REPSOL RESOURCES UK LIMITED

Company number 00825828

72 officers / 67 resignations

HESLOP, David Owen

• Correspondence address: 8 Burnhead, Blairs, Aberdeen, AB12 5YX
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 22 September 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Gfa

HOLMES, Geoffrey Robert

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 2 February 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Svp & Uk Country Manager

HOLMES, Geoffrey Robert

• Correspondence address: The Fairways, Inchmarlo Road, Banchory, Kincardineshire, AB31 5RR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 16 December 2008
• Resigned on: 6 January 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Wells

HORNBY-SMITH, Ian Cecil

• Correspondence address: 111 Lake Tahoe Place Se, Cagary, Alberta T2j 4b7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 22 May 1991
• Resigned on: 30 June 1991
• Nationality: Canadian
• Occupation: Chartered Accountant

HOWARD, Michael Fitzalan, Major General Lord

• Correspondence address: Fovant House, Fovant, Salisbury, Wiltshire, SP3 5LA
• Role (Resigned): Director
• Date of birth: October 1916
• Appointed before: 22 May 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Marshall Of The Diplomatic Corps

HUMENICK, Orest

• Correspondence address: 3603 Benton Drive Nw, Calgary, Alberta T2l 1w7, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed before: 22 May 1991
• Resigned on: 30 June 1991
• Nationality: Canadian
• Occupation: Executive

INGRAM, Gary Clark

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 September 2014
• Resigned on: 25 November 2014
• Nationality: American
• Country of residence: Usa
• Occupation: Growth Director

LIU, Rudong

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 18 July 2017
• Resigned on: 5 July 2018
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Chief Financial Officer, Addax Petroleum Group

LO, Che Hung

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 21 August 2017
• Resigned on: 31 December 2020
• Nationality: Malaysian
• Country of residence: China
• Occupation: Director

MANDERSON, Michael Lindsay

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 30 June 2010
• Resigned on: 1 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

MCDONALD, Michael Dean

• Correspondence address: 925 Royal Avenue S W, Calgary Alberta T27 0l6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 21 December 1994
• Resigned on: 30 September 1998
• Nationality: Canadian
• Occupation: Oil Company Executive

MILNE, Gordon Alexander

• Correspondence address: 1159 Lake Placid Drive Se, Calgary, Alberta T2j 5j2, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 4 July 1991
• Resigned on: 11 August 1994
• Nationality: Canadian
• Occupation: Certified Public Accountant

MILNE, James Lindsay

• Correspondence address: 1311 Baldwin Crescent Sw, Calgary, Alberta T2v 287, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 4 July 1991
• Resigned on: 6 May 1993
• Nationality: Canadian
• Occupation: Geological Engineer

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 September 1998
• Resigned on: 5 January 2009
• Nationality: British
• Occupation: Manager

MOORE, Dale Kelly

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 5 July 2018
• Resigned on: 31 October 2023
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Engineer

POPOFF, Henry William

• Correspondence address: 1123 Lake Wapta Road Se, Calgary, Alberta, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed before: 22 May 1991
• Resigned on: 24 November 1992
• Nationality: Canadian
• Occupation: Oil Company Executive

POTTER, Shaun Timothy

• Correspondence address: 14 Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Business Services

PYKE, William James

• Correspondence address: 55 Beaconsfield Place, Aberdeen, Grampian, AB15 4AB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 31 January 1996
• Resigned on: 20 November 1998
• Nationality: British
• Occupation: Company Director

PYKE, William James

• Correspondence address: Topanga, Church Street Henham, Bishops Stortford, Herts, CM22 6AL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 4 July 1991
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Exploration Manager

RAMSHAW, Roger Stephen

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 21 August 2013
• Resigned on: 18 August 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Director

ROONEY, Robert Ross

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 20 May 2013
• Resigned on: 8 May 2015
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President And General Counsel

SEAMAN, Daryl Kenneth

• Correspondence address: G401 500 Eau Claire Avenue Sw, Calgary, Alberta T2p 3t8, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1922
• Appointed before: 22 May 1991
• Resigned on: 30 June 1991
• Nationality: Canadian
• Occupation: Oil Company Executive

SHEPPARD, Mary Jacqueline

• Correspondence address: 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 August 1994
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Executive

SMITH, Phillip John

• Correspondence address: Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 21 December 1994
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Oil Company Executive

THOMSON, Scott

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 17 December 2012
• Resigned on: 20 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Executive Vice President Finance And Cfo

VAN DER GAAG, Aernout

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 March 2011
• Resigned on: 9 August 2012
• Nationality: Dutch
• Country of residence: Canada
• Occupation: Vp Finance And Business Services

VAN GELOVEN, Johannes Franciscus

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 April 2016
• Resigned on: 12 July 2016
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Senior Vice President Finance

WALKER, Nicholas John Robert

• Correspondence address: 3 Kepplestone Gardens, Aberdeen, AB15 4DH
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 December 2005
• Resigned on: 17 August 2009
• Nationality: British
• Occupation: Director

WARRENDER, John Mcandrew

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 13 July 2016
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Managing Director, Uk Operations

WARWICK, Paul Cyril

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 December 2012
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: Uk
• Occupation: Executive Vice President International Ops West

WATERMAN, Bruce Gordon

• Correspondence address: 27 Brae Glen Court S.W, Calgary, Alberta, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 8 January 1996
• Resigned on: 8 March 1996
• Nationality: Canadian
• Occupation: Director

WELTY, Robert George

• Correspondence address: 1140 Sydenham Road Sw, Calgary, Alberta T2t 0t4, Canada
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 24 November 1992
• Resigned on: 11 August 1994
• Nationality: Canadian/American
• Occupation: Oil Company Chief Executive

WHYTE, Douglas

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 1 March 2011
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Legal

WRIGHT, Jerry Raymond

• Correspondence address: 96 Woodwillow Close Sw, Calgary, Alberta T2w 4h4, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 22 May 1991
• Resigned on: 14 September 1992
• Nationality: American
• Occupation: Professional Engineer

YE, Jifeng

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 17 December 2012
• Resigned on: 27 October 2014
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Chief Financial Officer