- Company Overview for REPSOL ALPHA LIMITED (04796268)
- Filing history for REPSOL ALPHA LIMITED (04796268)
- People for REPSOL ALPHA LIMITED (04796268)
- Charges for REPSOL ALPHA LIMITED (04796268)
- More for REPSOL ALPHA LIMITED (04796268)
Officers: 49 officers / 45 resignations
BARBARA, Gemma
- Correspondence address
- 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
- Role Active
- Secretary
- Appointed on
- 20 January 2014
RIGARDO, Ferdinando
- Correspondence address
- 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
- Role Active
- Director
- Date of birth
- February 1965
- Appointed on
- 30 September 2024
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Chief Executive Officer
SHEIKH, Adam Alum
- Correspondence address
- 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
- Role Active
- Director
- Date of birth
- September 1984
- Appointed on
- 30 September 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Commercial And Stakeholder Relations Officer
VALDERRAMA, German Dario Castro
- Correspondence address
- 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
- Role Active
- Director
- Date of birth
- March 1966
- Appointed on
- 30 September 2024
- Nationality
- Spanish
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
COWIE, Louise Anne
- Correspondence address
- 33 Carnie Drive, Elrick, Aberdeenshire, AB32 6HZ
- Role Resigned
- Secretary
- Appointed on
- 16 February 2004
- Resigned on
- 26 July 2006
- Nationality
- British
- Occupation
- Legal Adviser
CRAW, Jacquelynn Forsyth
- Correspondence address
- 54 Beaconsfield Place, Aberdeen, AB15 4AJ
- Role Resigned
- Secretary
- Appointed on
- 22 December 2003
- Resigned on
- 22 December 2009
- Nationality
- British
LOWSON, Gillian
- Correspondence address
- Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
- Role Resigned
- Secretary
- Appointed on
- 22 December 2009
- Resigned on
- 17 June 2013
POOK, Stephen John
- Correspondence address
- 60 Ladbroke Grove, London, W11 2PB
- Role Resigned
- Secretary
- Appointed on
- 12 June 2003
- Resigned on
- 22 December 2003
- Nationality
- British
AINSLEY, Nicholas Wilhelm
- Correspondence address
- Hillview House, Contlaw Road, Milltimber, Aberdeen, Scotland, AB13 0EL
- Role Resigned
- Director
- Date of birth
- September 1954
- Appointed on
- 6 January 2009
- Resigned on
- 30 June 2010
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President - Finance
BAILLIE, John Robert
- Correspondence address
- 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- July 1959
- Appointed on
- 27 October 2014
- Resigned on
- 31 March 2016
- Nationality
- Canadian
- Country of residence
- Switzerland
- Occupation
- Senior Vp Non-Operated Assets & Corporate Strategy
BLAKELEY, Alexander Paul
- Correspondence address
- Old Montrose House, Montrose, Angus, DD10 9LN
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 22 December 2003
- Resigned on
- 12 December 2005
- Nationality
- British
- Occupation
- Director
BOOHER, Rodney
- Correspondence address
- Talisman House, 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- November 1953
- Appointed on
- 30 June 2010
- Resigned on
- 1 March 2011
- Nationality
- Canadian
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
BUCKEE, James William
- Correspondence address
- 240/40th Avenue Sw, Calgary, Alberta, T2s 0x3, Canada
- Role Resigned
- Director
- Date of birth
- March 1946
- Appointed on
- 22 December 2003
- Resigned on
- 30 September 2007
- Nationality
- British
- Occupation
- Executive
CABRA, Luis Aurelio
- Correspondence address
- 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 8 May 2015
- Resigned on
- 27 September 2018
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Executive Vice President E&P
CHEN, Guangjun
- Correspondence address
- 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 27 March 2017
- Resigned on
- 21 August 2017
- Nationality
- Chinese
- Country of residence
- Switzerland
- Occupation
- Senior Vice President, Growth
CRAW, Jacquelynn Forsyth
- Correspondence address
- 54 Beaconsfield Place, Aberdeen, AB15 4AJ
- Role Resigned
- Director
- Date of birth
- October 1959
- Appointed on
- 1 January 2004
- Resigned on
- 16 December 2009
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Legal Manager
DE VICENTE BRAVO, Jose Carlos
- Correspondence address
- 163 Holburn Steet, Aberdeen, Scotland, Scotland, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- August 1965
- Appointed on
- 27 September 2018
- Resigned on
- 30 September 2024
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- Executive Director
DOLAN, Philip David
- Correspondence address
- Talisman House, 163 Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- October 1953
- Appointed on
- 1 October 2007
- Resigned on
- 17 December 2012
- Nationality
- Canadian
- Country of residence
- Uk
- Occupation
- Executive
FERNEYHOUGH, Paul Anthony
- Correspondence address
- Talisman House, 163 Holburn Street, Aberdeen, Aberdeenshire, Scotland, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- March 1972
- Appointed on
- 23 December 2009
- Resigned on
- 29 January 2010
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Vp - Commercial, Planning & Marketing
FORREST, John Eason
- Correspondence address
- 34 Hamilton Place, Aberdeen, AB15 4BH
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 17 August 2009
- Resigned on
- 28 January 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Interim Senior Vice President
FORREST, John Eason
- Correspondence address
- 34 Hamilton Place, Aberdeen, AB15 4BH
- Role Resigned
- Director
- Date of birth
- January 1956
- Appointed on
- 16 December 2008
- Resigned on
- 5 January 2009
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Vice President - Fca
GARCIA BLANCO, Manuel Tomas
- Correspondence address
- 163 Holburn Street, Aberdeen, Scotland, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- May 1964
- Appointed on
- 30 September 2015
- Resigned on
- 8 September 2022
- Nationality
- Spanish
- Country of residence
- Spain
- Occupation
- E&P Regional Executive Director, Europe, Africa,
GAVIN, Adrian
- Correspondence address
- Talisman House, 163, Holburn Street, Aberdeen, United Kingdom, AB10 6BZ
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 9 August 2012
- Resigned on
- 17 December 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Legal Manager
HARVEY, Russell Seth
- Correspondence address
- Hunters Croft, Grayswood, Haslemere, Surrey, GU27
- Role Resigned
- Director
- Date of birth
- March 1952
- Appointed on
- 12 June 2003
- Resigned on
- 22 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
HOLMES, Geoffrey Robert
- Correspondence address
- 20-22 Bedford Row, London, WC1R 4JS
- 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
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
LYNCH, Michael Thomas
- Correspondence address
- 12 Painters Yard, 10-14 Old Church Street, London, SW3 5DQ
- Role Resigned
- Director
- Date of birth
- May 1949
- Appointed on
- 12 June 2003
- Resigned on
- 22 December 2003
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Engineer
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
MITHEN, David Patrick
- Correspondence address
- Carpe Diem House Daviot, Inverurie, Aberdeenshire, AB51 0HZ
- Role Resigned
- Director
- Date of birth
- February 1953
- Appointed on
- 22 December 2003
- 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
MURPHY, Daniel Leonard
- Correspondence address
- New Hextalls West, Hextalls Lane, Bletchingley, Surrey, RH1 4QT
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed on
- 12 June 2003
- Resigned on
- 22 December 2003
- Nationality
- American And British
- Country of residence
- United Kingdom
- Occupation
- Manager And Director
PAXTON, Andrew John
- Correspondence address
- Walnut Tree Cottage, Much Marcle, Ledbury, Herefordshire, HR8 2LY
- Role Resigned
- Director
- Date of birth
- July 1951
- Appointed on
- 12 June 2003
- Resigned on
- 22 December 2003
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
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