REPSOL NORTH SEA LIMITED
| Status | ACTIVE |
| Company No. | 01061863 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 1972 |
| Age | 51 years, 10 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
REPSOL NORTH SEA LIMITED is an active private limited company with number 01061863. It was incorporated 51 years, 10 months, 12 days ago, on 18 July 1972. The company address is Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom.
People
Secretary
ACTIVEAssigned on 20 Jan 2014
Current time on role 10 years, 4 months, 10 days
Director
Executive Director
ACTIVEAssigned on 27 Sep 2018
Current time on role 5 years, 8 months, 3 days
RIQUELME, Francisco Jose Gea Pascual Del
Director
None
ACTIVEAssigned on 08 Sep 2022
Current time on role 1 year, 8 months, 22 days
Secretary
RESIGNEDAssigned on 31 Jan 1996
Resigned on 05 Apr 1999
Time on role 3 years, 2 months, 5 days
Secretary
Legal Adviser
RESIGNEDAssigned on 16 Feb 2004
Resigned on 26 Jul 2006
Time on role 2 years, 5 months, 10 days
Secretary
RESIGNEDAssigned on 12 Jul 2002
Resigned on 22 Dec 2009
Time on role 7 years, 5 months, 10 days
Secretary
RESIGNEDAssigned on 22 Dec 2009
Resigned on 17 Jun 2013
Time on role 3 years, 5 months, 26 days
Secretary
RESIGNEDAssigned on
Resigned on 31 Jan 1996
Time on role 28 years, 3 months, 29 days
Secretary
RESIGNEDAssigned on 05 Apr 1999
Resigned on 12 Jul 2002
Time on role 3 years, 3 months, 7 days
Director
Vice President - Finance
RESIGNEDAssigned on 06 Jan 2009
Resigned on 30 Jun 2010
Time on role 1 year, 5 months, 24 days
Director
Manager
RESIGNEDAssigned on 09 Oct 2003
Resigned on 29 Oct 2003
Time on role 20 days
Director
Senior Vp Non-Operated Assets & Corporate Strategy
RESIGNEDAssigned on 27 Oct 2014
Resigned on 31 Mar 2016
Time on role 1 year, 5 months, 4 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Jan 1996
Time on role 28 years, 4 months, 7 days
Director
Director
RESIGNEDAssigned on 31 Jan 1996
Resigned on 12 Dec 2005
Time on role 9 years, 10 months, 12 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jun 2010
Resigned on 01 Mar 2011
Time on role 8 months, 1 day
Director
Company Director
RESIGNEDAssigned on
Resigned on 03 Jan 1995
Time on role 29 years, 4 months, 27 days
Director
Company Director
RESIGNEDAssigned on 20 Jan 1994
Resigned on 23 Jan 1996
Time on role 2 years, 3 days
Director
Director
RESIGNEDAssigned on 12 Jan 1996
Resigned on 30 Sep 2007
Time on role 11 years, 8 months, 18 days
Director
Executive Vice President E&P
RESIGNEDAssigned on 08 May 2015
Resigned on 27 Sep 2018
Time on role 3 years, 4 months, 19 days
Director
Senior Vice President, Growth
RESIGNEDAssigned on 27 Mar 2017
Resigned on 21 Aug 2017
Time on role 4 months, 25 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Jan 1996
Time on role 28 years, 4 months, 7 days
Director
Legal Manager
RESIGNEDAssigned on 01 Jan 2004
Resigned on 19 Nov 2009
Time on role 5 years, 10 months, 18 days
Director
Manager
RESIGNEDAssigned on 07 Jun 1999
Resigned on 01 Apr 2003
Time on role 3 years, 9 months, 25 days
Director
Executive
RESIGNEDAssigned on 01 Oct 2007
Resigned on 17 Dec 2012
Time on role 5 years, 2 months, 16 days
Director
Vice President Commercial Planning & Marketing
RESIGNEDAssigned on 23 Dec 2009
Resigned on 29 Jan 2010
Time on role 1 month, 6 days
Director
Interim Senior Vice President
RESIGNEDAssigned on 17 Aug 2009
Resigned on 28 Jan 2011
Time on role 1 year, 5 months, 11 days
Director
Vice President - Fca
RESIGNEDAssigned on 16 Dec 2008
Resigned on 05 Jan 2009
Time on role 20 days
Director
E&P Regional Executive Director, Euope, Africa,
RESIGNEDAssigned on 30 Sep 2015
Resigned on 08 Sep 2022
Time on role 6 years, 11 months, 8 days
Director
Legal Manager
