INEOS E&P (UK) LIMITED

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11 officers / 31 resignations

SLATER, Simon Geoffrey

Correspondence address
Anchor House 15 - 19 Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
June 1968
Appointed on
19 June 2024
Nationality
British
Occupation
Commercial Manager
 
Source data

Average house price in the postcode SW3 3TY £4,987,000

LANGE, René Bak

Correspondence address
Anchor House 15 - 19 Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
May 1978
Appointed on
4 September 2023
Nationality
Danish
Occupation
Operations Director
 
Source data

Average house price in the postcode SW3 3TY £4,987,000

ROSE, Richard Andrew

Correspondence address
Anchor House 15 - 19 Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
November 1972
Appointed on
9 August 2022
Nationality
British
Occupation
Cfo
 
Source data

Average house price in the postcode SW3 3TY £4,987,000

HOBBS, Mark Jonathan

Correspondence address
Anchor House 15 - 19 Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
June 1973
Appointed on
31 May 2022
Resigned on
23 August 2023
Nationality
British
Occupation
Operations Director
 
Source data

Average house price in the postcode SW3 3TY £4,987,000

BUCKNALL, David James

Correspondence address
Anchor House 15 - 19 Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
March 1968
Appointed on
1 November 2021
Nationality
British
Occupation
Ceo
 
Source data

Average house price in the postcode SW3 3TY £4,987,000

ANDERSON, GARETH JON

Correspondence address
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
1 June 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode SW3 3TY £4,987,000

DALGAARD, TANJA JO EBBE

Correspondence address
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
1 June 2019
Nationality
DANISH
Occupation
DIRECTOR

Average house price in the postcode SW3 3TY £4,987,000

PACE, CORDELIA

Correspondence address
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role ACTIVE
Secretary
Appointed on
15 November 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW3 3TY £4,987,000

MCLUCAS, GEMMA

Correspondence address
ANCHOR HOUSE 15 - 19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role ACTIVE
Secretary
Appointed on
15 November 2018
Nationality
NATIONALITY UNKNOWN

Average house price in the postcode SW3 3TY £4,987,000

GADE, Mads Weng

Correspondence address
Anchor House 15-19 Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
August 1978
Appointed on
26 January 2018
Resigned on
19 June 2024
Nationality
Danish
Occupation
Commercial Director
 
Source data

Average house price in the postcode SW3 3TY £4,987,000

SCOTT, Douglas Stewart

Correspondence address
Anchor House 15-19 Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
January 1969
Appointed on
26 January 2018
Resigned on
1 November 2021
Nationality
British
Occupation
Drilling And Decommissioning Director
 
Source data

Average house price in the postcode SW3 3TY £4,987,000

BROOKS, DAVID NICHOLAS

Correspondence address
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
26 January 2018
Resigned on
11 September 2020
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode SW3 3TY £4,987,000

PIZZEY, ANDREW JAMES

Correspondence address
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role RESIGNED
Director
Date of birth
November 1970
Appointed on
26 January 2018
Resigned on
1 June 2019
Nationality
BRITISH
Occupation
ACCOUNTANT

Average house price in the postcode SW3 3TY £4,987,000

STEPHENSON, MARTIN ALFRED

Correspondence address
ANCHOR HOUSE 15-19 BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role RESIGNED
Director
Date of birth
July 1953
Appointed on
26 January 2018
Resigned on
1 June 2019
Nationality
BRITISH
Occupation
GEOLOGIST

Average house price in the postcode SW3 3TY £4,987,000

TUFT, GEIR

Correspondence address
20 FENCHURCH STREET 24TH FLOOR, LONDON, ENGLAND, EC3M 3BY
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
29 September 2017
Resigned on
15 November 2018
Nationality
NORWEGIAN
Occupation
DIRECTOR

BELL, ROGER

Correspondence address
20 FENCHURCH STREET 24TH FLOOR, LONDON, ENGLAND, EC3M 3BY
Role RESIGNED
Director
Date of birth
October 1962
Appointed on
29 September 2017
Resigned on
15 November 2018
Nationality
BRITISH
Occupation
DIRECTOR

WRIGHT, MATTHEW REGINALD

Correspondence address
5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Role RESIGNED
Director
Date of birth
January 1965
Appointed on
1 June 2017
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

REDHEAD, KEVIN

Correspondence address
DONG ENERGY, 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Role RESIGNED
Director
Date of birth
August 1985
Appointed on
30 March 2016
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
FINANCE MANAGER

HORN NIELSEN, FLEMMING

Correspondence address
DONG ENERGY, 1 NESA ALLE, GENTOFTE, DENMARK, DK 2820
Role RESIGNED
Director
Date of birth
October 1965
Appointed on
1 March 2016
Resigned on
29 September 2017
Nationality
DANISH
Occupation
SENIOR VICE PRESIDENT

COOK, DAVID BRUCE

Correspondence address
DONG ENERGY, 1 NESA ALLÉ, DK-2820, GENTOFTE, DENMARK
Role RESIGNED
Director
Date of birth
November 1962
Appointed on
9 March 2015
Resigned on
26 January 2018
Nationality
AMERICAN
Occupation
EXECUTIVE VICE PRESIDENT

SMITH, MICHAEL ANDREW

Correspondence address
DONG ENERGY 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Role RESIGNED
Director
Date of birth
February 1969
Appointed on
2 September 2014
Resigned on
26 January 2018
Nationality
BRITISH
Occupation
GENERAL MANAGER

KOKS ANDREASSEN, SEBASTIAN

Correspondence address
DONG ENERGY NESA ALLE 1, GENTOFTE, DENMARK, DK2820
Role RESIGNED
Director
Date of birth
September 1973
Appointed on
7 November 2012
Resigned on
29 September 2017
Nationality
DANISH
Occupation
VICE PRESIDENT

