SOUTH HOOK LNG TERMINAL COMPANY LTD.

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14 officers / 33 resignations

THEVENARD, Johann Jacques

Correspondence address
Company Secretary South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU
Role ACTIVE
director
Date of birth
November 1977
Appointed on
2 October 2024
Nationality
French
Occupation
Head Lng Multi Jv’S & Assets
 
Source data

MARVILLET, Christophe Jean

Correspondence address
Company Secretary South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU
Role ACTIVE
director
Date of birth
April 1981
Appointed on
1 October 2023
Resigned on
2 October 2024
Nationality
French
Occupation
Engineer
 
Source data

HITA PERONA, Sebastien Maurice

Correspondence address
COMPANY SECRETARY South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU
Role ACTIVE
director
Date of birth
March 1974
Appointed on
12 April 2023
Resigned on
1 October 2023
Nationality
French
Occupation
Head Of Asset Management
 
Source data

APHALE, Chinar Ramchandra

Correspondence address
COMPANY SECRETARY South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU
Role ACTIVE
director
Date of birth
March 1980
Appointed on
1 April 2023
Nationality
American
Occupation
Manager
 
Source data

GREENWOOD, Paul Alexander

Correspondence address
Company Secretary South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU
Role ACTIVE
director
Date of birth
October 1970
Appointed on
1 February 2021
Nationality
British
Occupation
Oil And Gas Executive
 
Source data

BAXI, Jagir Hemandra

Correspondence address
COMPANY SECRETARY South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU
Role ACTIVE
director
Date of birth
March 1975
Appointed on
1 September 2020
Resigned on
1 April 2023
Nationality
Australian
Occupation
Oil & Gas Executive
 
Source data

GENETTI, DOMINIC BK

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role ACTIVE
Director
Date of birth
July 1972
Appointed on
25 April 2019
Nationality
AMERICAN
Occupation
OIL COMPANY EXECUTIVE

COOPER, ROBERT MICHAEL

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role ACTIVE
Director
Date of birth
December 1961
Appointed on
2 August 2018
Nationality
BRITISH
Occupation
OIL COMPANY EXECUTIVE

SEGUINEAU DE PREVAL, Thibaud Marie

Correspondence address
COMPANY SECRETARY South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU
Role ACTIVE
director
Date of birth
June 1971
Appointed on
1 May 2018
Resigned on
12 April 2023
Nationality
French
Occupation
Vice President Of The Industrial Assets Division
 
Source data

AL-WEHAIBI, SALEM ABDULRAHMAN KHAMIS MOHD

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role ACTIVE
Director
Date of birth
September 1957
Appointed on
24 May 2016
Nationality
QATARI
Occupation
MANAGER

AL-MESALAM, JABOR YASER MOHAMMED JABOR

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role ACTIVE
Director
Date of birth
May 1987
Appointed on
24 May 2016
Nationality
QATARI
Occupation
MANAGER

ABU JBARA, ALAA

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role ACTIVE
Director
Date of birth
August 1965
Appointed on
24 May 2016
Nationality
QATARI
Occupation
MANAGER

OWENS, JULIAN RHYS

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role ACTIVE
Secretary
Appointed on
1 April 2016
Nationality
NATIONALITY UNKNOWN

AL-HAJRI, Nayef Mohammed

Correspondence address
COMPANY SECRETARY South Hook Lng Terminal Company Ltd Dale Road, Herbrandston, Milford Haven, Pembrokeshire, Wales, SA73 3SU
Role ACTIVE
director
Date of birth
December 1980
Appointed on
21 May 2015
Nationality
Qatari
Occupation
Manager
 
Source data

ELSE, ROBERT ALAN

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
July 1968
Appointed on
26 February 2016
Resigned on
2 August 2018
Nationality
BRITISH
Occupation
GENERAL MANAGER

ROUTLEDGE, ALISTAIR GRAHAM

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
January 1968
Appointed on
1 January 2015
Resigned on
25 April 2019
Nationality
BRITISH
Occupation
OIL & GAS COMPANY EXECUTIVE

POULTENEY, NICOLAS JOHN

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
June 1962
Appointed on
1 December 2014
Resigned on
30 April 2018
Nationality
BRITISH
Occupation
VICE PRESIDENT INDUSTRIAL ASSETS, GAS AND POWER

