WOODSIDE ENERGY (GREAT BRITAIN) LIMITED

Company summary

Company number: 01064509
Status: ACTIVE
Incorporated / age: 7 August 197254 years
Registered office: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Accounts due: 30 September 2026
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 26 September 2026 at 02:30 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
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
Nature of business
Support activities for petroleum and natural gas mining
Previous company names
BHP BILLITON PETROLEUM LIMITED
BHP PETROLEUM LIMITED
HAMILTON OIL COMPANY LTD.
HAMILTON BROTHERS OIL AND GAS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LOPEZ, Jennifer ACTIVE	Secretary	01 Jun 2022				1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
KALMS, Daniel Stuart ACTIVE	Director	01 Sep 2024		United States	September 1974	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
PATEL, Moksha ACTIVE	Director	01 Sep 2024		United States	November 1975	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
HARVEY, Richard Derek RESIGNED	Secretary		20 May 2009			Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
HASKELL, Russell Keith RESIGNED	Secretary	28 Sep 1991	09 Jul 1992			3061 South Fillmore Way, Denver Colorado 80210, Us
MORGAN, Sarah RESIGNED	Secretary	01 Mar 2017	01 Jun 2022			1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
REUTER, Maria Isabel RESIGNED	Secretary	22 Oct 2009	01 Mar 2017			C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
TLACHAC, Kelly Diane RESIGNED	Secretary	05 Jun 2009	25 Sep 2009			18722, Leisure Place Drive, Humble, Texas, United States
WEAVER, Clark E RESIGNED	Secretary		27 Sep 1991			9977 East Louisiana Drive No 107, Denver 80231, Colorado, FOREIGN, Usa
BARNES, Anthony Higson RESIGNED	Director	01 Nov 1992	01 May 1997		April 1950	2 Saturn Street, North Balwyn, Melbourne, Australia
BATCHELOR, Nigel William RESIGNED	Director	04 Jun 1999	14 Nov 2008		August 1953	72 Victoria Drive, London, SW19 6HL
BAUGH, Michael Arle RESIGNED	Director	01 Nov 1992	21 Mar 1995		November 1950	5 Park Square Street, London, NW1
BLAIR, Edward Arden RESIGNED	Director		01 Nov 1994		April 1935	12 Eaton Mansions, Cliveden Place, London, SW1 8EH
BOGERS, Hendrik Jan, Mr. RESIGNED	Director	20 Sep 2012	31 Jan 2013	United Kingdom	May 1963	Company Secretariat, Neathouse Place, London, SW1V 1BH
BOGERS, Hendrik Jan, Mr. RESIGNED	Director	20 Sep 2012	01 Sep 2015	United Kingdom	May 1963	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
BRAMLETT, Kenneth Wayne, Mr. RESIGNED	Director	17 Feb 2017	03 Jan 2019	United States	March 1956	Nova South, 160 Victoria Street, London, SW1E 5LB
CATLETT, David Boulware RESIGNED	Director	15 Oct 1990	01 Nov 1992		July 1942	101 Downing Street No 8, Denver, Colorado, FOREIGN, Usa
CLUBE, Benedict James Murray RESIGNED	Director	09 Aug 2002	28 Jan 2004		November 1965	30 Furness Road, London, SW6 2LH
COX, Stewart Forster RESIGNED	Director	01 Sep 2015	07 Dec 2016	England	March 1968	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
CUTT, Timothy John RESIGNED	Director	08 Oct 2007	28 Jun 2011	Usa	April 1960	Company Secretariat, Neathouse Place, London, SW1V 1BH
