UKOG (137/246) LTD

Company number 06807023

17 officers / 14 resignations

MUKHAMETZHANOVA, Guzyal

• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Secretary
• Appointed on: 17 May 2023

HOWARD II, Allen Dee

• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: May 1977
• Appointed on: 10 May 2023
• Nationality: American
• Country of residence: United States
• Occupation: Director

SANDERSON, Stephen Paul

• Correspondence address: Hill Dickinson Llp, The Broadgate Tower, Primrose Street, London, England, EC2A 2EW
• Role (Active): Director
• Date of birth: June 1956
• Appointed on: 10 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COWIE, Mervyn Victor

• Correspondence address: 92 Stanley Terrace, Taringa, Queensland, 4068, Australia
• Role (Resigned): Secretary
• Appointed on: 27 February 2009
• Resigned on: 3 February 2012
• Nationality: Australian
• Occupation: Manager Joint Ventures

MCINNES, Bruce

• Correspondence address: 18 Uralla Street, Ashgrove, Queensland, Australia
• Role (Resigned): Secretary
• Appointed on: 3 February 2012
• Resigned on: 30 April 2014

MORZARIA, Kiran Caldas

• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Secretary
• Appointed on: 10 September 2019
• Resigned on: 10 May 2023

BRANNUM, Charles Mark

• Correspondence address: 6/7, Market Place, Devizes, Wiltshire, SN10 1HT
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 April 2014
• Resigned on: 5 September 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Vp - General Counsel And Secretary

COWIE, Mervyn Victor

• Correspondence address: 92 Stanley Terrace, Taringa, Queensland, 4068, Australia
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 27 February 2009
• Resigned on: 8 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager Joint Ventures

DAVIES, Thomas Gwyn

• Correspondence address: 3 Coffey Street, Crest Mead, Queensland, 4132, Australia
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 27 February 2009
• Resigned on: 28 July 2009
• Nationality: British
• Occupation: General Manager

HOWIE, John Keith

• Correspondence address: 1201 Louisiana, Suite 3100, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 January 2018
• Resigned on: 10 September 2019
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President

LAFARGUE, Antoine Jean

• Correspondence address: 1201 Louisiana, Suite 3100, Houston, Texas, United States, 77002
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 29 April 2014
• Resigned on: 10 September 2019
• Nationality: French
• Country of residence: United States
• Occupation: Oil And Gas Executive

LORSONG, James Albert, Dr

• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 17 October 2019
• Resigned on: 30 September 2021
• Nationality: American
• Country of residence: Scotland
• Occupation: Director

MCINNES, Bruce

• Correspondence address: 18 Uralla Street, Ashgrove, Queensland, 4060, Australia
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 February 2009
• Resigned on: 30 April 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager Risk & Business Support

MORFEA, Joseph Patrick

• Correspondence address: 55 Broughton Road, Kedron, Queensland 4031
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 27 February 2009
• Resigned on: 31 March 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Finance Manager

MORZARIA, Kiran Caldas

• Correspondence address: Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, England, EC2A 2EW
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 10 September 2019
• Resigned on: 10 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STEPHENS, Graham Robertson

• Correspondence address: 16 Churchill Way, Cardiff, South Glamorgan, CF10 2DX
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 2 February 2009
• Resigned on: 2 February 2009
• Nationality: British
• Country of residence: Wales
• Occupation: Managing Director

WILSON, John Thomas

• Correspondence address: New Penderel House, 4th Floor, 283-288 High Holborn, London, United Kingdom, WC1V 7HP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 8 September 2014
• Resigned on: 5 August 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Oil And Gas Executive