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UNION TEXAS ENERGY DEVELOPMENT LIMITED

Company Number

03158814

Private limited company
Dissolved
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SUNBURY SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
10-18 Union Street London SE1 1SZ United Kingdom

BARTLETT, John Harold, Mr.

Date of Birth
Role
Active
Director
Occupation
Head Of Group Tax
Nationality
British

  1. Appointed as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Wrights Cottages Church Lane Chalfont St. Peter Bucks SL9 9RP

ALI, Yasin Stanley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pound Cottage Fish Street Redbourn Hertfordshire AL3 7LP

BOYD, Carol Elizabeth Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
114 Grove Lane London SE5 8BJ

CHATE, Frederick Ian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Gainsborough Road Richmond Surrey TW9 2ET

DANIELS, Stuart Antony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
34 Butts End Gadebridge Hemel Hempstead Hertfordshire HP1 3JH

ELVIDGE, Janet

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4 Whitehall Road Hanwell London W7 2JE

ENG, Christopher Kuangcheng Gerald

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP

ILES, Nicola Louise Georgina

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Tringham Cottages Benner Lane West End Chobham Surrey GU24 9JZ

NOEL, Dawn

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Herbert Place Isleworth Middx TW7 4BU

STANLEY, Helen Jane

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
87 Herns Lane Welwyn Garden City Hertfordshire AL7 2AQ

THOMAS, Andrea Margaret

Role
Resigned
Secretary
Nationality
Other

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Oakview The Green Croxley Green Hertfordshire WD3 3HN

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
100 New Bridge Street London EC4V 6JA

RACHEL FUTERMAN LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Leonard Street London EC2A 4QS

BOYD, Carol Elizabeth Mary

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
114 Grove Lane London SE5 8BJ

CHEATHAM III, John Bishop

Date of Birth
Role
Resigned
Director
Occupation
President Arco Eurasia & Afri
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6920 Vassar Lane Dallas Texas 75205 Usa

COE, Roger Patrick

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Saint Albans Road Kingston Upon Thames Surrey KT2 5HQ

CUNNINGHAM, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Us Citizen

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Woodsborough Circle Houston Tx77005 Texas Usa FOREIGN

HAYES, Stephen Lowry

Date of Birth
Role
Resigned
Director
Occupation
European Tax Manager
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Birch Burrow Pyrford Woods Pyrford Surrey GU22 8QR

IVES, Kimberly Elizabeth

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
Usa

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Chase Guildford Surrey GU1 1ES

KNIGHT, James

Date of Birth
Role
Resigned
Director
Occupation
Technician Services-Oil And Ga
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11810 Pebbleton Houston Texas 77070 Usa

KRIPS, William Michael

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
331 Cinnamon Oak Lane Houston Texas 77079 Harris County Usa

MCMANUS, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broome Herbert Road Fleet Hants GU51 4JN
Country of Residence
United Kingdom

OTTOSON, Javan Dale

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Draycott The Ridgway Pyrford Guildford Surrey GU22 8PN

PHILLIPS, Thomas Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Exploration Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sixpenny Buckle Clodhouse Hill Heath House Road Worplesdon Surrey GU22 0QU

SKIPPER, John Craig

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP
Country of Residence
United Kingdom

SUELLENTROP, Stephen Gerald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Sheilings 74 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

ABOGADO CUSTODIANS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

ABOGADO NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
100 New Bridge Street London EC4V 6JA

LUCIENE JAMES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
83 Leonard Street London EC2A 4QS