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REPSOL MORAY FIRTH LIMITED

Company number SC353541

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Officers: 14 officers / 11 resignations

GOMEZ-ACEBO, Pablo Muntanola

Correspondence address
44 Carden Place, Aberdeen, Scotland, AB10 1UP
Role
Director
Date of birth
February 1974
Appointed on
21 July 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

MARTINEZ, Agustin Huerta

Correspondence address
44 Carden Place, Aberdeen, Scotland, AB10 1UP
Role
Director
Date of birth
April 1960
Appointed on
7 August 2014
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

RODRIGUEZ GUTIERREZ, Maria Lourdes

Correspondence address
44 Carden Place, Aberdeen, Scotland, AB10 1UP
Role
Director
Date of birth
July 1962
Appointed on
10 May 2016
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

GILBERT, Christopher

Correspondence address
11 Fintray Road, Aberdeen, AB15 8HL
Role Resigned
Secretary
Appointed on
15 September 2009
Resigned on
10 December 2009
Nationality
British

MERSON, Philip

Correspondence address
Britannia House, Arnhall Business Park, Endeavour Drive, Westhill, Aberdeenshire, AB32 6UF
Role Resigned
Secretary
Appointed on
9 December 2009
Resigned on
28 June 2011
Nationality
British

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom, AB10 1HA
Role Resigned
Secretary
Appointed on
15 January 2009
Resigned on
15 September 2009

BERTRAM, Steven Ross

Correspondence address
41 Abergeldie Road, Aberdeen, Aberdeenshire, AB10 6ED
Role Resigned
Director
Date of birth
January 1960
Appointed on
12 March 2009
Resigned on
10 December 2009
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

BONNAR, Ronald

Correspondence address
44 Carden Place, Aberdeen, Scotland, AB10 1UP
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 December 2009
Resigned on
10 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

COLLAR, Antonio Perez

Correspondence address
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY
Role Resigned
Director
Date of birth
April 1954
Appointed on
8 May 2014
Resigned on
20 July 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Company Director

FINCH, Daniel Henry

Correspondence address
Britannia House, Arnhall Business Park, Edneavour Drive, Westhill, Aberdeenshire, AB32 6UF
Role Resigned
Director
Date of birth
September 1963
Appointed on
9 December 2009
Resigned on
28 June 2011
Nationality
British
Country of residence
Scotland
Occupation
Development Director

LEIPER, Pamela Summers

Correspondence address
11 Moir Avenue, Northfield, Aberdeen, AB16 7AB
Role Resigned
Director
Date of birth
December 1962
Appointed on
15 January 2009
Resigned on
12 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Registrar

SANTACLARA, Julio Cortezon

Correspondence address
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY
Role Resigned
Director
Date of birth
September 1965
Appointed on
28 June 2011
Resigned on
6 August 2014
Nationality
Spanish
Country of residence
Spain
Occupation
None

STAADECKER, Joel Bonnar

Correspondence address
Britannia House, Arnhall Business Park, Endeavour Drive, Westhill, Aberdeenshire, AB32 6UF
Role Resigned
Director
Date of birth
December 1946
Appointed on
9 December 2009
Resigned on
28 June 2011
Nationality
United States
Country of residence
England
Occupation
Corporate Executive

VIGARIO, Gregorio Garcia

Correspondence address
5th Floor, 40 Princes Street, Edinburgh, EH2 2BY
Role Resigned
Director
Date of birth
December 1966
Appointed on
28 June 2011
Resigned on
8 May 2014
Nationality
Spanish
Country of residence
Spain
Occupation
None