CHAPLIN, JOHN PAUL

Correspondence address
SOUTH HOOK LNG TERMINAL DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
October 1953
Appointed on
1 May 2014
Resigned on
26 February 2016
Nationality
BRITISH,IRISH
Occupation
OIL EXECUTIVE

MONTMAYEUR, HUGUES GILLES

Correspondence address
SOUTH HOOK LNG TERMINAL DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
October 1958
Appointed on
1 June 2013
Resigned on
30 November 2014
Nationality
FRENCH
Occupation
VICE PRESIDENT INDUSTRIAL ASSETS

AL-KUWARI, ABDULAZIZ JASSIM

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
October 1973
Appointed on
16 April 2013
Resigned on
24 May 2016
Nationality
QATARI
Occupation
CHIEF FINANCIAL OFFICER

AL-JAIDAH, YASSER SALAH

Correspondence address
SOUTH HOOK LNG TERMINAL DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
October 1976
Appointed on
11 February 2013
Resigned on
13 May 2015
Nationality
QATARI
Occupation
GENERAL MANAGER AT SOUTH HOOK LNG

CAHIR, BARTON PATRICK

Correspondence address
SOUTH HOOK LNG TERMINAL DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
January 1973
Appointed on
24 August 2011
Resigned on
31 December 2014
Nationality
AMERICAN
Occupation
BUSINESS EXECUTIVE

AL-MARZOUQI, JASSIM MOHD HUSSAIN AHMAD

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
September 1976
Appointed on
22 June 2011
Resigned on
28 February 2014
Nationality
QATARI
Occupation
ASSISTANT MANAGER - GAS EVALUATIONS-QATAR PETROLE

Average house price in the postcode EC4A 3AE £31,389,000

AL-JAIDAH, NASSER KHALEEL

Correspondence address
SOUTH HOOK LNG TERMINAL COMPANY LTD DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Director
Date of birth
April 1952
Appointed on
22 June 2011
Resigned on
24 May 2016
Nationality
QATARI
Occupation
CHIEF EXECUTIVE OFFICER, QATAR PETROLEUM INTERNATI

AL-THANI, SAOUD ABDULRAHMAN

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
April 1974
Appointed on
22 June 2011
Resigned on
15 April 2013
Nationality
QATARI
Occupation
BUSINESS DEVELOPMENT MANAGER - QATAR PETROLEUM INT

Average house price in the postcode EC4A 3AE £31,389,000

CORSON, BRADLEY WILLIAM

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
November 1961
Appointed on
1 May 2011
Resigned on
1 May 2014
Nationality
AMERICAN
Occupation
CHAIRMAN & PRODUCTION DIRECTOR OF EXXONMOBIL INT

Average house price in the postcode EC4A 3AE £31,389,000

JASSIM AL-MUFTAH, ABDULAZIZ

Correspondence address
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
February 1960
Appointed on
6 June 2010
Resigned on
22 June 2011
Nationality
QATARI
Occupation
DIRECTOR

Average house price in the postcode EC4R 2RU £35,269,000

SULTAN AL-JABER, ABDULHAMEED

Correspondence address
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
March 1969
Appointed on
14 February 2010
Resigned on
22 June 2011
Nationality
QATARI
Occupation
COMMERCIAL MANAGER-LNG RECEIVING TERMINAL

Average house price in the postcode EC4R 2RU £35,269,000

OLSEN, GUNNAR HVIDING

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
October 1957
Appointed on
30 September 2009
Resigned on
31 May 2013
Nationality
NORWEGIAN
Occupation
DIRECTOR

Average house price in the postcode EC4A 3AE £31,389,000

WOLAHAN, JERRY JEREMIAH

Correspondence address
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
June 1949
Appointed on
1 April 2009
Resigned on
1 May 2011
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4R 2RU £35,269,000

DODDS, ALEXANDER

Correspondence address
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
March 1957
Appointed on
1 April 2008
Resigned on
24 August 2011
Nationality
BRITISH
Occupation
DIRECTOR & GENERAL MANAGER

Average house price in the postcode EC4R 2RU £35,269,000

AL-THANI, KHALID KHALIFA JASSIM FAHAD

Correspondence address
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
1 April 2008
Resigned on
6 June 2010
Nationality
QATARI
Occupation
DIRECTOR

