REPSOL LNS LIMITED

Company number 02483161

62 officers / 58 resignations

BARBARA, Gemma

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Active): Secretary
• Appointed on: 20 January 2014

RIGARDO, Ferdinando

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 30 September 2024
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

SHEIKH, Adam Alum

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: September 1984
• Appointed on: 30 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial And Stakeholder Relations Officer

VALDERRAMA, German Dario Castro

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Active): Director
• Date of birth: March 1966
• Appointed on: 30 September 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

COWIE, Louise Anne

• Correspondence address: 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
• Role (Resigned): Secretary
• Appointed on: 16 February 2004
• Resigned on: 26 July 2006
• Nationality: British
• Occupation: Legal Adviser

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Secretary
• Appointed on: 12 July 2002
• Resigned on: 22 December 2009
• Nationality: British

HARBER, Andrew Jorgen William

• Correspondence address: 3 The Robins, Hook End, Brentwood, Essex, CM15 0QQ
• Role (Resigned): Secretary
• Appointed on: 6 September 1999
• Resigned on: 29 June 2000
• Nationality: British
• Occupation: Commercial Manager

LOWSON, Gillian

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Secretary
• Appointed on: 22 December 2009
• Resigned on: 17 June 2013

MOORE, Michael

• Correspondence address: Garden Flat 160 Hammersmith Grove, London, W6 7HE
• Role (Resigned): Secretary
• Appointed before: 1 March 1992
• Resigned on: 31 October 1995
• Nationality: British

TURBOTT, Geoffrey Paul

• Correspondence address: 253 Whitton Avenue East, Greenford, Middlesex, UB6 0QQ
• Role (Resigned): Secretary
• Appointed on: 11 October 1995
• Resigned on: 6 September 1999
• Nationality: New Zealand

WEBB, Michael Norman

• Correspondence address: Apartment 77 Residence St James, 3 Rue Versonnex, Geneva Ch 1207, Switzerland, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 29 June 2000
• Resigned on: 21 August 2001
• Nationality: British

ZEMP, Gary Rulon

• Correspondence address: 271 North Deeside Road, Milltimber, Aberdeenshire, AB13 0HD
• Role (Resigned): Secretary
• Appointed on: 21 August 2001
• Resigned on: 12 July 2002
• Nationality: British
• Occupation: Legal Manager

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 6 January 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Finance

AINSLEY, Nicholas Wilhelm

• Correspondence address: Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 9 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

BAILLIE, John Robert

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 October 2014
• Resigned on: 31 March 2016
• Nationality: Canadian
• Country of residence: Switzerland
• Occupation: Senior Vp Non-Operated Assets & Corporate Strategy

BINKS, Simon Paul

• Correspondence address: The Hermitage Mottins Hill, Crowborough, East Sussex, TN6 3RL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 12 May 1994
• Resigned on: 31 October 1995
• Nationality: British
• Occupation: Director

BLAKELEY, Alexander Paul

• Correspondence address: Old Montrose House, Montrose, Angus, DD10 9LN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 21 August 2001
• Resigned on: 12 December 2005
• Nationality: British
• Occupation: General Manager

BOOHER, Rodney

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 30 June 2010
• Resigned on: 1 March 2011
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRYANS, Ronald Alexander

• Correspondence address: Meadowcroft, 11 Parkside Road, Reading, Berkshire, RG3 2DA
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 12 May 1994
• Resigned on: 16 February 1996
• Nationality: British
• Occupation: Director

BUCKEE, James William

• Correspondence address: 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 21 August 2001
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Executive

CABRA, Luis Aurelio

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 May 2015
• Resigned on: 27 September 2018
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Vice President E&P

CHEN, Guangjun

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 27 March 2017
• Resigned on: 21 August 2017
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Senior Vice President, Growth

CRAW, Jacquelynn Forsyth

• Correspondence address: 54 Beaconsfield Place, Aberdeen, AB15 4AJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 January 2004
• Resigned on: 23 December 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Legal Manager

DAWSON, Andrew Philip

• Correspondence address: Tanglewood Dalmuinzie Road, Bieldside, Aberdeen, AB15 9EB
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 August 2001
• Resigned on: 1 April 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

DE VICENTE BRAVO, Jose Carlos

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 27 September 2018
• Resigned on: 30 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Executive Director

DOLAN, Philip David

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 1 October 2007
• Resigned on: 17 December 2012
• Nationality: Canadian
• Country of residence: Uk
• Occupation: Executive

FERNEYHOUGH, Paul Anthony

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 23 December 2009
• Resigned on: 29 January 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Vp - Commercial, Planning & Marketing

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 17 August 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Interim Senior Vice President

FORREST, John Eason

• Correspondence address: 34 Hamilton Place, Aberdeen, AB15 4BH
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 16 December 2008
• Resigned on: 5 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President - Fca

GARCIA BLANCO, Manuel Tomas

• Correspondence address: 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 30 September 2015
• Resigned on: 8 September 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: E&P Regional Executive Director, Europe, Africa,

GAVIN, Adrian

• Correspondence address: Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1975
• Appointed on: 9 August 2012
• Resigned on: 17 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Manager

HAMILTON, Vincent Jon

• Correspondence address: Buchanan House 3 St Jamess Square, London, SW1Y 4JU
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 11 October 1995
• Resigned on: 29 October 1998
• Nationality: American
• Occupation: Geologist

HARBER, Andrew Jorgen William

• Correspondence address: 3 The Robins, Hook End, Brentwood, Essex, CM15 0QQ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 6 September 1999
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Commercial Manager

HEPPENSTALL, Charles Ashley

• Correspondence address: 6 Rue De Rive, Geneva 3, Switzerland, 1211
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 11 October 1995
• Resigned on: 21 August 2001
• Nationality: British
• Occupation: Corporate Finance Manager

HIETARINTA, Kai Harri

• Correspondence address: Kuusiniementie 21f, Helsinki 34, Sf-00340
• Role (Resigned): Director
• Date of birth: November 1932
• Appointed before: 1 March 1992
• Resigned on: 12 May 1994
• Nationality: Finnish
• Occupation: Director