DOHERTY, Deirdre Therese RESIGNED	Director	08 Oct 2007	04 Apr 2008	United Kingdom	September 1967	4 Heatherdale Close, Kingston-Upon-Thames, Surrey, KT2 7SU
DOW, Peter David Cameron RESIGNED	Director	20 Sep 2012	31 Jan 2013	United Kingdom	February 1951	Company Secretariat, Neathouse Place, London, SW1V 1BH
EGAN, Francis Gerard RESIGNED	Director	08 Oct 2007	01 Jul 2012	United Kingdom	June 1961	Company Secretariat, Neathouse Place, London, SW1V 1BH
EVON, Joseph Michael RESIGNED	Director	21 Feb 1995	16 Jun 1995		July 1942	7 Prince Albert Road, Regents Park, London, NW1
FLETCHER, David John RESIGNED	Director	31 Jan 2010	09 Aug 2012	United Kingdom	August 1962	Neathouse Place, London, SW1V 1BH
GILLAN, Charlotte Elizabeth RESIGNED	Director	31 Jan 2013	01 Sep 2015	England	May 1973	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
GLENDINNING, Andrew RESIGNED	Director	04 Jun 1999	31 Oct 2001	England	February 1951	40 Willifield Way, London, NW11 7XT
GREENWOOD, Robert Sydney RESIGNED	Director	21 Mar 1995	31 Mar 1999		October 1951	26 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG
GRIGGS, Paul Michael RESIGNED	Director	04 Jun 1999	30 Apr 2001	England	August 1959	5 Heatherton Park, Amersham, Buckinghamshire, HP6 5RB
HAMILTON, Frederic Crawford RESIGNED	Director		04 Mar 1998		September 1927	5 Polo Club Road, Denver, Colorado, Usa
HANDYSIDE, Douglas Dale, Mr. RESIGNED	Director	31 Dec 2012	01 Sep 2013	Usa	July 1956	Bhp Billiton, 1360 Post Oak Blvd., Suite 150, Houston, Texas, 77056, Usa
HANDYSIDE, Douglas Dale, Mr. RESIGNED	Director	06 Jul 2011	31 Jan 2012	Usa	July 1956	1360, Post Oak Blvd, Suite 150, Houston, Texas, 77056, Usa
HARVEY, Richard Derek RESIGNED	Director	06 May 1992	08 Oct 2007	England	May 1943	Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD
HOBLEY, Elizabeth Anne RESIGNED	Director	23 Mar 2006	08 Oct 2007		November 1970	21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB
HOWELL, Alan Frank RESIGNED	Director	04 Jun 1999	09 Aug 2002		March 1946	6 Hamilton House, Vicarage Gate, London, W8 4HL
HUNTER, Keith Carnegie RESIGNED	Director	04 Jun 1999	31 Aug 2002		February 1946	Flat 36 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
JONES, Gwen RESIGNED	Director	31 Jan 2010	09 Aug 2012	United Kingdom	March 1954	Neathouse Place, London, SW1V 1BH
JONES, Gwen RESIGNED	Director	05 Jun 2009	31 Jan 2010	Uk	March 1954	Neathouse Place, London, SW1V 1BH
JONES, Gwen RESIGNED	Director	23 Mar 2006	14 Nov 2008	United Kingdom	March 1954	5 Cumley Road, Toot Hill, Essex, CM5 9SJ
JORDAN, Simon Mark RESIGNED	Director	08 Oct 2007	25 Sep 2008		March 1960	"Oakhurst", Fernhill Park, Woking, Surrey, GU22 0DL
KELLY, Michael Francis, Mr. RESIGNED	Director	01 Feb 2013	30 Jun 2014	United Kingdom	April 1962	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
KILKENNY, Carmel RESIGNED	Director	01 Aug 2010	01 Dec 2012	Usa	August 1961	1360, Post Oak Blvd., Suite 150, Houston, Texas, 77056, Usa
KILLION, Larry Dale RESIGNED	Director	01 Nov 1994	31 Jan 1997		January 1948	56 Townshend Road, London, NW8 6LE
KOURY, Jennifer, Ms. RESIGNED	Director	30 Jun 2014	10 Jun 2016	Usa	March 1960	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
