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ENTERPRISE OIL U.K. LIMITED

Company number 02290358

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Officers: 56 officers / 52 resignations

PECTEN SECRETARIES LIMITED

Correspondence address
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX
Role Active
Secretary
Appointed on
1 November 2022

UK Limited Company What's this?

Registration number
13849766

BROCKLEBANK, Andrew Edward

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Active
Director
Date of birth
February 1967
Appointed on
1 April 2020
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

CHAUHAN, Aman

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Active
Director
Date of birth
September 1983
Appointed on
9 January 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

DIBUA, Egbeazien Philippa Cornelia

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Active
Director
Date of birth
December 1980
Appointed on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MCKENZIE, William Ernest

Correspondence address
8 Harbury Dell, Luton, Bedfordshire, LU3 3XH
Role Resigned
Secretary
Appointed on
23 March 1998
Resigned on
31 August 2001
Nationality
British

WHITE, Mark Jonathan

Correspondence address
38 Grange Close, Church Road Nascot Wood, Watford, Hertfordshire, WD17 4HQ
Role Resigned
Secretary
Appointed on
31 August 2001
Resigned on
30 June 2002
Nationality
British
Occupation
Solicitor

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed before
31 December 1992
Resigned on
23 March 1998

SHELL CORPORATE SECRETARY LIMITED

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Secretary
Appointed on
1 July 2002
Resigned on
1 November 2022

ANDERSON, Mary Grace

Correspondence address
Derrywood, Ramsay Road, Banchory, AB31 5TT
Role Resigned
Director
Date of birth
February 1957
Appointed on
1 October 2003
Resigned on
18 May 2007
Nationality
United States Citizen
Occupation
Oil Company Executive

ARMOUR, Andrew Richard, Doctor

Correspondence address
Little Triton, London Road, Blewbury, Oxfordshire, OX11 9PD
Role Resigned
Director
Date of birth
February 1953
Appointed on
31 August 2001
Resigned on
1 February 2002
Nationality
British
Occupation
Geophysicist

BARBOSA, Gustavo Tardin

Correspondence address
30a Hornton Street, London, W8 4NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
24 October 1997
Resigned on
10 September 1999
Nationality
Brazilian
Occupation
Engineer

BARBOSA, Gustavo Tardin

Correspondence address
30a Hornton Street, London, W8 4NR
Role Resigned
Director
Date of birth
March 1961
Appointed on
22 July 1996
Resigned on
24 October 1997
Nationality
Brazilian
Occupation
Engineer

BARBOSA, Jose Coutinho

Correspondence address
Av Lineu De Paula Machado No 896, Apto 102 Lagoa, Rio De Janeiro, Brazil
Role Resigned
Director
Date of birth
May 1940
Appointed before
31 December 1992
Resigned on
13 May 1999
Nationality
Brazilian
Occupation
Chairman

BASTOS, Bravlio Luis Cortes Xavier

Correspondence address
Flat 2 41 Emperors Gate, London, SW7 4HJ
Role Resigned
Director
Date of birth
February 1960
Appointed on
24 October 1997
Resigned on
10 September 1999
Nationality
Brazilian
Occupation
Oil Company Executive

BERTANI, Renato Tadeu

Correspondence address
Flat 14 Stanford Court, Cornwall Gardens, London, SW7 4AB
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 January 1998
Resigned on
31 August 2001
Nationality
Brazilian
Occupation
Oil Company Executive

BERTANI, Renato Tadeu

Correspondence address
Almeda 2 No 107, Camboinhas Niteroi, Rio De Janeiro, Brazil
Role Resigned
Director
Date of birth
August 1953
Appointed before
31 December 1992
Resigned on
24 October 1997
Nationality
Brazilian
Occupation
Director

BOTTS, Thomas Michael

Correspondence address
Bracken Den, Coalford, Drumoak, Aberdeenshire, AB31 5AR
Role Resigned
Director
Date of birth
February 1955
Appointed on
4 September 2002
Resigned on
1 October 2003
Nationality
American
Occupation
Oil Company Executive

BRASS, Lorin Lee

Correspondence address
Duindigt 9, Wassenaar, 2244br, The Netherlands, 2244 BR
Role Resigned
Director
Date of birth
July 1953
Appointed on
8 May 2002
Resigned on
20 November 2002
Nationality
American
Occupation
Oil Company Executive

