WOODSIDE ENERGY (GREAT BRITAIN) LIMITED

1st Floor, Sackville House 1st Floor, Sackville House, London, EC3M 6BN, England
StatusACTIVE
Company No.01064509
CategoryPrivate Limited Company
Incorporated07 Aug 1972
Age51 years, 8 months, 20 days
JurisdictionEngland Wales

SUMMARY

WOODSIDE ENERGY (GREAT BRITAIN) LIMITED is an active private limited company with number 01064509. It was incorporated 51 years, 8 months, 20 days ago, on 07 August 1972. The company address is 1st Floor, Sackville House 1st Floor, Sackville House, London, EC3M 6BN, England.



People

LOPEZ, Jennifer

Secretary

ACTIVE

Assigned on 01 Jun 2022

Current time on role 1 year, 10 months, 26 days

LOUIS, Deepa Eapen

Director

Manager Finance Accounting

ACTIVE

Assigned on 01 Jun 2022

Current time on role 1 year, 10 months, 26 days

WOODHOUSE, Matthew

Director

Vice President, Finance

ACTIVE

Assigned on 31 Jul 2019

Current time on role 4 years, 8 months, 27 days

HARVEY, Richard Derek

Secretary

Senior Counsel, Petroleum

RESIGNED

Assigned on

Resigned on 20 May 2009

Time on role 14 years, 11 months, 7 days

HASKELL, Russell Keith

Secretary

RESIGNED

Assigned on 28 Sep 1991

Resigned on 09 Jul 1992

Time on role 9 months, 11 days

MORGAN, Sarah

Secretary

RESIGNED

Assigned on 01 Mar 2017

Resigned on 01 Jun 2022

Time on role 5 years, 2 months, 31 days

REUTER, Maria Isabel

Secretary

RESIGNED

Assigned on 22 Oct 2009

Resigned on 01 Mar 2017

Time on role 7 years, 4 months, 10 days

TLACHAC, Kelly Diane

Secretary

Paralegal

RESIGNED

Assigned on 05 Jun 2009

Resigned on 25 Sep 2009

Time on role 3 months, 20 days

WEAVER, Clark E

Secretary

RESIGNED

Assigned on

Resigned on 27 Sep 1991

Time on role 32 years, 7 months

BARNES, Anthony Higson

Director

General Manager

RESIGNED

Assigned on 01 Nov 1992

Resigned on 01 May 1997

Time on role 4 years, 5 months, 30 days

BATCHELOR, Nigel William

Director

Tax Manager Petroleum Bhp Bill

RESIGNED

Assigned on 04 Jun 1999

Resigned on 14 Nov 2008

Time on role 9 years, 5 months, 10 days

BAUGH, Michael Arle

Director

Vice President Production

RESIGNED

Assigned on 01 Nov 1992

Resigned on 21 Mar 1995

Time on role 2 years, 4 months, 20 days

BLAIR, Edward Arden

Director

Director

RESIGNED

Assigned on

Resigned on 01 Nov 1994

Time on role 29 years, 5 months, 26 days

BOGERS, Hendrik Jan, Mr.

Director

Vice President Tax Emea And Planning

RESIGNED

Assigned on 20 Sep 2012

Resigned on 31 Jan 2013

Time on role 4 months, 11 days

BOGERS, Hendrik Jan, Mr.

Director

Vice President - Emea & Planning

RESIGNED

Assigned on 20 Sep 2012

Resigned on 01 Sep 2015

Time on role 2 years, 11 months, 12 days

BRAMLETT, Kenneth Wayne, Mr.