KROME, Jonathan, Mr. RESIGNED	Director	26 Jul 2012	01 Feb 2013	United Kingdom	July 1964	Llaneurgain House, Northop Country Park, Northop, Mold, Clwyd, CH7 6WD, United Kingdom
LOUIS, Deepa Eapen RESIGNED	Director	01 Jun 2022	01 Sep 2024	United States	May 1974	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
MASSE, Patrick Joseph, Mr. RESIGNED	Director	30 Jun 2014	10 Jun 2016	Usa	April 1958	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
MAUZY, Nathan Orland, Mr. RESIGNED	Director	01 Dec 2012	01 Mar 2016	United States	August 1972	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
MILLER, Arlyn James RESIGNED	Director		21 Mar 1995		August 1940	740 Pearl Street No 802, Denver Colorado, FOREIGN, Usa
MOORE, Earl Kenneth RESIGNED	Director	01 May 1997	31 Oct 1997		November 1956	33 Illawong Drive, Donvale, Victoria 3111, Australia
MULQUEEN, Brendan Gerard RESIGNED	Director	05 Jun 2009	31 Jan 2010		August 1967	Neathouse Place, London, SW1V 1BH
NELSON, David James RESIGNED	Director	01 Aug 2010	30 Jun 2014	Usa	March 1955	1360, Post Oak Blvd., Suite 150, Houston, Texas, 77056, Usa
PASTOR, Stephen, Mr. RESIGNED	Director	01 Sep 2013	10 Jun 2016	Usa	July 1966	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
PAVER, Howard, Mr. RESIGNED	Director	14 Jul 1995	29 Sep 2000	England	September 1950	8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB
PERSICO, Antonello RESIGNED	Director	01 Sep 2015	07 Dec 2016	England	November 1963	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
PICKERING, Stephen Charles RESIGNED	Director	25 Jun 1997	30 Jun 1999	England	February 1952	70 Wensleydale Road, Hampton, Twickenham, Middlesex, TW12 2LX
POWELL, David Duane, Mr. RESIGNED	Director	22 Oct 2009	01 Aug 2010	Usa	May 1958	Company Secretariat, Neathouse Place, London, SW1V 1BH
RAY, Kristen Danielle RESIGNED	Director	10 Jun 2016	17 Feb 2017	Usa	April 1981	C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH
RIEMERSMA, James Karl RESIGNED	Director	01 Nov 1992	31 Mar 1996		February 1943	Swallows Hill Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD
ROBERTSON, Maree Elizabeth RESIGNED	Director	01 Mar 2016	31 Jul 2019	United States	April 1975	Nova South, 160 Victoria Street, London, SW1E 5LB
SINGH, Marlon Ramotar RESIGNED	Director	01 Apr 2019	01 Jun 2022	England	June 1969	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
SKAUFEL, Rodney, Mr. RESIGNED	Director	01 Jul 2012	31 Dec 2012	Usa	March 1962	1360, Post Oak Blvd., Suite 150, Houston, Texas, 77056, Usa
SLATTERY, Geraldine Ann RESIGNED	Director	10 Jun 2016	01 Apr 2019	United States	December 1968	Nova South, 160 Victoria Street, London, SW1E 5LB
SUTCLIFFE, John William Robert RESIGNED	Director		09 Jul 1992		September 1923	34 Charlwood Road, Putney, London, SW15 1PW
TODORCEVSKI, Zlatko RESIGNED	Director	28 Jan 2004	09 Jan 2006		March 1968	328a Kings Road, London, SW3 5UH
WALKER, David RESIGNED	Director	01 Sep 2002	26 Oct 2007	United Kingdom	April 1956	9 Poyle Road, Guildford, Surrey, GU1 3SL
WOODHOUSE, Matthew RESIGNED	Director	31 Jul 2019	01 Sep 2024	United States	September 1969	1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England
YEAGER, James Michael, Mr. RESIGNED	Director	22 Oct 2009	01 Aug 2010	Usa	April 1953	Company Secretariat, Neathouse Place, London, SW1V 1BH

