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ORANJE-NASSAU ENERGIE HANZE (UK) LIMITED

Company number 02085997

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Officers: 31 officers / 29 resignations

DE RUYTER VAN STEVENINCK, Christiaan Hendrik

Correspondence address
815 Parnassusweg, Amsterdam, Netherlands, 1082 LZ
Role
Director
Date of birth
November 1971
Appointed on
25 June 2013
Nationality
Netherlands
Country of residence
Netherlands
Occupation
C.F.O

DIEDERIK, Alexander Ferdinand

Correspondence address
815 Parnassusweg, Amsterdam, Netherlands, 1082 LZ
Role
Director
Date of birth
March 1966
Appointed on
25 June 2013
Nationality
Netherlands
Country of residence
Netherlands
Occupation
C.E.O

PENFOUND, Lynsey Anne

Correspondence address
Bellapaise Hurstwood Lane, Tunbridge Wells, Kent, TN4 8YA
Role Resigned
Secretary
Appointed on
26 September 1991
Resigned on
27 November 1996
Nationality
British

SYMES, Peter Sigourney

Correspondence address
Forest Way Station Road, Groombridge, Tunbridge Wells, Kent, TN3 9NG
Role Resigned
Secretary
Appointed on
6 August 1997
Resigned on
2 June 2011
Nationality
British

WILKINSON, Louise Dawn

Correspondence address
32 Eden Park Avenue, Beckenham, Kent, BR3 3HN
Role Resigned
Secretary
Appointed on
27 November 1996
Resigned on
1 August 1997
Nationality
British
Occupation
Accountant

BONDLAW SECRETARIES LIMITED

Correspondence address
39-49, Commercial Road, Southampton, Hampshire, England, SO15 1GA
Role Resigned
Secretary
Appointed on
2 June 2011
Resigned on
25 June 2013

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
2118527

BULLINGTON, Alan Ray

Correspondence address
2002 Anvil Drive, Houston 77090, Texas, Usa
Role Resigned
Director
Date of birth
March 1951
Appointed on
25 April 2001
Resigned on
1 May 2008
Nationality
Usa
Occupation
Executive

BUTLER, Malcolm, Dr

Correspondence address
Burnside House Church Road, Paddock Wood, Tonbridge, Kent, TN12 6HD
Role Resigned
Director
Date of birth
July 1948
Appointed before
2 January 1992
Resigned on
31 July 1996
Nationality
British
Country of residence
England
Occupation
Geologist

COOK, Rodney Dale

Correspondence address
100 Glenborough Drive, Houston, Texas, Us, 77067-3610
Role Resigned
Director
Date of birth
June 1957
Appointed on
2 June 2011
Resigned on
25 June 2013
Nationality
American
Country of residence
Usa
Occupation
Executive

DAVIDSON, Charles Dean

Correspondence address
100 Glenborough Drive, Suite 100, Houston, Texas, U.S.A, 77067
Role Resigned
Director
Date of birth
February 1950
Appointed on
1 November 2000
Resigned on
2 June 2011
Nationality
American
Country of residence
Usa
Occupation
Oil & Gas Executive

DICKSON, William David

Correspondence address
219 Woods Lane, Ardmore, Oklahoma 73401, Usa, FOREIGN
Role Resigned
Director
Date of birth
November 1948
Appointed on
31 July 1996
Resigned on
30 June 1999
Nationality
American
Occupation
Vice President

GAY, Nicholas Hugo

Correspondence address
2 Barnes Street Oasts, Golden Green, Tonbridge, Kent, TN11 0LD
Role Resigned
Director
Date of birth
August 1955
Appointed on
2 December 1991
Resigned on
8 May 1997
Nationality
British
Occupation
Chartered Accountant

GERHART, Terry Robert

Correspondence address
100 Glenborough Drive, Houston, Texas, Us, 77067-3610
Role Resigned
Director
Date of birth
September 1960
Appointed on
2 June 2011
Resigned on
25 June 2013
Nationality
American
Country of residence
United States
Occupation
Petroleum Engineer

HOPPE, Albert Dale

Correspondence address
20406 Kelliwood Lakes Court, Katy 77450, Texas, Usa
Role Resigned
Director
Date of birth
August 1944
Appointed on
25 April 2001
Resigned on
23 November 2004
Nationality
Usa
Occupation
Attorney

JOHNSON, Arnold Joseph

Correspondence address
100 Glenborough Drive, Suite 100, Houston, Texas, Usa, 77067
Role Resigned
Director
Date of birth
August 1955
Appointed on
30 October 2006
Resigned on
2 June 2011
Nationality
American
Country of residence
Usa
Occupation
Executive