Director

Manager

RESIGNED

Assigned on 17 Feb 2017

Resigned on 03 Jan 2019

Time on role 1 year, 10 months, 14 days

CATLETT, David Boulware

Director

Director

RESIGNED

Assigned on 15 Oct 1990

Resigned on 01 Nov 1992

Time on role 2 years, 17 days

CLUBE, Benedict James Murray

Director

Accountant

RESIGNED

Assigned on 09 Aug 2002

Resigned on 28 Jan 2004

Time on role 1 year, 5 months, 19 days

COX, Stewart Forster

Director

Vice President Treasury Operations

RESIGNED

Assigned on 01 Sep 2015

Resigned on 07 Dec 2016

Time on role 1 year, 3 months, 6 days

CUTT, Timothy John

Director

President, Production

RESIGNED

Assigned on 08 Oct 2007

Resigned on 28 Jun 2011

Time on role 3 years, 8 months, 20 days

DOHERTY, Deirdre Therese

Director

Company Director

RESIGNED

Assigned on 08 Oct 2007

Resigned on 04 Apr 2008

Time on role 5 months, 27 days

DOW, Peter David Cameron

Director

Senior Manager Tax Emea

RESIGNED

Assigned on 20 Sep 2012

Resigned on 31 Jan 2013

Time on role 4 months, 11 days

EGAN, Francis Gerard

Director

Manager Uk Production Unit

RESIGNED

Assigned on 08 Oct 2007

Resigned on 01 Jul 2012

Time on role 4 years, 8 months, 23 days

EVON, Joseph Michael

Director

President And General Manager

RESIGNED

Assigned on 21 Feb 1995

Resigned on 16 Jun 1995

Time on role 3 months, 23 days

FLETCHER, David John

Director

Tax Manager

RESIGNED

Assigned on 31 Jan 2010

Resigned on 09 Aug 2012

Time on role 2 years, 6 months, 9 days

GILLAN, Charlotte Elizabeth

Director

Chartered Accountant

RESIGNED

Assigned on 31 Jan 2013

Resigned on 01 Sep 2015

Time on role 2 years, 7 months, 1 day

GLENDINNING, Andrew

Director

Chartered Accountant

RESIGNED

Assigned on 04 Jun 1999

Resigned on 31 Oct 2001

Time on role 2 years, 4 months, 27 days

GREENWOOD, Robert Sydney

Director

Vice President

RESIGNED

Assigned on 21 Mar 1995

Resigned on 31 Mar 1999

Time on role 4 years, 10 days

GRIGGS, Paul Michael

Director

Manager

RESIGNED

Assigned on 04 Jun 1999

Resigned on 30 Apr 2001

Time on role 1 year, 10 months, 26 days

HAMILTON, Frederic Crawford

Director

Chairman

RESIGNED

Assigned on

Resigned on 04 Mar 1998

Time on role 26 years, 1 month, 23 days

HANDYSIDE, Douglas Dale, Mr.

Director

President Conventional Production

RESIGNED

Assigned on 31 Dec 2012

Resigned on 01 Sep 2013

Time on role 8 months, 1 day

HANDYSIDE, Douglas Dale, Mr.

Director

Acting President Of Production - Petroleum

RESIGNED

Assigned on 06 Jul 2011

Resigned on 31 Jan 2012

Time on role 6 months, 25 days

HARVEY, Richard Derek

Director

Legal Manager

RESIGNED

Assigned on 06 May 1992

Resigned on 08 Oct 2007

Time on role 15 years, 5 months, 2 days

HOBLEY, Elizabeth Anne

Director

Deputy Company Secretary, Bhp

RESIGNED

Assigned on 23 Mar 2006

Resigned on 08 Oct 2007

Time on role 1 year, 6 months, 16 days

HOWELL, Alan Frank

Director

Senior Business Adviser

RESIGNED

Assigned on 04 Jun 1999

Resigned on 09 Aug 2002

Time on role 3 years, 2 months, 5 days

HUNTER, Keith Carnegie

Director

Engineer

RESIGNED

Assigned on 04 Jun 1999

Resigned on 31 Aug 2002

Time on role 3 years, 2 months, 27 days

JONES, Gwen

Director

Tax Accountant

RESIGNED

Assigned on 31 Jan 2010

Resigned on 09 Aug 2012

Time on role 2 years, 6 months, 9 days

JONES, Gwen

Director

Tax Adviser Assurance

RESIGNED

Assigned on 05 Jun 2009

Resigned on 31 Jan 2010

Time on role 7 months, 26 days

JONES, Gwen

Director

Tax Adviser, Assurance

RESIGNED

Assigned on 23 Mar 2006

Resigned on 14 Nov 2008

Time on role 2 years, 7 months, 22 days

JORDAN, Simon Mark

Director

Financial Controller

RESIGNED

Assigned on 08 Oct 2007

Resigned on 25 Sep 2008

Time on role 11 months, 17 days

KELLY, Michael Francis, Mr.

Director

Production Manager - Uk & Algeria

RESIGNED

Assigned on 01 Feb 2013

Resigned on 30 Jun 2014

Time on role 1 year, 4 months, 29 days

KILKENNY, Carmel

Director

Vice President

RESIGNED

Assigned on 01 Aug 2010

Resigned on 01 Dec 2012

Time on role 2 years, 4 months

KILLION, Larry Dale

Director

Vice President Commercial

RESIGNED

Assigned on 01 Nov 1994

Resigned on 31 Jan 1997

Time on role 2 years, 2 months, 30 days

KOURY, Jennifer, Ms.

