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. 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.
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 |