XTO UK, LTD

05458042
ERMYN HOUSE ERMYN WAY LEATHERHEAD SURREY KT22 8UX

People & Contacts

Contact Details
Registered Address ERMYN HOUSE
ERMYN WAY LEATHERHEAD SURREY

KT22 8UX
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HUNT PETROLEUM UK, LTD 20 May 2005 - 22 Oct 2008
People

Current directors

MRS ELIZABETH SARAH GILBERT

Birthdate: N/A

Nationality:

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 07 Oct 2024

Appointment Type: C

Other Appointments: None

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MR PAUL ALEXANDER GREENWOOD

Birthdate: Sep 1970

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES HARKER

Birthdate: Aug 1973

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Apr 2021

Appointment Type: D

Other Appointments: None

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MR STEVEN ADAM OLDFIELD

Birthdate: Aug 1972

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 May 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW MARK JOHNSON

Birthdate: Sep 1976

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Mar 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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CHARLOTTE BERRIER

Birthdate: N/A

Nationality: BRITISH

Address: 1028 COVE MEADOW COURT 75104 TEXAS

Date Appointed: 20 May 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW TERENCE CLARKE

Birthdate: N/A

Nationality:

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 19 Jan 2011

Date Resigned: Jan 2014

Appointment Type: PC

Other Appointments: None

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KATHY COX

Birthdate: Feb 1957

Nationality: AMERICAN

Address: 3400 BETZEL RANCH COURT TEXAS

Date Appointed: 23 Oct 2008

Date Resigned: Aug 2010

Appointment Type: PC

Other Appointments: None

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MRS FIONA HENDERSON HARNESS

Birthdate: N/A

Nationality:

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 22 Jan 2014

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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MS DEBRA LAIRD

Birthdate: N/A

Nationality:

Address: 810 HOUSTON STREET TEXAS 76102

Date Appointed: 19 Aug 2010

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MRS KATRINA JANE MULLIGAN

Birthdate: N/A

Nationality:

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 12 Apr 2023

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 20 May 2005

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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SECRETARY DEANNA WHITE

Birthdate: Sep 1961

Nationality: BRITISH

Address: 10088 LINDA CIRCLE 75126 TEXAS 75126

Date Appointed: 20 May 2005

Date Resigned: Oct 2008

Appointment Type: PC

Other Appointments: None

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MR DONALD SHEPHERD BAGLEY

Birthdate: Jul 1965

Nationality: AMERICAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 14 Jun 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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RUSSELL GRANT BELLIS

Birthdate: Jul 1950

Nationality: AUSTRALIAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 28 Dec 2010

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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MR KEVIN THOMAS BIDDLE

Birthdate: Mar 1951

Nationality: AMERICAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 11 Oct 2011

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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DANNY BOWLIN

Birthdate: Jun 1947

Nationality: AMERICAN

Address: 16302 FALKIRK 75248 TEXAS

Date Appointed: 20 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN PAUL CHAPLIN

Birthdate: Sep 1953

Nationality: BRITISH,IRISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 May 2014

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY CHESSELL

Birthdate: Mar 1955

Nationality: BRITISH

Address: 79 WODELAND AVENUE SURREY GU24LA

Date Appointed: 20 Oct 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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MR PETER PAUL CLARKE

Birthdate: Jun 1965

Nationality: IRISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jul 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MR RANDY JAMES CLEVELAND

Birthdate: Mar 1961

Nationality: USA

Address: 810 HOUSTON STREET TEXAS 76102

Date Appointed: 14 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL COOPER

Birthdate: Nov 1961

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jul 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT MICHAEL COOPER

Birthdate: Nov 1961

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 05 Mar 2018

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR BRADLEY WILLIAM CORSON

Birthdate: Oct 1961

Nationality: AMERICAN

Address: EXXONMOBIL HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 10 Aug 2010

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MANAGING DIRECTOR JOHN CREECY

Birthdate: Jan 1954

Nationality: UNITED STATES

Address: NONE 6911 FOREST GLEN 75230 TEXAS 75230

Date Appointed: 20 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ASSHETON EARDLEY DOUGLAS DON

Birthdate: Apr 1958

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Mar 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MRS LINDA DORCHEUS DUCHARME

Birthdate: Jun 1964

Nationality: AMERICAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 03 Feb 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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KEITH HUTTON

Birthdate: Nov 1955

Nationality: BRITISH

Address: 312 WHITE DRIVE TEXAS 76034

Date Appointed: 20 Oct 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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IVAN IRWIN JR

Birthdate: Nov 1933

Nationality: AMERICAN

Address: 4212 FAIRFAX 75205 TEXAS

Date Appointed: 20 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JAY LOREN JACKSON

Birthdate: Jan 1962

Nationality: AMERICAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jan 2017

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK JOHNSON

Birthdate: Sep 1976

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Mar 2019

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID LEVY

Birthdate: Sep 1962

Nationality: AMERICAN

Address: 810 HOUSTON STREET TEXAS 76102

Date Appointed: 14 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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FRANK MCDONALD

Birthdate: Oct 1954

Nationality: AMERICAN

Address: 4813 BELDON TRAIL TEXAS 76034

Date Appointed: 20 Oct 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS LOUISE MARGARET MCKENZIE

Birthdate: Sep 1969

Nationality: AUSTRALIAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Feb 2016

Date Resigned: Aug 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM NELSON

Birthdate: Nov 1950

Nationality: AMERICAN

Address: 6730 GLENDORA 75230 TEXAS

Date Appointed: 20 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD NORWOOD

Birthdate: Feb 1961

Nationality: AMERICAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Aug 2012

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR JOHN AMBROSE PODRAZA

Birthdate: Sep 1952

Nationality: USA

Address: 810 HOUSTON STREET TEXAS 76102

Date Appointed: 14 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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BRETT RINGLE

Birthdate: Feb 1951

Nationality: AMERICAN

Address: 3514 GILLON AVENUE 75205 TEXAS

Date Appointed: 20 May 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JONATHAN SELZER

Birthdate: Jun 1952

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 19 Jan 2011

Date Resigned: Aug 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY WILLIAM STEVENS

Birthdate: Dec 1964

Nationality: BRITISH

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jul 2016

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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VAUGHN VENNERBERG II

Birthdate: Jun 1954

Nationality: AMERICAN

Address: 3705 LEXINGTON DALLAS 75205

Date Appointed: 20 Oct 2008

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

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MS STACEY ELISABETH WELTMER

Birthdate: Nov 1968

Nationality: AMERICAN

Address: ERMYN HOUSE ERMYN WAY SURREY KT228UX

Date Appointed: 01 Jul 2014

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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MR JACK PHILLIP WILLIAMS, JR.

Birthdate: Sep 1963

Nationality: USA

Address: 810 HOUSTON STREET TEXAS 76102

Date Appointed: 14 Jul 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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