REPSOL LNS LIMITED

Company number 02483161

62 officers / 58 resignations

HOLMES, Geoffrey Robert

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, AB10 6BZ
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 3 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

HUGHES, John Frederick Martyn

• Correspondence address: 30 Sumner Place, London, SW7 3NT
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed before: 1 March 1992
• Resigned on: 26 March 1992
• Nationality: British
• Occupation: Director

LINDFORS, Bo

• Correspondence address: Kuusisaarenkuja 8a2, Helsinki, Fin-00340, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 1 March 1992
• Resigned on: 31 October 1995
• Nationality: Finnish
• Occupation: 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

LUNDIN, Ian Henrik

• Correspondence address: Route Du Prieur 22, 1257 Landecy, Geneva, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 8 June 1998
• Resigned on: 21 August 2001
• Nationality: Swedish
• Occupation: Company 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

MCCUE, Nigel Robert

• Correspondence address: PO BOX 9211, Dubai, United Arab Emirates, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 11 October 1995
• Resigned on: 7 June 1998
• Nationality: British
• Occupation: Finance Director

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 21 August 2001
• 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

NORDIN, Peter Magnus

• Correspondence address: Houslagagarten 5, Stockholm, Sweden, SE111 48
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 11 October 1995
• Resigned on: 19 December 2000
• Nationality: Swedish
• Occupation: Managing Director

POTTER, Shaun Timothy

• Correspondence address: 14 Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 October 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Business Services

RIQUELME, Francisco Jose Gea Pascual Del

• Correspondence address: 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 8 September 2022
• Resigned on: 30 September 2024
• Nationality: Spanish
• Country of residence: Spain
• Occupation: None

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

SHEPPARD, Mary Jacqueline

• Correspondence address: 1316 Prospect Avenue Sw, Calgary, Alberta, Canada, T2T OX5
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 21 August 2001
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: 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

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

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

YOUNGS, Peter Robert Antony

• Correspondence address: Chapel Cottage, Howe Green Road, Purleigh, Essex, CM3 6QA
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 1 March 1992
• Resigned on: 12 May 1994
• Nationality: British
• Occupation: Director

ZHANG, Yi

• Correspondence address: Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 17 December 2012
• Resigned on: 27 March 2017
• Nationality: Chinese
• Country of residence: Switzerland
• Occupation: Chief Executive Officer

ZHAO, Quanmin

• Correspondence address: 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 31 December 2020
• Resigned on: 31 October 2023
• Nationality: Chinese
• Country of residence: China
• Occupation: Chief Engineer