REPSOL TRUSTEES (UK) LIMITED - LONDON
Company Profile | Company Filings |
Overview
REPSOL TRUSTEES (UK) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
REPSOL TRUSTEES (UK) LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REPSOL TRUSTEES (UK) LIMITED was incorporated 30 years ago on 23/02/1994 and has the registered number: 02901437. The accounts status is DORMANT and accounts are next due on 30/09/2024.
REPSOL TRUSTEES (UK) LIMITED - LONDON
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 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
REPSOL SINOPEC TRUSTEES (UK) LIMITED (until 08/11/2023)
REPSOL SINOPEC TRUSTEES (UK) LIMITED (until 08/11/2023)
TALISMAN SINOPEC TRUSTEES (UK) LIMITED (until 04/07/2016)
TALISMAN TRUSTEES (UK) LIMITED (until 17/12/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOSE CARLOS VICENTE BRAVO | Aug 1965 | Spanish | Director | 2018-09-27 | CURRENT |
MISS GEMMA BARBARA | Secretary | 2014-01-20 | CURRENT | ||
FRANCISCO JOSE GEA PASCUAL DEL RIQUELME | Sep 1979 | Spanish | Director | 2022-09-08 | CURRENT |
NICHOLAS JOHN ROBERT WALKER | May 1962 | British | Director | 2005-12-12 UNTIL 2009-08-17 | RESIGNED |
MR YI ZHANG | Mar 1963 | Chinese | Director | 2012-12-17 UNTIL 2017-03-27 | RESIGNED |
MR AERNOUT VAN DER GAAG | Feb 1961 | Dutch | Director | 2011-03-01 UNTIL 2012-08-09 | RESIGNED |
MR SCOTT THOMSON | Jan 1970 | Canadian | Director | 2012-12-17 UNTIL 2013-05-20 | RESIGNED |
PHILLIP JOHN SMITH | Jun 1950 | British | Director | 1995-03-03 UNTIL 1996-01-31 | RESIGNED |
MR JOHANNES FRANCISCUS VAN GELOVEN | Dec 1972 | Dutch | Director | 2016-04-01 UNTIL 2016-07-12 | RESIGNED |
MR ROBERT ROSS ROONEY | Nov 1956 | Canadian | Director | 2013-05-20 UNTIL 2015-05-08 | RESIGNED |
WILLIAM JAMES PYKE | Jan 1947 | British | Director | 1994-02-23 UNTIL 1995-03-03 | RESIGNED |
MR SHAUN TIMOTHY POTTER | Apr 1960 | British | Director | 2008-09-22 UNTIL 2008-11-04 | RESIGNED |
MR DALE MOORE | Nov 1960 | Canadian | Director | 2018-07-05 UNTIL 2023-10-31 | RESIGNED |
DAVID PATRICK MITHEN | Feb 1953 | British | Director | 1998-09-30 UNTIL 2009-01-05 | RESIGNED |
MICHAEL DEAN MCDONALD | Sep 1951 | Canadian | Director | 1996-01-31 UNTIL 1998-09-30 | RESIGNED |
MR MICHAEL LINDSAY MANDERSON | May 1956 | British | Director | 2010-06-30 UNTIL 2011-03-01 | RESIGNED |
MR CHE HUNG LO | Aug 1953 | Malaysian | Director | 2017-08-21 UNTIL 2020-12-31 | RESIGNED |
MARY JACQUELINE SHEPPARD | Jan 1956 | Canadian | Director | 1995-03-03 UNTIL 2008-09-01 | RESIGNED |
BRENDA MARY BUTLER | Feb 1950 | British | Secretary | 1995-05-17 UNTIL 1999-04-05 | RESIGNED |
LOUISE ANNE COWIE | Dec 1976 | Secretary | 2004-02-16 UNTIL 2006-07-26 | RESIGNED | |
MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Secretary | 2002-07-12 UNTIL 2009-12-22 | RESIGNED |
