INEOS UK E&P HOLDINGS LIMITED

Company number SC200459

48 officers / 41 resignations

MCLUCAS, Gemma Louise

• Correspondence address: Anchor House, Britten Street, London, England, SW3 3TY
• Role (Active): Secretary
• Appointed on: 28 January 2015

PACE, Cordelia Alexis Loveday

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Active): Secretary
• Appointed on: 30 April 2018

BUCKNALL, David James

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 1 November 2021
• Nationality: British
• Country of residence: Monaco
• Occupation: Ceo

LANGE, René Bak

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: May 1978
• Appointed on: 4 September 2023
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Operations Director

PIZZEY, Andrew James

• Correspondence address: Anchor House, Britten Street, London, England, SW3 3TY
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSE, Richard Andrew

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

SLATER, Simon Geoffrey

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 19 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Manager

BATE, Christopher Malcolm

• Correspondence address: Bryn-Y-Mor, Bangor, Gwynedd, LL57 2HG
• Role (Resigned): Secretary
• Appointed on: 11 May 2000
• Resigned on: 12 November 2003
• Nationality: British

COREY, Stuart Adrian

• Correspondence address: Anchor House, 15-19, Britten Street, London, England, SW3 3TY
• Role (Resigned): Secretary
• Appointed on: 5 February 2015
• Resigned on: 30 April 2018

DERBYSHIRE, Mark William

• Correspondence address: 163 Compass House, Smugglers Way, London, SW18 1DJ
• Role (Resigned): Secretary
• Appointed on: 12 November 2003
• Resigned on: 24 May 2004
• Nationality: British

MITCHELL, Nicholas Jon

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Secretary
• Appointed on: 20 October 2008
• Resigned on: 17 June 2016
• Nationality: British
• Occupation: Solicitor

MITCHELL, Nicholas Jon

• Correspondence address: 10 Rainville Road, London, W6 9HA
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 24 January 2007
• Nationality: British

REDDING, Sandra Faye

• Correspondence address: Queens House, 13 Queens Road, Aberdeen, United Kingdom, AB15 4YL
• Role (Resigned): Secretary
• Appointed on: 24 January 2007
• Resigned on: 3 December 2014
• Nationality: British

LEDINGHAM CHALMERS

• Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 September 1999
• Resigned on: 12 November 2003

ANDERSON, Gareth Jon

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 1 June 2019
• Resigned on: 11 November 2020
• Nationality: British
• Country of residence: Switzerland
• Occupation: Finance Director

AUSTIN, John Anthony

• Correspondence address: 143 Hookfield, Epsom, Surrey, KT19 8JH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 17 April 2003
• Resigned on: 22 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Geophysicist

BISTER, Hans-Juergen, Dr

• Correspondence address: 4th Floor, 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 9 May 2016
• Resigned on: 11 October 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Operations Director

BROOKS, David Nicholas

• Correspondence address: Anchor House, Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 11 October 2017
• Resigned on: 11 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COKER, Adrian John

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 2 November 2020
• Resigned on: 29 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Subsurface Director

COKER, Adrian John

• Correspondence address: 4th Floor, 90 High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 9 May 2016
• Resigned on: 11 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Subsurface Director

DALGAARD, Tanja Jo Ebbe

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 1 June 2019
• Resigned on: 2 November 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

GADE, Mads Weng

• Correspondence address: Anchor House, 15-19 Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 31 January 2018
• Resigned on: 19 June 2024
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Commercial Director

GINNS, Jonathan Frank

• Correspondence address: 4th Floor, 90, High Holborn, London, England, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 30 November 2015
• Resigned on: 6 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOBBS, Mark Jonathan

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 31 May 2022
• Resigned on: 23 August 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Operations Director

HOGAN, John Anthony

• Correspondence address: The Malthouse Heaverham Road, Kemsing, Sevenoaks, Kent, TN15 6NE
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 16 October 2000
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HONEYBOURNE, John William Gervase

• Correspondence address: 614 Regentview Drive, Houston, Texas, 77079, U S A
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 April 2000
• Resigned on: 5 February 2002
• Nationality: British
• Country of residence: Usa
• Occupation: Investment Company Executive

HUGHES, Mark Andrew

• Correspondence address: Anchor House, 15-19, Britten Street, London, England, SW3 3TY
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 9 May 2016
• Resigned on: 31 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

HUNTER, Alexander

• Correspondence address: 35 Pittengullies Brae, Peterculter, Aberdeen, AB14 0QU
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 11 May 2000
• Resigned on: 24 June 2002
• Nationality: British
• Occupation: Business Consultant

JEFFS, Paul Torquil, Dr

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 April 2003
• Resigned on: 21 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Petroleum Eng

JOHANNSEN, Colja

• Correspondence address: 4 The Cloisters, 11 Salem Road, London, W2 4DL
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 1 October 2005
• Resigned on: 1 September 2010
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Director

KREMSKI, Thomas, Dr

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 7 March 2008
• Resigned on: 30 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Financial Controller

LIPPOLD, Annette

• Correspondence address: 4th Floor, 90 High Holborn, London, United Kingdom, WC1V 6LJ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 27 May 2014
• Resigned on: 30 November 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Manager

LLEWELLYN, Michael

• Correspondence address: Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 2 November 2020
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MACAULAY, William E.

• Correspondence address: 7 Hill Road, Greenwich, 06830 Connecticut, Usa
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 18 May 2000
• Resigned on: 5 February 2002
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

MACDONALD, Jeffrey Saunders

• Correspondence address: 18114 Langsbury Drive, Houston, Texas, 77084, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 11 May 2000
• Resigned on: 5 June 2002
• Nationality: British
• Occupation: Director