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CAMERON PETROLEUM (UK) LIMITED

Company number 04589882

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Officers: 22 officers / 19 resignations

ABOGADO NOMINEES LIMITED

Correspondence address
C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
Role Active
Secretary
Appointed on
13 December 2002

UK Limited Company What's this?

Registration number
01688036

HADDON, Aaron Dwight

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
Role Active
Director
Date of birth
November 1977
Appointed on
28 June 2024
Nationality
British
Country of residence
Scotland
Occupation
Sales & Marketing Manager

NEKAKHTAR, Sama

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, Scotland, AB32 6TQ
Role Active
Director
Date of birth
October 1984
Appointed on
26 August 2024
Nationality
Pakistani
Country of residence
United Kingdom
Occupation
Finance Manager

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Secretary
Appointed on
13 April 2018
Resigned on
30 July 2021

KARATHANOS, Gina Ann

Correspondence address
225 Schlumberger Drive, Office 1330, Sugar Land, United States, TX 77478
Role Resigned
Secretary
Appointed on
28 August 2013
Resigned on
3 November 2019
Nationality
Other

THE COMPANY REGISTRATION AGENTS LIMITED

Correspondence address
280 Gray's Inn Road, London, WC1X 8EB
Role Resigned
Nominee Secretary
Appointed on
13 November 2002
Resigned on
13 December 2002

BEDDALL, Colin David, Mr.

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 March 2022
Resigned on
15 August 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Controller

FLEMING, Kevin

Correspondence address
5211 Riverstone Crossing Drive, Sugar Land, Texas 77479, Usa
Role Resigned
Director
Date of birth
July 1958
Appointed on
19 December 2002
Resigned on
1 October 2010
Nationality
British
Country of residence
Usa
Occupation
Hr Director

HIGGINS, Mark Roman

Correspondence address
62 Buckingham Gate, London, United Kingdom, SW1E 6AJ
Role Resigned
Director
Date of birth
March 1971
Appointed on
11 November 2016
Resigned on
30 July 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

HOLMES, Grace Bellinger

Correspondence address
3600 Briar Park, Office 2035, Houston, Usa, TX 77042
Role Resigned
Director
Date of birth
October 1953
Appointed on
30 September 2010
Resigned on
1 November 2016
Nationality
American
Country of residence
Usa
Occupation
Business Executive

MACKIE, George

Correspondence address
1 Pinewood Gate, Harrogate, North Yorkshire, HG2 0JF
Role Resigned
Director
Date of birth
November 1946
Appointed on
19 December 2002
Resigned on
1 October 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PLATT, Clayton Andrew

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
Role Resigned
Director
Date of birth
June 1967
Appointed on
20 August 2015
Resigned on
30 April 2016
Nationality
American
Country of residence
United Kingdom
Occupation
Attorney

PURCELL, Justin Stuart

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
January 1974
Appointed on
30 April 2016
Resigned on
13 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

ROBERTS, Cheryl Lynn

Correspondence address
5 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
Role Resigned
Director
Date of birth
October 1963
Appointed on
30 September 2010
Resigned on
7 March 2014
Nationality
American
Country of residence
United Kingdom
Occupation
Business Excutive

SMART, Michael John

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
February 1963
Appointed on
13 April 2018
Resigned on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Business Executive

SMOKER, Simon

Correspondence address
Schlumberger House, Buckingham Gate, Gatwick Airport, West Sussex, United Kingdom, RH6 0NZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 April 2018
Resigned on
29 May 2020
Nationality
British
Country of residence
England
Occupation
Accountant

VARIU, Alexandru Sorin

Correspondence address
4a, Timisora Bd., Building Afi 4 & 5, Floor 8, Sector 6, Bucharest, Romania, 061328
Role Resigned
Director
Date of birth
March 1976
Appointed on
6 March 2014
Resigned on
13 April 2018
Nationality
Romanian
Country of residence
United Kingdom
Occupation
Business Executive

VARN, Giselle Evette

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Resigned
Director
Date of birth
April 1965
Appointed on
20 January 2021
Resigned on
4 August 2022
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

WALKER, Christopher Allan

Correspondence address
1 Enterprise Drive, Westhill Industrial Estate, Westhill, United Kingdom, AB32 6TQ
Role Resigned
Director
Date of birth
July 1984
Appointed on
18 August 2022
Resigned on
28 June 2024
Nationality
American
Country of residence
Scotland
Occupation
Finance Manager

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
13 December 2002
Resigned on
19 December 2002

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Director
Appointed on
13 December 2002
Resigned on
19 December 2002

LUCIENE JAMES LIMITED

Correspondence address
280 Grays Inn Road, London, WC1X 8EB
Role Resigned
Nominee Director
Appointed on
13 November 2002
Resigned on
13 December 2002