CNOOC PETROLEUM EUROPE LIMITED

Company summary

Company number: 01051137
Status: ACTIVE
Incorporated / age: 24 April 197254 years
Registered office: Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 7 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 23:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Building 3 Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
Nature of business
Extraction of crude petroleum
Previous company names
NEXEN PETROLEUM U.K. LIMITED
ENCANA (U.K.) LIMITED
PANCANADIAN ENERGY (U.K.) LIMITED
PANCANADIAN PETROLEUM(U.K.)LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
YANG, Baohui ACTIVE	Secretary	28 Nov 2023				Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
LI, Peng ACTIVE	Director	26 Mar 2025		China	August 1977	Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
LU, Baoshan ACTIVE	Director	28 Apr 2026		United Kingdom	January 1970	Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
PAN, Yiyong ACTIVE	Director	26 Jul 2023		Scotland	November 1973	Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
ANDERSON, Alistair Graham RESIGNED	Secretary	27 Mar 2002	30 Jul 2002			9 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN
BOOTH, Alan RESIGNED	Secretary	05 Nov 1999	23 Nov 2000			49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
DOYLE, Jamie David RESIGNED	Secretary	23 Mar 2016	25 Aug 2021			Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
GUNN, Paul George RESIGNED	Secretary	07 Dec 2021	06 Oct 2023			Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
HENDERSON, Diane RESIGNED	Secretary	02 Sep 1997	05 Nov 1999			The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS
KAUL, Sheila RESIGNED	Secretary	06 Sep 2007	21 Mar 2016			Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom
KEAST, Denis Raymond RESIGNED	Secretary		02 Sep 1997			5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
KNOX, Heather Elizabeth RESIGNED	Secretary	23 Nov 2000	28 Jan 2002			24 Gloucester Road, London, W5 4JA
MA, Qiang RESIGNED	Secretary	06 Oct 2023	28 Nov 2023			Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
O'BRIEN, Alan, Mr. RESIGNED	Secretary	30 Jul 2002	29 Nov 2006			Moon Lodge, 33 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL
WEBBER, Ian James RESIGNED	Secretary	02 Sep 1997	05 Nov 1999			Middle Barn Goose Green, Hadlow, Kent, TN11 0JJ
WHITE, Liberty Louise RESIGNED	Secretary	29 Nov 2006	01 Aug 2008			18 Belsize Road, London, NW6 4RD
ADAMS, Anthony Frederick RESIGNED	Director		31 Dec 1992		July 1948	28 Granville Road, Sevenoaks, Kent, TN13 1EY
ADDY, Peter David RESIGNED	Director	30 Sep 2007	27 Jul 2011	United Kingdom	June 1953	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
BARBER, Gina Anne RESIGNED	Director	01 May 2015	31 Oct 2016	England	October 1969	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
BIGGS, Jeffrey Spencer RESIGNED	Director	19 Dec 2003	22 Nov 2004		September 1954	15 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH
BOGLE, Edward Warren RESIGNED	Director	01 Dec 2004	07 May 2010	Canada	December 1951	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
BOONE, David James RESIGNED	Director	08 May 2002	24 Mar 2003		June 1955	94 Signature Heights, Sw Calgary, Alberta, T3h 3b9, Canada
BOOTH, Alan RESIGNED	Director	01 Sep 2001	28 Feb 2005	United Kingdom	March 1958	49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
