OMV SUPPLY & TRADING LIMITED

Company number 02597025

44 officers / 38 resignations

WARBURTON, James Christopher

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Secretary
• Appointed on: 1 February 2022

BINDER-POCHACKER, Katharina

• Correspondence address: Trabrennstrasse 6-8, Trabrennstrasse 6-8, Vienna, Austria
• Role (Active): Director
• Date of birth: July 1977
• Appointed on: 1 January 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

KHAN PANNI, Adam Farid

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Operations & Shipping Director

MALIK, Adil

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 1 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SATTLER, Michael

• Correspondence address: Regimentsweg 10, 7100 Neusiedl Am See, Neusiedl Am See, Austria
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 1 January 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Director

WARBURTON, James Christopher

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 1 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BINDER-POECHACKER, Katharina

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 1 January 2016
• Resigned on: 31 May 2016

HANDISIDES, Richard

• Correspondence address: Heather Cottage, 4 Park Road Southgate, London, N14 6HG
• Role (Resigned): Secretary
• Appointed on: 31 July 2006
• Resigned on: 29 December 2009
• Nationality: British

IVES, Gary Leslie

• Correspondence address: 153 Great Cullings, Rush Green, Romford, Essex, RM7 0YR
• Role (Resigned): Secretary
• Appointed on: 24 March 1992
• Resigned on: 24 March 1992
• Nationality: British
• Occupation: Contract Manager

IVES, Gary Leslie

• Correspondence address: 6 Freemans Way, Hornchurch, Essex, RM11 3PH
• Role (Resigned): Secretary
• Appointed before: 24 March 1992
• Resigned on: 31 July 2006
• Nationality: British

MALIK, Adil, Mr.

• Correspondence address: Verde Building, 10 Bressenden Place, London, United Kingdom, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2018
• Resigned on: 31 January 2022

MELZER-WORELL, Michael, Mr.

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Secretary
• Appointed on: 1 June 2016
• Resigned on: 1 June 2018

SCHREI, Theo

• Correspondence address: A-1080 Vienna, Josefstadterstrasse 29, Austria, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 8 July 1991
• Resigned on: 24 March 1992
• Nationality: Austrian
• Occupation: Company Director

TESFAZGHI, Hani

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Secretary
• Appointed on: 29 December 2009
• Resigned on: 1 January 2016

E P S SECRETARIES LIMITED

• Correspondence address: 50 Stratton Street, London, W1X 6NX
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 8 July 1991

BINDER-POECHACKER, Katharina

• Correspondence address: 62 Buckingham Gate, London, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 1 January 2016
• Resigned on: 31 May 2016
• Nationality: Austrian
• Country of residence: England
• Occupation: Finance Director

BOUCHER, Brendan James

• Correspondence address: 56 Krapfenwaldgasse 56, 1190 Wien, Vienna, 1190, Austria
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 9 November 2007
• Resigned on: 2 March 2009
• Nationality: British
• Occupation: Treasurer

DAVIES, David Charles

• Correspondence address: Hochegasse 80, Vienna, 1180, Austria
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 30 April 2002
• Resigned on: 15 December 2004
• Nationality: British
• Occupation: Cfo-Omvag

DILLENZ, Oliver, Mba Dr

• Correspondence address: Omv, Trabrennstrasse 6-8, Vienna, Austria, A-1020
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 1 November 2011
• Resigned on: 30 December 2022
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Divisional Chief Financial Officer

DILLENZ, Oliver

• Correspondence address: Fichtnergasse 11, Vienna, A-1130, Austria
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 March 2009
• Resigned on: 1 April 2011
• Nationality: Austria
• Country of residence: Austria
• Occupation: Omv Ag Employee

EDER, Clemens

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 1 January 2015
• Resigned on: 1 January 2016
• Nationality: Austrian
• Country of residence: England
• Occupation: Finance Director

EVANS, Clifford

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 January 2012
• Resigned on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

FLIXEDER, Harry, Doctor

• Correspondence address: 35 St Lukes Street, London, SW3 3RP
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 1 October 1994
• Resigned on: 30 June 2006
• Nationality: Austrian
• Occupation: Company Director

GIEGERICH, Udo

• Correspondence address: Nussdorfer Plaiz 1-24-2-3, Vienna, 1190, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 15 December 2004
• Resigned on: 6 June 2007
• Nationality: German
• Occupation: Group Treasurer

IVES, Gary Leslie

• Correspondence address: 62 Buckingham Gate, London, England, SW1E 6AJ
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 1 April 2011
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Managing Director

KALWACH, Franz

• Correspondence address: A-1100 Vienna, Geissfussgasse 5/21, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 8 July 1991
• Resigned on: 31 December 2002
• Nationality: Austrian
• Occupation: Company Director

KLIMA, Viktor

• Correspondence address: A-2320 Schwechat, Bergzeile 8, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 8 July 1991
• Resigned on: 2 April 1992
• Nationality: Austrian
• Occupation: Company Director

LANGHAMER, Vladimir

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 21 February 2019
• Resigned on: 31 January 2022
• Nationality: Czech
• Country of residence: England
• Occupation: Trading Director

LEITNER, Manfred

• Correspondence address: Trabrennstrasse 6-8, 1020, Vienna, Aut
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 1 January 2003
• Resigned on: 1 July 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Exec Vice President Downstream

MELVILLE, Alan Stewart

• Correspondence address: 5th Floor 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 1 October 2007
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MELZER-WORELL, Michael, Mr.

• Correspondence address: 10 Bressenden Place, London, England, SW1E 5DH
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 1 June 2016
• Resigned on: 1 June 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Finance Director

PEYRER-HEIMSTATT, Tassilo

• Correspondence address: Herzogbergstrabe 27, Brunn Am Gebirge, Austria, 2345
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 8 May 1996
• Resigned on: 31 December 2001
• Nationality: Austrian
• Occupation: Company Director

RINKER, Jeffrey Earle

• Correspondence address: 6-8, Trabrennstrasse, Vienna, Vienna, Austria, 1020
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2011
• Resigned on: 30 June 2014
• Nationality: American
• Country of residence: Austria
• Occupation: Senior Vice President

ROISS, Gerhard Friedrich, Dr

• Correspondence address: Goetlingstrasse 64, Linz, A-4040 Oberoesterreich, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 January 2002
• Resigned on: 1 April 2011
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Deputy Chairman

RUTTENSTORFER, Wolfgang, Dr

• Correspondence address: Beethovengasse 27, Moedling, A-2340, Austria
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 1 January 2000
• Resigned on: 30 April 2002
• Nationality: Austrian
• Occupation: Vice-Chairman Of The Exec Boar

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