* director search - Gwen Jones - kompany

Officers

gwen jones

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JONES, Gwen
Nationality: British
Address: Essex, CM5 9SJ

BHP MINERALS EUROPE LIMITED
01173903
LIVE
Date Incorporated:

HOVERS, Michiel Jeroen
Director - Active
Appointed: 2019-07-01

LEMMENS, Hieronymus Cornelis Lambertus
Director - Active
Appointed: 2015-03-03

ACKERMANN, Hendre
Director - Resigned
Appointed: 2009-03-25
Resigned: 2010-01-08

BATCHELOR, Nigel William
Director - Resigned
Appointed: 2002-12-01
Resigned: 2008-11-14

BEVERIDGE, Ronald John
Director - Resigned
Appointed: 1995-12-01
Resigned: 2001-04-06

BINNS, Victoria Jane
Director - Resigned
Appointed: 2015-03-03
Resigned: 2019-06-30

BLAKE, Paul Morgan
Director - Resigned
Appointed: 2001-06-22
Resigned: 2003-01-31

BOGERS, Hendrik Jan
Director - Resigned
Appointed: 2012-08-09
Resigned: 2015-10-30

CHANDLER, Daniel James
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-03-03

CLUBE, Benedict James Murray
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-01-28

ELLISON, Travers David
Director - Resigned
Appointed:
Resigned: 1999-10-31

FINNIMORE, Peter Healy
Director - Resigned
Appointed: 2012-09-24
Resigned: 2015-03-03

FLETCHER, David John
Director - Resigned
Appointed: 2010-01-28
Resigned: 2012-08-09

GASTEEN, Philip Mason
Director - Resigned
Appointed: 1992-07-31
Resigned: 1994-10-31

GREENE, Basil Boudier, Dr
Director - Resigned
Appointed: 1999-11-01
Resigned: 2001-06-22

HARVEY, Richard Derek
Director - Resigned
Appointed: 2004-01-28
Resigned: 2009-03-25

HESKETH, Alexander John
Director - Resigned
Appointed: 2010-01-08
Resigned: 2013-10-23

HOBLEY, Elizabeth Anne
Director - Resigned
Appointed: 2006-03-23
Resigned: 2009-03-25

JULIUS, Gero Eward, Herr
Director - Resigned
Appointed:
Resigned: 2000-03-31

MOODY, William John Masson
Director - Resigned
Appointed: 2001-06-22
Resigned: 2002-07-31

MULQUEEN, Brendan Gerald
Director - Resigned
Appointed: 2009-03-24
Resigned: 2010-01-27

OLIVA, Martin Ivor
Director - Resigned
Appointed: 1999-11-01
Resigned: 2002-01-25

ROBERTSON, Gillespie Philip Alexander Garden
Director - Resigned
Appointed:
Resigned: 1996-12-31

TODORCEVSKI, Zlatko
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-01-09

WHITE, Catriona
Director - Resigned
Appointed: 2009-03-25
Resigned: 2013-10-23

WILLIAMS, Vaughan Martyn Floyer
Director - Resigned
Appointed:
Resigned: 2000-08-07

HACKMAN, Richard James
Secretary - Resigned
Appointed:
Resigned: 2000-12-31

HARVEY, Richard Derek
Secretary - Resigned
Appointed: 2000-12-31
Resigned: 2004-01-28

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2004-01-28
Resigned: 2008-09-01

MCGRATH, Gail
Secretary - Resigned
Appointed: 2008-09-01
Resigned: 2011-11-04

NIVEN, Frances Julie
Secretary - Resigned
Appointed: 2012-02-10
Resigned: 2012-05-18

STORY, Andrew Peter
Secretary - Resigned
Appointed: 2012-05-18
Resigned: 2013-10-23

TIMMERMANS, Stijn
Secretary - Resigned
Appointed: 2013-10-23
Resigned: 2015-01-09

CITCO MANAGEMENT (UK) LIMITED
Secretary - Resigned
Appointed: 2015-03-03
Resigned: 2018-12-31

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED
01064509
LIVE
Date Incorporated:

SINGH, Marlon Ramotar
Director - Resigned
Appointed: 2019-04-01
Resigned: 2022-06-01

WOODHOUSE, Matthew
Director - Active
Appointed: 2019-07-31

BARNES, Anthony Higson
Director - Resigned
Appointed: 1992-11-01
Resigned: 1997-05-01

BATCHELOR, Nigel William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2008-11-14

BAUGH, Michael Arle
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-03-21

BLAIR, Edward Arden
Director - Resigned
Appointed:
Resigned: 1994-11-01

BOGERS, Hendrik Jan, Mr.
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-09-01

BRAMLETT, Kenneth Wayne, Mr.
Director - Resigned
Appointed: 2017-02-17
Resigned: 2019-01-03