BRANNAN, John Kevin RESIGNED	Director	11 Dec 2003	10 Feb 2004		December 1955	114 Rosewood Drive Sw, Calgary, Alberta, T3Z 3K7, Canada
BRUMMITT, Redvers Bruce RESIGNED	Director	05 Nov 1999	24 Apr 2002		March 1956	1247 16a Street N W, Calgary, Alberta, T2N 2C9, Canada
DOBLE, Paul Anthony Cyril RESIGNED	Director	08 May 2002	30 Sep 2007	United Kingdom	May 1945	2 Cherry Tree Drive, Bracknell, Berkshire, RG12 9HJ
DOYLE, Jamie David RESIGNED	Director	16 Oct 2014	25 Aug 2021	England	December 1975	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
FANG, Zhi RESIGNED	Director	17 Feb 2014	23 Jan 2020	China	August 1962	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom
FENNELL, Robert Norman RESIGNED	Director	01 Oct 2010	01 Sep 2013	United Kingdom	February 1964	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
FOSTER, Nancy Fay, Mrs. RESIGNED	Director	18 Sep 2007	01 Dec 2009	Norway	July 1959	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
FOX, Matthew Joseph, Mr. RESIGNED	Director	28 Jul 2010	18 Nov 2011	Canada	December 1960	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
GUNN, Paul George RESIGNED	Director	07 Dec 2021	07 Sep 2023	England	October 1982	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
HABKE, Ian Robert RESIGNED	Director	01 Dec 2004	31 Aug 2008		December 1962	Redbricks, 10 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT
HARVEY, Lewis Trenear RESIGNED	Director	16 Apr 2008	04 Mar 2014	England	February 1964	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
HENDERSON, Diane RESIGNED	Director	05 Oct 1995	05 Nov 1999		April 1941	The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS
JAHRIG, Randy John RESIGNED	Director	13 Mar 2005	15 Aug 2007		February 1956	Burgess Wood House, Burgess Wood Road, Beaconsfield, HP9 1EU, Canada
JENSEN, Richard George RESIGNED	Director	11 Jun 2008	30 Sep 2010	Canada	February 1953	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
JIANG, Qing RESIGNED	Director	04 Jun 2020	26 Jul 2023	Scotland	February 1965	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
KEAST, Denis Raymond RESIGNED	Director		02 Sep 1997		April 1933	5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ
KENNEDY, Archibald Wood RESIGNED	Director	01 Feb 2012	30 Jun 2015	United Kingdom	June 1958	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom
KUANG, Likun RESIGNED	Director	27 Nov 2019	06 Apr 2022	United Kingdom	April 1978	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
KWAN, Mackenzie Moon Loon RESIGNED	Director	05 Nov 1999	28 Jun 2000		August 1947	348 Pump Hill Gardens Sw, Calgary, Alberta, TV2 4MZ, Canada
LEONARD, Gary Lynn RESIGNED	Director	03 Oct 2002	24 Mar 2003		November 1957	3926 4th Street S.W., Calgary, Alberta, T2s 1y5, Canada
MA, Qiang RESIGNED	Director	06 Apr 2022	10 Jun 2026	United Kingdom	November 1980	Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
MACAULAY, Ian Alexander David RESIGNED	Director	20 Jan 2011	22 May 2014	England	January 1974	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
MACEY, Gerald Joseph RESIGNED	Director	08 May 2002	02 Dec 2003		March 1946	31 West Bluff Ridge, Calgary, Alberta, T3z 3p2, Canada
MANZ, Ronald Eugene RESIGNED	Director	27 Sep 2011	12 Aug 2013	United Kingdom	October 1950	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