CAMARGO, Jorge Margues De Toledo

Correspondence address
Rua Almirante Sadock De Sa, 370/101 Ipanema, Rio De Janeiro, 22 471 030, Brazil, FOREIGN
Role Resigned
Director
Date of birth
April 1954
Appointed on
13 May 1999
Resigned on
31 August 2001
Nationality
Brazilian
Occupation
Oil Company Executive

CAMARGO, Jorge Marques De Toledo

Correspondence address
Flat 1, 5 Eaton Place, London, SW1X 8BN
Role Resigned
Director
Date of birth
April 1954
Appointed on
21 December 1992
Resigned on
31 December 1997
Nationality
Brazilian
Occupation
Managing Director

CRAIG, Ian

Correspondence address
The Georgian House, 4 Farmleigh Grove Burwood Park, Walton On Thames, Surrey, KT12 5BU
Role Resigned
Director
Date of birth
March 1952
Appointed on
31 August 2001
Resigned on
8 May 2002
Nationality
British
Occupation
Engineer

DA SILVA, Marcello Castilho

Correspondence address
Flat 8 10 Hornton Street, London, W8 4NW
Role Resigned
Director
Date of birth
January 1949
Appointed on
10 September 1999
Resigned on
31 August 2001
Nationality
Brazilian
Occupation
Director

DAVIES, Paul Graham Hamblin

Correspondence address
Cromlet Bank, South Road, Oldmeldrum, Aberdeenshire, AB51 0AB
Role Resigned
Director
Date of birth
January 1953
Appointed on
12 November 2002
Resigned on
8 December 2005
Nationality
British
Occupation
Oil Company Executive

EIDE, Marianne Wold

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 October 2016
Resigned on
31 May 2021
Nationality
Norwegian
Country of residence
Norway
Occupation
Oil Company Executive

FIGUEIRA, Joao Carols De Araujo

Correspondence address
Rua Do Bispo 316/306, Rio De Janeiro 22261-062, Brasil, FOREIGN
Role Resigned
Director
Date of birth
August 1953
Appointed on
22 July 1996
Resigned on
31 December 1997
Nationality
Brazilian
Occupation
Geologist

GARDY, Dominique

Correspondence address
Fredrik Hendikplein 48, Den Haag, 2582 Ba, The Netherlands
Role Resigned
Director
Date of birth
October 1951
Appointed on
8 May 2002
Resigned on
1 July 2002
Nationality
French
Occupation
Oil Company Executive

GASKELL, Ralph Neil

Correspondence address
11 Courtfield Mews, South Kensington, London, SW5 ONH
Role Resigned
Director
Date of birth
September 1948
Appointed on
8 May 2002
Resigned on
3 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

GORDON, Jonathan Stuart

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
August 1962
Appointed on
1 April 2009
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive

HADFIELD, John Paul Simeon

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
January 1975
Appointed on
18 October 2016
Resigned on
9 January 2017
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

HAND, Austin Francis

Correspondence address
Shell Centre, London, SE1 7NA
Role Resigned
Director
Date of birth
April 1949
Appointed on
6 August 2008
Resigned on
28 February 2015
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

HARRISON, Nicholas Charles

Correspondence address
Springfield, Crathes, Banchory, Kincardineshire, AB31 5JE
Role Resigned
Director
Date of birth
January 1967
Appointed on
7 June 2006
Resigned on
27 March 2009
Nationality
British
Country of residence
Scotland
Occupation
Oil Company Executive

HART, William Allan

Correspondence address
Coalford House, Drumoak, Banchory, AB31 5AR
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 October 2003
Resigned on
30 September 2006
Nationality
Canadian
Occupation
Oil Company Executive

JAIN, Saurabh

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
March 1981
Appointed on
1 October 2021
Resigned on
1 June 2024
Nationality
Australian
Country of residence
United Kingdom
Occupation
Oil Company Executive

JEFFS, Paul Torquil, Dr

Correspondence address
49 The Park, St. Albans, Hertfordshire, AL1 4RX
Role Resigned
Director
Date of birth
August 1952
Appointed on
10 September 1999
Resigned on
28 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Petroleum Engineer

JONES, Howard Edwin Lotgering

Correspondence address
Shell Centre, London, England, SE1 7NA
Role Resigned
Director
Date of birth
May 1978
Appointed on
28 May 2018
Resigned on
30 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Oil Company Executive