELSEN

Birthdate: Oct 1952

Nationality: BRITISH

Address: 5 HIGH PARK ROAD KEW SURREY TW94BL

Date Appointed: 01 Jan 1995

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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DONALD COLIN SINCLAIR

Birthdate: Feb 1955

Nationality: CANADIAN

Address: 2 PENATES LITTLEWORTH COMMON ROAD SURREY KT109UH

Date Appointed: 23 Nov 2004

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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DAVID L STOVER

Birthdate: Dec 1956

Nationality: UNITED STATES

Address: 100 GLENBOROUGH DRIVE STE 100 TEXAS 77067

Date Appointed: 06 Jul 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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NIGEL FRANCIS SWIFFEN

Birthdate: Oct 1942

Nationality: BRITISH

Address: CONKSBURY OLD HALL DERBYSHIRE DE451JW

Date Appointed: 22 Mar 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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DON CHRISTOPHER TONG

Birthdate: Jul 1956

Nationality: AMERICAN

Address: 34 FIREFALL CT. THE WOODLANDS MONTGOMERY COUNTY/TEXAS 77380 77380

Date Appointed: 30 Oct 2006

Date Resigned: Aug 2009

Appointment Type: PD

Other Appointments: None

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THOMAS HODGE WALKER

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 1001 NOBLE ENERGY WAY TEXAS 77070

Date Appointed: 02 Jun 2011

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

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MAURICE ORVILLE WALRAVEN

Birthdate: Nov 1944

Nationality: AMERICAN

Address: 1100 S ROCKFORD ROAD ARDMORE

Date Appointed: 31 Jul 1996

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR JEFFREY EDWIN WALTER

Birthdate: Sep 1955

Nationality: UNITED STATES

Address: FLAT 3 105/106 LANCASTER GATE W23NQ

Date Appointed: 24 Oct 2006

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES JOHN WILLIAMS

Birthdate: Jul 1966

Nationality: BRITISH

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 22 Oct 2020

Date Resigned: Oct 2022

Appointment Type: PD

Other Appointments: None

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DR DAVID WOOTTON

Birthdate: Feb 1949

Nationality: BRITISH

Address: HIDDEN COTTAGE HIGH CROSS ROAD IVY HATCH KENT TN150NR

Date Appointed: 08 May 1997

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN BARFORD WRIGHT

Birthdate: Jul 1958

Nationality: BRITISH

Address: 3 LINDISFARNE CLOSE WINSLEY WILTSHIRE BA152HS

Date Appointed: 30 Oct 2006

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW ALEXANDER KULPECZ

Birthdate: Jun 1980

Nationality: AMERICAN

Address: 1 WESTFERRY CIRCUS CANARY WHARF E144HA

Date Appointed: 16 Jun 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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