REPSOL TRANSPORTATION (UT) LIMITED

Company number 03093642

68 officers / 65 resignations

BARBARA, Gemma

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Active): Secretary
• Appointed on: 20 January 2014

DE VICENTE BRAVO, Jose Carlos

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 27 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Director

RIQUELME, Francisco Jose Gea Pascual Del

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: September 1979
• Appointed on: 8 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Secretary
• Appointed on: 3 October 1997
• Resigned on: 30 March 1998
• Nationality: British

CHATE, Frederick Ian

• Correspondence address: 87 Gainsborough Road, Richmond, Surrey, TW9 2ET
• Role (Resigned): Secretary
• Appointed on: 23 June 1998
• Resigned on: 28 April 2000
• Nationality: British

COWIE, Louise Anne

• Correspondence address: 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Legal Adviser

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 22 December 2009
• Nationality: British

ILES, Nicola Louise Georgina

• Correspondence address: 5 Tringham Cottages, Benner Lane West End, Chobham, Surrey, GU24 9JZ
• Role (Resigned): Secretary
• Appointed on: 16 November 1995
• Resigned on: 3 October 1997
• Nationality: British

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 17 June 2013

RICE, Patricia Anne

• Correspondence address: 14 Hans Place, London, SW1X 0EU
• Role (Resigned): Secretary
• Appointed on: 30 March 1998
• Resigned on: 23 June 1998
• Nationality: British

ZEMP, Gary Rulon

• Correspondence address: 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 12 July 2002
• Nationality: British

ABOGADO CUSTODIANS LIMITED

• Correspondence address: 100 New Bridge Street, London, EC4V 6JA
• Role (Resigned): Nominee Secretary
• Appointed on: 23 October 1995
• Resigned on: 16 November 1995

THE COMPANY REGISTRATION AGENTS LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1995
• Resigned on: 23 October 1995

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ASHTON, David George

• Correspondence address: Two Oaks, Nags Head Lane, Great Missenden, Buckinghamshire, HP16 0ER
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 30 March 1998
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Geologist

BAILLIE, John Robert

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 October 2014
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Senior Vp Non-Operated Assets & Corporate Strategy

BLAKELEY, Alexander Paul

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 28 April 2000
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: Director

BOOHER, Rodney

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 June 2010
• Resigned on: 1 March 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BOYD, Carol Elizabeth Mary

• Correspondence address: 114 Grove Lane, London, SE5 8BJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 November 1995
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Solicitor

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 April 2000
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Executive

CABRA, Luis Aurelio

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 May 2015
• Resigned on: 27 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vice President E&P

CHEATHAM III, John Bishop

• Correspondence address: 41 Queens Grove, St Johns Wood, London, NW8 6HH
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 23 June 1998
• Resigned on: 7 December 1998
• Nationality: American
• Occupation: President Arco Eurasia & Afric

CHEN, Guangjun

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 March 2017
• Resigned on: 21 August 2017
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Senior Vice President, Growth

COE, Roger Patrick

• Correspondence address: 13 Saint Albans Road, Kingston Upon Thames, Surrey, KT2 5HQ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 November 1995
• Resigned on: 23 June 1998
• Nationality: British
• Occupation: Engineer

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 16 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

DAWSON, Andrew Philip

• Correspondence address: Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 April 2000
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DOLAN, Philip David

• Correspondence address: 127 Hampton Terrace Nw, Calgary, Alberta, Canada, T3A 5X4
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Resigned on: 17 December 2012
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Executive

FERNEYHOUGH, Paul Anthony

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 December 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp - Commercial, Planning & Marketing

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 August 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Senior Vice President

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Fca

GARCIA BLANCO, Manuel Tomas

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2015
• Resigned on: 8 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: E&P Regional Executive Director, Europe, Africa,

GAVIN, Adrian

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 August 2012
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

HALSON, Richard Anthony

• Correspondence address: 12 Leyton Lea, Cuckfield, Haywards Heath, West Sussex, RH17 5AT
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 16 November 1995
• Resigned on: 31 October 1996
• Nationality: British
• Occupation: Company Director

HARDY, John William James

• Correspondence address: 3 Merlins, Chargate Close Burwood Park, Walton On Thames, Surrey
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 16 November 1995
• Resigned on: 5 August 1996
• Nationality: American
• Occupation: Managing Director