NEXEN RESOURCE HOLDINGS U.K. LIMITED
UXBRIDGE

Hellopages » Greater London » Hillingdon » UB8 1LU

Company number 08794312
Status Active
Incorporation Date 28 November 2013
Company Type Private Limited Company
Address PROSPECT HOUSE, 97 OXFORD ROAD, UXBRIDGE, UB8 1LU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Brent Christian Tilford as a director on 21 January 2017; Termination of appointment of James Gerard Doran as a director on 13 January 2017; Statement of capital following an allotment of shares on 30 December 2016 USD 7,509,500 . The most likely internet sites of NEXEN RESOURCE HOLDINGS U.K. LIMITED are www.nexenresourceholdingsuk.co.uk, and www.nexen-resource-holdings-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Nexen Resource Holdings U K Limited is a Private Limited Company. The company registration number is 08794312. Nexen Resource Holdings U K Limited has been working since 28 November 2013. The present status of the company is Active. The registered address of Nexen Resource Holdings U K Limited is Prospect House 97 Oxford Road Uxbridge Ub8 1lu. . DOYLE, Jamie David is a Secretary of the company. DOYLE, Jamie David is a Director of the company. RIDDOCH, Ray Christopher John is a Director of the company. TILFORD, Brent Christian is a Director of the company. Secretary KAUL, Sheila has been resigned. Director BARBER, Gina Anne has been resigned. Director DORAN, James Gerard has been resigned. Director HARVEY, Lewis Trenear has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director KENNEDY, Archibald Wood has been resigned. Director MACAULAY, Ian Alexander David has been resigned. Director ROESSEL, Theresa Ann has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DOYLE, Jamie David
Appointed Date: 23 March 2016
Director
DOYLE, Jamie David
Appointed Date: 16 October 2014
49 years old
Director
RIDDOCH, Ray Christopher John
Appointed Date: 09 June 2015
64 years old
Director
TILFORD, Brent Christian
Appointed Date: 21 January 2017
47 years old

Resigned Directors

Secretary
KAUL, Sheila
Resigned: 21 March 2016
Appointed Date: 28 November 2013
Director
BARBER, Gina Anne
Resigned: 31 October 2016
Appointed Date: 01 May 2015
56 years old
Director
DORAN, James Gerard
Resigned: 13 January 2017
Appointed Date: 08 December 2016
69 years old
Director
HARVEY, Lewis Trenear
Resigned: 30 April 2015
Appointed Date: 28 November 2013
61 years old
Director
KENNEDY, Archibald Wood
Resigned: 30 June 2015
Appointed Date: 27 May 2014
67 years old
Director
KENNEDY, Archibald Wood
Resigned: 04 March 2014
Appointed Date: 28 November 2013
67 years old
Director
MACAULAY, Ian Alexander David
Resigned: 22 May 2014
Appointed Date: 28 November 2013
51 years old
Director
ROESSEL, Theresa Ann
Resigned: 30 June 2015
Appointed Date: 28 November 2013
55 years old

Persons With Significant Control

Nexen Petroleum U.K. Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEXEN RESOURCE HOLDINGS U.K. LIMITED Events

27 Jan 2017
Appointment of Mr Brent Christian Tilford as a director on 21 January 2017
25 Jan 2017
Termination of appointment of James Gerard Doran as a director on 13 January 2017
03 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • USD 7,509,500
13 Dec 2016
Appointment of Mr James Gerard Doran as a director on 8 December 2016
01 Nov 2016
Termination of appointment of Gina Anne Barber as a director on 31 October 2016
...
... and 20 more events
22 May 2014
Termination of appointment of Ian Macaulay as a director
04 Mar 2014
Termination of appointment of Archibald Kennedy as a director
02 Jan 2014
Statement of capital following an allotment of shares on 31 December 2013
  • USD 3,300,100
11 Dec 2013
Current accounting period extended from 30 November 2014 to 31 December 2014
28 Nov 2013
Incorporation

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