INEOS UK E&P HOLDINGS LIMITED

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12 officers / 34 resignations

SLATER, Simon Geoffrey

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role ACTIVE
director
Date of birth
June 1968
Appointed on
19 June 2024
Nationality
British
Occupation
Commercial Manager
 
Source data

LANGE, René Bak

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role ACTIVE
director
Date of birth
May 1978
Appointed on
4 September 2023
Nationality
Danish
Occupation
Operations Director
 
Source data

ROSE, Richard Andrew

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role ACTIVE
director
Date of birth
November 1972
Appointed on
10 August 2022
Nationality
British
Occupation
Cfo
 
Source data

HOBBS, Mark Jonathan

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
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

BUCKNALL, David James

Correspondence address
Brodies House 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role ACTIVE
director
Date of birth
March 1968
Appointed on
1 November 2021
Nationality
British
Occupation
Ceo
 
Source data

ANDERSON, GARETH JON

Correspondence address
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD
Role ACTIVE
Director
Date of birth
November 1973
Appointed on
1 June 2019
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

DALGAARD, TANJA JO EBBE

Correspondence address
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD
Role ACTIVE
Director
Date of birth
January 1972
Appointed on
1 June 2019
Nationality
DANISH
Occupation
DIRECTOR

PACE, CORDELIA ALEXIS LOVEDAY

Correspondence address
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD
Role ACTIVE
Secretary
Appointed on
30 April 2018
Nationality
NATIONALITY UNKNOWN

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
31 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 Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
January 1969
Appointed on
9 May 2016
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

PIZZEY, Andrew James

Correspondence address
Anchor House Britten Street, London, England, SW3 3TY
Role ACTIVE
director
Date of birth
November 1970
Appointed on
30 November 2015
Nationality
British
Occupation
Accountant
 
Source data

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

MCLUCAS, GEMMA LOUISE

Correspondence address
ANCHOR HOUSE BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role ACTIVE
Secretary
Appointed on
28 January 2015
Nationality
NATIONALITY UNKNOWN

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
31 January 2018
Resigned on
1 June 2019
Nationality
BRITISH
Occupation
GEOLOGIST

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

BROOKS, DAVID NICHOLAS

Correspondence address
ANCHOR HOUSE BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role RESIGNED
Director
Date of birth
January 1966
Appointed on
11 October 2017
Resigned on
11 September 2020
Nationality
BRITISH
Occupation
DIRECTOR

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

HUGHES, MARK ANDREW

Correspondence address
ANCHOR HOUSE 15-19, BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role RESIGNED
Director
Date of birth
November 1957
Appointed on
9 May 2016
Resigned on
31 January 2018
Nationality
BRITISH
Occupation
COMMERCIAL DIRECTOR

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

COKER, ADRIAN JOHN

Correspondence address
4TH FLOOR 90 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6LJ
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
9 May 2016
Resigned on
11 October 2017
Nationality
BRITISH
Occupation
SUBSURFACE DIRECTOR

BISTER, HANS-JUERGEN

Correspondence address
4TH FLOOR 90 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6LJ
Role RESIGNED
Director
Date of birth
September 1962
Appointed on
9 May 2016
Resigned on
11 October 2017
Nationality
GERMAN
Occupation
OPERATIONS DIRECTOR

GINNS, Jonathan Frank, Mr.

Correspondence address
4th Floor, 90 High Holborn, London, England, WC1V 6LJ
Role RESIGNED
director
Date of birth
November 1973
Appointed on
30 November 2015
Resigned on
6 May 2016
Nationality
British
Occupation
Director
 
Source data

TUFT, GEIR

Correspondence address
4TH FLOOR, 90 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6LJ
Role RESIGNED
Director
Date of birth
October 1967
Appointed on
30 November 2015
Resigned on
11 October 2017
Nationality
NORWEGIAN
Occupation
DIRECTOR

RADWITZ, FRIEDRICH THOMAS

Correspondence address
4TH FLOOR, 90 HIGH HOLBORN, LONDON, ENGLAND, WC1V 6LJ
Role RESIGNED
Director
Date of birth
December 1954
Appointed on
1 June 2015
Resigned on
30 November 2015
Nationality
GERMAN
Occupation
MANAGING DIRECTOR

