EQUION ENERGIA LIMITED

Company number 00629687

63 officers / 57 resignations

LALINDE SESMA, Gabino

• Correspondence address: 17 Rue Amar Dekkar El Biar 16030, Alger, Algeria
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 January 2016
• Resigned on: 3 August 2017
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Unit Business Director For Columbia

LITTLE, Adam Charles

• Correspondence address: 4 Kingston Lane, Teddington, Middlesex, TW11 9HW
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 9 December 1994
• Resigned on: 1 September 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

MANOSALVA ROJAS, Hector

• Correspondence address: Carrera 7, No. 37-69, Piso 1, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 23 January 2011
• Resigned on: 26 March 2019
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: None

MARULANDA LOPEZ, Camilo, Mr.

• Correspondence address: Carrera 13, No. 36 - 24 Piso 12, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 31 March 2015
• Resigned on: 22 October 2015
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: None Supplied

MARULANDA LOPEZ, Camilo, Mr.

• Correspondence address: Carrera 7, No. 37-69, Piso 1, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 23 January 2011
• Resigned on: 30 April 2014
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: None

MEDLAM, Peter John

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 September 2023
• Resigned on: 28 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MORRIS, Robin Dale

• Correspondence address: Netherton Of Glenboig Farm, Fintry, Stirlingshire, G63 0YH
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 September 1995
• Resigned on: 3 February 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

NACUL, Evandro Correa

• Correspondence address: Av.Victor A. Belaunde 147, Via Principal 103, Of. 201, San Isidro, Lima 27, Peru
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 July 2015
• Resigned on: 28 August 2020
• Nationality: Brazilian
• Country of residence: Peru
• Occupation: Director

PEDROSA ROMERO, Luis Maria

• Correspondence address: 44, Carden Place, Aberdeen, United Kingdom, AB10 1UP
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 1 December 2020
• Resigned on: 3 February 2021
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Head Of Repsol Uk Office

POLO NAVAS, Luis Alberto

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2022
• Resigned on: 1 September 2023
• Nationality: Spanish
• Country of residence: Colombia
• Occupation: Director

PORRAS PARRA, Erwin Alejandro

• Correspondence address: Av. Circunvalar 42-60, Casa 210, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: August 1982
• Appointed on: 25 May 2015
• Resigned on: 27 April 2016
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Corporate Treasury Director

POSADA, Felipe

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 July 2009
• Resigned on: 23 January 2011
• Nationality: Colombian
• Occupation: Oil Company Executive

POSADA, Felipe

• Correspondence address: 1008 Point West, 116 Cromwell Road, London, SW7 4XN
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 October 2003
• Resigned on: 1 December 2007
• Nationality: Colombian
• Occupation: E&P Commercial Director

REINA, Anamaria

• Correspondence address: 11th Floor, 200 Aldersgate Street, London, England, EC1A 4HD
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 25 March 2021
• Resigned on: 6 July 2023
• Nationality: American
• Country of residence: United States
• Occupation: Senior Legal Counsel And Corporate Secretary

ROJAS PAYAN, Juan Manuel

• Correspondence address: Carrera 13 No. 36-24, Bogota D.C., Colombia
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 31 March 2017
• Resigned on: 1 March 2018
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Economist

ROJAS TOVAR, Julian

• Correspondence address: Carrerra 13 No. 13, No. 36-24 Piso 6, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: December 1976
• Appointed on: 31 March 2015
• Resigned on: 26 May 2015
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Director

SKIPPER, John Craig

• Correspondence address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 1 September 2001
• Resigned on: 23 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMYTH, Lawrence Wilson

• Correspondence address: Edifice Latinoamericana De Seguros, Carrera 9a 99-02 Piso 9, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 March 1999
• Resigned on: 31 August 2001
• Nationality: British
• Occupation: Oil Company Executive

SPAULDING, Christopher Edward

• Correspondence address: Carrera 7, No. 77-07, Piso 12, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 23 January 2011
• Resigned on: 1 July 2015
• Nationality: American
• Country of residence: Colombia
• Occupation: None

SUAREZ LONDONO, Maria Fernanda

• Correspondence address: Carrera 13, No. 36 - 24, 7th Floor, Bogota, 110311, Colombia
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 April 2016
• Resigned on: 31 March 2017
• Nationality: Colombiana
• Country of residence: Colombia
• Occupation: Employee

VARGAS, Maria Victoria

• Correspondence address: 2800 Post Oak Blvd., Suite 4500, Houston, Texas 77056, United States
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 December 2020
• Resigned on: 12 February 2021
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

VARGAS PENALOSA, Alberto

• Correspondence address: Carrera 13, #36-24, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 November 2018
• Resigned on: 3 February 2020
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: Corporate Control&Reporting Manager

VILLOTA, Camilo Ernesto Vela

• Correspondence address: Carrera 7 #32-42, Torre, Suroriental, Piso 5, Bogota, Colombia
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 7 November 2017
• Resigned on: 1 May 2020
• Nationality: Colombian
• Country of residence: Colombia
• Occupation: D&P Legal Manager

VOGLER, Winfried Peter Rudolf

• Correspondence address: Sachsenwaldstrasse 19, D-21521 Aumuhle, Germany
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 17 March 1995
• Resigned on: 11 December 1996
• Nationality: German
• Occupation: Oil Company Executive

WALKER, John Stephen

• Correspondence address: Trecombe 34 Greenhill Road, Otford, Sevenoaks, Kent, TN14 5RS
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 8 October 1992
• Resigned on: 9 December 1994
• Nationality: British
• Occupation: Oil Company Executive

WEBB, Douglas Melville

• Correspondence address: Carrera 2 No 116-20,Apto 504,, Torres De Santa Barbara Altra 1, Santa Fe De Bogota, Colombia
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 4 September 1997
• Resigned on: 28 February 1999
• Nationality: American
• Occupation: Oil Co Executive

WORK, David Fricke

• Correspondence address: 39 Carlyle Square, London, SW3 6HA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 1 March 1999
• Resigned on: 31 August 1999
• Nationality: United States
• Occupation: Oil Company Executive

WRIGHT, Christopher Alan, Dr

• Correspondence address: Old Byways House, Gravel Path, Berkhamstead, Hertfordshire, HP4 2PS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed before: 8 October 1992
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Oil Company Executive