NEPTUNE E&P UK LIMITED

Company number 01483021

45 officers / 41 resignations

ASH, Katharine Edwina Louise

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Active): Secretary
• Appointed on: 16 May 2007
• Nationality: British
• Occupation: Solicitor

STALLARD, Rosalyn

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Active): Director
• Date of birth: April 1961
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VASQUES, Luciano Maria

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Active): Director
• Date of birth: April 1963
• Appointed on: 31 January 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

WATERLOW, Richard Philip

• Correspondence address: Eni House, 10 Ebury Bridge Road, London, United Kingdom, SW1W 8PZ
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 31 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MOORE, Michael

• Correspondence address: Garden Flat 160 Hammersmith Grove, London, W6 7HE
• Role (Resigned): Secretary
• Appointed before: 24 October 1992
• Resigned on: 18 April 1996
• Nationality: British

SPARKES, Michael Jack

• Correspondence address: The Pantiles Main Street, Thorney, Newark, Nottinghamshire, NG23 7BS
• Role (Resigned): Secretary
• Appointed on: 29 June 1995
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Company Secretary

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 22 May 2002
• Resigned on: 16 May 2007

ABEL, Gregory Edward

• Correspondence address: 987 Tulip Tree Lane, West Des Moines, Iowa, 50266, United States Of America
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 28 January 1997
• Resigned on: 22 May 2002
• Nationality: Canadian
• Occupation: Chartered Accountant

COLONNA, Jean Luc

• Correspondence address: 11 Rue Mansart, Paris, 75009, France, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 May 2002
• Resigned on: 24 June 2003
• Nationality: French
• Occupation: Gdf E&P Manager

CONACHER, Ian Stewart

• Correspondence address: Engie House, 16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 31 October 2017
• Resigned on: 17 September 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Director

CONNOR, Phillip Eric

• Correspondence address: Billy Hill House, Stanley, Crook, County Durham, DL15 9QS
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 15 June 1999
• Resigned on: 22 May 2002
• Nationality: English
• Country of residence: England
• Occupation: Engineer

DAUGER, Jean Marie

• Correspondence address: 135 Boulevard Saint Michel, Paris, 75005, France, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 19 December 2002
• Resigned on: 28 April 2004
• Nationality: French
• Occupation: Senior Executive Vice Presiden

DAVIES, John George

• Correspondence address: Cotchet Barn Blackdown, Haslemere, Surrey, GU27 3BS
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 13 August 1997
• Resigned on: 22 May 2002
• Nationality: British
• Occupation: Petroleum Engineer

DEYIRMENDJIAN, Jacques

• Correspondence address: 6 Rue D'Aubigny, Paris, 75017, France
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 22 May 2002
• Resigned on: 19 December 2002
• Nationality: French
• Occupation: Sen Exec Vice President

DIXON, Ronald

• Correspondence address: 1 Berkley Avenue, Blaydon, Tyne & Wear, NE21 5NN
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 18 February 1994
• Resigned on: 31 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Electrical Engineer

EDWARDS, John Frederick

• Correspondence address: 32 High Street, Warwick, Warwickshire, CV34 4AX
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 18 January 1996
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

ESTENSEN, Odin

• Correspondence address: PO Box 242, 6 Vestre Svanholmen, Sandnes, 4068 Stavanger, Norway
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 April 2022
• Resigned on: 31 January 2024
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Country Director

HADFIELD, Antony

• Correspondence address: Woodbury 5b Redlake Road, Stourbridge, West Midlands, DY9 0RU
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 18 January 1996
• Resigned on: 28 January 1997
• Nationality: British
• Occupation: Chief Executive

HEDDE, Emmanuel

• Correspondence address: 27, Rue Des Bigots, 92190 Meudon, France
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 22 May 2002
• Resigned on: 10 December 2003
• Nationality: French
• Occupation: Vice President Of Finance

HOUSE, James Lynn

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 15 February 2018
• Resigned on: 31 December 2021
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer Neptune Energy Intl

HUGHES, Mark

• Correspondence address: 41 Sidney Road, St Margarets, Twickenham, Middlesex, TW1 1JP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 27 April 2004
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Managing Director

JONES, Peter David Anderson

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 January 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

JONES, Peter David Anderson

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 1 September 2018
• Resigned on: 1 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director

KEIGHLEY, Paul Leonard

• Correspondence address: 47 Forest End Road, Sandhurst, Camberley, Surrey, GU17 8JT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 24 October 1992
• Resigned on: 18 February 1994
• Nationality: British
• Occupation: Director

KNOEBL, Harald Peter

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 24 September 2018
• Resigned on: 31 January 2024
• Nationality: German
• Country of residence: France
• Occupation: General Secretary

KNOEBL, Harald Peter, Dr

• Correspondence address: 1 Place Samuel De Champlain, 92930, Paris La Defense Cedex, France
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 31 October 2017
• Resigned on: 15 February 2018
• Nationality: German
• Country of residence: France
• Occupation: General Secretary

LAIDLAW, William Samuel Hugh

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 24 September 2018
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Executive Chairman

LINDFORS, Bo

• Correspondence address: Kuusisaarenkuja 8a2, Helsinki, Fin-00340, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 24 October 1992
• Resigned on: 29 December 1995
• Nationality: Finnish
• Occupation: Director

LUMENS, Armand Jean Margrete

• Correspondence address: Nova North, 11 Bressenden Place, London, England, SW1E 5BY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 7 January 2019
• Resigned on: 31 January 2024
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

MARCUS, Philippe

• Correspondence address: 28 Avenue Carnot, Paris, 75017, France, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 4 July 2003
• Resigned on: 1 January 2013
• Nationality: French
• Country of residence: France
• Occupation: Deputy Vice President E And P

MAROUBY, Jean Claude

• Correspondence address: 35 Fairfax Road, London, W4 1EN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 22 May 2002
• Resigned on: 1 January 2004
• Nationality: French
• Occupation: Managing Director

MIGNARD, Benoit Rene

• Correspondence address: 40 Holborn Viaduct, London, EC1N 2PB
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2014
• Resigned on: 6 November 2017
• Nationality: French
• Country of residence: France
• Occupation: Chief Financial Officer Of Global Gas And Lng

MONTAZ-ROSSET, Rene

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 29 June 2007
• Resigned on: 1 August 2010
• Nationality: French
• Country of residence: England
• Occupation: Managing Director

MUIRHEAD, Alan

• Correspondence address: 16 North Esplanade West, Aberdeen, Scotland, AB11 5RJ
• Role (Resigned): Director
• Date of birth: December 1983
• Appointed on: 26 April 2022
• Resigned on: 31 January 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Country Director

OVERVIK, Terje

• Correspondence address: 40 Holborn Viaduct, London, England, EC1N 2PB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 June 2012
• Resigned on: 1 October 2014
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Deputy Senior Vice President