COREY, STUART ADRIAN

Correspondence address
ANCHOR HOUSE 15-19, BRITTEN STREET, LONDON, ENGLAND, SW3 3TY
Role RESIGNED
Secretary
Appointed on
5 February 2015
Resigned on
30 April 2018
Nationality
NATIONALITY UNKNOWN

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

LIPPOLD, ANNETTE

Correspondence address
4TH FLOOR 90 HIGH HOLBORN, LONDON, UNITED KINGDOM, WC1V 6LJ
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
27 May 2014
Resigned on
30 November 2015
Nationality
GERMAN
Occupation
FINANCE MANAGER

POLK, HANS-JOACHIM

Correspondence address
QUEENS HOUSE 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Role RESIGNED
Director
Date of birth
April 1966
Appointed on
31 July 2013
Resigned on
28 November 2013
Nationality
GERMAN
Occupation
DIRECTOR

SCHOENE, DIRK

Correspondence address
QUEENS HOUSE 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Role RESIGNED
Director
Date of birth
April 1971
Appointed on
1 September 2010
Resigned on
31 May 2015
Nationality
GERMAN
Occupation
FINANCE MANAGER

MITCHELL, NICHOLAS JON

Correspondence address
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD
Role RESIGNED
Secretary
Appointed on
20 October 2008
Resigned on
17 June 2016
Nationality
BRITISH
Occupation
SOLICITOR

PAWEL, RENE

Correspondence address
QUEENS HOUSE 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Role RESIGNED
Director
Date of birth
January 1963
Appointed on
16 May 2008
Resigned on
31 July 2013
Nationality
AUSTRIAN
Occupation
DIRECTOR

KREMSKI, THOMAS

Correspondence address
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD
Role RESIGNED
Director
Date of birth
May 1963
Appointed on
7 March 2008
Resigned on
30 November 2015
Nationality
GERMAN
Occupation
FINANCIAL CONTROLLER

REDDING, SANDRA FAYE

Correspondence address
QUEENS HOUSE 13 QUEENS ROAD, ABERDEEN, UNITED KINGDOM, AB15 4YL
Role RESIGNED
Secretary
Appointed on
24 January 2007
Resigned on
3 December 2014
Nationality
BRITISH

JOHANNSEN, COLJA

Correspondence address
4 THE CLOISTERS, 11 SALEM ROAD, LONDON, W2 4DL
Role RESIGNED
Director
Date of birth
March 1964
Appointed on
1 October 2005
Resigned on
1 September 2010
Nationality
GERMAN
Occupation
DIRECTOR

Average house price in the postcode W2 4DL £1,567,000

MITCHELL, NICHOLAS JON

Correspondence address
10 RAINVILLE ROAD, LONDON, W6 9HA
Role RESIGNED
Secretary
Appointed on
24 May 2004
Resigned on
24 January 2007
Nationality
BRITISH

Average house price in the postcode W6 9HA £3,297,000

DERBYSHIRE, MARK WILLIAM

Correspondence address
163 COMPASS HOUSE, SMUGGLERS WAY, LONDON, SW18 1DJ
Role RESIGNED
Secretary
Appointed on
12 November 2003
Resigned on
24 May 2004
Nationality
BRITISH

Average house price in the postcode SW18 1DJ £771,000

SCHILLING, NORBERT

Correspondence address
LOFOTENSTRABE 41, HAMBURG, 22145, GERMANY
Role RESIGNED
Director
Date of birth
May 1950
Appointed on
6 October 2003
Resigned on
7 March 2008
Nationality
GERMAN
Occupation
DIRECTOR

AUSTIN, JOHN ANTHONY

Correspondence address
143 HOOKFIELD, EPSOM, SURREY, KT19 8JH
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
17 April 2003
Resigned on
22 February 2006
Nationality
BRITISH
Occupation
GEOPHYSICIST

Average house price in the postcode KT19 8JH £1,047,000

PRINZ, MARION MARTINA

Correspondence address
AUF DEM ASPEI 67A, BOCHUM, 44801, GERMANY, 44801
Role RESIGNED
Director
Date of birth
December 1957
Appointed on
17 April 2003
Resigned on
30 September 2003
Nationality
GERMAN
Occupation
COMPTROLLER

