BURLINGTON RESOURCES (U.K.) LLC

Company summary

2 outstanding charges

Company number: FC007370
Status: CONVERTED / CLOSED
Incorporated / age: 24 May 197238 years
Registered office: The Corporation Trust Company, 1209 Orange Street, Wilmington, De 19801 U.S.A., United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 28 October 2026 at 00:18 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
The Corporation Trust Company, 1209 Orange Street, Wilmington, De 19801 U.S.A., United States

Officer details

Show 27 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIMBACHER, Randy Lee ACTIVE	Director	19 Jun 2000			April 1958	16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa
CARTER, Stuart James RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			Ash Manor Oast, Ash Green Road, Ash, Aldershot, Hampshire, GU12 6HH
CHESTER, Kevin Wayne RESIGNED	Secretary	02 Nov 1993	13 Oct 2003			61 South Park Road, Wimbledon, London, SW19 8RT
DONALDSON, Michael P. RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			718 Country Lane, Houston, Harris/Texas 77024, U.S.A
LE-CORE, Deborah Ellen RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			The Holdings, 111 Edwin Road, Rainham, Gillingham, Kent, ME8 0AG
MONTE, Jeffery Paul RESIGNED	Secretary	19 Jan 2000	31 Mar 2006			4838 Knickerbocker Street, Houston, Texas 77035, Usa
PLAEGER, Frederick J. RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			5105 Longmont Drive, Houston, Harris/Texas 77056, U.S.A.
SIVERS, Ruth Ann RESIGNED	Secretary	21 Feb 2003	31 Jan 2006			5009 Imperial, Bellaire, Harris Texas 77401, Usa
VAUGHAN, Anne RESIGNED	Secretary	21 Feb 2003	31 Mar 2006			5405 Schumacher, Houston Harris, Texas 77056, U.S.A.
BACHMAN, Richard Arthur RESIGNED	Director	02 Nov 1993	25 Nov 1996		December 1944	1325 Second Street, New Orleans, Louisiana 70130, Usa
BLACKFORD, Timothy Ronald RESIGNED	Director	21 Feb 2003	31 Mar 2006	England	February 1955	Restharrow, Franksfield, Peaslake, Surrey, GU5 9SS
BOWEN, William Burston RESIGNED	Director	02 Nov 1993	30 Nov 2001		October 1953	14 Donnay Close, Gerrards Cross, Buckinghamshire, SL9 7PZ
CHESTER, Kevin Wayne RESIGNED	Director	02 Nov 1993	13 Oct 2003	United Kingdom	December 1950	61 South Park Road, Wimbledon, London, SW19 8RT
COOK, Philip Wayne RESIGNED	Director	12 Jan 1998	31 Mar 2001		November 1961	2736 Quenby, Houston 77005 Texas, Usa, FOREIGN
FRALEY, Richard Earl RESIGNED	Director	01 Dec 1998	30 Apr 2001		June 1957	No 3 Portland Park, Gerrards Cross, Buckinghamshire, SL9 7PX
HANOWER, Lee David RESIGNED	Director	21 Feb 2003	31 Mar 2006		June 1959	415 Shadywood, Houston 77057 Texas, Usa, FOREIGN
JOLY, Christopher Charles RESIGNED	Director	21 Feb 2003	30 Apr 2004		November 1958	Fairwood, Grange Drive, High Wycombe, Buckinghamshire, HP10 0QD
KNOTT, Iain RESIGNED	Director	01 Feb 1999	24 May 2002	England	February 1960	191 Reading Road, Wokingham, Berkshire, RG41 1LJ
MCCOY, Patrick RESIGNED	Director	30 Sep 2005	31 Mar 2006		March 1951	10811 Timberglen Drive, Houston, Texas, Tx 77024, U.S.A
NUSZ, Thomas RESIGNED	Director	12 Jan 2004	31 Mar 2006		July 1959	23 North Benton Woods Circle, The Woodlands, Houston, Texas 77382, U.S.A.
REES, Grahame RESIGNED	Director	09 May 1996	01 Dec 1998		May 1937	79 Northcourt Avenue, Reading, Berkshire, RG2 7HE
REYNOLDS, Kermit Earl RESIGNED	Director	01 Dec 1998	16 Jun 2000		September 1960	2 Amblecote, Cobham, Surrey, KT11 2JP
RITSON, Neil RESIGNED	Director	01 May 2001	12 Jan 2004	England	December 1955	27 Shouldham Street, London, W1H 5FL
SHAPIRO, Steven Jon RESIGNED	Director	18 Oct 2000	30 Sep 2005		March 1952	432 Flint Point, Houston, Texas 77024, Usa
STEWARD, Hugh Keighton RESIGNED	Director	02 Nov 1993	11 May 1995		December 1934	820 Rue Decatur, Metairie, Louisiana 70005, Usa
VALENTINE, Jeremy Hugh RESIGNED	Director	01 Jun 2004	31 Mar 2006	England	March 1962	23 Deanway, Chalfont St Giles, Buckinghamshire, HP8 4JL
WILLIAMS, John Arthur RESIGNED	Director	02 Nov 1993	19 Jun 2000		October 1944	1750 St Charles Avenue, Apartment 408, New Orleans, Louisiana 70130, Usa
WRATHMELL, Brian Ralph Alan RESIGNED	Director	02 Nov 1993	19 Jun 2000		July 1944	16 Swallows Rise, Knaphill, Woking, Surrey, GU21 2LG

LIMBACHER, Randy Lee ACTIVE
Role: Director
Appointed on: 19 Jun 2000
Date of birth: April 1958
Address: 16122 Wimbledon Champions Dr., Spring, Texas 77379, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Jul 1985	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
02 Jul 1985	Outstanding	Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

BURLINGTON RESOURCES (U.K.) LLC
BR001953 — London
CLOSED

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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