WALTER ROOKEHURST ROBERTS | Aug 1951 | British | Secretary | 1994-02-23 UNTIL 1995-05-17 | RESIGNED |
MS GILLIAN LOWSON | Secretary | 2009-12-22 UNTIL 2009-12-30 | RESIGNED | ||
GARY RULON ZEMP | Secretary | 1999-04-05 UNTIL 2002-07-12 | RESIGNED | ||
MS GILLIAN LOWSON | Secretary | 2009-12-22 UNTIL 2013-06-17 | RESIGNED | ||
STEWART GLEN GIBSON | Sep 1948 | British | Director | 1994-02-23 UNTIL 1994-12-21 | RESIGNED |
ALEXANDER PAUL BLAKELEY | Nov 1953 | British | Director | 1996-12-01 UNTIL 2005-12-12 | RESIGNED |
MR MANUEL TOMAS GARCIA BLANCO | May 1964 | Spanish | Director | 2015-09-30 UNTIL 2022-09-08 | RESIGNED |
MR JOHN EASON FORREST | Jan 1956 | British | Director | 2008-12-16 UNTIL 2009-01-05 | RESIGNED |
MR JOHN EASON FORREST | Jan 1956 | British | Director | 2009-08-17 UNTIL 2011-01-28 | RESIGNED |
MR PAUL ANTHONY FERNEYHOUGH | Mar 1972 | British | Director | 2009-12-23 UNTIL 2010-01-29 | RESIGNED |
MR PHILIP DAVID DOLAN | Oct 1953 | Canadian | Director | 2007-10-01 UNTIL 2012-12-17 | RESIGNED |
MR ANDREW PHILIP DAWSON | Nov 1952 | British | Director | 1999-06-07 UNTIL 2003-04-01 | RESIGNED |
MR DAVID OWEN HESLOP | Dec 1954 | British | Director | 2008-09-22 UNTIL 2008-11-04 | RESIGNED |
MS JACQUELYNN FORSYTH CRAW | Oct 1959 | British | Director | 2004-01-01 UNTIL 2009-12-23 | RESIGNED |
MR LUIS AURELIO CABRA | Aug 1957 | Spanish | Director | 2015-05-08 UNTIL 2018-09-27 | RESIGNED |
JAMES WILLIAM BUCKEE | Mar 1946 | British | Director | 1995-03-03 UNTIL 2007-09-30 | RESIGNED |
MR RODNEY BOOHER | Nov 1953 | Canadian | Director | 2010-06-30 UNTIL 2011-03-01 | RESIGNED |
MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2008-12-16 UNTIL 2009-01-06 | RESIGNED |
MR JOHN ROBERT BAILLIE | Jul 1959 | Canadian | Director | 2014-10-27 UNTIL 2016-03-31 | RESIGNED |
MR NICHOLAS WILHELM AINSLEY | Sep 1954 | British | Director | 2003-10-09 UNTIL 2003-10-29 | RESIGNED |
MR NICHOLAS WILHELM AINSLEY | Sep 1954 | British | Director | 2009-01-06 UNTIL 2010-06-30 | RESIGNED |
MR GUANGJUN CHEN | Nov 1966 | Chinese | Director | 2017-03-27 UNTIL 2017-08-21 | RESIGNED |
MR GEOFFREY ROBERT HOLMES | Apr 1968 | British | Director | 2011-02-03 UNTIL 2012-12-17 | RESIGNED |
MR ADRIAN GAVIN | Apr 1975 | British | Director | 2012-08-09 UNTIL 2012-12-17 | RESIGNED |
MR RUDONG LIU | Aug 1968 | Chinese | Director | 2017-07-18 UNTIL 2018-07-05 | RESIGNED |
MR JIFENG YE | Oct 1969 | Chinese | Director | 2012-12-17 UNTIL 2014-10-27 | RESIGNED |
MR DOUGLAS WHYTE | Nov 1964 | British | Director | 2011-03-01 UNTIL 2012-12-17 | RESIGNED |
MR PAUL CYRIL WARWICK | Apr 1953 | British | Director | 2012-12-17 UNTIL 2015-09-30 | RESIGNED |
JOHN MCANDREW WARRENDER | Jul 1961 | British | Director | 2016-07-13 UNTIL 2017-07-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Repsol Sinopec Resources Uk Limited | 2016-04-06 | Aberdeen | Ownership of shares 75 to 100 percent |