APACHE UK PENSION TRUSTEE LIMITED

Company number 04637548

23 officers / 17 resignations

HIBBERT, Edward David

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 27 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Drilling Senior Advisor

JONES, Brandy Blue

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: December 1976
• Appointed on: 1 May 2020
• Nationality: American
• Country of residence: United States
• Occupation: Vp Human Resources

MCBAIN, Neil

• Correspondence address: 35 Glenugie View, Peterhead, Aberdeenshire, AB42 2PW
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 18 December 2003
• Nationality: British
• Occupation: Director

RAYPHOLE, Robert

• Correspondence address: 8711 Dallam Ct, Houston, Harris 77064, United States
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 24 March 2006
• Nationality: American
• Occupation: Accountant

RODGERS, Ben Casey

• Correspondence address: 2000 Post Oak Blvd., Suite 100, Harris, Houston, Texas, United States, 77055
• Role (Active): Director
• Date of birth: June 1979
• Appointed on: 25 April 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

WATTERS, Aaron James

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Active): Director
• Date of birth: February 1981
• Appointed on: 7 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

SLOAN, James

• Correspondence address: 20106 Biscayne Hill Court, Spring, Texas 77379, United States
• Role (Resigned): Secretary
• Appointed on: 26 March 2003
• Resigned on: 22 May 2009
• Nationality: American
• Occupation: Corporate Counsel

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Stret, London, EC2A 2HS
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 26 March 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 15 January 2003
• Resigned on: 15 January 2003

BENDER, Jeffrey

• Correspondence address: 2 Coldsprings Court, The Woodlands, Texas, Tx 77380, United States
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 26 March 2003
• Resigned on: 15 October 2007
• Nationality: Us American
• Occupation: Human Resources

CRUM, John Alan

• Correspondence address: 1 Murtle Dew Road, Milltimber, Aberdeen, Usa, AB13 0HS
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 March 2003
• Resigned on: 16 February 2004
• Nationality: American
• Occupation: Managing Director

DUNCAN, John Robert

• Correspondence address: 34 St Vincents Avenue, Wembley, Wa, Australia, 6014
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 15 December 2008
• Resigned on: 1 June 2011
• Nationality: United States
• Country of residence: Australia
• Occupation: Human Resources Manager

DUNDREA, Matthew Wayne

• Correspondence address: 651 West Forest Drive, Houston, Texas 77079, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 26 March 2003
• Resigned on: 23 March 2006
• Nationality: American
• Country of residence: Usa
• Occupation: Vice President/Treasurer

GOTT, Michael Dennis

• Correspondence address: 12 Grantavon House, Brayford Wharf East, Lincoln, Lincolnshire, LN5 7WA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 18 December 2003
• Resigned on: 11 January 2007
• Nationality: British
• Occupation: Director

HARRIS, Margery

• Correspondence address: 38 Knipp Road, Houston, Texas, Usa, 77024
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 16 October 2007
• Resigned on: 1 September 2016
• Nationality: American
• Occupation: Vp Human Resources

JOBE, Lloyd Preston

• Correspondence address: 2000 Post Oak Blvd, Suite 100, Harris, Houston, Texas, United States, 77056
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 December 2013
• Resigned on: 6 June 2018
• Nationality: American
• Country of residence: United States
• Occupation: Senior Manager Human Resources

KEIR, Donald Henderson

• Correspondence address: 33 Springbank Terrace, Aberdeen, Aberdeenshire, AB11 6LR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 October 2007
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Petrophysicist

KIMBLE, James Wilson

• Correspondence address: 2000 Post Oak Blvd, Suite 100, Harris, Houston, Texas, Usa, 77056
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 1 November 2016
• Resigned on: 8 November 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

MCKEE, Karen

• Correspondence address: 2315 Plantation Bend Drive, Sugarland, Texas, Tx 77478, United States
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 March 2003
• Resigned on: 15 December 2008
• Nationality: Us American
• Occupation: Manager

RICOTTA, Dominic Jude

• Correspondence address: 2000 Post Oak Blvd, Suite 100, Harris, Houston, Texas, United States, 77056
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 1 November 2016
• Resigned on: 11 March 2020
• Nationality: Armenian
• Country of residence: United States
• Occupation: Company Director

TOUPS, James E.

• Correspondence address: 27-28 Eastcastle Street, London, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 June 2011
• Resigned on: 19 August 2013
• Nationality: American
• Country of residence: United States
• Occupation: Finance

WILLIAMSON, Karen Marieke

• Correspondence address: 7 Provost Black Drive, Banchory, Kincardineshire, AB31 4FG
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 16 February 2004
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

PEREGRINE SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Nominee Director
• Appointed on: 15 January 2003
• Resigned on: 26 March 2003