MCEWEN, David Harold RESIGNED	Director	26 Sep 2006	16 Apr 2008		November 1963	24 Holland Gardens, Brentford, Middlesex, TW8 0BE
MCLACHLAN, Kevin James, Mr. RESIGNED	Director	01 Dec 2009	26 Mar 2013	Canada	April 1963	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
MILES, Raymond Reginald RESIGNED	Director	05 Nov 1999	31 Dec 2002	England	August 1944	32 Redburn Street, London, SW3 4BX
MOONEY, Alistair John, Mr. RESIGNED	Director	01 Nov 2010	27 Sep 2011	United Kingdom	December 1951	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
O'BRIEN, Alan, Mr. RESIGNED	Director	09 Mar 2005	20 Jan 2011	Uk	June 1957	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
OLDHAM, Philip, Mr. RESIGNED	Director	11 Dec 2003	31 Jan 2012	England	July 1948	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
PEARCE, Robert Arthur RESIGNED	Director	26 Jul 2000	23 Nov 2000		May 1958	320 Scarboro Ave S W, Calgary, Alberta T3c 2h3, Canada
REINHART, Kevin RESIGNED	Director	30 May 2013	25 Apr 2014	Canada	August 1958	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
RIDDOCH, Ray Christopher John RESIGNED	Director	09 Jun 2015	06 Mar 2020	Scotland	January 1961	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
RIDDOCH, Ray Christopher John RESIGNED	Director	01 Sep 2013	04 Mar 2014	Scotland	January 1961	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
ROBERTS, David Andrew RESIGNED	Director	05 Nov 1999	31 Dec 2003	England	March 1945	21 Lloyd Square, London, WC1X 9AJ
ROESSEL, Theresa Ann RESIGNED	Director	15 Aug 2013	30 Jun 2015	United Kingdom	August 1970	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom
ROSE, Jeffrey Alan RESIGNED	Director	03 Oct 2002	02 Dec 2003		April 1961	203 Aspen Green, Calgary, Alberta T3z 3c1, Canada
SCHONBERNER, Marilyn Joy RESIGNED	Director	26 Aug 2008	16 Aug 2013	England	August 1959	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
SHARP, Ian Alexander RESIGNED	Director	03 Jan 2006	30 Apr 2010	Scotland	May 1956	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
SMALE, Ian Michael RESIGNED	Director	21 Jan 2014	27 Nov 2019	United Kingdom	January 1960	Windermere, Steels Lane, Oxshott, Surrey, KT22 0QH, United Kingdom
SPAARGAREN, Bastiaan RESIGNED	Director	22 Nov 2012	04 Mar 2014	United Kingdom	February 1968	Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG
TIAN, Lixin RESIGNED	Director	10 Aug 2020	26 Mar 2025	China	October 1970	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
TILFORD, Brent Christian RESIGNED	Director	25 Jan 2017	27 Nov 2019	England	January 1978	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU
TWISS, Wesley Robert RESIGNED	Director	24 Nov 2000	05 Apr 2002		September 1945	305 Varsity Estates Bay N.W., Calgary Alberta T3b 2w6, Canada
VARTAN, Ronald Alastair Robertson RESIGNED	Director	28 Jan 1993	02 Oct 1995	England	September 1934	Flat 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ
WEBBER, Ian James RESIGNED	Director	02 Sep 1997	05 Nov 1999		March 1957	Middle Barn Goose Green, Hadlow, Kent, TN11 0JJ
WHYMS, Eugene Gregory RESIGNED	Director	03 Dec 2002	28 Feb 2005		July 1957	342 Flagstaff House, St George Wharf, London, SW8 2LZ
WU, Zixian RESIGNED	Director	28 Nov 2023	22 May 2025	Scotland	December 1980	Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom
XIA, Qinglong RESIGNED	Director	29 Jan 2020	03 Aug 2020	China	April 1964	Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