CATLETT, David Boulware
Director - Resigned
Appointed: 1990-10-15
Resigned: 1992-11-01

CLUBE, Benedict James Murray
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-01-28

COX, Stewart Forster
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

CUTT, Timothy John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2011-06-28

DOHERTY, Deirdre Therese
Director - Resigned
Appointed: 2007-10-08
Resigned: 2008-04-04

DOW, Peter David Cameron
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-01-31

EGAN, Francis Gerard
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-07-01

EVON, Joseph Michael
Director - Resigned
Appointed: 1995-02-21
Resigned: 1995-06-16

FLETCHER, David John
Director - Resigned
Appointed: 2010-01-31
Resigned: 2012-08-09

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-09-01

GLENDINNING, Andrew
Director - Resigned
Appointed: 1999-06-04
Resigned: 2001-10-31

GREENWOOD, Robert Sydney
Director - Resigned
Appointed: 1995-03-21
Resigned: 1999-03-31

GRIGGS, Paul Michael
Director - Resigned
Appointed: 1999-06-04
Resigned: 2001-04-30

HAMILTON, Frederic Crawford
Director - Resigned
Appointed:
Resigned: 1998-03-04

HANDYSIDE, Douglas Dale, Mr.
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-01-31

HARVEY, Richard Derek
Director - Resigned
Appointed: 1992-05-06
Resigned: 2007-10-08

HOBLEY, Elizabeth Anne
Director - Resigned
Appointed: 2006-03-23
Resigned: 2007-10-08

HOWELL, Alan Frank
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-09

HUNTER, Keith Carnegie
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-31

JORDAN, Simon Mark
Director - Resigned
Appointed: 2007-10-08
Resigned: 2008-09-25

KELLY, Michael Francis, Mr.
Director - Resigned
Appointed: 2013-02-01
Resigned: 2014-06-30

KILKENNY, Carmel
Director - Resigned
Appointed: 2010-08-01
Resigned: 2012-12-01

KILLION, Larry Dale
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-01-31

KOURY, Jennifer, Ms.
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-06-10

KROME, Jonathan, Mr.
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-02-01

MASSE, Patrick Joseph, Mr.
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-06-10

MAUZY, Nathan Orland, Mr.
Director - Resigned
Appointed: 2012-12-01
Resigned: 2016-03-01

MILLER, Arlyn James
Director - Resigned
Appointed:
Resigned: 1995-03-21

MOORE, Earl Kenneth
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-10-31

MULQUEEN, Brendan Gerard
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-01-31

NELSON, David James
Director - Resigned
Appointed: 2010-08-01
Resigned: 2014-06-30

PASTOR, Stephen, Mr.
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-06-10

PAVER, Howard, Mr.
Director - Resigned
Appointed: 1995-07-14
Resigned: 2000-09-29

PERSICO, Antonello
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

PICKERING, Stephen Charles
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-06-30

POWELL, David Duane, Mr.
Director - Resigned
Appointed: 2009-10-22
Resigned: 2010-08-01

RAY, Kristen Danielle
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-17

RIEMERSMA, James Karl
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-03-31

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2016-03-01
Resigned: 2019-07-31

SKAUFEL, Rodney, Mr.
Director - Resigned
Appointed: 2012-07-01
Resigned: 2012-12-31

SLATTERY, Geraldine Ann
Director - Resigned
Appointed: 2016-06-10
Resigned: 2019-04-01

SUTCLIFFE, John William Robert
Director - Resigned
Appointed:
Resigned: 1992-07-09

TODORCEVSKI, Zlatko
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-01-09

WALKER, David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-10-26

YEAGER, James Michael, Mr.
Director - Resigned
Appointed: 2009-10-22
Resigned: 2010-08-01

LOUIS, Deepa Eapen
Director - Active
Appointed: 2022-06-01

MORGAN, Sarah
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2022-06-01

HARVEY, Richard Derek
Secretary - Resigned
Appointed:
Resigned: 2009-05-20

HASKELL, Russell Keith
Secretary - Resigned
Appointed: 1991-09-28
Resigned: 1992-07-09

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2009-10-22
Resigned: 2017-03-01

TLACHAC, Kelly Diane
Secretary - Resigned
Appointed: 2009-06-05
Resigned: 2009-09-25

WEAVER, Clark E
Secretary - Resigned
Appointed:
Resigned: 1991-09-27

LOPEZ, Jennifer
Secretary - Active
Appointed: 2022-06-01

BHP BILLITON PETROLEUM GREAT BRITAIN LIMITED
00810819
LIVE
Date Incorporated:

COX, Stewart Forster
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-12-07

PEREIRA, Vincent Anthony
Director - Resigned
Appointed: 2017-09-29
Resigned: 2021-06-29

