REPSOL PENSION AND LIFE SCHEME LIMITED
| Status | ACTIVE |
| Company No. | 03678507 |
| Category | Private Limited Company |
| Incorporated | 03 Dec 1998 |
| Age | 25 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
REPSOL PENSION AND LIFE SCHEME LIMITED is an active private limited company with number 03678507. It was incorporated 25 years, 6 months, 6 days ago, on 03 December 1998. 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, 20 days
Director
Executive Director
ACTIVEAssigned on 08 Nov 2023
Current time on role 7 months, 1 day
RIQUELME, Francisco Jose Gea Pascual Del
Director
None
ACTIVEAssigned on 08 Nov 2023
Current time on role 7 months, 1 day
Secretary
RESIGNEDAssigned on 11 Dec 1998
Resigned on 05 Apr 1999
Time on role 3 months, 25 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 02 Oct 2009
Time on role 7 years, 2 months, 21 days
Secretary
RESIGNEDAssigned on 02 Oct 2009
Resigned on 17 Jun 2013
Time on role 3 years, 8 months, 15 days
Secretary
RESIGNEDAssigned on 05 Apr 1999
Resigned on 12 Jul 2002
Time on role 3 years, 3 months, 7 days
Corporate-nominee-secretary
RESIGNEDAssigned on 03 Dec 1998
Resigned on 11 Dec 1998
Time on role 8 days
Director
Consultant
RESIGNEDAssigned on 21 Mar 2013
Resigned on 11 Apr 2024
Time on role 11 years, 21 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
Chief Financial Officer
RESIGNEDAssigned on 20 Jun 2013
Resigned on 28 Feb 2018
Time on role 4 years, 8 months, 8 days
Director
Head Of Strategy,Business Development & Commercial
RESIGNEDAssigned on 03 Apr 2014
Resigned on 30 Jun 2015
Time on role 1 year, 2 months, 27 days
Director
Vp Global Total Rewards
RESIGNEDAssigned on 03 Dec 2012
Resigned on 05 Nov 2014
Time on role 1 year, 11 months, 2 days
Director
Director
RESIGNEDAssigned on 11 Dec 1998
Resigned on 12 Dec 2005
Time on role 7 years, 1 day
Director
Executive Director
RESIGNEDAssigned on 27 Sep 2018
Resigned on 09 Oct 2018
Time on role 12 days
Director
Commercial Manager
RESIGNEDAssigned on 31 May 2010
Resigned on 14 Dec 2012
Time on role 2 years, 6 months, 14 days
Director
Executive
RESIGNEDAssigned on 01 Jun 2000
Resigned on 30 Sep 2007
Time on role 7 years, 3 months, 29 days
Director
Head Of Human Resources
RESIGNEDAssigned on 01 Jul 2018
Resigned on 31 Oct 2020
Time on role 2 years, 4 months
Director
Legal Manager
RESIGNEDAssigned on 01 Jan 2004
Resigned on 16 Dec 2009
Time on role 5 years, 11 months, 15 days
Director
Chief Financial Officer
RESIGNEDAssigned on 01 Mar 2018
Resigned on 11 Jan 2021
Time on role 2 years, 10 months, 10 days
Director
Vice President Human Resources
RESIGNEDAssigned on 26 Nov 2009
Resigned on 03 Apr 2014
Time on role 4 years, 4 months, 7 days
Director
H And S Team Leader
RESIGNEDAssigned on 01 Jul 2001
Resigned on 06 May 2004
Time on role 2 years, 10 months, 5 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 30 Apr 2013
Time on role 5 years, 6 months, 29 days
Director
Chartered Accountant
RESIGNEDAssigned on 15 Aug 2013
Resigned on 31 Jul 2014
Time on role 11 months, 16 days
Director
Chartered Accountant
RESIGNEDAssigned on 24 Jan 2003
Resigned on 15 Dec 2009
Time on role 6 years, 10 months, 22 days
Director
Vice President - Fca
RESIGNEDAssigned on 16 Dec 2008
Resigned on 05 Jan 2009
Time on role 20 days
Director
Treasury Co Ordinator
RESIGNEDAssigned on 01 Jul 2001
Resigned on 08 Nov 2002
Time on role 1 year, 4 months, 7 days
Director
Engineering Manager
RESIGNEDAssigned on 24 Jan 2003
Resigned on 06 May 2011
Time on role 8 years, 3 months, 13 days
Director
Vice President - Wells
RESIGNEDAssigned on 16 Dec 2008
Resigned on 06 Jan 2009
Time on role 21 days
Director
Marketing Manager
RESIGNEDAssigned on 30 Jun 2015
Resigned on 31 Jan 2020
Time on role 4 years, 7 months, 1 day
Director
Planning Manager
RESIGNEDAssigned on 14 Oct 2004
Resigned on 12 Sep 2006
Time on role 1 year, 10 months, 29 days
Director
Director
RESIGNEDAssigned on 11 Dec 1998
Resigned on 05 Jan 2009
Time on role 10 years, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 23 Oct 2014
Resigned on 09 Jan 2024
Time on role 9 years, 2 months, 17 days
Director
Treasury Co-Ordinator
RESIGNEDAssigned on 25 Aug 2008
Resigned on 28 Feb 2013
Time on role 4 years, 6 months, 3 days
Director
Vice President - Business Services
RESIGNEDAssigned on 08 Oct 2008
Resigned on 04 Nov 2008
Time on role 27 days
Director
Company Director
RESIGNEDAssigned on 21 Aug 2013
Resigned on 21 Aug 2013
Time on role
Director
Executive
RESIGNEDAssigned on 18 Oct 2001
Resigned on 14 Aug 2009
Time on role 7 years, 9 months, 27 days
Director
Executive
RESIGNEDAssigned on 01 Jun 2000
Resigned on 01 Sep 2008
Time on role 8 years, 3 months
Director
Global Head Of Human Resources
RESIGNEDAssigned on 26 Nov 2009
Resigned on 07 May 2010
Time on role 5 months, 11 days
Director
Global Mobility Manager & Asia Pacific Liaison
RESIGNEDAssigned on 05 Nov 2014
Resigned on 04 Jun 2015
Time on role 6 months, 29 days
Director
Human Resources
RESIGNEDAssigned on 06 Oct 2015
Resigned on 30 Jun 2018
Time on role 2 years, 8 months, 24 days
Director
Chief Financial Officer
RESIGNEDAssigned on 18 Jun 2021
Resigned on 31 Oct 2023
Time on role 2 years, 4 months, 13 days
Director
Director
RESIGNEDAssigned on 12 Dec 2005
Resigned on 17 Aug 2009
Time on role 3 years, 8 months, 5 days
Director
Evp Corporate Services
RESIGNEDAssigned on 30 Aug 2010
Resigned on 30 Nov 2012
Time on role 2 years, 3 months
Director
Petroleum Engineer
RESIGNEDAssigned on 10 Jan 2013
Resigned on 28 Jun 2013
Time on role 5 months, 18 days
Director
Commerical Manager
RESIGNEDAssigned on 27 Jul 2007
Resigned on 13 Feb 2008
Time on role 6 months, 17 days
Corporate-director
RESIGNEDAssigned on 01 Feb 2011
Resigned on 31 Jan 2020
Time on role 8 years, 11 months, 30 days
Corporate-nominee-director
RESIGNEDAssigned on 03 Dec 1998
Resigned on 11 Dec 1998
Time on role 8 days
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