YANG, Baohui ACTIVE
Role: Secretary
Appointed on: 28 Nov 2023
Address: Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

LI, Peng ACTIVE
Role: Director
Appointed on: 26 Mar 2025
Country of Residence: China
Date of birth: August 1977
Address: Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

LU, Baoshan ACTIVE
Role: Director
Appointed on: 28 Apr 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

PAN, Yiyong ACTIVE
Role: Director
Appointed on: 26 Jul 2023
Country of Residence: Scotland
Date of birth: November 1973
Address: Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

ANDERSON, Alistair Graham RESIGNED
Role: Secretary
Appointed on: 27 Mar 2002
Resigned on: 30 Jul 2002
Address: 9 Bears Rails Park, Crimp Hill, Old Windsor, Berkshire, SL4 2HN

BOOTH, Alan RESIGNED
Role: Secretary
Appointed on: 05 Nov 1999
Resigned on: 23 Nov 2000
Address: 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

DOYLE, Jamie David RESIGNED
Role: Secretary
Appointed on: 23 Mar 2016
Resigned on: 25 Aug 2021
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

GUNN, Paul George RESIGNED
Role: Secretary
Appointed on: 07 Dec 2021
Resigned on: 06 Oct 2023
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

HENDERSON, Diane RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 05 Nov 1999
Address: The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

KAUL, Sheila RESIGNED
Role: Secretary
Appointed on: 06 Sep 2007
Resigned on: 21 Mar 2016
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom

KEAST, Denis Raymond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Sep 1997
Address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

KNOX, Heather Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 Nov 2000
Resigned on: 28 Jan 2002
Address: 24 Gloucester Road, London, W5 4JA

MA, Qiang RESIGNED
Role: Secretary
Appointed on: 06 Oct 2023
Resigned on: 28 Nov 2023
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

O'BRIEN, Alan, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Jul 2002
Resigned on: 29 Nov 2006
Address: Moon Lodge, 33 Burgess Wood Road South, Beaconsfield, Buckinghamshire, HP9 1EL

WEBBER, Ian James RESIGNED
Role: Secretary
Appointed on: 02 Sep 1997
Resigned on: 05 Nov 1999
Address: Middle Barn Goose Green, Hadlow, Kent, TN11 0JJ

WHITE, Liberty Louise RESIGNED
Role: Secretary
Appointed on: 29 Nov 2006
Resigned on: 01 Aug 2008
Address: 18 Belsize Road, London, NW6 4RD

ADAMS, Anthony Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Date of birth: July 1948
Address: 28 Granville Road, Sevenoaks, Kent, TN13 1EY

ADDY, Peter David RESIGNED
Role: Director
Appointed on: 30 Sep 2007
Resigned on: 27 Jul 2011
Country of Residence: United Kingdom
Date of birth: June 1953
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

BARBER, Gina Anne RESIGNED
Role: Director
Appointed on: 01 May 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: October 1969
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

BIGGS, Jeffrey Spencer RESIGNED
Role: Director
Appointed on: 19 Dec 2003
Resigned on: 22 Nov 2004
Date of birth: September 1954
Address: 15 Manor Lane, Gerrards Cross, Buckinghamshire, SL9 7NH

BOGLE, Edward Warren RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 07 May 2010
Country of Residence: Canada
Date of birth: December 1951
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

BOONE, David James RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 24 Mar 2003
Date of birth: June 1955
Address: 94 Signature Heights, Sw Calgary, Alberta, T3h 3b9, Canada

BOOTH, Alan RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 28 Feb 2005
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 49 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX

BRANNAN, John Kevin RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 10 Feb 2004
Date of birth: December 1955
Address: 114 Rosewood Drive Sw, Calgary, Alberta, T3Z 3K7, Canada

BRUMMITT, Redvers Bruce RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 24 Apr 2002
Date of birth: March 1956
Address: 1247 16a Street N W, Calgary, Alberta, T2N 2C9, Canada

DOBLE, Paul Anthony Cyril RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 30 Sep 2007
Country of Residence: United Kingdom
Date of birth: May 1945
Address: 2 Cherry Tree Drive, Bracknell, Berkshire, RG12 9HJ

DOYLE, Jamie David RESIGNED
Role: Director
Appointed on: 16 Oct 2014
Resigned on: 25 Aug 2021
Country of Residence: England
Date of birth: December 1975
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

FANG, Zhi RESIGNED
Role: Director
Appointed on: 17 Feb 2014
Resigned on: 23 Jan 2020
Country of Residence: China
Date of birth: August 1962
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom

FENNELL, Robert Norman RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 01 Sep 2013
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

FOSTER, Nancy Fay, Mrs. RESIGNED
Role: Director
Appointed on: 18 Sep 2007
Resigned on: 01 Dec 2009
Country of Residence: Norway
Date of birth: July 1959
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

FOX, Matthew Joseph, Mr. RESIGNED
Role: Director
Appointed on: 28 Jul 2010
Resigned on: 18 Nov 2011
Country of Residence: Canada
Date of birth: December 1960
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

GUNN, Paul George RESIGNED
Role: Director
Appointed on: 07 Dec 2021
Resigned on: 07 Sep 2023
Country of Residence: England
Date of birth: October 1982
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

