REPSOL TRUSTEES (UK) LIMITED

Company number 02901437

54 officers / 50 resignations

MCDONALD, Michael Dean

• Correspondence address: 925 Royal Avenue S W, Calgary Alberta T27 0l6, Canada, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 31 January 1996
• Resigned on: 30 September 1998
• Nationality: Canadian
• Occupation: Company Director

MITHEN, David Patrick

• Correspondence address: Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 30 September 1998
• 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

POTTER, Shaun Timothy

• Correspondence address: 14 Westhill Crescent, Westhill, Aberdeenshrie, AB32 6AA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 22 September 2008
• Resigned on: 4 November 2008
• Nationality: British
• Country of residence: Scotland
• Occupation: Vice President - Business Services

PYKE, William James

• Correspondence address: Topanga, Church Street Henham, Bishops Stortford, Herts, CM22 6AL
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 23 February 1994
• Resigned on: 3 March 1995
• Nationality: British
• Occupation: Geologist Company Director

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: 3 March 1995
• Resigned on: 1 September 2008
• Nationality: Canadian
• Occupation: Executive

SMITH, Phillip John

• Correspondence address: Minarloch, Ballater Road, Aboyne, Aberdeenshire, AB34 5JE
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 3 March 1995
• Resigned on: 31 January 1996
• Nationality: British
• Occupation: Oil Company General Manager

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: 44 Carden Place, Aberdeen, Aberdeenshire, Uk, AB10 1UP
• 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 Europe Atlantic

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

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