BURLINGTON RESOURCES (U.K.) LLC

Company number FC007370

28 officers / 27 resignations

LIMBACHER, Randy Lee

• Correspondence address: 16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa
• Role: Director
• Date of birth: April 1958
• Appointed on: 19 June 2000
• Nationality: American
• Occupation: Executive Officer

CARTER, Stuart James

• Correspondence address: Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

CHESTER, Kevin Wayne

• Correspondence address: 61 South Park Road, Wimbledon, London, SW19 8RT
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 13 October 2003
• Nationality: British
• Occupation: Financial Controller

DONALDSON, Michael P.

• Correspondence address: 718 Country Lane, Houston, Harris/Texas 77024, U.S.A
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

LE-CORE, Deborah Ellen

• Correspondence address: The Holdings, 111 Edwin Road, Rainham, Gillingham, Kent, ME8 0AG
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

MONTE, Jeffery Paul

• Correspondence address: 4838 Knickerbocker Street, Houston, Texas 77035, Usa
• Role (Resigned): Secretary
• Appointed on: 19 January 2000
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Corporate Officer

PLAEGER, Frederick J.

• Correspondence address: 5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: American

SIVERS, Ruth Ann

• Correspondence address: 5009 Imperial, Bellaire, Harris Texas 77401, Usa
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 January 2006
• Nationality: American

VAUGHAN, Anne

• Correspondence address: 5405 Schumacher, Houston Harris, Texas 77056, U.S.A.
• Role (Resigned): Secretary
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British

BACHMAN, Richard Arthur

• Correspondence address: 1325 Second Street, New Orleans, Louisiana 70130, Usa
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 2 November 1993
• Resigned on: 25 November 1996
• Nationality: American
• Occupation: Executive Vice President

BLACKFORD, Timothy Ronald

• Correspondence address: Restharrow, Franksfield, Peaslake, Surrey, GU5 9SS
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

BOWEN, William Burston

• Correspondence address: 14 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 November 1993
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Production Manager

CHESTER, Kevin Wayne

• Correspondence address: 61 South Park Road, Wimbledon, London, SW19 8RT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 2 November 1993
• Resigned on: 13 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

COOK, Philip Wayne

• Correspondence address: 2736 Quenby, Houston 77005 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 12 January 1998
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Vice-President

FRALEY, Richard Earl

• Correspondence address: No 3 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 1 December 1998
• Resigned on: 30 April 2001
• Nationality: American
• Occupation: Vice-President

HANOWER, Lee David

• Correspondence address: 415 Shadywood, Houston 77057 Texas, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 21 February 2003
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Oil And Gas Executive

JOLY, Christopher Charles

• Correspondence address: Fairwood, Grange Drive, High Wycombe, Buckinghamshire, HP10 0QD
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 21 February 2003
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: General Manager

KNOTT, Iain

• Correspondence address: 191 Reading Road, Wokingham, Berkshire, RG41 1LJ
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 February 1999
• Resigned on: 24 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Manager

MCCOY, Patrick

• Correspondence address: 10811 Timberglen Drive, Houston, Texas, Tx 77024, U.S.A
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 30 September 2005
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Financial Officer

NUSZ, Thomas

• Correspondence address: 23 North Benton Woods Circle, The Woodlands, Houston, Texas 77382, U.S.A.
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 12 January 2004
• Resigned on: 31 March 2006
• Nationality: American
• Occupation: Director & President

REES, Grahame

• Correspondence address: 79 Northcourt Avenue, Reading, Berkshire, RG2 7HE
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 9 May 1996
• Resigned on: 1 December 1998
• Nationality: British
• Occupation: Vice President

REYNOLDS, Kermit Earl

• Correspondence address: 2 Amblecote, Cobham, Surrey, KT11 2JP
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 December 1998
• Resigned on: 16 June 2000
• Nationality: American
• Occupation: Vice-President

RITSON, Neil

• Correspondence address: 27 Shouldham Street, London, W1H 5FL
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 May 2001
• Resigned on: 12 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Officer

SHAPIRO, Steven Jon

• Correspondence address: 432 Flint Point, Houston, Texas 77024, Usa
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 18 October 2000
• Resigned on: 30 September 2005
• Nationality: American
• Occupation: Executive Officer

STEWARD, Hugh Keighton

• Correspondence address: 820 Rue Decatur, Metairie, Louisiana 70005, Usa
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 2 November 1993
• Resigned on: 11 May 1995
• Nationality: American
• Occupation: Chairman

VALENTINE, Jeremy Hugh

• Correspondence address: 23 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JL
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2004
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: England
• Occupation: General Manager

WILLIAMS, John Arthur

• Correspondence address: 1750 St Charles Avenue, Apartment 408, New Orleans, Louisiana 70130, Usa
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 2 November 1993
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: General Manager

WRATHMELL, Brian Ralph Alan

• Correspondence address: 16 Swallows Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 2 November 1993
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: General Counsel