WOODSIDE ENERGY (UK) LIMITED

04232374
1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON EC3M 6BN

People & Contacts

Contact Details
Registered Address 1ST FLOOR
SACKVILLE HOUSE 143-149 FENCHURCH STREET LONDON

EC3M 6BN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MCS FORMATIONS LIMITED

Birthdate: N/A

Nationality:

Address: 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BL

Date Appointed: 27 Jun 2012

Appointment Type: C

Other Appointments: None

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LOUISE HORNBY

Birthdate: May 1983

Nationality: BRITISH

Address: 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET W1S3NP

Date Appointed: 18 Jan 2021

Appointment Type: D

Other Appointments: None

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ANDREW STEVEN MACKIN

Birthdate: Mar 1973

Nationality: AUSTRALIAN

Address: MIA YELLAGONGA 11 MOUNT STREET WESTERN AUSTRALIA 6000

Date Appointed: 30 Sep 2024

Appointment Type: D

Other Appointments: None

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MR ANDREAS PHILIP DEMETRIOU

Birthdate: Dec 1969

Nationality: BRITISH

Address: 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET W1S3NP

Date Appointed: 24 May 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 11 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: NO 1 MINISTER COURT MINCING LANE EC3R7YL

Date Appointed: 23 Jul 2001

Date Resigned: Jun 2012

Appointment Type: PC

Other Appointments: None

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REBECCA JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 26 CARTHEW ROAD LONDON W60DU

Date Appointed: 26 Oct 2001

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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MR FEISAL AHMED

Birthdate: Feb 1955

Nationality: UNITED STATES

Address: 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BN

Date Appointed: 22 Jun 2007

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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JOHN HOWARD AKEHURST

Birthdate: Sep 1948

Nationality: AUSTRALIAN CITIZEN

Address: 15 VIKING ROAD WESTERN AUSTRALIA 6008

Date Appointed: 26 Oct 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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PAUL ALEXANDER BAKER

Birthdate: Mar 1966

Nationality: AUSTRALIAN

Address: MIA YELLAGONGA 11 MOUNT STREET WESTERN AUSTRALIA 6000

Date Appointed: 24 May 2019

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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GIOVANNI CATALANO

Birthdate: Feb 1953

Nationality: ITALIAN

Address: 48 EATON MEWS SOUTH SW1W9HR

Date Appointed: 26 Oct 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DUNCAN PAUL CLEGG

Birthdate: Aug 1953

Nationality: BRITISH & AUSTRALIAN

Address: 26 PALMERSTON STREET WESTERN AUSTRALIA 6012

Date Appointed: 06 Aug 2004

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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COMBINED NOMINEES LIMITED

Birthdate: Jul 1990

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NA

Date Appointed: 11 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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COMBINED SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: VICTORIA HOUSE 64 PAUL STREET EC2A4NG

Date Appointed: 11 Jun 2001

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR JARVAS ERNEST CROOME

Birthdate: Sep 1971

Nationality: AUSTRALIAN

Address: 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BN

Date Appointed: 20 Feb 2012

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MATTHEW ALLAN PETER FARR

Birthdate: Aug 1971

Nationality: AUSTRALIAN

Address: MIA YELLAGONGA 11 MOUNT STREET WESTERN AUSTRALIA 6000

Date Appointed: 30 Oct 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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IAN CHARLES STRACHAN FRASER

Birthdate: Jan 1952

Nationality: AUSTRALIAN

Address: 55 DUBAI CREEK GOLF CLUB VILLAS DEIRA

Date Appointed: 05 Apr 2006

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

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MR ANTHONY CHARLES GOLDING

Birthdate: Sep 1952

Nationality: BRITISH

Address: 25 SOLLERSHOTT WEST HERTFORDSHIRE SG63PU

Date Appointed: 23 Jul 2001

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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PETER DESMOND GRANT

Birthdate: Jun 1953

Nationality: BRITISH

Address: BIRCH HOUSE 36 COMPTON WAY MOOR PARK SURREY GU101QU

Date Appointed: 16 Jan 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR SHAUN MARTIN GREGORY

Birthdate: Oct 1970

Nationality: AUSTRALIAN

Address: MIA YELLAGONGA 11 MOUNT STREET WESTERN AUSTRALIA 6000

Date Appointed: 28 Feb 2018

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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IAN JACKSON

Birthdate: Oct 1959

Nationality: AUSTRALIA

Address: 6 OWSTON STREET WA 6012

Date Appointed: 26 Jun 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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REBECCA JONES

Birthdate: Apr 1967

Nationality: BRITISH

Address: 26 CARTHEW ROAD LONDON W60DU

Date Appointed: 26 Oct 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR THARANATH DUSYANTHA BANDARA KARUNARATNA

Birthdate: Oct 1980

Nationality: AUSTRALIAN

Address: 3RD FLOOR POLLEN HOUSE 10-12 CORK STREET W1S3NP

Date Appointed: 28 Feb 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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SWEE GUAN LEE

Birthdate: May 1954

Nationality: AUSTRALIAN

Address: 86 ATHERSTONE MEWS SW75BX

Date Appointed: 16 Jan 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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PHILLIP RICHARD LOADER

Birthdate: Dec 1957

Nationality: BRITISH

Address: 240 ST GEORGES TCE WESTERN AUSTRALIA 6000

Date Appointed: 28 Feb 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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IAN MURRAY LONGLEY

Birthdate: Apr 1962

Nationality: AUSTRALIAN & BRITISH

Address: 15 HENNIKERS MEWS SW36BL

Date Appointed: 15 Nov 2006

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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LEE MARSHALL

Birthdate: Nov 1976

Nationality: AUSTRALIAN

Address: THIRD FLOOR POLLEN HOUSE 10/12 CORK STREET W1S3NP

Date Appointed: 20 May 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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SEAN CARL RONALD REDRIGUES

Birthdate: Oct 1969

Nationality: AUSTRALIAN

Address: 240 ST GEORGES TCE WESTERN AUSTRALIA 6000

Date Appointed: 28 Feb 2014

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR JEFFREY RONALD SOINE

Birthdate: Jun 1966

Nationality: AMERICAN

Address: 1ST FLOOR SACKVILLE HOUSE 143-149 FENCHURCH STREET EC3M6BN

Date Appointed: 01 Feb 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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RICHARD FRANK EDUARD VAN LENT

Birthdate: Oct 1954

Nationality: DUTCH

Address: C/O WOODSIDE, CORINTHA BAB AFRICA HOTEL COMMERCIAL CENTRE ZONE C, TRIPOLI

Date Appointed: 01 Jan 2008

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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ELIZABETH MAY HEWTON

Birthdate: Nov 1972

Nationality: AUSTRALIAN

Address: MIA YELLAGONGA 11 MOUNT STREET WESTERN AUSTRALIA 6000

Date Appointed: 07 Nov 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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