MAERSK OIL GRYPHON LIMITED

Company number 01316633

51 officers / 47 resignations

MACLEOD, Nicola Jane

• Correspondence address: Maersk House, Braham Street, London, United Kingdom, E1 8EP
• Role: Secretary
• Appointed on: 25 November 2009

CORR, Glenn Andrew, Dr

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role: Director
• Date of birth: March 1970
• Appointed on: 18 December 2013
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEDERSEN, Martin Rune

• Correspondence address: Maersk House, Braham Street, London, United Kingdom, E1 8EP
• Role: Director
• Date of birth: October 1971
• Appointed on: 12 March 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

WATKINS, Gretchen Hauser

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role: Director
• Date of birth: September 1968
• Appointed on: 1 May 2014
• Nationality: American
• Country of residence: Denmark
• Occupation: Chief Operating Officer

BARWICK, James V

• Correspondence address: 2508 Thunderwind Circle, Edmond, 73034, United States Of America
• Role (Resigned): Secretary
• Appointed on: 18 January 2002
• Resigned on: 20 September 2002
• Nationality: American
• Occupation: Executive

BAXTER, Robin Murray

• Correspondence address: Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 6 July 2006
• Nationality: British
• Occupation: Legal Manager

GRACEY, Guy Christopher

• Correspondence address: 33 Hill House Close, Turners Hill, Crawley, West Sussex, RH10 4YY
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 20 January 2000
• Nationality: British

GRIFFITHS, Veronica Claire

• Correspondence address: 60 Broadwalk, Winchmore Hill, London, N21 3BX
• Role (Resigned): Secretary
• Appointed before: 14 November 1992
• Resigned on: 30 April 1996
• Nationality: British

HAGER, Charles Donley

• Correspondence address: 601 Nw 38th Street, Oklahoma City, Oklahoma, Usa
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 27 September 2002
• Nationality: American
• Occupation: Business Executive

HEMMING, Brian William

• Correspondence address: 2 Lavender Grove, Banchory, Grampian, AB31 4FD
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 28 November 2009
• Nationality: British
• Occupation: Director, Legal & Contracts

IMRIE, Robert Andrew

• Correspondence address: 72e, Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 6 July 2006
• Resigned on: 23 October 2008
• Nationality: British
• Occupation: Lawyer

MCGUINNESS, Clare

• Correspondence address: 15 Camden Road, London, E11 2JP
• Role (Resigned): Secretary
• Appointed on: 1 October 1996
• Resigned on: 20 January 2000
• Nationality: British
• Occupation: Solicitor

PILCHER, Gregory Francis

• Correspondence address: 8005 N.W. 128th Circle, Oklahoma City, Oklahoma, Usa, 73142
• Role (Resigned): Secretary
• Appointed on: 20 January 2000
• Resigned on: 17 November 2005
• Nationality: American
• Occupation: Business Executive

ALBRECHTSEN, Troels

• Correspondence address: Maersk House, Braham Street, London, United Kingdom, E1 8EP
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 6 May 2009
• Resigned on: 31 March 2010
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director, Exploration & New Busines

ANDERSON, Thomas Thune

• Correspondence address: A.P. Moller - Maersk A/S, Esplanaden 50, Copenhagen, Dk 1098, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 17 November 2005
• Resigned on: 6 July 2006
• Nationality: Danish
• Occupation: Chief Executive Officer

BAXTER, Robin Murray

• Correspondence address: Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 6 July 2006
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Director Business Development

BERRICANO, Ignacio Diaz De

• Correspondence address: Flat 24, Greville House Kinnerton Street, London, SW7 1QJ
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 14 November 1992
• Resigned on: 14 November 1993
• Nationality: Spanish
• Occupation: Mining Engineer

BOUDREAUX, Bart Anthony

• Correspondence address: Heather Lodge, Rhu Na Haven Road, Aboyne, Aberdeenshire, AB34 5JB
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 2 April 2003
• Resigned on: 17 November 2005
• Nationality: American
• Occupation: Drilling & Completions Dir