Director

Vice President - Hr

RESIGNED

Assigned on 30 Jun 2014

Resigned on 10 Jun 2016

Time on role 1 year, 11 months, 10 days

KROME, Jonathan, Mr.

Director

Manager

RESIGNED

Assigned on 26 Jul 2012

Resigned on 01 Feb 2013

Time on role 6 months, 6 days

MASSE, Patrick Joseph, Mr.

Director

Manager

RESIGNED

Assigned on 30 Jun 2014

Resigned on 10 Jun 2016

Time on role 1 year, 11 months, 10 days

MAUZY, Nathan Orland, Mr.

Director

Finance Manager

RESIGNED

Assigned on 01 Dec 2012

Resigned on 01 Mar 2016

Time on role 3 years, 3 months

MILLER, Arlyn James

Director

Treasurer

RESIGNED

Assigned on

Resigned on 21 Mar 1995

Time on role 29 years, 1 month, 6 days

MOORE, Earl Kenneth

Director

Group General Manager

RESIGNED

Assigned on 01 May 1997

Resigned on 31 Oct 1997

Time on role 6 months

MULQUEEN, Brendan Gerard

Director

Head Of Tax Europe & Africa

RESIGNED

Assigned on 05 Jun 2009

Resigned on 31 Jan 2010

Time on role 7 months, 26 days

NELSON, David James

Director

Vice President

RESIGNED

Assigned on 01 Aug 2010

Resigned on 30 Jun 2014

Time on role 3 years, 10 months, 29 days

PASTOR, Stephen, Mr.

Director

Asset President - Conventional

RESIGNED

Assigned on 01 Sep 2013

Resigned on 10 Jun 2016

Time on role 2 years, 9 months, 9 days

PAVER, Howard, Mr.

Director

President And General Manager

RESIGNED

Assigned on 14 Jul 1995

Resigned on 29 Sep 2000

Time on role 5 years, 2 months, 15 days

PERSICO, Antonello

Director

Treasury Business Manager

RESIGNED

Assigned on 01 Sep 2015

Resigned on 07 Dec 2016

Time on role 1 year, 3 months, 6 days

PICKERING, Stephen Charles

Director

Chartered Geologist

RESIGNED

Assigned on 25 Jun 1997

Resigned on 30 Jun 1999

Time on role 2 years, 5 days

POWELL, David Duane, Mr.

Director

Chief Financial Officer Petroleum

RESIGNED

Assigned on 22 Oct 2009

Resigned on 01 Aug 2010

Time on role 9 months, 10 days

RAY, Kristen Danielle

Director

General Manager

RESIGNED

Assigned on 10 Jun 2016

Resigned on 17 Feb 2017

Time on role 8 months, 7 days

RIEMERSMA, James Karl

Director

Vice President Administration

RESIGNED

Assigned on 01 Nov 1992

Resigned on 31 Mar 1996

Time on role 3 years, 4 months, 30 days

ROBERTSON, Maree Elizabeth

Director

Head Of Finance

RESIGNED

Assigned on 01 Mar 2016

Resigned on 31 Jul 2019

Time on role 3 years, 4 months, 30 days

SINGH, Marlon Ramotar

Director

Manager, Treasury Operations

RESIGNED

Assigned on 01 Apr 2019

Resigned on 01 Jun 2022

Time on role 3 years, 2 months

SKAUFEL, Rodney, Mr.

Director

Vice President

RESIGNED

Assigned on 01 Jul 2012

Resigned on 31 Dec 2012

Time on role 6 months

SLATTERY, Geraldine Ann

Director

General Manager

RESIGNED

Assigned on 10 Jun 2016

Resigned on 01 Apr 2019

Time on role 2 years, 9 months, 22 days

SUTCLIFFE, John William Robert

Director

Director

RESIGNED

Assigned on

Resigned on 09 Jul 1992

Time on role 31 years, 9 months, 18 days

TODORCEVSKI, Zlatko

Director

Vice President Finance & Plann

RESIGNED

Assigned on 28 Jan 2004

Resigned on 09 Jan 2006

Time on role 1 year, 11 months, 12 days

WALKER, David

Director

President Emea Development & O

RESIGNED

Assigned on 01 Sep 2002

Resigned on 26 Oct 2007

Time on role 5 years, 1 month, 25 days

YEAGER, James Michael, Mr.

Director

Group & Chief Executive Petroleum

RESIGNED

Assigned on 22 Oct 2009

Resigned on 01 Aug 2010

Time on role 9 months, 10 days


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