Average house price in the postcode EC4R 2RU £35,269,000

AL-NAIMI, MOHAMMED ABDUL AZIZ

Correspondence address
5TH FLOOR, 6 ST. ANDREW STREET, LONDON, UNITED KINGDOM, EC4A 3AE
Role RESIGNED
Director
Date of birth
February 1974
Appointed on
3 December 2007
Resigned on
18 March 2012
Nationality
QATARI
Occupation
GENERAL MANAGER

Average house price in the postcode EC4A 3AE £31,389,000

WOODBURY, JEFFREY JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
June 1960
Appointed on
1 June 2007
Resigned on
1 April 2009
Nationality
AMERICAN
Occupation
VICE PRESIDENT

Average house price in the postcode E14 5JJ £1,635,000

LAUTARD, PHILIPPE RENE PIERRE

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
October 1961
Appointed on
7 December 2006
Resigned on
30 September 2009
Nationality
FRENCH
Occupation
MANAGER

Average house price in the postcode E14 5JJ £1,635,000

PSZON, LINDA MARY

Correspondence address
SOUTH HOOK LNG TERMINAL DALE ROAD, HERBRANDSTON, MILFORD HAVEN, PEMBROKESHIRE, WALES, SA73 3SU
Role RESIGNED
Secretary
Appointed on
28 June 2006
Resigned on
31 March 2016
Nationality
BRITISH

ALI AL KHALDY, MOHAMMED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
January 1967
Appointed on
23 February 2006
Resigned on
3 December 2007
Nationality
QATARI
Occupation
GENERAL MANAGER

Average house price in the postcode E14 5JJ £1,635,000

HOWARD, LOUIS RANDAL

Correspondence address
83 N HUNTERS CROSSING CIRCLE, THE WOODLANDS, 77381 MONTGOMERY, USA
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
10 October 2005
Resigned on
31 May 2007
Nationality
U S CITIZEN
Occupation
ENGINEER

MISNAD ABDULLA AL AT, MISNAD

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
May 1958
Appointed on
19 August 2004
Resigned on
1 April 2008
Nationality
QATARI
Occupation
COMPANY DIRECTOR

Average house price in the postcode E14 5JJ £1,635,000

OLSEN, ROBERT COURTNEY

Correspondence address
EXXON MOBIL HOUSE, ERMYN WAY, LEATHERHEAD, SURREY, KT22 8UX
Role RESIGNED
Director
Date of birth
April 1950
Appointed on
19 August 2004
Resigned on
1 April 2008
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

Average house price in the postcode KT22 8UX £50,000,000

SIKKEL, MARK A

Correspondence address
18 NORTH HERITAGE HILL CLOSE, THE WOODLANDS, TX 77381, USA
Role RESIGNED
Director
Date of birth
November 1951
Appointed on
19 August 2004
Resigned on
10 October 2005
Nationality
AMERICAN
Occupation
COMPANY DIRECTOR

HILLARD, JOHN ANDREW

Correspondence address
VILLA 6 D RING ROAD PALM VILLAGE, DOHA, 22166, QATAR, FOREIGN
Role RESIGNED
Director
Date of birth
March 1954
Appointed on
19 August 2004
Resigned on
23 February 2006
Nationality
AUSTRALIAN
Occupation
COMPANY DIRECTOR

AL-KUWARI, GHANIM MOHAMED ALI OMRAN

Correspondence address
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE, LONDON, EC4R 2RU
Role RESIGNED
Director
Date of birth
December 1959
Appointed on
19 August 2004
Resigned on
22 June 2011
Nationality
QATARI
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4R 2RU £35,269,000

AL HAMMADI, ALI MOHAMMED

Correspondence address
1ST FLOOR PELLIPAR HOUSE 9 CLOAK LANE, LONDON, UNITED KINGDOM, EC4R 2RU
Role RESIGNED
Director
Date of birth
April 1961
Appointed on
19 August 2004
Resigned on
14 February 2010
Nationality
QATARI
Occupation
COMPANY DIRECTOR

Average house price in the postcode EC4R 2RU £35,269,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
2 December 2003
Resigned on
28 June 2006
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

LAYTON, MATTHEW ROBERT

Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Role RESIGNED
Nominee Director
Date of birth
February 1961
Appointed on
2 December 2003
Resigned on
19 August 2004

Average house price in the postcode E1W 3TX £1,339,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
2 December 2003
Resigned on
19 August 2004
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

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