LOPEZ, Jennifer ACTIVE
Role: Secretary
Appointed on: 01 Jun 2022
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

KALMS, Daniel Stuart ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United States
Date of birth: September 1974
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

PATEL, Moksha ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: United States
Date of birth: November 1975
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

HARVEY, Richard Derek RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 May 2009
Address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD

HASKELL, Russell Keith RESIGNED
Role: Secretary
Appointed on: 28 Sep 1991
Resigned on: 09 Jul 1992
Address: 3061 South Fillmore Way, Denver Colorado 80210, Us

MORGAN, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Mar 2017
Resigned on: 01 Jun 2022
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

REUTER, Maria Isabel RESIGNED
Role: Secretary
Appointed on: 22 Oct 2009
Resigned on: 01 Mar 2017
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

TLACHAC, Kelly Diane RESIGNED
Role: Secretary
Appointed on: 05 Jun 2009
Resigned on: 25 Sep 2009
Address: 18722, Leisure Place Drive, Humble, Texas, United States

WEAVER, Clark E RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Sep 1991
Address: 9977 East Louisiana Drive No 107, Denver 80231, Colorado, FOREIGN, Usa

BARNES, Anthony Higson RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 01 May 1997
Date of birth: April 1950
Address: 2 Saturn Street, North Balwyn, Melbourne, Australia

BATCHELOR, Nigel William RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 14 Nov 2008
Date of birth: August 1953
Address: 72 Victoria Drive, London, SW19 6HL

BAUGH, Michael Arle RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 21 Mar 1995
Date of birth: November 1950
Address: 5 Park Square Street, London, NW1

BLAIR, Edward Arden RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1994
Date of birth: April 1935
Address: 12 Eaton Mansions, Cliveden Place, London, SW1 8EH

BOGERS, Hendrik Jan, Mr. RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

BOGERS, Hendrik Jan, Mr. RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 01 Sep 2015
Country of Residence: United Kingdom
Date of birth: May 1963
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

BRAMLETT, Kenneth Wayne, Mr. RESIGNED
Role: Director
Appointed on: 17 Feb 2017
Resigned on: 03 Jan 2019
Country of Residence: United States
Date of birth: March 1956
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

CATLETT, David Boulware RESIGNED
Role: Director
Appointed on: 15 Oct 1990
Resigned on: 01 Nov 1992
Date of birth: July 1942
Address: 101 Downing Street No 8, Denver, Colorado, FOREIGN, Usa

CLUBE, Benedict James Murray RESIGNED
Role: Director
Appointed on: 09 Aug 2002
Resigned on: 28 Jan 2004
Date of birth: November 1965
Address: 30 Furness Road, London, SW6 2LH

COX, Stewart Forster RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: March 1968
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

CUTT, Timothy John RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 28 Jun 2011
Country of Residence: Usa
Date of birth: April 1960
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

DOHERTY, Deirdre Therese RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 4 Heatherdale Close, Kingston-Upon-Thames, Surrey, KT2 7SU

DOW, Peter David Cameron RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 31 Jan 2013
Country of Residence: United Kingdom
Date of birth: February 1951
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

EGAN, Francis Gerard RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 01 Jul 2012
Country of Residence: United Kingdom
Date of birth: June 1961
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

EVON, Joseph Michael RESIGNED
Role: Director
Appointed on: 21 Feb 1995
Resigned on: 16 Jun 1995
Date of birth: July 1942
Address: 7 Prince Albert Road, Regents Park, London, NW1

FLETCHER, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2010
Resigned on: 09 Aug 2012
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Neathouse Place, London, SW1V 1BH

GILLAN, Charlotte Elizabeth RESIGNED
Role: Director
Appointed on: 31 Jan 2013
Resigned on: 01 Sep 2015
Country of Residence: England
Date of birth: May 1973
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

GLENDINNING, Andrew RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 31 Oct 2001
Country of Residence: England
Date of birth: February 1951
Address: 40 Willifield Way, London, NW11 7XT

GREENWOOD, Robert Sydney RESIGNED
Role: Director
Appointed on: 21 Mar 1995
Resigned on: 31 Mar 1999
Date of birth: October 1951
Address: 26 Charles Ii Place, 77 Kings Road Chelsea, London, SW3 4NG

GRIGGS, Paul Michael RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 30 Apr 2001
Country of Residence: England
Date of birth: August 1959
Address: 5 Heatherton Park, Amersham, Buckinghamshire, HP6 5RB

HAMILTON, Frederic Crawford RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1998
Date of birth: September 1927
Address: 5 Polo Club Road, Denver, Colorado, Usa

