REPSOL UK ROUND 3 LIMITED

Company number SC353845

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

BERTRAM, Steven Ross

• Correspondence address: 41 Abergeldie Road, Aberdeen, Aberdeenshire, Scotland, AB10 6ED
• Role (Resigned): Secretary
• Appointed on: 25 February 2009
• Resigned on: 20 November 2009
• Nationality: Other

MERSON, Philip

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Secretary
• Appointed on: 20 November 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: 22 January 2009
• Resigned on: 25 February 2009

BONNAR, Ronald

• Correspondence address: 44 Carden Place, Aberdeen, Scotland, AB10 1UP
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 February 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, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 25 February 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: 22 January 2009
• Resigned on: 25 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Registrar

MACASKILL, Allan

• Correspondence address: Britannia House, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 25 February 2009
• Resigned on: 28 June 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Business Development Director

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, Endeavour Drive, Arnhall Business Park, Westhill, Aberdeenshire, AB32 6UF
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 25 February 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