CNOOC UK LIMITED

Company number 08391492

27 officers / 22 resignations

YANG, Baohui

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Secretary
• Appointed on: 28 November 2023

MA, Qiang

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 11 April 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

O'BRIEN, Alan

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Legal Officer

PAN, Yiyong

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Active): Director
• Date of birth: November 1973
• Appointed on: 26 July 2023
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Managing Director

TIAN, Lixin

• Correspondence address: No.6, Taiyanggong South Streeet, Chaoyang District, Beijing, China
• Role (Active): Director
• Date of birth: October 1970
• Appointed on: 28 November 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: President

DOYLE, Jamie David

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 23 March 2016
• Resigned on: 25 August 2021

GUNN, Paul George

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 7 December 2021
• Resigned on: 6 October 2023

KAUL, Sheila

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 18 March 2013
• Resigned on: 21 March 2016

MA, Qiang

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Secretary
• Appointed on: 6 October 2023
• Resigned on: 28 November 2023

F&L LEGAL LLP

• Correspondence address: 8 Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP
• Role (Resigned): Secretary
• Appointed on: 6 February 2013
• Resigned on: 18 March 2013

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: OC326877

BARBER, Gina Anne

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 May 2015
• Resigned on: 23 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DORAN, James Gerard

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 13 October 2016
• Resigned on: 13 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOYLE, Jamie David

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 16 October 2014
• Resigned on: 25 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FANG, Zhi

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 22 March 2017
• Resigned on: 23 January 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

HARVEY, Lewis Trenear

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 March 2013
• Resigned on: 30 April 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

JIANG, Qing

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 4 June 2020
• Resigned on: 26 July 2023
• Nationality: Chinese
• Country of residence: Scotland
• Occupation: Managing Director

KENNEDY, Archibald Wood

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 18 March 2013
• Resigned on: 30 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KUANG, Likun

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 4 June 2020
• Resigned on: 6 April 2022
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Controller - Uk Finance

KUANG, Likun

• Correspondence address: 8 Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 6 February 2013
• Resigned on: 8 April 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Manager

LIU, Yongjie

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 10 August 2020
• Resigned on: 28 November 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

MACAULAY, Ian Alexander David

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, England, UB8 1JG
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 18 March 2013
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

RIDDOCH, Ray Christopher John

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 9 June 2015
• Resigned on: 6 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

ROESSEL, Theresa Ann

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, United Kingdom, UB8 1LU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 15 August 2013
• Resigned on: 30 June 2015
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Business Services

SCHONBERNER, Marilyn Joy

• Correspondence address: Charter Place, Vine Street, Uxbridge, Middlesex, England, UB8 1JG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 18 March 2013
• Resigned on: 16 August 2013
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

TILFORD, Brent Christian

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 21 January 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

XIA, Qinglong

• Correspondence address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 January 2020
• Resigned on: 3 August 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: Chairman

ZHANG, Bing

• Correspondence address: 8 Lincoln's Inn Fields, London, United Kingdom, WC2A 3BP
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 6 February 2013
• Resigned on: 8 April 2013
• Nationality: Chinese
• Country of residence: China
• Occupation: Manager