HABKE, Ian Robert RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 31 Aug 2008
Date of birth: December 1962
Address: Redbricks, 10 Chanctonbury Drive, Sunningdale, Berkshire, SL5 9PT

HARVEY, Lewis Trenear RESIGNED
Role: Director
Appointed on: 16 Apr 2008
Resigned on: 04 Mar 2014
Country of Residence: England
Date of birth: February 1964
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

HENDERSON, Diane RESIGNED
Role: Director
Appointed on: 05 Oct 1995
Resigned on: 05 Nov 1999
Date of birth: April 1941
Address: The Old Dairy Manor House Mill Lane, Byfleet, Surrey, KT14 7RS

JAHRIG, Randy John RESIGNED
Role: Director
Appointed on: 13 Mar 2005
Resigned on: 15 Aug 2007
Date of birth: February 1956
Address: Burgess Wood House, Burgess Wood Road, Beaconsfield, HP9 1EU, Canada

JENSEN, Richard George RESIGNED
Role: Director
Appointed on: 11 Jun 2008
Resigned on: 30 Sep 2010
Country of Residence: Canada
Date of birth: February 1953
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

JIANG, Qing RESIGNED
Role: Director
Appointed on: 04 Jun 2020
Resigned on: 26 Jul 2023
Country of Residence: Scotland
Date of birth: February 1965
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

KEAST, Denis Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Sep 1997
Date of birth: April 1933
Address: 5 Dry Hill Park Crescent, Tonbridge, Kent, TN10 3BJ

KENNEDY, Archibald Wood RESIGNED
Role: Director
Appointed on: 01 Feb 2012
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom

KUANG, Likun RESIGNED
Role: Director
Appointed on: 27 Nov 2019
Resigned on: 06 Apr 2022
Country of Residence: United Kingdom
Date of birth: April 1978
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

KWAN, Mackenzie Moon Loon RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 28 Jun 2000
Date of birth: August 1947
Address: 348 Pump Hill Gardens Sw, Calgary, Alberta, TV2 4MZ, Canada

LEONARD, Gary Lynn RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 24 Mar 2003
Date of birth: November 1957
Address: 3926 4th Street S.W., Calgary, Alberta, T2s 1y5, Canada

MA, Qiang RESIGNED
Role: Director
Appointed on: 06 Apr 2022
Resigned on: 10 Jun 2026
Country of Residence: United Kingdom
Date of birth: November 1980
Address: Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

MACAULAY, Ian Alexander David RESIGNED
Role: Director
Appointed on: 20 Jan 2011
Resigned on: 22 May 2014
Country of Residence: England
Date of birth: January 1974
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

MACEY, Gerald Joseph RESIGNED
Role: Director
Appointed on: 08 May 2002
Resigned on: 02 Dec 2003
Date of birth: March 1946
Address: 31 West Bluff Ridge, Calgary, Alberta, T3z 3p2, Canada

MANZ, Ronald Eugene RESIGNED
Role: Director
Appointed on: 27 Sep 2011
Resigned on: 12 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1950
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

MCEWEN, David Harold RESIGNED
Role: Director
Appointed on: 26 Sep 2006
Resigned on: 16 Apr 2008
Date of birth: November 1963
Address: 24 Holland Gardens, Brentford, Middlesex, TW8 0BE

MCLACHLAN, Kevin James, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2009
Resigned on: 26 Mar 2013
Country of Residence: Canada
Date of birth: April 1963
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

MILES, Raymond Reginald RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Dec 2002
Country of Residence: England
Date of birth: August 1944
Address: 32 Redburn Street, London, SW3 4BX

MOONEY, Alistair John, Mr. RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 27 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1951
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

O'BRIEN, Alan, Mr. RESIGNED
Role: Director
Appointed on: 09 Mar 2005
Resigned on: 20 Jan 2011
Country of Residence: Uk
Date of birth: June 1957
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

OLDHAM, Philip, Mr. RESIGNED
Role: Director
Appointed on: 11 Dec 2003
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: July 1948
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

