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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)

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