SINGH, Marlon Ramotar
Director - Active
Appointed: 2018-08-09

AIKEN, Philip Stanley
Director - Resigned
Appointed: 2001-11-01
Resigned: 2006-04-26

BARNES, Anthony Higson
Director - Resigned
Appointed: 1992-11-01
Resigned: 1997-05-01

BATCHELOR, Nigel William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2008-11-14

BAUGH, Michael Arle
Director - Resigned
Appointed: 1992-11-01
Resigned: 1995-03-21

BERGER, Peter Paul
Director - Resigned
Appointed: 2013-09-15
Resigned: 2016-06-10

BLAIR, Edward Arden
Director - Resigned
Appointed:
Resigned: 1994-11-01

BOGERS, Hendrik Jan
Director - Resigned
Appointed: 2012-09-20
Resigned: 2015-09-01

BRAMLETT, Kenneth Wayne
Director - Resigned
Appointed: 2017-02-17
Resigned: 2017-09-29

CATLETT, David Boulware
Director - Resigned
Appointed:
Resigned: 1992-11-01

CLUBE, Benedict James Murray
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-01-28

CUTT, Timothy John
Director - Resigned
Appointed: 2007-10-08
Resigned: 2011-06-28

DOW, Peter David Cameron
Director - Resigned
Appointed: 2012-09-20
Resigned: 2013-01-31

EGAN, Francis Gerard
Director - Resigned
Appointed: 2007-10-08
Resigned: 2012-07-01

EVON, Joseph Michael
Director - Resigned
Appointed: 1995-02-21
Resigned: 1995-06-16

FLETCHER, David John
Director - Resigned
Appointed: 2010-01-31
Resigned: 2012-08-09

GILLAN, Charlotte Elizabeth
Director - Resigned
Appointed: 2013-01-31
Resigned: 2015-09-01

GLENDINNING, Andrew
Director - Resigned
Appointed: 1999-06-04
Resigned: 2001-10-31

GREENWOOD, Robert Sydney
Director - Resigned
Appointed: 1995-03-21
Resigned: 1999-03-31

HAMILTON, Frederic Crawford
Director - Resigned
Appointed:
Resigned: 1998-03-04

HANDYSIDE, Douglas Dale
Director - Resigned
Appointed: 2011-07-06
Resigned: 2012-01-31

HARVEY, Richard Derek
Director - Resigned
Appointed: 1992-05-06
Resigned: 2007-10-08

HOBLEY, Elizabeth Anne
Director - Resigned
Appointed: 2006-03-23
Resigned: 2007-10-08

HOWELL, Alan Frank
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-09

HUNTER, Keith Carnegie
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-31

KELLY, Michael Francis
Director - Resigned
Appointed: 2006-03-24
Resigned: 2007-05-05

KILLION, Larry Dale
Director - Resigned
Appointed: 1994-11-01
Resigned: 1997-01-31

KLUTE, Paul Michael
Director - Resigned
Appointed: 2013-09-01
Resigned: 2013-09-15

KROME, Jonathan
Director - Resigned
Appointed: 2012-07-26
Resigned: 2013-02-01

MASSE, Patrick Joseph
Director - Resigned
Appointed: 2014-06-30
Resigned: 2016-06-10

MAUZY, Nathan Orland
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-03-01

MCCORMACK, Niall James
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-06-10

MILLER, Arlyn James
Director - Resigned
Appointed:
Resigned: 1995-03-21

MOORE, Earl Kenneth
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-10-31

MULQUEEN, Brendan Gerard
Director - Resigned
Appointed: 2009-06-05
Resigned: 2010-01-31

O'ROURKE, Stephen Tracey
Director - Resigned
Appointed: 2009-10-22
Resigned: 2011-05-31

PASTOR, Stephen
Director - Resigned
Appointed: 2013-09-01
Resigned: 2016-06-10

PAVER, Howard
Director - Resigned
Appointed: 1995-07-14
Resigned: 2000-09-29

PERSICO, Antonello
Director - Resigned
Appointed: 2015-09-01
Resigned: 2016-06-10

PICKERING, Stephen Charles
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-06-30

POWELL, David Duane
Director - Resigned
Appointed: 2009-06-05
Resigned: 2013-09-01

RAINEY, David Ian
Director - Resigned
Appointed: 2011-06-28
Resigned: 2016-03-01

RAY, Kristen Danielle
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-02-17

RIEMERSMA, James Karl
Director - Resigned
Appointed: 1992-11-01
Resigned: 1996-03-31

ROBERTSON, Maree Elizabeth
Director - Resigned
Appointed: 2016-03-01
Resigned: 2017-09-29

ROBINSON, Gregory
Director - Resigned
Appointed: 2001-11-01
Resigned: 2005-08-22

SAHLBERG, Jeffrey Lee
Director - Resigned
Appointed: 2010-08-01
Resigned: 2013-09-01

SALMOND, Graham William
Director - Resigned
Appointed: 2017-09-29
Resigned: 2018-05-10

SIMMONS, John Allen
Director - Resigned
Appointed: 2007-10-08
Resigned: 2009-10-22

SKAUFEL, Rodney
Director - Resigned
Appointed: 2012-07-01
Resigned: 2012-12-31

SLATTERY, Geraldine Ann
Director - Resigned
Appointed: 2016-06-10
Resigned: 2017-09-29

TODORCEVSKI, Zlatko
Director - Resigned
Appointed: 2004-01-28
Resigned: 2008-12-01

WALKER, David
Director - Resigned
Appointed: 2002-09-01
Resigned: 2007-10-26

WEILL, Michael Andrew
Director - Resigned
Appointed: 2001-11-01
Resigned: 2007-09-26

YEAGER, James Michael
Director - Resigned
Appointed: 2006-06-07
Resigned: 2013-07-01

STONE, Michael
Director - Resigned
Appointed: 2021-08-30
Resigned: 2022-03-31

SOMMERVILLE, Kate Luise
Director - Active
Appointed: 2022-08-05

MORGAN, Sarah
Secretary - Active
Appointed: 2017-03-01

HARVEY, Richard Derek
Secretary - Resigned
Appointed:
Resigned: 2009-05-20

HOBLEY, Elizabeth Anne
Secretary - Resigned
Appointed: 2004-02-17
Resigned: 2008-08-29

REUTER, Maria Isabel
Secretary - Resigned
Appointed: 2009-10-22
Resigned: 2017-03-01

TLACHAC, Kelly Diane
Secretary - Resigned
Appointed: 2009-06-05
Resigned: 2009-09-25

BHP PETROLEUM NORTH SEA LIMITED
01463351
DISSOLVED
Date Incorporated:
Dissolved on 2010-05-03

HARVEY, Richard Derek
Director - Expired
Appointed: 1994-06-01

HOBLEY, Elizabeth Anne
Director - Expired
Appointed: 2006-03-23

WALKER, David
Director - Expired
Appointed: 2002-09-01

BARNES, Anthony Higson
Director - Resigned
Appointed: 1994-06-01
Resigned: 1997-05-01

BATCHELOR, Nigel William
Director - Resigned
Appointed: 1999-06-04
Resigned: 2008-11-14

BAUGH, Michael Arle
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-03-21

BLAIR, Edward Arden
Director - Resigned
Appointed: 1994-06-01
Resigned: 1994-11-01

BROWNELL, George
Director - Resigned
Appointed: 1994-05-31
Resigned: 1994-06-01

CLUBE, Benedict James Murray
Director - Resigned
Appointed: 2002-08-09
Resigned: 2004-01-28

EVON, Joseph Michael
Director - Resigned
Appointed: 1995-03-21
Resigned: 1995-06-16

GLENDINNING, Andrew
Director - Resigned
Appointed: 1999-06-04
Resigned: 2001-10-31

HAMILTON, Frederic Crawford
Director - Resigned
Appointed: 1994-06-01
Resigned: 1995-03-21

HESS, Frank
Director - Resigned
Appointed:
Resigned: 1993-12-31

HOWELL, Alan Frank
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-09

HUNTER, Keith Carnegie
Director - Resigned
Appointed: 1999-06-04
Resigned: 2002-08-31

JANUS, Joseph
Director - Resigned
Appointed:
Resigned: 1994-06-01

MCDERMOTT, Edward
Director - Resigned
Appointed:
Resigned: 1994-06-01

MILLER, Arlyn James
Director - Resigned
Appointed:
Resigned: 1995-03-21

MOORE, Earl Kenneth
Director - Resigned
Appointed: 1997-05-01
Resigned: 1997-10-31

PATTINSON, Malcolm Hood
Director - Resigned
Appointed: 1994-11-01
Resigned: 1995-12-01

PAVER, Howard
Director - Resigned
Appointed: 1995-07-14
Resigned: 2000-09-29

PICKERING, Stephen Charles
Director - Resigned
Appointed: 1997-06-25
Resigned: 1999-06-30

RIEMERSMA, James Karl
Director - Resigned
Appointed: 1994-06-02
Resigned: 1996-03-31

SUN, Ronald
Director - Resigned
Appointed: 1993-11-29
Resigned: 1994-06-01

TODORCEVSKI, Zlatko
Director - Resigned
Appointed: 2004-01-28
Resigned: 2006-01-09

HOBLEY, Elizabeth Anne
Secretary - Expired
Appointed: 2004-01-28

HARVEY, Richard Derek
Secretary - Resigned
Appointed: 1994-06-01
Resigned: 2004-01-28

LEGIST SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-06-30

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