RESIGNEDAssigned on 09 Aug 2012
Resigned on 17 Dec 2012
Time on role 4 months, 8 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 17 May 1993
Time on role 31 years, 13 days
Director
Vice President - Gfa
RESIGNEDAssigned on 22 Sep 2008
Resigned on 04 Nov 2008
Time on role 1 month, 12 days
Director
Svp & Uk Country Manager
RESIGNEDAssigned on 03 Feb 2011
Resigned on 17 Dec 2012
Time on role 1 year, 10 months, 14 days
Director
Vice President - Wells
RESIGNEDAssigned on 16 Dec 2008
Resigned on 06 Jan 2009
Time on role 21 days
Director
Chief Financial Officer, Addax Petroleum Group
RESIGNEDAssigned on 18 Jul 2017
Resigned on 05 Jul 2018
Time on role 11 months, 18 days
Director
Director
RESIGNEDAssigned on 21 Aug 2017
Resigned on 31 Dec 2020
Time on role 3 years, 4 months, 10 days
Director
Chartered Accountant
RESIGNEDAssigned on 30 Jun 2010
Resigned on 01 Mar 2011
Time on role 8 months, 1 day
Director
Director
RESIGNEDAssigned on 12 Jan 1996
Resigned on 30 Sep 1998
Time on role 2 years, 8 months, 18 days
Director
Company Director
RESIGNEDAssigned on 30 Sep 1998
Resigned on 05 Jan 2009
Time on role 10 years, 3 months, 5 days
Director
Engineer
RESIGNEDAssigned on 05 Jul 2018
Resigned on 31 Oct 2023
Time on role 5 years, 3 months, 26 days
Director
Vice President - Business Services
RESIGNEDAssigned on 22 Sep 2008
Resigned on 04 Nov 2008
Time on role 1 month, 12 days
Director
Company Director
RESIGNEDAssigned on 31 Jan 1996
Resigned on 20 Nov 1998
Time on role 2 years, 9 months, 20 days
Director
Director
RESIGNEDAssigned on 17 May 1993
Resigned on 23 Jan 1996
Time on role 2 years, 8 months, 6 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Jan 1996
Time on role 28 years, 4 months, 7 days
Director
Executive Vice President And General Counsel
RESIGNEDAssigned on 20 May 2013
Resigned on 08 May 2015
Time on role 1 year, 11 months, 19 days
Director
Legal Counsel
RESIGNEDAssigned on 12 Jan 1996
Resigned on 01 Sep 2008
Time on role 12 years, 7 months, 20 days
Director
Director
RESIGNEDAssigned on 12 Jan 1996
Resigned on 31 Jan 1996
Time on role 19 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 13 May 1994
Time on role 30 years, 17 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Jan 1996
Time on role 28 years, 4 months, 7 days
Director
Executive Vice President Finance And Cfo
RESIGNEDAssigned on 17 Dec 2012
Resigned on 20 May 2013
Time on role 5 months, 3 days
Director
Vp Finance And Business Services
RESIGNEDAssigned on 01 Mar 2011
Resigned on 09 Aug 2012
Time on role 1 year, 5 months, 8 days
VAN GELOVEN, Johannes Franciscus
Director
Senior Vice President Finance
RESIGNEDAssigned on 01 Apr 2016
Resigned on 12 Jul 2016
Time on role 3 months, 11 days
Director
Director
RESIGNEDAssigned on 12 Dec 2005
Resigned on 17 Aug 2009
Time on role 3 years, 8 months, 5 days
Director
Managing Director, Uk Operations
RESIGNEDAssigned on 13 Jul 2016
Resigned on 18 Jul 2017
Time on role 1 year, 5 days
Director
Executive Director, Europe, Africa, Middle East
RESIGNEDAssigned on 17 Dec 2012
Resigned on 30 Sep 2015
Time on role 2 years, 9 months, 13 days
Director
Company Director
RESIGNEDAssigned on
Resigned on 23 Jan 1996
Time on role 28 years, 4 months, 7 days
Director
Vp Legal
RESIGNEDAssigned on 01 Mar 2011
Resigned on 17 Dec 2012
Time on role 1 year, 9 months, 16 days
Director
Chief Financial Officer
RESIGNEDAssigned on 17 Dec 2012
Resigned on 27 Oct 2014
Time on role 1 year, 10 months, 10 days
Director
Chief Executive Officer
RESIGNEDAssigned on 17 Dec 2012
Resigned on 27 Mar 2017
Time on role 4 years, 3 months, 10 days
Director
Chief Engineer
RESIGNEDAssigned on 31 Dec 2020
Resigned on 31 Oct 2023
Time on role 2 years, 10 months
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