CNOOC PETROLEUM FARRAGON U.K. LIMITED

05645503
PROSPECT HOUSE 97 OXFORD ROAD UXBRIDGE UB8 1LU

People & Contacts

Contact Details
Registered Address PROSPECT HOUSE
97 OXFORD ROAD UXBRIDGE

UB8 1LU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
BRITCANA ENERGY LTD 06 Dec 2005 - 20 Aug 2010
NEXEN PETROLEUM DRAGON U.K. LIMITED 20 Aug 2010 - 14 Jan 2019
People

Current directors

MR BAOHUI YANG

Birthdate: N/A

Nationality:

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 06 Oct 2023

Appointment Type: C

Other Appointments: None

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MR DIANYONG FANG

Birthdate: Oct 1971

Nationality: CHINESE

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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MR YIYONG PAN

Birthdate: Oct 1973

Nationality: CHINESE

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 26 Jul 2023

Appointment Type: D

Other Appointments: None

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MR ZIXIAN WU

Birthdate: Nov 1980

Nationality: CHINESE

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 20 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JAMIE DAVID DOYLE

Birthdate: N/A

Nationality:

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 23 Mar 2016

Date Resigned: Aug 2021

Appointment Type: PC

Other Appointments: None

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MR PAUL GEORGE GUNN

Birthdate: N/A

Nationality:

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 07 Dec 2021

Date Resigned: Oct 2023

Appointment Type: PC

Other Appointments: None

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SHEILA KAUL

Birthdate: N/A

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 13 Apr 2010

Date Resigned: Mar 2016

Appointment Type: PC

Other Appointments: None

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MARK JAMES POWELL

Birthdate: N/A

Nationality: BRITISH

Address: 1418 CHARDIE PLACE SW CALGARY, T2V 2T6

Date Appointed: 06 Dec 2005

Date Resigned: Apr 2010

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: 06 Dec 2005

Date Resigned: Dec 2005

Appointment Type: PC

Other Appointments: None

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MR PETER DAVID ADDY

Birthdate: May 1953

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 01 Apr 2011

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MISS GINA ANNE BARBER

Birthdate: Sep 1969

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 01 May 2015

Date Resigned: Oct 2016

Appointment Type: PD

Other Appointments: None

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WILLIAM PATRICK BOSWELL

Birthdate: Jul 1954

Nationality: CANADIAN

Address: 8043 CHARDIE ROAD SW CALGARY, T2V 2T5

Date Appointed: 06 Dec 2005

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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MR JAMIE DAVID DOYLE

Birthdate: Nov 1975

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 16 Oct 2014

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR ZHI FANG

Birthdate: Jul 1962

Nationality: CHINESE

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 17 Feb 2014

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MR ROBERT NORMAN FENNELL

Birthdate: Jan 1964

Nationality: BRITISH/IRISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 01 Oct 2010

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE GUNN

Birthdate: Sep 1982

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 07 Dec 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR LEWIS TRENEAR HARVEY

Birthdate: Jan 1964

Nationality: ENGLISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 19 Aug 2010

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR QING JIANG

Birthdate: Jan 1965

Nationality: CHINESE

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 04 Jun 2020

Date Resigned: Jul 2023

Appointment Type: PD

Other Appointments: None

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MR ARCHIBALD WOOD KENNEDY

Birthdate: May 1958

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 01 Feb 2012

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MR LIKUN KUANG

Birthdate: Mar 1978

Nationality: CHINESE

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 27 Nov 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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MR HUI LIU

Birthdate: Jan 1976

Nationality: CHINESE

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 16 May 2019

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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MR IAN ALEXANDER DAVID MACAULAY

Birthdate: Dec 1973

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 20 Jan 2011

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR. ALAN O'BRIEN

Birthdate: May 1957

Nationality: BRITISH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81JG

Date Appointed: 13 Apr 2010

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR. PHILIP OLDHAM

Birthdate: Jun 1948

Nationality: BRITISH

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81JG

Date Appointed: 13 Apr 2010

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR KEVIN REINHART

Birthdate: Jul 1958

Nationality: CANADIAN

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 17 Feb 2014

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR RAY CHRISTOPHER JOHN RIDDOCH

Birthdate: Dec 1960

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 01 Sep 2013

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MS THERESA ANN ROESSEL

Birthdate: Jul 1970

Nationality: CANADIAN

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 15 Aug 2013

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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MRS MARILYN JOY SCHONBERNER

Birthdate: Jul 1959

Nationality: CANADIAN

Address: CHARTER PLACE VINE STREET MIDDLESEX UB81JG

Date Appointed: 13 Apr 2010

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MR IAN MICHAEL SMALE

Birthdate: Dec 1959

Nationality: BRITISH

Address: WINDERMERE STEELS LANE SURREY KT220QH

Date Appointed: 21 Jan 2014

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR BASTIAAN SPAARGAREN

Birthdate: Jan 1968

Nationality: DUTCH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 01 Jan 2012

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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MR BRENT CHRISTIAN TILFORD

Birthdate: Dec 1977

Nationality: BRITISH

Address: PROSPECT HOUSE 97 OXFORD ROAD UB81LU

Date Appointed: 25 Jan 2017

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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