HAWKES, DARREN JOHN

Correspondence address
DONG ENERGY 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Role RESIGNED
Director
Date of birth
April 1969
Appointed on
17 January 2012
Resigned on
29 September 2017
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

STABELL, PETER

Correspondence address
HORGAARDSVEJ 39B, RISSKOV, DK8240, DENMARK
Role RESIGNED
Secretary
Appointed on
16 December 2008
Resigned on
30 January 2009
Nationality
BRITISH

STRAND, CHARLOTTE

Correspondence address
RUNGSTEDVEJ 111, RUNGSTED KYST, DK-2960, DENMARK
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
16 December 2008
Resigned on
7 November 2012
Nationality
DANISH
Occupation
VICE PRESIDENT

MUNK ANDERSEN, POUL

Correspondence address
HOSTERKOBVEJ 45, HORSHOLM, 2970, DENMARK
Role RESIGNED
Director
Date of birth
April 1955
Appointed on
12 March 2008
Resigned on
23 December 2008
Nationality
DANISH
Occupation
SENIOR VICE PRESIDENT

STABELL, PETER

Correspondence address
HORGARDSVEJ 39B, RISSKOV, 8240, DENMARK
Role RESIGNED
Director
Date of birth
March 1974
Appointed on
12 March 2008
Resigned on
16 December 2008
Nationality
DANISH
Occupation
ATTORNEY AT LAW

BOESEN, KAREN DYRSKJOT

Correspondence address
GJORLINGSVEJ 5, HELLERUP, DK-2900, DENMARK
Role RESIGNED
Secretary
Appointed on
11 October 2006
Resigned on
21 February 2008
Nationality
DANISH
Occupation
COMMERCIAL MANAGER

BOESEN, KAREN DYRSKJOT

Correspondence address
GJORLINGSVEJ 5, HELLERUP, DK-2900, DENMARK
Role RESIGNED
Director
Date of birth
March 1971
Appointed on
11 October 2006
Resigned on
21 February 2008
Nationality
DANISH
Occupation
COMMERCIAL MANAGER

CHESHIRE, BRENT

Correspondence address
DONG ENERGY 5 HOWICK PLACE, LONDON, ENGLAND, SW1P 1WG
Role RESIGNED
Director
Date of birth
March 1955
Appointed on
14 June 2004
Resigned on
1 June 2017
Nationality
BRITISH
Occupation
UK COUNTRY CHAIRMAN

ARNDAL LAURITZEN, MADS PETER

Correspondence address
SKOVVEJ 21, VEDBAEK, DK 2950, DENMARK
Role RESIGNED
Secretary
Appointed on
13 March 2003
Resigned on
11 October 2006
Nationality
DANISH
Occupation
EXECUTIVE

EDVARDSEN, JAN TERJE

Correspondence address
DONG ENERGY NESA ALLE 1, GENTOFTE, DENMARK, DK2820
Role RESIGNED
Director
Date of birth
September 1953
Appointed on
13 March 2003
Resigned on
1 March 2016
Nationality
NORWEGIAN
Occupation
EXECUTIVE

MORCH SORENSEN, PER

Correspondence address
TUNET 9, ALLEROD, DK3450, DENMARK
Role RESIGNED
Director
Date of birth
May 1951
Appointed on
13 March 2003
Resigned on
30 June 2003
Nationality
DANISH
Occupation
EXECUTIVE

MORLAND, JENS ANDERS

Correspondence address
VIKEDALSGATE 35, STAVANGER, 4012, NORWAY, FOREIGN
Role RESIGNED
Director
Date of birth
May 1946
Appointed on
13 March 2003
Resigned on
14 June 2004
Nationality
NORWEGIAN
Occupation
MANAGER

ARNDAL LAURITZEN, MADS PETER

Correspondence address
SKOVVEJ 21, VEDBAEK, DK 2950, DENMARK
Role RESIGNED
Director
Date of birth
April 1967
Appointed on
13 March 2003
Resigned on
11 October 2006
Nationality
DANISH
Occupation
EXECUTIVE

SKAK IVERSEN, PETER

Correspondence address
HOVMOSEVEJ 12, DK 3400 HILLEROD, DENMARK
Role RESIGNED
Director
Date of birth
December 1947
Appointed on
18 February 2002
Resigned on
13 March 2003
Nationality
DANISH
Occupation
EXECUTIVE

RASMUSEN, HANS JOERGEN KRUUSE

Correspondence address
KROKUSVEJ 10, HOERSHOLM, DK-2970, DENMARK
Role RESIGNED
Director
Date of birth
November 1941
Appointed on
18 February 2002
Resigned on
13 March 2003
Nationality
DANISH
Occupation
EXECUTIVE

HANSEN, SOREN GATH

Correspondence address
DONG ENERGY NESA ALLE 1, GENTOFTE, DENMARK, DK2820
Role RESIGNED
Director
Date of birth
November 1954
Appointed on
18 February 2002
Resigned on
9 March 2015
Nationality
DANISH
Occupation
EXECUTIVE

HANSEN, SOREN GATH

Correspondence address
AVNSOVEJ 3, DK 2820 GENTOFTE, DENMARK
Role RESIGNED
Secretary
Appointed on
18 February 2002
Resigned on
13 March 2003
Nationality
DANISH
Occupation
EXECUTIVE

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Secretary
Appointed on
18 February 2002
Resigned on
18 February 2002

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Role RESIGNED
Nominee Director
Appointed on
18 February 2002
Resigned on
18 February 2002

COMBINED NOMINEES LIMITED

Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Role RESIGNED
Nominee Director
Date of birth
August 1990
Appointed on
18 February 2002
Resigned on
18 February 2002
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