BRINK, Jep

• Correspondence address: 7,2 Rosenborg Gade, Copenhagen, Dk1130, Denmark
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 6 July 2006
• Resigned on: 6 May 2009
• Nationality: Danish
• Occupation: Chief Operating Operator

BROWN, Robert Young

• Correspondence address: Arden, Dalmuinzie Road, Bieldside, Aberdeen, Aberdeenshire, AB15 9EB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 January 2000
• Resigned on: 16 June 2000
• Nationality: American
• Occupation: Business Executive

CARRO PUENTE, Emilio

• Correspondence address: 43 Saint Georges Court, Gloucester Road, London, SW7 4RA
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 2 March 1999
• Resigned on: 20 January 2000
• Nationality: Spanish
• Occupation: Managing Director

CASTENEDA, Felix

• Correspondence address: Flat 1 33 Palace Gate, London, W8 5LS
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 1996
• Resigned on: 20 January 2000
• Nationality: Spanish
• Occupation: General Manager

CORBETT, Lucius Robert

• Correspondence address: 3801 Ridgewood Drive, Edmond, Oklahoma, 73034, Usa
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 20 January 2000
• Resigned on: 7 November 2003
• Nationality: American
• Occupation: Business Executive

CROUCH, Kenneth Wade

• Correspondence address: 13901 S Kelley Avenue, Guthrie, Oklahoma, 73044, Usa
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 January 2000
• Resigned on: 7 November 2003
• Nationality: Us Citizen
• Occupation: Business Executive

CURRAN, Alan Thomas

• Correspondence address: Glebe House, Glebe Lane, Aboyne, Aberdeenshire, AB34 5JA
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 20 January 2000
• Resigned on: 2 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

DASENT, Richard Winston Hastings

• Correspondence address: 13 Oakley Dell, Guildford, Surrey, GU4 7HJ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 14 November 1992
• Resigned on: 22 October 1993
• Nationality: British
• Occupation: Director

ENGELL JENSEN, Michael

• Correspondence address: 31 Albert Terrace, Aberdeen, AB10 1XY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 17 November 2005
• Resigned on: 23 April 2008
• Nationality: Danish
• Occupation: Managing Director

FERNANDEZ ARRIBAS, Juan Ramon

• Correspondence address: Flat 15, 39 Hyde Park Gate, London, SW7 5DS
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 26 September 1995
• Resigned on: 1 October 1996
• Nationality: Spanish
• Occupation: Managing Director

GARCIA VALVERDE, Julian

• Correspondence address: 18 Campden Grove, London, W8 4JG
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 23 November 1992
• Resigned on: 1 August 1997
• Nationality: Spanish
• Occupation: Head Of Commercial Office

GONZALEZ ADALID, Antonio

• Correspondence address: Centauro 3 Bis, Madrid, Spain
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 13 October 1993
• Resigned on: 20 January 2000
• Nationality: Spanish
• Occupation: Director

GONZALEZ DE MENDOZA, Javier

• Correspondence address: Victor Andres, Belaunde 52, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed before: 14 November 1992
• Resigned on: 13 October 1993
• Nationality: Spanish
• Occupation: Lawyer

HAGER, David Alan

• Correspondence address: 2800 Chaumont, Edmond, Oklahoma 73034, Usa
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 November 2003
• Resigned on: 17 November 2005
• Nationality: Usa
• Occupation: Executive

JIMENEZ DE LA PENA, Fulgencio

• Correspondence address: Avenida De Espana No 8, Las Rozas, Madrid, Spain
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 1 October 1996
• Resigned on: 20 January 2000
• Nationality: Spanish
• Occupation: Director

JIMENEZ DE LA PENA, Fulgencio

• Correspondence address: Flat 15, 39 Hyde Park Gate, London
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 23 November 1992
• Resigned on: 26 September 1995
• Nationality: Spanish
• Occupation: Director

JUPP, Terence Bartlett

• Correspondence address: Fairways Station Brae, Peterculter, Aberdeen, Aberdeenshire, AB14 0PX
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 26 May 2004
• Resigned on: 17 November 2005
• Nationality: Us Citizen
• Occupation: Vp & Managing Director