KELLEY, Robert

Correspondence address
818 Wooden Creek, Ardmore, Oklahoma, Usa, 73401
Role Resigned
Director
Date of birth
June 1945
Appointed on
31 July 1996
Resigned on
25 April 2001
Nationality
Usa
Occupation
President Noble Affiliates Inc

KINARD, John Charles

Correspondence address
3950 South Albion Street, Englewood 8011 Colorado
Role Resigned
Director
Date of birth
July 1933
Appointed before
2 January 1992
Resigned on
10 May 1993
Nationality
American
Occupation
Remuda Corporation

MCELVANY, James Leroy

Correspondence address
Route 3 Box 178, Ardmore, Oklahoma, Usa, 73401
Role Resigned
Director
Date of birth
September 1953
Appointed on
1 July 1999
Resigned on
30 October 2006
Nationality
American
Occupation
Senior Vice President Noble Af

MIKKELSEN, Peter William

Correspondence address
5 High Park Road, Kew, Richmond, Surrey, TW9 4BL
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 January 1995
Resigned on
31 July 1996
Nationality
British
Country of residence
England
Occupation
Exploration Director

PHELAN, Michael Joseph

Correspondence address
2728 Pemberton Drive, Houston, Texas, Usa, 77005
Role Resigned
Director
Date of birth
October 1938
Appointed on
20 December 1993
Resigned on
31 July 1996
Nationality
British
Occupation
Vice President Of Internationa

ROGERS, Dan Loman

Correspondence address
2218 Town Oaks, Houston, Texas, America, 77062
Role Resigned
Director
Date of birth
July 1931
Appointed on
20 December 1993
Resigned on
31 July 1996
Nationality
American
Occupation
Vice President Finance And Adm

SCHWARZ, John Fisher

Correspondence address
6000 Stones Throw, Houston, Texas, Usa, 77057
Role Resigned
Director
Date of birth
September 1936
Appointed on
20 December 1993
Resigned on
13 December 1994
Nationality
American
Occupation
President And Chief Executive

SINCLAIR, Donald Colin

Correspondence address
2 Penates, Littleworth Common Road, Esher, Surrey, KT10 9UH
Role Resigned
Director
Date of birth
March 1955
Appointed on
23 November 2004
Resigned on
30 October 2006
Nationality
Canadian
Occupation
Executive

STOVER, David L

Correspondence address
100 Glenborough Drive, Ste 100, Houston, Texas 77067, United States
Role Resigned
Director
Date of birth
January 1957
Appointed on
6 July 2010
Resigned on
2 June 2011
Nationality
United States
Country of residence
Usa
Occupation
Executive

SWIFFEN, Nigel Francis

Correspondence address
Conksbury Old Hall, Bakewell, Derbyshire, DE45 1JW
Role Resigned
Director
Date of birth
November 1942
Appointed on
26 September 1991
Resigned on
10 May 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TONG, Don Christopher

Correspondence address
34 Firefall Ct., The Woodlands, Houston, Montgomery County/Texas 77380, Usa, 77380
Role Resigned
Director
Date of birth
August 1956
Appointed on
30 October 2006
Resigned on
1 August 2009
Nationality
American
Occupation
Executive

WALKER, Thomas Hodge

Correspondence address
100 Glenborough Drive, Houston, Texas 77067-3610, Us
Role Resigned
Director
Date of birth
May 1970
Appointed on
2 June 2011
Resigned on
25 June 2013
Nationality
American
Country of residence
Usa
Occupation
Geologist

WALRAVEN, Maurice Orville

Correspondence address
1100 S Rockford Road, Ardmore, Oklahoma 73401, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1944
Appointed on
31 July 1996
Resigned on
25 April 2001
Nationality
American
Occupation
Vice President

WALTER, Jeffrey Edwin

Correspondence address
Flat 3, 105/106 Lancaster Gate, London, W2 3NQ
Role Resigned
Director
Date of birth
October 1955
Appointed on
24 October 2006
Resigned on
7 April 2009
Nationality
United States
Occupation
Executive

WOOTTON, David, Dr

Correspondence address
Hidden Cottage, High Cross Road Ivy Hatch, Sevenoaks, Kent, TN15 0NR
Role Resigned
Director
Date of birth
March 1949
Appointed on
8 May 1997
Resigned on
30 October 2006
Nationality
British
Occupation
Managing Director

WRIGHT, Andrew John Barford

Correspondence address
3 Lindisfarne Close Winsley, Bradford-On-Avon, Wiltshire, United Kingdom, BA15 2HS
Role Resigned
Director
Date of birth
August 1958
Appointed on
30 October 2006
Resigned on
2 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Executive