PEARCE, Robert Arthur RESIGNED
Role: Director
Appointed on: 26 Jul 2000
Resigned on: 23 Nov 2000
Date of birth: May 1958
Address: 320 Scarboro Ave S W, Calgary, Alberta T3c 2h3, Canada

REINHART, Kevin RESIGNED
Role: Director
Appointed on: 30 May 2013
Resigned on: 25 Apr 2014
Country of Residence: Canada
Date of birth: August 1958
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

RIDDOCH, Ray Christopher John RESIGNED
Role: Director
Appointed on: 09 Jun 2015
Resigned on: 06 Mar 2020
Country of Residence: Scotland
Date of birth: January 1961
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

RIDDOCH, Ray Christopher John RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 04 Mar 2014
Country of Residence: Scotland
Date of birth: January 1961
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

ROBERTS, David Andrew RESIGNED
Role: Director
Appointed on: 05 Nov 1999
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: March 1945
Address: 21 Lloyd Square, London, WC1X 9AJ

ROESSEL, Theresa Ann RESIGNED
Role: Director
Appointed on: 15 Aug 2013
Resigned on: 30 Jun 2015
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU, United Kingdom

ROSE, Jeffrey Alan RESIGNED
Role: Director
Appointed on: 03 Oct 2002
Resigned on: 02 Dec 2003
Date of birth: April 1961
Address: 203 Aspen Green, Calgary, Alberta T3z 3c1, Canada

SCHONBERNER, Marilyn Joy RESIGNED
Role: Director
Appointed on: 26 Aug 2008
Resigned on: 16 Aug 2013
Country of Residence: England
Date of birth: August 1959
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

SHARP, Ian Alexander RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 30 Apr 2010
Country of Residence: Scotland
Date of birth: May 1956
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

SMALE, Ian Michael RESIGNED
Role: Director
Appointed on: 21 Jan 2014
Resigned on: 27 Nov 2019
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Windermere, Steels Lane, Oxshott, Surrey, KT22 0QH, United Kingdom

SPAARGAREN, Bastiaan RESIGNED
Role: Director
Appointed on: 22 Nov 2012
Resigned on: 04 Mar 2014
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Charter Place, Vine Street, Uxbridge, Middlesex, UB8 1JG

TIAN, Lixin RESIGNED
Role: Director
Appointed on: 10 Aug 2020
Resigned on: 26 Mar 2025
Country of Residence: China
Date of birth: October 1970
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

TILFORD, Brent Christian RESIGNED
Role: Director
Appointed on: 25 Jan 2017
Resigned on: 27 Nov 2019
Country of Residence: England
Date of birth: January 1978
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

TWISS, Wesley Robert RESIGNED
Role: Director
Appointed on: 24 Nov 2000
Resigned on: 05 Apr 2002
Date of birth: September 1945
Address: 305 Varsity Estates Bay N.W., Calgary Alberta T3b 2w6, Canada

VARTAN, Ronald Alastair Robertson RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 02 Oct 1995
Country of Residence: England
Date of birth: September 1934
Address: Flat 4 Rosewood, Park Road, Haslemere, Surrey, GU27 2NJ

WEBBER, Ian James RESIGNED
Role: Director
Appointed on: 02 Sep 1997
Resigned on: 05 Nov 1999
Date of birth: March 1957
Address: Middle Barn Goose Green, Hadlow, Kent, TN11 0JJ

WHYMS, Eugene Gregory RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 28 Feb 2005
Date of birth: July 1957
Address: 342 Flagstaff House, St George Wharf, London, SW8 2LZ

WU, Zixian RESIGNED
Role: Director
Appointed on: 28 Nov 2023
Resigned on: 22 May 2025
Country of Residence: Scotland
Date of birth: December 1980
Address: Second Floor, Building 3, Arc Uxbridge, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

XIA, Qinglong RESIGNED
Role: Director
Appointed on: 29 Jan 2020
Resigned on: 03 Aug 2020
Country of Residence: China
Date of birth: April 1964
Address: Prospect House, 97 Oxford Road, Uxbridge, UB8 1LU

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