XTO UK, LTD

Company number 05458042

42 officers / 38 resignations

GILBERT, Elizabeth Sarah

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Secretary
• Appointed on: 7 October 2024

GREENWOOD, Paul Alexander

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil & Gas Executive

HARKER, Nicholas James

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil & Gas Executive

OLDFIELD, Steven Adam

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BERRIER, Charlotte

• Correspondence address: 1028 Cove Meadow Court, 75104, Dallas County, Texas, Usa
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 20 October 2008
• Nationality: British

CLARKE, Andrew Terence

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 19 January 2011
• Resigned on: 22 January 2014

COX, Kathy

• Correspondence address: 3400 Betzel Ranch Court, Grandbury, Texas, Usa
• Role (Resigned): Secretary
• Appointed on: 23 October 2008
• Resigned on: 19 August 2010
• Nationality: American
• Occupation: Attorney

HARNESS, Fiona Henderson

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 22 January 2014
• Resigned on: 12 April 2023

LAIRD, Debra

• Correspondence address: Xto Energy Inc., 810 Houston Street, Fort Worth, Texas, Usa, 76102
• Role (Resigned): Secretary
• Appointed on: 19 August 2010
• Resigned on: 19 January 2011

MULLIGAN, Katrina Jane

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Secretary
• Appointed on: 12 April 2023
• Resigned on: 7 October 2024

WHITE, Deanna, Secretary

• Correspondence address: 10088 Linda Circle, 75126, Kaufman County, Texas, Usa, 75126
• Role (Resigned): Secretary
• Appointed on: 20 May 2005
• Resigned on: 20 October 2008
• Nationality: British
• Occupation: Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 May 2005
• Resigned on: 20 May 2005

BAGLEY, Donald Shepherd

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 14 June 2019
• Resigned on: 1 April 2021
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil & Gas Executive

BELLIS, Russell Grant

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 28 December 2010
• Resigned on: 1 September 2011
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

BIDDLE, Kevin Thomas

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 11 October 2011
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: Uk
• Occupation: Oil Company Executive

BOWLIN, Danny

• Correspondence address: 16302 Falkirk, 75248, Dallas County, Texas, Usa
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 20 May 2005
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Oil & Gas Executive

CHAPLIN, John Paul

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 May 2014
• Resigned on: 1 February 2016
• Nationality: British,Irish
• Country of residence: England
• Occupation: Oil Company Executive

CHESSELL, Jeremy

• Correspondence address: 79 Wodeland Avenue, Guildford, Surrey, GU2 4LA
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 20 October 2008
• Resigned on: 10 August 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Geologist

CLARKE, Peter Paul

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 July 2015
• Resigned on: 5 March 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CLEVELAND, Randy James

• Correspondence address: 810 Houston Street, Fort Worth, Texas, Usa, 76102
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 14 July 2010
• Resigned on: 28 December 2010
• Nationality: Usa
• Country of residence: Usa
• Occupation: Oil And Gas Company Executive

COOPER, Robert Michael

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 5 March 2018
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

COOPER, Robert Michael

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 July 2014
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

CORSON, Bradley William

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 10 August 2010
• Resigned on: 1 May 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil And Gas Company Executive

CREECY, John, Managing Director

• Correspondence address: None, 6911 Forest Glen, 75230, Dallas County, Texas, Usa, 75230
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 May 2005
• Resigned on: 20 October 2008
• Nationality: United States
• Occupation: Oil & Gas Executive

DON, William Assheton Eardley Douglas

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 March 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

DUCHARME, Linda Dorcheus

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 3 February 2011
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

HUTTON, Keith

• Correspondence address: 312 White Drive, Colleyville, Texas, Usa, 76034
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 20 October 2008
• Resigned on: 14 July 2010
• Nationality: British
• Country of residence: Usa
• Occupation: Petroleum Engineer

IRWIN JR, Ivan

• Correspondence address: 4212 Fairfax, 75205, Dallas County, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1933
• Appointed on: 20 May 2005
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Oil & Gas Executive

JACKSON, Jay Loren

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 January 2017
• Resigned on: 14 June 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

JOHNSON, Andrew Mark

• Correspondence address: Ermyn House, Ermyn Way, Leatherhead, Surrey, England, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 March 2019
• Resigned on: 1 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

LEVY, David

• Correspondence address: 810 Houston Street, Fort Worth, Texas, Usa, 76102
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 14 July 2010
• Resigned on: 28 December 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Oil And Gas Company Executive

MCDONALD, Frank

• Correspondence address: 4813 Beldon Trail, Colleyville, Texas, Usa, 76034
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 20 October 2008
• Resigned on: 14 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Attorney

MCKENZIE, Louise Margaret

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 February 2016
• Resigned on: 24 August 2016
• Nationality: Australian
• Country of residence: England
• Occupation: Oil Company Executive

NELSON, William

• Correspondence address: 6730 Glendora, 75230, Dallas County, Texas, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 20 May 2005
• Resigned on: 20 October 2008
• Nationality: American
• Occupation: Oil & Gas Executive

NORWOOD, David Leonard

• Correspondence address: Exxonmobil House, Ermyn Way, Leatherhead, Surrey, KT22 8UX
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 August 2012
• Resigned on: 1 July 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Oil Company Executive