NEXEN ENERGY SERVICES INTERNATIONAL LTD. - LONDON


Overview

NEXEN ENERGY SERVICES INTERNATIONAL LTD. is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NEXEN ENERGY SERVICES INTERNATIONAL LTD. was incorporated 27 years ago on 04/10/1996 and has the registered number: 03261306. The accounts status is FULL.

NEXEN ENERGY SERVICES INTERNATIONAL LTD. - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

150 ALDERSGATE STREET
LONDON
EC1A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GINA ANNE BARBER Oct 1969 British Director 2015-05-01 CURRENT
MR JAMES GERARD DORAN Sep 1956 British Director 2016-09-06 CURRENT
MR JAMIE DAVID DOYLE Dec 1975 British Director 2016-03-23 CURRENT
MR JAMIE DAVID DOYLE Secretary 2016-03-23 CURRENT
MS SHEILA KAUL Jun 1960 British Secretary 2007-09-03 UNTIL 2016-03-21 RESIGNED
JUDY MARGARET KEYES Sep 1966 British Director 2002-03-25 UNTIL 2003-03-31 RESIGNED
BARBARA ABENA BOATENG Secretary 1998-03-02 UNTIL 1999-01-14 RESIGNED
CATHERINE ALICE GOULET Oct 1961 Secretary 1996-11-28 UNTIL 1999-10-31 RESIGNED
SHAZIA RAHMAN Jan 1972 British Secretary 2003-10-01 UNTIL 2006-05-31 RESIGNED
PETER ROBERT FRANCIS GUNN Jan 1951 British Secretary 1996-10-04 UNTIL 1996-11-28 RESIGNED
LIBERTY LOUISE WHITE Jan 1966 British Secretary 1998-07-10 UNTIL 1999-06-28 RESIGNED
LIBERTY LOUISE WHITE Jan 1966 British Secretary 1999-06-28 UNTIL 2008-08-01 RESIGNED
MS SHEILA KAUL Jun 1960 British Director 2007-09-03 UNTIL 2016-03-21 RESIGNED
JUDY MARGARET KEYES Sep 1966 British Secretary 2000-04-20 UNTIL 2003-03-31 RESIGNED
PETER ROBERT FRANCIS GUNN Jan 1951 British Director 1996-10-04 UNTIL 1997-02-28 RESIGNED
WESLEY MARK DENSMORE Feb 1937 American Director 1997-10-20 UNTIL 1998-12-31 RESIGNED
MICHAEL JOHN HARRIS Dec 1963 Canadian Director 1996-11-28 UNTIL 1999-01-01 RESIGNED
DAVID HAROLD MCEWEN Nov 1963 Canadian Director 2005-08-03 UNTIL 2008-06-12 RESIGNED
IAN ROBERT HABKE Dec 1962 Canadian Director 2004-08-16 UNTIL 2005-08-03 RESIGNED
MRS GERALDINE BERNADETTE HUTCHINS Dec 1964 Irish Director 2006-06-06 UNTIL 2013-07-11 RESIGNED
LIBERTY LOUISE WHITE Jan 1966 British Director 1999-06-28 UNTIL 2008-08-01 RESIGNED
LAURENCE MURPHY May 1951 Irish Director 1997-05-23 UNTIL 2000-04-20 RESIGNED
MR LEWIS TRENEAR HARVEY Feb 1964 English Director 2008-03-03 UNTIL 2015-04-30 RESIGNED
JOHN PATTERSON Apr 1949 British Director 1996-10-04 UNTIL 2004-08-16 RESIGNED
SHAZIA RAHMAN Jan 1972 British Director 2003-11-20 UNTIL 2005-10-31 RESIGNED
DINESH KUMAR MITTAL Apr 1958 British Director 2002-03-25 UNTIL 2005-10-31 RESIGNED
MR STUART JAMES CARTER May 1963 British Director 1996-11-28 UNTIL 1999-02-19 RESIGNED
MISS GINA ANNE BARBER Oct 1969 British Director 1999-01-14 UNTIL 2006-06-06 RESIGNED
ALISON JANE BREACH Aug 1973 British Director 2002-07-31 UNTIL 2005-10-31 RESIGNED
MR GLENN RONALD CHRISTIE Oct 1972 British Director 2013-10-14 UNTIL 2015-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cnooc Uk Limited 2016-04-06 Uxbridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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