MAERSK OIL EXPLORATION UK LIMITED

Company number 02609436

47 officers / 41 resignations

MACLEOD, Nicola Jane

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role: Secretary
• Appointed on: 25 November 2009

HENDERSON, Eric

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role: Director
• Date of birth: December 1965
• Appointed on: 1 February 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

HEPBURN, Peter Wilson

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role: Director
• Date of birth: December 1971
• Appointed on: 15 August 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director, Hsseq

KELSTRUP, Morten

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role: Director
• Date of birth: March 1968
• Appointed on: 1 April 2015
• Nationality: Danish
• Country of residence: Scotland
• Occupation: Managing Director

PEDERSEN, Martin Rune

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role: Director
• Date of birth: October 1971
• Appointed on: 1 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

SONNE-SCHMIDT, Carsten

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role: Director
• Date of birth: June 1978
• Appointed on: 1 February 2017
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Chief Financial Officer

HEMMING, Brian William

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

IMRIE, Robert Andrew

• Correspondence address: 72e, Queens Road, Aberdeen, Aberdeenshire, United Kingdom, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 23 October 2008
• Nationality: British

KILBY, John, Mr.

• Correspondence address: 2a Raynham Way, Luton, Bedfordshire, LU2 9SH
• Role (Resigned): Secretary
• Appointed on: 25 May 2001
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Company Secretary

THORNTON, Patricia Ann

• Correspondence address: 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
• Role (Resigned): Secretary
• Appointed on: 13 March 1992
• Resigned on: 25 May 2001
• Nationality: British
• Occupation: Company Secretary

HFW NOMINEES LIMITED

• Correspondence address: Marlow House, Lloyds Avenue, London, EC3N 3AL
• Role (Resigned): Nominee Secretary
• Appointed on: 10 May 1991
• Resigned on: 13 March 1992

ALBRECHTSEN, Troels

• Correspondence address: 41 Pittengullies Brae, Peterculter, Aberdeenshire, United Kingdom, AB14 0QU
• 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

ANDERSEN, Poul Munk

• Correspondence address: Hosterkobvej 45, 2970 Horsholm, Denmark
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 November 2003
• Resigned on: 1 October 2005
• Nationality: Danish
• Occupation: Senior Vice President

ANDERSEN, Thomas Thune

• Correspondence address: Viggo Rothes Vej 30, Charlottenlund, 2920, Denmark
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 1 October 2004
• Resigned on: 21 July 2006
• Nationality: Danish
• Occupation: Director

ANDERSEN, Thomas Thune

• Correspondence address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 24 November 1994
• Resigned on: 1 September 2000
• Nationality: Danish
• Occupation: Managing Director

BAXTER, Robin Murray

• Correspondence address: Thurcroft House, Ardoe, Aberdeen, Aberdeenshire, AB12 5XT
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 21 July 2006
• Resigned on: 16 April 2008
• Nationality: British
• Occupation: Director

BRANDT, Ulrik

• Correspondence address: 9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 September 2000
• Resigned on: 1 April 2001
• Nationality: Danish
• Occupation: Managing Director

BRINK, Jep

• Correspondence address: Rosenborggde 7 2, Copenhagen K, Dk-1130, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 July 2006
• Resigned on: 6 May 2009
• Nationality: Danish
• Occupation: Director

CORR, Glenn Andrew, Dr

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, England, E1 8FA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 30 November 2011
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

DAINES, Stephen Ross

• Correspondence address: 23 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 28 November 2007
• Resigned on: 23 April 2008
• Nationality: British
• Occupation: Director Uk Exploration

ENGELL JENSEN, Michael

• Correspondence address: 31 Albert Terrace, Aberdeen, AB10 1XY
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 21 July 2006
• Resigned on: 23 April 2008
• Nationality: Danish
• Occupation: Director

FJELDGAARD, Kjeld

• Correspondence address: 146c Skodsborgvej, Dk-Holte 2840, Denmark, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 10 May 1992
• Resigned on: 30 June 2004
• Nationality: Danish
• Occupation: Executive Vice-President

GRANT, Alan James

• Correspondence address: 14 Lancaster Avenue, Guildford, Surrey, United Kingdom, GU1 3JR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 1 October 2002
• Resigned on: 21 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director

HASSING, Michael Frederic

• Correspondence address: Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 April 2001
• Resigned on: 30 June 2005
• Nationality: Danish
• Occupation: Managing Director

JACOBS, Flemming Robert

• Correspondence address: 4 Clarendon Place, London, W2 2NP
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 31 May 1993
• Resigned on: 24 November 1994
• Nationality: Danish
• Occupation: Managing Director

JORGENSEN, Niels Bo

• Correspondence address: Grange Lodge, South Avenue, Cults, Aberdeen, AB15
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 July 2006
• Resigned on: 27 November 2007
• Nationality: Norwegian
• Occupation: Director

KELLY, Juan Herbert

• Correspondence address: Thalloo Queen Farm, Glen Mona, Maughold, Isle Of Man
• Role (Resigned): Director
• Date of birth: February 1931
• Appointed before: 10 May 1992
• Resigned on: 10 April 2003
• Nationality: British
• Occupation: Director

KJAEDEGAARD, Jesper

• Correspondence address: Wittsend, 1 Clare Hill, Esher, Surrey, KT10 9NA
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 2005
• Resigned on: 21 July 2006
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

MANSER, Kevin John

• Correspondence address: Maersk House, Braham Street, London, United Kingdom, E1 8EP
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 November 2011
• Resigned on: 21 February 2014
• Nationality: British
• Country of residence: Denmark
• Occupation: Director

MURDOCH, Kenneth

• Correspondence address: Maersk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 14 October 2010
• Resigned on: 14 October 2013
• Nationality: British
• Country of residence: Denmark
• Occupation: Cfo

NIELSEN, Kurt Normann

• Correspondence address: Sonderhede 12, Lihme, 7860 Spottrup, Denmark
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 23 April 2008
• Resigned on: 30 November 2011
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

NIELSEN, Peter Jann

• Correspondence address: Chartfield, Church Road Seal Chart, Sevenoaks, Kent, TN15 0HA
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed on: 13 March 1992
• Resigned on: 31 May 1993
• Nationality: Danish
• Occupation: Director

O'SULLIVAN, James Roderic Mary

• Correspondence address: Mirldown House, Great Bedwyn, Marlborough, Wiltshire, SN8 3NS
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 13 March 1992
• Resigned on: 21 July 2008
• Nationality: British
• Occupation: Solicitor

PEDERSEN, Martin Rune

• Correspondence address: Maersk House, Braham Street, London, United Kingdom, E1 8EP
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 March 2010
• Resigned on: 31 March 2015
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Managing Director

PETERS, Robert Bouke

• Correspondence address: Maersk House, Braham Street, London, United Kingdom, E1 8EP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 December 2013
• Resigned on: 5 June 2015
• Nationality: Dutch
• Country of residence: Scotland
• Occupation: Director

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