HANDYSIDE, Douglas Dale, Mr. RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 01 Sep 2013
Country of Residence: Usa
Date of birth: July 1956
Address: Bhp Billiton, 1360 Post Oak Blvd., Suite 150, Houston, Texas, 77056, Usa

HANDYSIDE, Douglas Dale, Mr. RESIGNED
Role: Director
Appointed on: 06 Jul 2011
Resigned on: 31 Jan 2012
Country of Residence: Usa
Date of birth: July 1956
Address: 1360, Post Oak Blvd, Suite 150, Houston, Texas, 77056, Usa

HARVEY, Richard Derek RESIGNED
Role: Director
Appointed on: 06 May 1992
Resigned on: 08 Oct 2007
Country of Residence: England
Date of birth: May 1943
Address: Coopers Cross House, Coopers Green, Uckfield, East Sussex, TN22 3AD

HOBLEY, Elizabeth Anne RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 08 Oct 2007
Date of birth: November 1970
Address: 21 Tradewinds Court, Asher Way, Wapping, London, EW1 2JB

HOWELL, Alan Frank RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 09 Aug 2002
Date of birth: March 1946
Address: 6 Hamilton House, Vicarage Gate, London, W8 4HL

HUNTER, Keith Carnegie RESIGNED
Role: Director
Appointed on: 04 Jun 1999
Resigned on: 31 Aug 2002
Date of birth: February 1946
Address: Flat 36 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

JONES, Gwen RESIGNED
Role: Director
Appointed on: 31 Jan 2010
Resigned on: 09 Aug 2012
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Neathouse Place, London, SW1V 1BH

JONES, Gwen RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 31 Jan 2010
Country of Residence: Uk
Date of birth: March 1954
Address: Neathouse Place, London, SW1V 1BH

JONES, Gwen RESIGNED
Role: Director
Appointed on: 23 Mar 2006
Resigned on: 14 Nov 2008
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 5 Cumley Road, Toot Hill, Essex, CM5 9SJ

JORDAN, Simon Mark RESIGNED
Role: Director
Appointed on: 08 Oct 2007
Resigned on: 25 Sep 2008
Date of birth: March 1960
Address: "Oakhurst", Fernhill Park, Woking, Surrey, GU22 0DL

KELLY, Michael Francis, Mr. RESIGNED
Role: Director
Appointed on: 01 Feb 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: April 1962
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

KILKENNY, Carmel RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 01 Dec 2012
Country of Residence: Usa
Date of birth: August 1961
Address: 1360, Post Oak Blvd., Suite 150, Houston, Texas, 77056, Usa

KILLION, Larry Dale RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 31 Jan 1997
Date of birth: January 1948
Address: 56 Townshend Road, London, NW8 6LE

KOURY, Jennifer, Ms. RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 10 Jun 2016
Country of Residence: Usa
Date of birth: March 1960
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

KROME, Jonathan, Mr. RESIGNED
Role: Director
Appointed on: 26 Jul 2012
Resigned on: 01 Feb 2013
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Llaneurgain House, Northop Country Park, Northop, Mold, Clwyd, CH7 6WD, United Kingdom

LOUIS, Deepa Eapen RESIGNED
Role: Director
Appointed on: 01 Jun 2022
Resigned on: 01 Sep 2024
Country of Residence: United States
Date of birth: May 1974
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

MASSE, Patrick Joseph, Mr. RESIGNED
Role: Director
Appointed on: 30 Jun 2014
Resigned on: 10 Jun 2016
Country of Residence: Usa
Date of birth: April 1958
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

MAUZY, Nathan Orland, Mr. RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 01 Mar 2016
Country of Residence: United States
Date of birth: August 1972
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

MILLER, Arlyn James RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Mar 1995
Date of birth: August 1940
Address: 740 Pearl Street No 802, Denver Colorado, FOREIGN, Usa

MOORE, Earl Kenneth RESIGNED
Role: Director
Appointed on: 01 May 1997
Resigned on: 31 Oct 1997
Date of birth: November 1956
Address: 33 Illawong Drive, Donvale, Victoria 3111, Australia

