Company information:
Repsol Transportation (Ut) Limited (No: 03093642)
Address: SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0BL, UNITED KINGDOM
Status: Active
Incorporated: 22-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Feb-2025
Industry Class: 49500 - Transport via pipeline
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: ABOGADO CUSTODIANS LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Director: ABOGADO NOMINEES LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Director: NICHOLAS WILHELM AINSLEY ( DOB: Sep-1954 From: Jan-2009 To: Jun-2010 )
Resigned Director: DAVID GEORGE ASHTON ( DOB: Mar-1950 From: Mar-1998 To: Jun-1998 )
Resigned Director: JOHN ROBERT BAILLIE ( DOB: Jul-1959 From: Oct-2014 To: Mar-2016 )
Resigned Director: ALEXANDER PAUL BLAKELEY ( DOB: Nov-1953 From: Apr-2000 To: Dec-2005 )
Resigned Director: RODNEY BOOHER ( DOB: Nov-1953 From: Jun-2010 To: Mar-2011 )
Resigned Director: CAROL ELIZABETH MARY BOYD ( DOB: Feb-1952 From: Nov-1995 To: Jun-1998 )
Resigned Director: JAMES WILLIAM BUCKEE ( DOB: Mar-1946 From: Apr-2000 To: Sep-2007 )
Resigned Director: LUIS AURELIO CABRA ( DOB: Aug-1957 From: May-2015 To: Sep-2018 )
Resigned Director: JOHN BISHOP CHEATHAM III ( From: Jun-1998 To: Dec-1998 )
Resigned Director: GUANGJUN CHEN ( DOB: Nov-1966 From: Mar-2017 To: Aug-2017 )
Resigned Director: ROGER PATRICK COE ( DOB: Jul-1958 From: Nov-1995 To: Jun-1998 )
Resigned Director: JACQUELYNN FORSYTH CRAW ( DOB: Oct-1959 From: Jan-2004 To: Dec-2009 )
Resigned Director: ANDREW PHILIP DAWSON ( DOB: Nov-1952 From: Apr-2000 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: RICHARD ANTHONY HALSON ( DOB: Oct-1943 From: Nov-1995 To: Oct-1996 )
Resigned Director: JOHN WILLIAM JAMES HARDY ( From: Nov-1995 To: Aug-1996 )
Resigned Director: STEPHEN LOWRY HAYES ( DOB: Feb-1958 From: Jun-1998 To: Apr-2000 )
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: KIMBERLY ELIZABETH IVES ( DOB: Jun-1961 From: Jun-1998 To: Nov-1998 )
Resigned Director: JOHN EYVIND KENNEDY ( DOB: Apr-1935 From: Nov-1996 To: Mar-1998 )
Resigned Director: JAMES KNIGHT ( DOB: Nov-1945 From: Nov-1996 To: Jun-1998 )
Resigned Director: WILLIAM MICHAEL KRIPS ( DOB: Nov-1939 From: Nov-1995 To: Jun-1998 )
Resigned Director: RUDONG LIU ( DOB: Aug-1968 From: Jul-2017 To: Jul-2018 )
Resigned Director: LUCIENE JAMES LIMITED ( From: Aug-1995 To: Oct-1995 )
Resigned Director: MICHAEL LINDSAY MANDERSON ( DOB: May-1956 From: Jun-2010 To: Mar-2011 )
Resigned Director: DAVID MCMANUS ( DOB: Jun-1953 From: Oct-1998 To: Apr-2000 )
Resigned Director: DAVID PATRICK MITHEN ( DOB: Feb-1953 From: Apr-2000 To: Jan-2009 )
Resigned Director: DALE KELLY MOORE ( DOB: Nov-1960 From: Jul-2018 To: Oct-2023 )
Resigned Director: JAVAN DALE OTTOSON ( DOB: Jul-1958 From: Jun-1998 To: Dec-1998 )
Resigned Director: THOMAS LAWRENCE PHILLIPS ( DOB: Feb-1954 From: Jun-1998 To: Aug-1999 )
Resigned Director: SHAUN TIMOTHY POTTER ( DOB: Apr-1960 From: Sep-2008 To: Nov-2008 )
Resigned Director: ROBERT ROSS ROONEY ( DOB: Nov-1956 From: May-2013 To: May-2015 )
Resigned Director: MARY JACQUELINE SHEPPARD ( DOB: Jan-1956 From: Apr-2000 To: Sep-2008 )
Resigned Director: STEPHEN GERALD SUELLENTROP ( DOB: Jul-1947 From: Jun-1998 To: Oct-1998 )
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: 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: ABOGADO CUSTODIANS LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Secretary: CAROL ELIZABETH MARY BOYD ( DOB: Feb-1952 From: Oct-1997 To: Mar-1998 )
Resigned Secretary: FREDERICK IAN CHATE ( DOB: May-1945 From: Jun-1998 To: Apr-2000 )
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: NICOLA LOUISE GEORGINA ILES ( DOB: Jan-1965 From: Nov-1995 To: Oct-1997 )
Resigned Secretary: GILLIAN LOWSON ( From: Dec-2009 To: Jun-2013 )
Resigned Secretary: PATRICIA ANNE RICE ( From: Mar-1998 To: Jun-1998 )
Resigned Secretary: THE COMPANY REGISTRATION AGENTS LIMITED ( From: Aug-1995 To: Oct-1995 )
Resigned Secretary: GARY RULON ZEMP ( From: Apr-2000 To: Jul-2002 )
Persons of Significant Control:
Repsol Sinopec North Sea Limited, 163 Holburn Street, Aberdeen, AB10 6BZ, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06)