REPSOL COMPANY OF PORTUGAL LIMITED

Company number 00112396

43 officers / 39 resignations

COMPANY LAW CONSULTANTS LIMITED

• Correspondence address: 288 St. Albans Road, Watford, England, WD24 6PE
• Role: Secretary
• Appointed on: 1 March 2006

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 03069081

DE OLIVEIRA, Armando Augusto Ferreira

• Correspondence address: 288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role: Director
• Date of birth: August 1964
• Appointed on: 20 June 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: General Manager

JURADO, Manuel Perez

• Correspondence address: 288 St Albans Road, Watford, Hertfordshire, WD24 6PE
• Role: Director
• Date of birth: September 1959
• Appointed on: 25 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Engineer

SUANZES, Antonio Lopez

• Correspondence address: 288 St Albans Road, Watford, Hertfordshire, WD24 6PE
• Role: Director
• Date of birth: November 1964
• Appointed on: 25 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director, Accounting & Administration, Downstream

DE LA IGLESIA CARDENA, Santiago

• Correspondence address: C/ Somosierra 4, Pozuelo, 28224 Foreign Madrid, Spain, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 24 April 2005
• Nationality: Spanish
• Occupation: Economist

PENFOLD, Diane June

• Correspondence address: 43 Eagle Court, Hermon Hill, London, E11 1PD
• Role (Resigned): Secretary
• Appointed before: 14 September 1992
• Resigned on: 30 September 1994
• Nationality: British

RAIVADERA, Dipa

• Correspondence address: 15 Carnforth Road, Streatham Vale, London, SW16 5AB
• Role (Resigned): Secretary
• Appointed on: 3 October 1994
• Resigned on: 26 November 1997
• Nationality: British

SHELL CORPORATE SECRETARY LIMITED

• Correspondence address: Shell Centre, London, SE1 7NA
• Role (Resigned): Secretary
• Appointed on: 26 November 1997
• Resigned on: 1 October 2004

ADAMS, Vera

• Correspondence address: Beechwood Reading Road North, Fleet, Hampshire, GU13 8AG
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 4 August 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Oil Company Executive

ALONSO NUNEZ MARTIN BANOS, Jesus

• Correspondence address: Paseo De La Castellana,278, Madrid, 28046, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 26 April 2005
• Resigned on: 17 January 2011
• Nationality: Spanish
• Occupation: Economist

ANGUERA GUAL, Jose Luis

• Correspondence address: 16 Av. Jose Malhoa, Lisbon, 1099-091, Portugal
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 April 2005
• Resigned on: 16 October 2007
• Nationality: Spanish
• Occupation: Lawyer

AUPLAT, Bernard

• Correspondence address: Waalsdorperweg 80, Den Haag 2597 Jd
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 12 March 1993
• Resigned on: 12 September 1995
• Nationality: French
• Occupation: Oil Company Executive

BRANDT, Michael Vincent

• Correspondence address: Kievietslaan 17, 2243 Gb Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 14 September 1992
• Resigned on: 1 April 1996
• Nationality: Netherlands
• Occupation: Oil Company Executive

BUYZE, Philippe Edmond

• Correspondence address: 72 Gunnersbury Avenue, London, W5 4HA
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 17 July 1997
• Resigned on: 1 August 1998
• Nationality: Belgian
• Occupation: Oil Company Executive

CORDEY, Neil Arthur

• Correspondence address: 5 Northfield, Shalford, Surrey, GU4 8JN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 27 March 1997
• Resigned on: 7 August 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 21 April 2004
• Resigned on: 1 October 2004
• Nationality: British
• Occupation: Oil Company Executive

DAMAN, Michael James

• Correspondence address: Sheeplands House, Wargrave Road, Wargrave, Berkshire, RG10 8DJ
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 3 March 1994
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Oil Company Executive

DAVIES, Alan John

• Correspondence address: Meadow House, Darenth Way, Shoreham, Kent, TN14 7SE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 26 March 1996
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Oil Company Executive

DE LA IGLESIA CARDENA, Santiago

• Correspondence address: C/ Somosierra 4, Pozuelo, 28224 Foreign Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 October 2004
• Resigned on: 26 April 2005
• Nationality: Spanish
• Occupation: Economist

DE VRIES, Wouter Sjoerd

• Correspondence address: Squerryes, Old Avenue, West Byfleet, Surrey, KT14 6AE
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 3 April 2001
• Resigned on: 31 January 2004
• Nationality: Netherlands
• Occupation: Oil Company Executive

DOEHMEL, Kurt

• Correspondence address: The Cottage, Withies Lane, Compton, GU23 1JA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 26 March 1996
• Resigned on: 12 April 2002
• Nationality: German
• Occupation: Oil Company Executive

DOS SANTOS INACIO, Alfredo Jose

• Correspondence address: Rua De Progresso Urbanizacao, Quinta Das Pratas Lote 1-2070, Cartaxo, 085 Foreign, Portugal
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 October 2004
• Resigned on: 30 September 2009
• Nationality: Portuguese
• Occupation: Economist

DOUGLAS, Robert Harold

• Correspondence address: 28 Midway, Walton On Thames, Surrey, KT12 3HZ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 April 1996
• Resigned on: 7 March 1997
• Nationality: British
• Occupation: Oil Company Executive

DURAN, Gerardo Ayuso

• Correspondence address: 288 St Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 12 July 2011
• Resigned on: 20 June 2016
• Nationality: Spanish
• Country of residence: Portugal
• Occupation: Company Director

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 August 1998
• Resigned on: 1 April 1999
• Nationality: British
• Occupation: Oil Company Executive

GOLDSMITH, Alan

• Correspondence address: Robin Hill, 11 Guildown Avenue, Guildford, Surrey, GU2 5HA
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 September 1995
• Resigned on: 26 March 1996
• Nationality: British
• Occupation: Oil Company Executive

HANSEN, Vagn Nedergaard

• Correspondence address: Belvoir House Crown Heights, Guildford, Surrey, GU1 3TX
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 26 March 1996
• Resigned on: 16 July 1997
• Nationality: Denmark
• Occupation: Oil Company Executive

HARROP, Michael Colin

• Correspondence address: Fairmile 6 Huntsmans Close, Fetcham, Leatherhead, Surrey, KT22 9XG
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 3 February 2003
• Resigned on: 1 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Oil Company Executive

HELDTANDER, Lars Lennart

• Correspondence address: Buurtweg 151, 2244 Bh Wassenaar, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 14 September 1992
• Resigned on: 18 March 1993
• Nationality: Swedish
• Occupation: Oil Company Executive

HERNANDEZ ESPINOSA, Jacobo

• Correspondence address: Urbanizacion Majadahonda, 2 C/Puerto De Canencia 10 3 D, Majadahonda, 28220 Foreign Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 October 2004
• Resigned on: 26 April 2005
• Nationality: Spanish
• Occupation: Scientist

KNIEP, Joris Frits

• Correspondence address: Hill Top Hook Hill Lane, Woking, Surrey, GU22 0QB
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 22 January 2003
• Resigned on: 1 October 2004
• Nationality: Dutch
• Country of residence: England
• Occupation: Oil Company Executive

LINARES-RIVAS BALIUS, Emilio Alberto

• Correspondence address: Company Law International Ltd, 288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 20 June 2016
• Resigned on: 25 January 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Finance Manager

MANSILLA, Jose Pablo Arcos

• Correspondence address: Edificio Tucuman, Glorieta Del Mar De Caribe, Madrid, Spain, 1
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 17 January 2011
• Resigned on: 3 December 2015
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

NOBRE, Antonio Gomes Narcisco

• Correspondence address: 288 St. Albans Road, Watford, Hertfordshire, United Kingdom, WD24 6PE
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 December 2015
• Resigned on: 20 June 2016
• Nationality: Portuguese
• Country of residence: Portugal
• Occupation: Company Director

PATTISON, Nicholas Mervyn

• Correspondence address: Soendastraat 16, 2585vd, The Hague, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 14 September 1992
• Resigned on: 12 March 1993
• Nationality: British
• Occupation: Oil Company Executive