JEFFS, PAUL TORQUIL

Correspondence address
BRODIES HOUSE 31-33 UNION GROVE, ABERDEEN, SCOTLAND, AB10 6SD
Role RESIGNED
Director
Date of birth
August 1952
Appointed on
17 April 2003
Resigned on
21 April 2016
Nationality
BRITISH
Occupation
PETROLEUM ENG

MAUELER, ANDREAS

Correspondence address
7 MANSTON GROVE, ROYAL PARK GATE, KINGSTON UPON THAMES, SURREY, KT2 5GF
Role RESIGNED
Director
Date of birth
January 1964
Appointed on
24 June 2002
Resigned on
31 July 2005
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT2 5GF £1,235,000

SCHLICHTER, CHRISTOPH JOHANNES

Correspondence address
63 LAUDERDALE DRIVE, PETERSHAM, RICHMOND, SURREY, TW10 7BS
Role RESIGNED
Director
Date of birth
January 1960
Appointed on
5 February 2002
Resigned on
15 May 2008
Nationality
GERMAN
Occupation
PETROLEUM ENGINEER

Average house price in the postcode TW10 7BS £1,906,000

HOGAN, JOHN ANTHONY

Correspondence address
THE MALTHOUSE HEAVERHAM ROAD, KEMSING, SEVENOAKS, KENT, TN15 6NE
Role RESIGNED
Director
Date of birth
April 1953
Appointed on
16 October 2000
Resigned on
5 February 2002
Nationality
BRITISH
Occupation
CHIEF EXECUTIVE

Average house price in the postcode TN15 6NE £1,505,000

MACAULAY, WILLIAM E.

Correspondence address
7 HILL ROAD, GREENWICH, 06830 CONNECTICUT, USA
Role RESIGNED
Director
Date of birth
September 1945
Appointed on
18 May 2000
Resigned on
5 February 2002
Nationality
AMERICAN
Occupation
CEO

PRINGLE, KEITH JAMES

Correspondence address
NEWBURY HOUSE, NEWBURY PARK, LEDBURY, HEREFORDSHIRE, HR8 1AU
Role RESIGNED
Director
Date of birth
February 1959
Appointed on
11 May 2000
Resigned on
24 June 2002
Nationality
BRITISH
Occupation
RESERVOIR ENGINEER

Average house price in the postcode HR8 1AU £597,000

HUNTER, ALEXANDER

Correspondence address
35 PITTENGULLIES BRAE, PETERCULTER, ABERDEEN, AB14 0QU
Role RESIGNED
Director
Date of birth
May 1954
Appointed on
11 May 2000
Resigned on
24 June 2002
Nationality
BRITISH
Occupation
BUSINESS CONSULTANT

MACDONALD, JEFFREY SAUNDERS

Correspondence address
18114 LANGSBURY DRIVE, HOUSTON, TEXAS, 77084, USA
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
11 May 2000
Resigned on
5 June 2002
Nationality
BRITISH
Occupation
DIRECTOR

BATE, CHRISTOPHER MALCOLM

Correspondence address
BRYN-Y-MOR, BANGOR, GWYNEDD, LL57 2HG
Role RESIGNED
Secretary
Appointed on
11 May 2000
Resigned on
12 November 2003
Nationality
BRITISH

HONEYBOURNE, JOHN WILLIAM GERVASE

Correspondence address
614 REGENTVIEW DRIVE, HOUSTON, TEXAS, 77079, U S A
Role RESIGNED
Director
Date of birth
March 1951
Appointed on
27 April 2000
Resigned on
5 February 2002
Nationality
BRITISH
Occupation
INVESTMENT COMPANY EXECUTIVE

DURANO LIMITED

Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Role RESIGNED
Nominee Director
Appointed on
30 September 1999
Resigned on
27 April 2000

LEDINGHAM CHALMERS

Correspondence address
JOHNSTONE HOUSE, 52-54 ROSE STREET, ABERDEEN, AB10 1HA
Role RESIGNED
Nominee Secretary
Appointed on
30 September 1999
Resigned on
12 November 2003
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