ULTRAMAR ENERGY LTD

Company number 11362619

12 officers / 11 resignations

EXECUTIVE INTELLIGENCE MEDIA LTD

• Correspondence address: 20-22 Wenlock Road London, Wenlock Road, London, England, N1 7GU
• Role (Active): Secretary
• Appointed on: 1 April 2019

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• Registration number: 07922886

RIVERO, Andres

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Secretary
• Appointed on: 15 May 2018
• Resigned on: 30 March 2019

FERNANDEZ TREVIÑO, Jorge Luis, Mr.

• Correspondence address: 109 Privada Terrasol, Colonia Lomas Del Valle, San Pedro Garza Garcia, Nuevo Leon, Mexico, 66256
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 10 December 2019
• Resigned on: 12 October 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Industrial Engineer

KRAPP, Dieter

• Correspondence address: Keswick Lodge 1, Orchard Walk, Lincoln, Lincolnshire, England, LN5 8PL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 May 2020
• Resigned on: 9 September 2020
• Nationality: German
• Country of residence: England
• Occupation: Engineering Consultant

LOZA TREVIÑO, Rafael, Mr.

• Correspondence address: 12 Calle Lago Zurich 219 Piso, Amp Granada, Ciudad De Mexico, Mexico, 11529
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 9 May 2019
• Resigned on: 21 February 2020
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Attorney At Law

MILLAN CAMPUZANO, Diana, Mrs.

• Correspondence address: 121 Calle Serapio Rendon #121 Interior A-101, Ciudad De Mexico (Mexico City), Cdmx, Mexico, 06470
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 27 December 2021
• Resigned on: 10 June 2022
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Lawyer

PRINCE MACHADO, Antonio

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 May 2018
• Resigned on: 15 March 2019
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Engineer

RIVERO CORTINA, Salvador Diego

• Correspondence address: 20-22, Wenlock Road, London, England, N1 7GU
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 15 May 2018
• Resigned on: 20 September 2023
• Nationality: Spanish
• Country of residence: Mexico
• Occupation: Entrepreneur

ROSAS MONROY, Eduardo, Mr.

• Correspondence address: 18 C Tecali18, Col. San Buenaventura, Ciudad De Mexico, Tlalpan, Mexico, 14610
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 November 2022
• Resigned on: 27 April 2023
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Administrator

STEINEMANN, Philippe, Mr.

• Correspondence address: 10 Verger En Joran, Marin-Epagnier, Switzerland, CH2074
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 16 January 2019
• Resigned on: 12 October 2020
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Financial And Business Advisor

VILLEGAS ARREOLA, Alfredo, Mr.

• Correspondence address: 742 Mariano Escobedo 742, Colonia Anzures, Ciudad De Mexico (Mexico City), Cdmx, Mexico, 11590
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 12 November 2022
• Resigned on: 27 April 2023
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Chartered Engineer

WIKBORG, Rolf Andreas, Mr.

• Correspondence address: 16c, Huitfeldtsgate, Oslo, Norway, NO 0253
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 21 February 2020
• Resigned on: 10 June 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Businessman