MULQUEEN, Brendan Gerard RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 31 Jan 2010
Date of birth: August 1967
Address: Neathouse Place, London, SW1V 1BH

NELSON, David James RESIGNED
Role: Director
Appointed on: 01 Aug 2010
Resigned on: 30 Jun 2014
Country of Residence: Usa
Date of birth: March 1955
Address: 1360, Post Oak Blvd., Suite 150, Houston, Texas, 77056, Usa

PASTOR, Stephen, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2013
Resigned on: 10 Jun 2016
Country of Residence: Usa
Date of birth: July 1966
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

PAVER, Howard, Mr. RESIGNED
Role: Director
Appointed on: 14 Jul 1995
Resigned on: 29 Sep 2000
Country of Residence: England
Date of birth: September 1950
Address: 8 Kelvedon Avenue, Burwood Park, Walton On Thames, Surrey, KT12 5EB

PERSICO, Antonello RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 07 Dec 2016
Country of Residence: England
Date of birth: November 1963
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

PICKERING, Stephen Charles RESIGNED
Role: Director
Appointed on: 25 Jun 1997
Resigned on: 30 Jun 1999
Country of Residence: England
Date of birth: February 1952
Address: 70 Wensleydale Road, Hampton, Twickenham, Middlesex, TW12 2LX

POWELL, David Duane, Mr. RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 01 Aug 2010
Country of Residence: Usa
Date of birth: May 1958
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

RAY, Kristen Danielle RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 17 Feb 2017
Country of Residence: Usa
Date of birth: April 1981
Address: C/O Petroleum Company Secretary, Neathouse Place, London, England, SW1V 1LH

RIEMERSMA, James Karl RESIGNED
Role: Director
Appointed on: 01 Nov 1992
Resigned on: 31 Mar 1996
Date of birth: February 1943
Address: Swallows Hill Fredley Park, Mickleham, Dorking, Surrey, RH5 6DD

ROBERTSON, Maree Elizabeth RESIGNED
Role: Director
Appointed on: 01 Mar 2016
Resigned on: 31 Jul 2019
Country of Residence: United States
Date of birth: April 1975
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

SINGH, Marlon Ramotar RESIGNED
Role: Director
Appointed on: 01 Apr 2019
Resigned on: 01 Jun 2022
Country of Residence: England
Date of birth: June 1969
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

SKAUFEL, Rodney, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2012
Resigned on: 31 Dec 2012
Country of Residence: Usa
Date of birth: March 1962
Address: 1360, Post Oak Blvd., Suite 150, Houston, Texas, 77056, Usa

SLATTERY, Geraldine Ann RESIGNED
Role: Director
Appointed on: 10 Jun 2016
Resigned on: 01 Apr 2019
Country of Residence: United States
Date of birth: December 1968
Address: Nova South, 160 Victoria Street, London, SW1E 5LB

SUTCLIFFE, John William Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Jul 1992
Date of birth: September 1923
Address: 34 Charlwood Road, Putney, London, SW15 1PW

TODORCEVSKI, Zlatko RESIGNED
Role: Director
Appointed on: 28 Jan 2004
Resigned on: 09 Jan 2006
Date of birth: March 1968
Address: 328a Kings Road, London, SW3 5UH

WALKER, David RESIGNED
Role: Director
Appointed on: 01 Sep 2002
Resigned on: 26 Oct 2007
Country of Residence: United Kingdom
Date of birth: April 1956
Address: 9 Poyle Road, Guildford, Surrey, GU1 3SL

WOODHOUSE, Matthew RESIGNED
Role: Director
Appointed on: 31 Jul 2019
Resigned on: 01 Sep 2024
Country of Residence: United States
Date of birth: September 1969
Address: 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BN, England

YEAGER, James Michael, Mr. RESIGNED
Role: Director
Appointed on: 22 Oct 2009
Resigned on: 01 Aug 2010
Country of Residence: Usa
Date of birth: April 1953
Address: Company Secretariat, Neathouse Place, London, SW1V 1BH

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