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Repsol Oil Trading Limited (No: 02307374)

Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM

Status: Active

Incorporated: 20-Oct-1988

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 03-Feb-2025

Industry Class: 06100 - Extraction of crude petroleum

Current Director: JOSE CARLOS VICENTE BRAVO ( DOB: Aug-1965   From: Sep-2018  )

Current Director: CHE HUNG LO ( DOB: Aug-1953   From: Aug-2017  )

Current Director: FRANCISCO JOSE GEA PASCUAL DEL RIQUELME ( DOB: Sep-1979   From: Sep-2022  )

Current Secretary: GEMMA BARBARA (   From: Jan-2014  )

Current Secretary: GEMMA CRAWFORD (   From: Jan-2014  )

Resigned Director: NICHOLAS WILHELM AINSLEY ( DOB: Sep-1954   From: Jan-2009   To: Jun-2010  )

Resigned Director: JOHN ROBERT BAILLIE ( DOB: Jul-1959   From: Oct-2014   To: Mar-2016  )

Resigned Director: ALEXANDER PAUL BLAKELEY ( DOB: Nov-1953   From: Jul-1998   To: Dec-2005  )

Resigned Director: RODNEY BOOHER ( DOB: Nov-1953   From: Jun-2010   To: Mar-2011  )

Resigned Director: DAVID GORDON MURDOCH BOYD ( DOB: Dec-1935   From: May-1992   To: Jan-1995  )

Resigned Director: JAMES WILLIAM BUCKEE ( DOB: Mar-1946   From: Jan-1996   To: Sep-2007  )

Resigned Director: LUIS AURELIO CABRA ( DOB: Aug-1957   From: May-2015   To: Sep-2018  )

Resigned Director: GUANGJUN CHEN ( DOB: Nov-1966   From: Mar-2017   To: Aug-2017  )

Resigned Director: THOMAS FRANCIS COX ( DOB: May-1938   From: Oct-1992   To: Jan-1996  )

Resigned Director: JACQUELYNN FORSYTH CRAW ( DOB: Oct-1959   From: Jan-2004   To: Nov-2009  )

Resigned Director: ANDREW PHILIP DAWSON ( DOB: Nov-1952   From: Aug-2001   To: Apr-2003  )

Resigned Director: PHILIP DAVID DOLAN ( DOB: Oct-1953   From: Oct-2007   To: Dec-2012  )

Resigned Director: PAUL ANTHONY FERNEYHOUGH ( DOB: Mar-1972   From: Dec-2009   To: Jan-2010  )

Resigned Director: JOHN EASON FORREST ( DOB: Jan-1956   From: Aug-2009   To: Jan-2011  )

Resigned Director: MANUEL TOMAS GARCIA BLANCO ( DOB: May-1964   From: Sep-2015   To: Sep-2022  )

Resigned Director: ADRIAN GAVIN ( DOB: Apr-1975   From: Aug-2012   To: Dec-2012  )

Resigned Director: DAVID OWEN HESLOP ( DOB: Dec-1954   From: Sep-2008   To: Nov-2008  )

Resigned Director: GEOFFREY ROBERT HOLMES ( DOB: Apr-1968   From: Dec-2008   To: Jan-2009  )

Resigned Director: RUDONG LIU ( DOB: Aug-1968   From: Jul-2017   To: Jul-2018  )

Resigned Director: MICHAEL LINDSAY MANDERSON ( DOB: May-1956   From: Jun-2010   To: Mar-2011  )

Resigned Director: MICHAEL DEAN MCDONALD ( DOB: Sep-1951   From: Jan-1996   To: Sep-1998  )

Resigned Director: DAVID PATRICK MITHEN ( DOB: Feb-1953   From: Sep-1998   To: Jan-2009  )

Resigned Director: DALE KELLY MOORE ( DOB: Nov-1960   From: Jul-2018   To: Oct-2023  )

Resigned Director: SHAUN TIMOTHY POTTER ( DOB: Apr-1960   From: Sep-2008   To: Nov-2008  )

Resigned Director: DUNCAN RITCHIE ( DOB: Oct-1946   From: May-1992   To: Jan-1996  )

Resigned Director: ROBERT ROSS ROONEY (   From: May-2013   To: May-2015  )

Resigned Director: MARY JACQUELINE SHEPPARD ( DOB: Jan-1956   From: Jan-1996   To: Sep-2008  )

Resigned Director: RICHARD STABBINS ( DOB: Jul-1943   From: Oct-1992   To: Jan-1996  )

Resigned Director: SCOTT THOMSON ( DOB: Jan-1970   From: Dec-2012   To: May-2013  )

Resigned Director: AERNOUT VAN DER GAAG ( DOB: Feb-1961   From: Mar-2011   To: Aug-2012  )

Resigned Director: JOHANNES FRANCISCUS VAN GELOVEN ( DOB: Dec-1972   From: Apr-2016   To: Jul-2016  )

Resigned Director: NICHOLAS JOHN ROBERT WALKER ( DOB: May-1962   From: Dec-2005   To: Aug-2009  )

Resigned Director: JOHN MCANDREW WARRENDER ( DOB: Jul-1961   From: Jul-2016   To: Jul-2017  )

Resigned Director: PAUL CYRIL WARWICK ( DOB: Apr-1953   From: Dec-2012   To: Sep-2015  )

Resigned Director: KENNETH WATERS ( DOB: May-1943   From: May-1992   To: Jan-1996  )

Resigned Director: DOUGLAS WHYTE ( DOB: Nov-1964   From: Mar-2011   To: Dec-2012  )

Resigned Director: JIFENG YE ( DOB: Oct-1969   From: Dec-2012   To: Oct-2014  )

Resigned Director: YI ZHANG ( DOB: Mar-1963   From: Dec-2012   To: Mar-2017  )

Resigned Director: QUANMIN ZHAO ( DOB: Sep-1966   From: Dec-2020   To: Oct-2023  )

Resigned Secretary: BRENDA MARY BUTLER ( DOB: Feb-1950   From: Jan-1996   To: Apr-1999  )

Resigned Secretary: LOUISE ANNE COWIE ( DOB: Dec-1976   From: Feb-2004   To: Jul-2006  )

Resigned Secretary: JACQUELYNN FORSYTH CRAW ( DOB: Oct-1959   From: Jul-2002   To: Dec-2009  )

Resigned Secretary: GILLIAN LOWSON (   From: Dec-2009   To: Jun-2013  )

Resigned Secretary: KENNETH WATERS ( DOB: May-1943   From: May-1992   To: Jan-1996  )

Resigned Secretary: GARY RULON ZEMP (   From: Apr-1999   To: Jul-2002  )

Persons of Significant Control:

Repsol Sinopec North Sea Limited, 163 Holburn Street, Aberdeen, AB10 6BZ, Scotland: Ownership of shares – 75% or more (Notified: 2016-04-06)

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