ENCANA (U.K.) HOLDINGS LIMITED

Company number 04825184

19 officers / 16 resignations

ALEXANDER, Joanne Linette

• Correspondence address: C/O 500 Centre Street S.E., Calgary, Alberta T3z 3t4, Canada
• Role (Active): Director
• Date of birth: December 1966
• Appointed on: 18 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Business Executive

MACDONALD, Alastair Brodie

• Correspondence address: 8 Overlock Hill, Pembroke, Bermuda
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 25 July 2005
• Nationality: British
• Occupation: Company Director

NEWMAN, Charles Thomas

• Correspondence address: "The Moorings", 25 Harbour Road, Paget, Bermuda, PG 02
• Role (Active): Director
• Date of birth: August 1941
• Appointed on: 30 September 2006
• Nationality: Canadian
• Occupation: Businessman

O'BRIEN, Alan

• Correspondence address: 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Secretary
• Appointed on: 12 August 2003
• Resigned on: 24 November 2004
• Nationality: British
• Occupation: Solicitor

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Secretary
• Appointed on: 24 November 2004
• Resigned on: 15 October 2015

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 July 2003
• Resigned on: 12 August 2003

BOOTH, Alan

• Correspondence address: 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 5 November 2003
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Directoi

BRANNAN, John Kevin

• Correspondence address: 114 Rosewood Drive Sw, Calgary, Alberta, Canada, T3Z 3K7
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 February 2004
• Resigned on: 25 July 2005
• Nationality: Us Citizen
• Occupation: Company Director

CARR, Paul Stuart

• Correspondence address: 305 Port. Charles, St.Peter, Barbados, West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 22 November 2004
• Resigned on: 30 September 2006
• Nationality: British-Canadian
• Occupation: Company Director

DOBLE, Paul Anthony Cyril

• Correspondence address: 2 Cherry Tree Drive, Bracknell, Berkshire, RG12 9HJ
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 15 September 2003
• Resigned on: 22 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HALSTEAD, Neal

• Correspondence address: 162 Patrick View S.W., Calgary, Alberta, Canada, TSH 3BY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 6 December 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Chartered Accountant

LEONARD, Gary Lynn

• Correspondence address: 3926 4th Street S.W., Calgary, Alberta, T2s 1y5, Canada
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 25 September 2003
• Resigned on: 10 February 2004
• Nationality: Canadian
• Occupation: Financial Executive

O'BRIEN, Alan

• Correspondence address: 21 Wethered Park, Marlow, Buckinghamshire, SL7 2BH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 12 August 2003
• Resigned on: 29 September 2003
• Nationality: British
• Occupation: Solicitor

OLDHAM, Philip, Mr.

• Correspondence address: Dayspring House, High Street Ewelme, Wallingford, Oxfordshire, OX10 6HQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 February 2004
• Resigned on: 12 February 2004
• Nationality: British
• Country of residence: England
• Occupation: Business Development Manager

PAULSON, Jeffrey Garrison

• Correspondence address: 500 Centre Street Se, Calgary, Alberta T2g 1a6, Canada
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 30 November 2009
• Resigned on: 18 June 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Associate General Counsel &Corporate Secretary

ROBERTS, David Andrew

• Correspondence address: 21 Lloyd Square, London, WC1X 9AJ
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 1 January 2004
• Resigned on: 8 December 2004
• Nationality: British
• Country of residence: England
• Occupation: Chairman

ROSE, Jeffrey Alan

• Correspondence address: 203 Aspen Green, Calgary, Alberta T3z 3c1, Canada
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 29 September 2003
• Resigned on: 10 February 2004
• Nationality: Canadian
• Occupation: Senior Vice President

WHYMS, Eugene Gregory

• Correspondence address: 342 Flagstaff House, St George Wharf, London, SW8 2LZ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 12 August 2003
• Resigned on: 22 November 2004
• Nationality: British
• Occupation: Finance Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 July 2003
• Resigned on: 12 August 2003