REPSOL COMPANY OF PORTUGAL LIMITED - WATFORD
Company Profile | Company Filings |
Overview
REPSOL COMPANY OF PORTUGAL LIMITED is a Private Limited Company from WATFORD and has the status: Dissolved - no longer trading.
REPSOL COMPANY OF PORTUGAL LIMITED was incorporated 113 years ago on 26/10/1910 and has the registered number: 00112396. The accounts status is FULL.
REPSOL COMPANY OF PORTUGAL LIMITED was incorporated 113 years ago on 26/10/1910 and has the registered number: 00112396. The accounts status is FULL.
REPSOL COMPANY OF PORTUGAL LIMITED - WATFORD
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
288 ST ALBANS ROAD
WATFORD
HERTFORDSHIRE
WD24 6PE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ARMANDO AUGUSTO FERREIRA DE OLIVEIRA | Aug 1964 | Portuguese | Director | 2016-06-20 | CURRENT |
COMPANY LAW CONSULTANTS LIMITED | Corporate Secretary | 2006-03-01 | CURRENT | ||
MANUEL PEREZ JURADO | Sep 1959 | Spanish | Director | 2019-01-25 | CURRENT |
ANTONIO LOPEZ SUANZES | Nov 1964 | Spanish | Director | 2019-01-25 | CURRENT |
MR LARS LENNART HELDTANDER | Jul 1945 | Swedish | Director | RESIGNED | |
MR GEORGE SIFALAKIS | Jul 1936 | Greek | Director | 1993-03-12 UNTIL 1994-11-01 | RESIGNED |
ANTONIO JOSE CALCADA DE SA | Dec 1962 | Portuguese | Director | 2007-10-16 UNTIL 2019-01-25 | RESIGNED |
JOSE PABLO ARCOS MANSILLA | Mar 1959 | Spanish | Director | 2011-01-17 UNTIL 2015-12-03 | RESIGNED |
CLAUDE FRANCOIS PHILIPPONNEAU | Aug 1954 | French | Director | 1997-03-27 UNTIL 1997-07-16 | RESIGNED |
ALAN GOLDSMITH | Apr 1948 | British | Director | 1998-08-04 UNTIL 1999-04-01 | RESIGNED |
NICHOLAS MERVYN PATTISON | Feb 1944 | British | Director | RESIGNED | |
MR EMILIO ALBERTO LINARES-RIVAS BALIUS | Mar 1961 | Spanish | Director | 2016-06-20 UNTIL 2019-01-25 | RESIGNED |
JORIS FRITS KNIEP | Oct 1953 | Dutch | Director | 2003-01-22 UNTIL 2004-10-01 | RESIGNED |
JACOBO HERNANDEZ ESPINOSA | Oct 1949 | Spanish | Director | 2004-10-01 UNTIL 2005-04-26 | RESIGNED |
CORNELIS CHRISTIAAN UIJLENHOED | Dec 1958 | Netherlands | Director | 2002-04-12 UNTIL 2003-01-22 | RESIGNED |
MICHAEL COLIN HARROP | Feb 1957 | British | Director | 2003-02-03 UNTIL 2004-10-01 | RESIGNED |
VAGN NEDERGAARD HANSEN | Oct 1952 | Denmark | Director | 1996-03-26 UNTIL 1997-07-16 | RESIGNED |
ANTONIO GOMES NARCISCO NOBRE | Feb 1956 | Portuguese | Director | 2015-12-03 UNTIL 2016-06-20 | RESIGNED |
CATHERINE LYNNE WILLIAMS | May 1950 | Canadian | Director | 2001-08-08 UNTIL 2003-01-31 | RESIGNED |
DIPA RAIVADERA | May 1967 | Secretary | 1994-10-03 UNTIL 1997-11-26 | RESIGNED | |
MS DIANE JUNE PENFOLD | Sep 1965 | British | Secretary | RESIGNED | |
SANTIAGO DE LA IGLESIA CARDENA | Jun 1954 | Spanish | Secretary | 2004-10-01 UNTIL 2005-04-24 | RESIGNED |
SHELL CORPORATE SECRETARY LIMITED | Corporate Secretary | 1997-11-26 UNTIL 2004-10-01 | RESIGNED | ||
KURT DOEHMEL | May 1948 | German | Director | 1996-03-26 UNTIL 2002-04-12 | RESIGNED |
SANTIAGO DE LA IGLESIA CARDENA | Jun 1954 | Spanish | Director | 2004-10-01 UNTIL 2005-04-26 | RESIGNED |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | 1994-03-03 UNTIL 1996-04-01 | RESIGNED |
MICHAEL JAMES DAMAN | Nov 1955 | British | Director | 2004-04-21 UNTIL 2004-10-01 | RESIGNED |
MR NEIL ARTHUR CORDEY | Sep 1953 | British | Director | 1997-03-27 UNTIL 2001-08-07 | RESIGNED |
PHILIPPE EDMOND BUYZE | Nov 1962 | Belgian | Director | 1997-07-17 UNTIL 1998-08-01 | RESIGNED |
MR MICHAEL VINCENT BRANDT | Jan 1941 | Netherlands | Director | RESIGNED | |
MR BERNARD AUPLAT | Jan 1957 | French | Director | 1993-03-12 UNTIL 1995-09-12 | RESIGNED |
JOSE LUIS ANGUERA GUAL | Jul 1963 | Spanish | Director | 2005-04-26 UNTIL 2007-10-16 | RESIGNED |
JESUS ALONSO NUNEZ MARTIN BANOS | Aug 1961 | Spanish | Director | 2005-04-26 UNTIL 2011-01-17 | RESIGNED |
VERA ADAMS | Apr 1957 | British | Director | 1998-08-04 UNTIL 2002-01-31 | RESIGNED |
MR ALAN JOHN DAVIES | Jun 1954 | British | Director | 1996-03-26 UNTIL 1998-08-01 | RESIGNED |
WOUTER SJOERD DE VRIES | Feb 1954 | Netherlands | Director | 2001-04-03 UNTIL 2004-01-31 | RESIGNED |
MR ROBERT HAROLD DOUGLAS | Jul 1948 | British | Director | 1996-04-01 UNTIL 1997-03-07 | RESIGNED |
GERARDO AYUSO DURAN | Feb 1956 | Spanish | Director | 2011-07-12 UNTIL 2016-06-20 | RESIGNED |
ALFREDO JOSE DOS SANTOS INACIO | Apr 1958 | Portuguese | Director | 2004-10-01 UNTIL 2009-09-30 | RESIGNED |
ALAN GOLDSMITH | Apr 1948 | British | Director | 1995-09-04 UNTIL 1996-03-26 | RESIGNED |
JANINE WALLACE | Dec 1952 | British | Director | 2002-01-02 UNTIL 2004-10-01 | RESIGNED |
MR JACOBOS WILHEMUS WAGENAAR | May 1941 | Netherlands | Director | RESIGNED | |
PETER ROBERT VOSER | Aug 1958 | Swiss | Director | 1999-09-02 UNTIL 2001-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Repsol S.A. | 2016-04-06 | Madrid |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |